OffshoreSimple.com

Costa Rica
offshore company
ORDER FORM

Please use this form for Costa Rica  ORDERS ONLY. If you wish to order a bank account or mail forwarding, please use the appropriate order forms:  General Order Form.
or click here for a Nordic ONE bank account

PLEASE COMPLETE IN FULL. Receipt of this form plus full payment (check here payment options and fees)  will constitute a confirmed and irrevocable order. Proceeding beyond this point and submitting this form is on this strict understanding. Forms received without matching payment will be held for a maximum period of 1 month then destroyed.

Contact us for general inquires.

If you would rather send us this form encrypted with PGP, please DON'T fill in the boxes yet, but highlight the whole of the form using your mouse (or Ctrl+A), save to clipboard using Ctrl+C then paste into your PGP program. Then indicate the names, options etc., you would like and when complete, encrypt and contact us Don't forget to send your public key for us to reply to you using PGP!

US Fax: +1 212 202-6468 
UK Fax: +44 207 900 1987

Please incorporate the following Company, details as below, as soon as possible. I have authorized payment to you by the method indicated at the foot of the order form.

Company Details

Incorporate in  Costa Rica

Do you require a ready-made company?
If yes, state the name of any ready-made company which may have been reserved for you:

or
Preferred Name: S.A.

Two alternative names are also required. If all three names are currently taken, we will attempt to logically re-combine your choices to create a unique company name. This will be reserved but not confirmed until you have agreed it is acceptable.

Alternative 1:   S.A.
Alternative 2:   S.A.

Incorporation: TOTAL: $1,399

2nd Year and Thereafter
1. Registered Agent Fee $500.00 + $300 for Nominee Directors/Administrators/Shareholders  (optional)

TYPE OF BUSINESS TO BE PURSUED BY COMPANY (For our internal files only):

Nominee service:

Directors
 I will provide Directors and Shareholders.
    You  must provide 4 individuals to act as President, Vice-President, Secretary, and Treasurer.

 Please provide Nominee Services: Directors/Administrators/Shareholders (US$300 /year)
   Notarized Power of Attorney: $250   (if you have selected the nominee service)

Directors FULL Name, Address, Date of Birth, Profession/Occupation please:
If you have selected Nominee director service, these details will be included in the POA, not in the incorporation documents.

No.

Full Name & Address

 Residence Address

D.O.B.

Occupation

Nationality / Passport Number

 President  

 Vice-President

 Secretary

 Treasurer 

Contact us if you need more directors.

As is required by law, we would always need a document on file identifying the above individuals. A legible faxed copy of their enlarged passport photo, valid PP number, and signature will suffice
US Fax: +1 212 202-6468 
UK Fax: +44 207 900 1987

THIS INFORMATION IS MAINTAINED IN THE OFFICES OF THE REGISTERED AGENT AND NOT RELEASED TO THE REGISTRAR’S OFFICE. We only MUST have sufficient information to enable us to be satisfied that we are dealing with persons of high repute. It is more important for us to ensure that we stay within the Laws and Regulations within our jurisdiction(s). We would therefore appreciate your cooperation in providing us with all required information to maintain our files in the order expected of us.

Corporate Nominee Directors are simply corporations who undertake by way of a signed legal agreement with the owner of a company to act as a director of that company on their behalf.

The over-riding advantage of this is that the nominee's name will show up in all (if any) government or public records relating to the company, thus giving the company owner or manager a further degree of protection and privacy should records be searched. Frequently the nominee director is itself another offshore company, thus giving yet further protection from invasion into the true owner's privacy.

Here at OffshoreSimple we (or one or other associated companies) act as a nominee for a good many client companies and, in addition to protecting the privacy of the company managers, carry out the statutory duties on their behalf. Where we (or our associate companies) act as a nominee, a Form of Indemnity has to be signed by the Beneficial Owner(s) of the company, both protecting us from any financial or other liabilities of that company and giving back power of day to day management to the beneficial owner. A separate Power of Attorney will also be provided on a regular basis.

Shares and shareholders 

Under Costa Rica corporate law, bearer shares are not allowed. Only registered shares which however can be endorsed.
Please indicate Shares (Stockholders) details.

