Procedures for Investors or Brokers of IAP Holding's International Atlantic Port Project
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Introduction to the Project:
a. View the project video for a general understanding.
b. Review the project presentation for additional details.
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Initial Agreements:
a. Sign a Non-Disclosure Agreement (NDA) to ensure confidentiality.
b. Register the investor in our system.
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Meetings with Management:
a. First virtual or face-to-face meeting with the Panama manager or general manager.
b. Second virtual or face-to-face meeting with the Panama manager or general manager to resolve any questions or doubts about the project or its return on investment, and negotiate terms.
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Documentation Review:
a. Obtain access to the drive to review all relevant documentation.
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Investment Process:
a. Completion of the due diligence form via this link.
b. Sign the stock purchase and sale contract or investment contract, according to the characteristics of the investment negotiated.
c. Make payment by wire transfer to the account of IAP Holding (Panama) or IAP Holding (USA) after signing the contract.
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Completion of the Transaction:
a. Endorsement and transfer of the shares in favor of the new investor.
b. Registration in the book of investors.
c. Recording of the authorization act in the IAP Holding minutes book.