A program destined to the Small and Medium Industry

DOCUMENTS REQUIRED

The original documents should be presented with a copy for their verification.
Los recaudos serán entregados en el siguiente orden:
 
1.- RECAUDOS GENERALES:

• Formulario de solicitud de crédito completamente lleno (original).
• Facturas Pro-Formas de las  maquinarias o equipos industriales, materias primas y transporte de carga y turismo a adquirir con indicación del RIF del proveedor, con vigencia mínima de treinta (30) días.
• Fotocopia RIF del solicitante
• En caso que la actividad se desarrolle en un local arrendado: Copia simple del documento de propiedad del inmueble. Copia del contrato de arrendamiento autenticado, si lo hubiere; de no existir contrato, carta de intención de arrendar suscrita por el propietario (debiéndose indicar la actividad productiva a realizar y anexar copia de cédula del los propietarios).

1.1.-Natural Persons:

• Copy of the applicant's identity card and that of its spouse if it’s the case, enlarged to 150% in a letter size paper.
• A less than 6 months old Personal Balance elaborated by a public collegial bookkeeper.
• Economic Profile in the format used by INAPYMI (printed and digital).
• Copy of any public or private service receipt in which his/her residence is identified. Example: A residence letter or a letter from the neighbors association.

1.2.-PYMI:

• Proyecto de Factibilidad Técnico Económico.

• Fotocopia del Registro Mercantil, con todas las modificaciones si las hubiere.
• Fotocopia de las Cédulas de identidad de los socios y sus cónyuges, de ser el caso, ampliada al 150% en hoja tamaño carta.
• Balance Personal con antigüedad menor a seis (6) meses, de cada uno de los socios, elaborado por un Contador Público colegiado.
• Estados Financieros de los tres (03) últimos ejercicios económicos visados por el Colegio de Contadores Públicos. Si el crédito solicitado supera los  Bs. 1.500.000,00, los estados financieros deberán ser auditados.
•  Fotocopia de las dos (2) últimas declaraciones del ISLR.
•  Balance de Comprobación con una antigüedad no mayor a tres (03) meses  elaborado por un Contador Público colegiado.
• Carta Aval del Consejo Comunal de la Comunidad respectiva, donde conste la actividad productiva a realizar y su ubicación (De no existir el respectivo Consejo Comunal, el aval podrá ser otorgado por el Consejo Local de Planificación Pública de la zona o por la Asociación de vecinos).
• Solvencia Laboral de la empresa

1.3.-Cooperativas or Family Productive Units:

• Charter and its modifications if there be them (properly registered).
• Technical Economic Feasibility project.
• Inscription in the National Cooperatives Supervision (SUNACOOP)
• Guarantee Letter of the community's Communal Counsel, where the productive activity to carry out be evident and its location (If the Communal Counsel doesn't exist, the guarantee could be awarded by the zone's Local Public Planning Counsel or by the Neighbors Association). .
• Copy of the identity card of the cooperative members and of their spouses, to be the case, enlarged to 150% in a letter size paper withe the address and home telephone.
• Copy of the identity card of the members of the Family Productive Unit and their spouses, to be the case, enlarged to 150% in a letter size paper with the address and home telephone.
• Financial Statements of the last three (03) fiscal years registered by the Public Association. In case of new undertakings an opening balance in original signed by a Collegial Public Bookkeeper should be presented
• Copy of the last three (03) ISLR (tax) statements.
• Labor Reliability only for the cases in which cooperatives that assume the employer condition.
• Faithful Compliance Certification emitted by SUNACOOP (Cooperatives only).
• Copy of the registered assembly minutes where they authorize the Cooperative's administration instance to deal with the credit request with INAPYMI, where they agree to pay it and to constitute all the guarantees that will support it.

ADDITIONAL DOCUMENTS ACCORDING TO THE PRODUCTIVE ACTIVITY:

Additionally to the requirements previously indicated, whether its natural people, PYMI, Cooperatives and Family Productive Units, the following requirements should be presented:

Tourist transportation:

• Technical Feasibility Constancy of the Project vouched for by the Ministry of the Popular Power for Tourism.

Tourist Inns:

• Copy of the Technical Feasibility Constancy for new installations and restructurings offered by the Ministry of the Popular Power for Tourism.
• Copy of the National Tourist Registration (RTN) Constancy emitted by the Ministry of the Popular Power for Tourism (In case of being already operating)
• Copy of the Tourism License to operate or work as a tourist service lender offered by the Ministry of the Popular Power for Tourism (In case of being already operating)

• Copy of the Payment Reliability emitted by INATUR (in case of enlargement, restructuring or endowment and tourist lodging establishments equipment).
• Copy of the authorization for the occupation of the territory when it's a matter of projects to be developed in Special Administration Areas (ABRAE), under the zones declared of tourist interest, offered by the Ministry of the Popular Power for Tourism (In case of Tourist Lodgings Installations).

Coffee Plan

• Coffee Plan Situational Room Guarantee.

Note: Only the financing requests with the totality of the documents required will be accepted.