COMPANY
•Copy of the TAX ID NUMBER of the company (RFC).
• Copy of the companies SAT registration.
• Copy of notice of modification of address (in case this applies).
• Copy of proof of address.
• Copy of the Encargo Conferido format with autograph signature or Electronic voucher of the encargo conferido.
• Letter of entrustment with company letterhead, signed by the
representative Legal.
• Copy of power Attorney that credits legal representative, whom signed the
documents before mentioned.
• Photocopy of valid official ID of the legal representative.
• Copy of the decree for manufacturing and
export services (IMMEX), in case it applies.
• Copy of program of sectoral promotion PROSEC (in case it applies).
MORAL PERSON
In the case of physical person, with business activity
• Copy of your TAX ID NUMBER.
• Copy of the SAT registration.
• Copy of notice of modification of address (in case this applies).
• Copy of proof of residence.
• Copy of the Encargo conferido, with autograph signature of the natural person.
• Original letter of entrustment with autograph signature.
• Copy of valid official ID of the legal representative.