Becoming a Supplier

Working with integrity and professionalism.

REQUIRED DOCUMENTS

 

GLOMCO requires for every future supplier to submit the documents that allow compliance with legal and quality standards required by the company..

 

 

Reception and Verification

 

Our commercial department receives the documents sent by the applicant and sends them to the compliance officer who is in charge of fully validating the required documentation.

If the applicant meets all the requirements needed by the compliance officer, he will assess the risk factors of the people, the origin and traceability of the mineral.
 

DUE APPROVAL DILIGENCE

 

Once the compliance process is completed, GLOMCO will issue a final concept of the applicant’s approval status.

 

 

 

 

 

 

 

 

 

 

 

 

REQUIREMENTS

 

  1. Fill the provider form.
     

  2. Fill the Affidavit, signed by the legal representative and duly authenticated.
     

  3. Certificate of existence and legal representation, valid for no more than 60 days. 
     

  4. Copy of the Tax ID registration form or Tax Document.
     

  5. Share composition, signed by the Legal Representative.
     

  6. Copy of the identity document of the Legal Representative, Partners and / or Shareholders of the company.
     

  7. Provide the judicial certificate of criminal record of the Legal Representative, Partners and / or shareholders of the company, or otherwise authorize GLOMCO to verify it.
     

  8. Copy of the Billing Resolution issued by the Tax Department.
     

  9. Copy of the financial statements of 2016 and 2017 (balance sheet and income statement) signed by the accountant, legal representative and tax auditor.
     

  10.  Commercial and banking reference letters. 

 

* The requested documents can change according to each case