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CIS - SERVICIOS DE ALMACENAJE ELECTRONICO, SA DE CV (2) (Original) - 250107 - 233734-1

The document is a Client Information Sheet for Servicios de Almacenaje Electrónico, S.A. de C.V., detailing compliance with various legal requirements regarding identity verification and confidentiality. It includes personal information about the legal representative, Ricardo Abaroa Ortiz, and banking details for the company. The document emphasizes the obligation to maintain the privacy and confidentiality of the provided information.

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688 views4 pages

CIS - SERVICIOS DE ALMACENAJE ELECTRONICO, SA DE CV (2) (Original) - 250107 - 233734-1

The document is a Client Information Sheet for Servicios de Almacenaje Electrónico, S.A. de C.V., detailing compliance with various legal requirements regarding identity verification and confidentiality. It includes personal information about the legal representative, Ricardo Abaroa Ortiz, and banking details for the company. The document emphasizes the obligation to maintain the privacy and confidentiality of the provided information.

Uploaded by

rafaelqueirozbsb
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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SERVICIOS DE ALMACENAJE ELECTRÓNICO,

S.A. DE C.V.
CIS – CLIENT INFORMATION SHEET

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February
2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following
information may be supplied to banks and/or other financial institutions for purposes of verification of
identity and activities of the Client described before, and the nature and origin of the funds which are to be
utilized. The foregoing is subject to agreement by all parties to whom this information is provided that
they are obligated to respect to privacy rights of the Client and all individuals described herein, as well as the
generally accepted professional standards relating to the maintenance of confidential information, and to take
all appropriate precautions to protect the confidentiality of the information contained herein. This legal
obligation hall remains in full force in definitely without restriction.

Name RICARDO ABAROA ORTIZ


ID /Passport G 38883743
Issues Date 14 DE JULIO 2020, MEXICO
Expiry Date 14 DE JULIO 2030, MEXICO
Authority SECRETARIA DE RELACIONES EXTERIORES

Company Name SERVICIOS DE ALMACENAJE ELECTRONICO, S.A. DE C.V.


Registration Number SAE971113T73
Legal Representative RICARDO ABAROA ORTIZ
Designation CEO
Office Address TUCIDIDES 144, COL VALLARTA SAN JORGE
City GUADALAJARA, JALISCO
Country MEXICO
Bank Name BANCO SANTANDER INTERNACIONAL SA (SUIZA)
Bank Address TBA 5-7 RUE AMI-LÉVRIER, CASE POSTALE 1256, 1211 GENÈVE 1
Account Name SERVICIOS DE ALMACENAJE ELECTRÓNICO, S.A. DE C.V.
IBAN EUROS CH66-0823-5006-9354-01602
IBAN DOLARES CH94-0823-5006-9354-01001
SWIFT CODE BSCHCHGG
Bank Officer Borja B.
Bank Officer E-mail
Bank Officer phone
Bank Telephone
Bank Fax:
YEAR AND I HEREBY ATTEST AND CONFIRM UNDER PENALTY OF PERJURY LAWS OF JURISDICTION AND
UNDER EACH OF THE EUROPEAN UNION COUNTRIES, U.S.A. LAWS, AND IN THE COUNTRY OF ABODE OF THE
SIGNATORY, THAT THE INFORMATION GIVEN ABOVE IS CORRECT, ACCURATE AND TRUE, AND UNDER
PENALTY OF PERJURY LAWSOF JURISDICTION, I SET MY SIGNATURE AND SEAL HEREIN BELOW:

Signature:

1
SERVICIOS DE ALMACENAJE ELECTRÓNICO,
S.A. DE C.V.
Passport Copy two pages open and color

2
SERVICIOS DE ALMACENAJE ELECTRONICO SA
DE CV
Company Certificate of Incorporation

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