Developing Bussiness Owned Manage in Indonesia

1. Based on legal, law and regulation in Indonesia, there are 2 basic types of unit business (company) governed by Law and Indonesia Commercial. The differences are in the responsibility and capital that has to be paid up on running the business.
2. Perusahaan Terbatas (limited liability company) is the company governed by law number 40 year 2007 with criteria;
   
   
   • PT national ( BV ) is established with purpose to have more than one share holder that will bring in the funds .
   • Company will be managed based on share holders interest not Business ‘ Owner’ Managed
   • Bureaucracy of PT ( dutch BV ) more detailed , like compulsory of submitting financial audited reports , more complex tax regulations, required licenses and permits.
   • In case you would like to establish PMA ( Foreign controlled Direct investment) you will still need a local (Indonesian) partner and or shareholder , because of the type of business you are in ( property service )
   
   
3. CV is the company governed by Indonesia Commercial Code with criteria;
   
   
   • CV can be used for Business Owner Managed (BOM) companies with 3 scales of businesses (small, medium and big).
   • Company will be managed in line with only owner interest
   • Bureaucracy of CV much more simple in dealing with financial report, tax regulation, license and permits.
   
   
4. Amparo’s strongly recommends Perseroan Terbatas (same as dutch BV ) in accordance with your interest.
5. Time frame of developing such a PT is on average not more than 120 working days (after all documents are completed).
6. Creating the name of company is urgent and important.
7. Having virtual desk space contract at 6 point building.
8. We will develop and establish the PT by having deed of Notary and permits from Law and Human Rights Department. ( Kehakiman)
9. As soon as the PT has been established , a bank account under PT name can be opened .
10. As soon as the PT has been established we can start to process your KITAS under PT as technical advisor - which will enable you to stay in Indonesia and run you own business.

Rian Nasution Amparos ( Mr. Amparos )

Amparo’s is an independent consultant house that give opinions and solution as to client. Partnership the only concept and principle applied to develop togetherness and synergy in achieving better work quality and productivity in partial or general for each cline.

In the beginning, Amparo’s always respects the client. Establishing Amparo’s based on trust and honors that to broaden of cline paradigm, giving clear guidance about opinions/total solution off course field implementing methods.

The point that make Amparo’s different, unique and very close with client;

• Full commitment to give the best to client
• Delivering whole picture for each opportunity than can be beneficial for client
• Innovative and creative in delivering total solution to client
• Partnership concept like spouse that need and fulfilled each other
• Expertise, professional and qualified human resources in their field
• A step forward in applying technology
• Best price with best quality
• Giving warranty and continuous service with regular visiting as CARE Concept (Courtesy Advise Ready Effective).

Establishing PMA

1. Based onlegal, law and regulation in Indonesia, there are 2 basic types of unit business (company) governed by Law and Indonesia Commercial. The different are the responsibility and capital should be paid up on running the business.
2. Perusahaan Terbatas (limited liability company) is the company governed by law number 40 year 2007 with criteria;
   
   • PT is established in purposing having some share holders those invest the fund and with big scale of business.
   • Company will be managed with share holders interest not Business Owner Managed
   • Bureaucracy of PT more detail and ruled by the law such as compulsory of submitting financial report audited, tax regulation, license and permits.
   • It can be PMA (foreign Direct investment) and still need local (Indonesian) partner and or shareholder
   
   
3. CV is the company governed by Indonesia Commercial Code with criteria;
   
   • CV is established in purposing Business Owner Managed (BOM) with 3 scale of business (small, medium and big).
   • Company will be managed in line with only owner interest
   • Bureaucracy of CV much simple in dealing with financial report, tax regulation, license and permits.
   
   
4. Amparo’s strongly recommend Perusahaan Terbatas (Limited Company) in accordance with your interest.
5. Perusahan Terbatas (Limited Company) and developed to Multi National Company (issued by BKPM).

Legal Due Diligent

LEGAL DUE DILIGENCE
PROPERTY Pre ACQUISITION
AGREEMENT No :

This Legal Due Diligence is designed to identify and analyze the Legal Aspects of the real property only, and does not intend to give an opinion regarding the economic value or to be a quality inspection or verification of the size of the real property. (appraisal)

Our main objective is to review the legal aspects of the real property based on Indonesian regulation. Those legal aspects are : Land and access /road to real property, Building issues, Ownership issues, including all permits related to property, and Closing checklist.

The goal of the due diligence is to enable you to reduce your legal risk base on the recommendations provided.

This Legal Services agreement is made in two copies and has the same legal force, today, ____(date) ______(month) ________(year) between:


Client (s) : The “AUTHORIZER”
Name :

Address :

___________________________________________________________________

Attorney (s) : The “ AUTHORIZED”
Amparo's Law Firm & Business Consultants
Jl.Danau Buyan 74, Sanur- Denpasar, Bali 80228
represented by : Suriantama Nasution, SE, SH, MM, MBA, Ph.D and
Christian Nugrahadi, SH.

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