P.R. Laws tit. 7, § 630d
License applications shall be sworn and filed with the Commissioner, which shall state the following:
(1) Name and address where the main offices of the business shall be located in Puerto Rico, as well as the information required by the Commissioner, including the identification of each applicant. Upon filing the application, the applicant shall pay five hundred dollars ($500) as a fee for investigations and one thousand dollars ($1,000) for the annual license fee, with a certified check payable to the Secretary of the Treasury. If the license is issued after June 30 of any year, the fee for the annual license shall be five hundred dollars ($500) per year.
(2) If the applicant is a juridical person, the following shall be submitted together with the application:
(a) In the case of corporations, a Certificate of Corporate Existence issued by the Department of State of the Commonwealth of Puerto Rico or by the government entity authorized to certify the existence of such juridical persons.
(b) Articles of incorporation, charter of constitution or any other document required by law to organize said entity.
(c) Name and physical and mailing address of the board of directors and officers.
(d) Name, physical and mailing address of the resident agent or the agent authorized to receive summonses.
(e) Name, address and copy of driver’s license or other identification with photograph admissible by law of all persons who directly or indirectly control ten percent (10%) or more of the capital shares of the business established pursuant to the provisions of this chapter.
History —Aug. 31, 2004, No. 236, § 7, eff. 60 days after Aug. 31, 2004.