Corporate/Business Services
We have twenty three years of creating, opening, operating and adminsitrating business experience in Playa del Carmen and the greater Riviera Maya area. We will guide and inform you through the many must do's and potential pitfalls, so that you are prepared for success.
>> Advice on the different legal entities
>> Creating legal entities
>> Registration with government authorities
>> Assistance Opening Bank Accounts
>> Trademarking and Copyrights
>> Corporate documents including operating agreements, commercial agreements, partnership agreements, shareholder agreements, etc.
>> Licenses and permits
>> Employee hiring and legalities
>> Help obtaining an accountant
>> Translations
>> Power of Attorney
What you need to establish a Mexican Entity
To establish a legal entity in Mexico as a foreigner you will initially need to secure a valid passport. You can also use a valid corporation that has been validated, stamped by a Mexican Consulate in your area.
Subsequently, you must obtain a Mexican Tax Identification Number (RFC) from the Mexican Tax Administration Service (SAT). The next step involves registering a unique business name with the Mexican Commercial Information System to ensure the distinctiveness of your business identity.
Legal Entities in Mexico
Legal entities in Mexico are structured to suit various business and organizational needs, ranging from individual entrepreneurship to large corporations and non-profit organizations. These entities are characterized by different levels of liability, taxation policies, and governance structures.
They can be broadly categorized into business entities, which focus on profit-making activities, and non-profit entities, which aim to achieve social, cultural, or charitable objectives. The choice of a legal entity is pivotal as it dictates the operational dynamics, financial responsibilities, and legal obligations of an organization or business in Mexico.
Investment Entities in Mexico
Investment entities in Mexico encompass a diverse range of structures designed to facilitate and promote investment in various sectors including real estate, equity markets, and private companies.
These entities offer different levels of flexibility, governance structures, and investment focuses, catering to a wide array of investor preferences and strategies. They are regulated under Mexican law to ensure transparency and protect investor interests, and they often provide opportunities for portfolio diversification and potential capital growth.