Important report
Dear Associate:
COOPEALIANZA RL in compliance with the SUGEF 11-18 agreement:
“Regulation for the registration and de-registration before the SUGEF of the obligated subjects that carry out the activities described in articles 15, 15 bis of Law 7786 on narcotic drugs, psychotropic substances, drugs of unauthorized use, related activities, legitimization of capital and financing. to terrorism ”.
We inform you that if you carry out any or some of the activities mentioned in these articles, you must register with SUGEF through the Obligatory Persons Registration System (IPO), located at the following email address:
https://www.sugefdirecto.sugef.fi.cr
To carry out the registration process, it is essential that both individuals and legal representatives of legal companies that require the process have a digital signature certificate, for more information on this requirement you can access the following email address
https://www.soportefirmadigital.com/web/es/que-es-firma-digital.html
The maximum date to register corresponds to 30 2020 of April. From this date, you must present the document at the Coopealianza offices for the proper updating of the data, and in this way, we can continue offering you our services.
For questions or queries, contact us:
- Telephone 2 7853000
- Email servicio@coopealianza.fi.cr