Annual Corporate Compliance
In accordance with Mexican law, there are several corporate obligations that all Mexican entities must comply with.
Hereunder please find a summary of the main ones:
If your entity has not yet held such meeting, please let us know if we may assist you.
II. Declaration of shareholders or partners abroad (out of Mexico) who elect not to be registered in the Mexican Taxpayers’ Registry (official form 96).
If you have not yet complied with such obligation, please let us know if we may assist you.
III. National Registry of Foreign Investments (NRFI).
Mexican entities with foreign investment must file a notice with the NRFI if such fall in any of the following categories:
a) Annual economic notice. In the event that the entity has a total amount equal to or greater to MXN$110’000,000.00 Pesos in any of the following accounts: total initial balance of assets, final balance of assets, total initial liabilities, final total liabilities, income (in Mexico and abroad), and/or expenses (in Mexico or abroad).
b) Quarterly modification notices. In the event of modification of any of the following items of the entity: (i) the business name, (ii) the corporate name, (iii) the tax domicile, and (iv) the economic activity. Also, the following events, provided such result in operations for an amount greater to MXN$20,000,000.00 Pesos:
- Capital increase or decrease;
- Change to the structure of the partners/shareholders and/or;
- Variations in any of the following accounts: (i) accounts receivable from residents abroad who are part of the same corporate group, (ii) accounts payable to residents abroad who are part of the same corporate group, and/or (iii) contributions for future increases in the capital stock of the entity, capital reserves or resulting from previous tax years.
Alejandro Pedrín | email@example.com
Héctor Torres-López | firstname.lastname@example.org
Leobardo Tenorio-Malof | email@example.com
Mauricio Tortolero | firstname.lastname@example.org
Daniel Gancz-Kahan | email@example.com
Alejandro Ceballos | firstname.lastname@example.org
Elio Sánchez | email@example.com
Iván Curiel-Villaseñor | firstname.lastname@example.org
Raúl Escamilla-Sanromán | email@example.com