Please note that any future communications to the Beneficial Owner(s)(Holder(s) of the Bearer Shares) will be via the Name and Address used for dispatch of the Company Kit (at the end of this form). If this is not suitable or you wish to give us a new name and address for contact, please advise us by e-mail after the company has been formed.

Beneficial Owner(s) - Information Required For Our Internal Files Only

Please indicate FULL Name, Address, Date of Birth, Profession/Occupation, Nationality and remember to specify how many shares each Shareholder is taking (minimum of 1, maximum TOTAL):
 

No.

Full Name

Residence Address

D.O.B.

Occupation

Nationality &
Passport No.

No. of Shares

1st

2nd

3rd

4th

Contact us if you need more Shareholders.

IMPORTANT NOTICE:
As is required by law, we would always need a document on file identifying the above individuals. A legible faxed copy of their enlarged passport photo, valid PP number, and signature will suffice
US Fax: +1 212 202-6468 
UK Fax: +44 207 900 1987
Optional Extras:

Bank Account in CR ($500)
Courier delivery of documents US$100

Mail Forwarding from Costa Rica ($450)

We can arrange for any letters addressed to your Company to be forwarded on to you at an address you specify. Please check below only if you DO want mail forwarding.

Mail Forwarding - US$400 payable annually in advance, plus the actual cost of postage. We take a US$50 deposit to cover and then invoice for a further sum when this is used up.

Please indicate the mailing forwarding address:

Name:

Street Address: 

District:

City: 

State/County:   

Zip/Post Code:  

Country: 

For other MAILDROP, please check or virtual office pages.
Please note that the receipt of an order plus full payment including mail forwarding will be subject to our Terms and Conditions.
Corporate Bank Accounts

Please check first our Offshore Banking page for full details.

If you would like an account at another bank, please advise us separately by e-mail with all the details and we will try to make the necessary arrangements. Fees may vary from those quoted here.
MasterCard/Visa Debit/Credit Cards

Please check first our Offshore Banking page for full details.
 

Delivery Details

Please provide us with a Name and Address for delivery of the Company Kit. This can be anywhere in the world and can itself be a mail drop address if you require additional privacy. Please note however that because we normally deliver by Courier, we must have a full street address. A P.O. Box or General Delivery address will not suffice. If you do insist on a P.O. Box or a General Delivery address, your Company documents will be sent to you by ordinary mail. If this happens, delivery by sea-mail can be lengthy - several weeks in fact. If any banking facilities are required, your name and street address are a must.

DELIVERY address of incorporation documents:
 

First Name:  
Last Name:  
Street Address: 
District: 
City:
State/County:
Zip/Post Code:  
Country:
Phone:

In case we need to contact you we would appreciate some contact numbers. These are optional however but please note that if there is a problem with your order and we cannot contact you other than by post, substantial delays could occur and we cannot be held responsible for any actual or consequential loss due to these delays.

If you wish to receive ANY return e-mail correspondence from us, your e-mail address is a must!

E-mail:     
Telephone:
Fax:  (Please include your country code.)
Write here please any comments or observations related to your order

Payment Methods

I will pay by:   Please check here all accepted payment methods 



Total of your order US$:
(don't forget to click the "Send Order Now" button below)

Insert here any promotional code or special offer:

After you submit your order,
we will reply with a tracking number and payment instructions.

IMPORTANT NOTES:

1/ Please quote your name or e-mail address as a reference with your wire transfer. Otherwise we may not be able to tie in receipts with specific orders, which can delay the opening of your account!

2/ Please ensure that the GROSS order value is wired to our account. All currency exchange and wire costs, including those of any intermediary banks, MUST be debited from YOUR account.

ALL INFORMATION SUPPLIED IS TOTALLY CONFIDENTIAL AND WILL NOT BE DIVULGED TO ANY THIRD PARTY OTHER THAN TO ANY BANK CONCERNED WITHOUT EITHER YOUR EXPRESS PERMISSION IN WRITING OR UNDER THE TERMS OF A COURT ORDER.

Warning - before you order:  receipt of this form plus accompanying payment by any means will constitute a confirmed and irrevocable order. Please also read the Disclaimer on our Introduction Page.

I have read and agree to provide  due diligence requirements and
I have read and agreed to the terms and conditions as posted on this Website.


     

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