What are the documents required to establish a company in Mexico?
Documents required to establish a company in Mexico may include:
1. Company establishment certificate: An official document stating the company's purpose, trade name, capital amount and management structure.
2. Articles of association: A contract that determines the relationships and duties between the partners of the company.
3. Tax identification number (RFC): An identification number that qualifies the company as a taxpayer.
4. Declaration of incorporation (Aviso de constitución): A declaration officially declaring the establishment of the company.
5. Trade registry record (Registro Público de Comercio): A document that the company must register in order to carry out its commercial activities legally.
6. Capital declaration (Aviso de Aumento o Reducción de Capital): A declaration reporting the company's capital increase or decrease.
7. Tax return: Since the company is a taxpayer, it may need to file regular tax returns.
8. Business permits and licenses: Depending on the industry in which the company will operate, it may be required to obtain special permits or licenses.
9. Company bank account opening documents: Documents required for the company to open a bank account. In addition to this paperwork, there may also be specific industry regulations and requirements for establishing a company in Mexico. Therefore, it is important to seek local legal advice and become familiar with business regulations in Mexico.
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