Mexico

AVS Business Category and Mexico Business Types

Business Entity:

• Sociedad for Acciones Simplificadas or S.A.S.
• Sociedad en Nombre Colectivo or SNC

Note: Face-to-face is not needed if the applicant can show that they have registered with the Mexican Tax Administration (SAT).

Private Organization:

• Sociedad Anonima or S.A
• Sociedad Anonima De Capital Variable or S.A. De C.V)
• Sociedad de Responsabilidad Limitada or S. De R.L.
• Sociedad Anónima Promotora de Inversion or S.A.P.I

Government entity:

• Local
• State
• Federal

Non-commercial:

• Co-Operative
• Association

Registration QGIS

Private Organizations use SIEM which is the Mexico business information system and is the legal registration: https://www.siem.gob.mx/siem/portal/consultas/ligas2017.asp?Tem=1

Business entities (sole proprietorship) can use QTIS from the Mexican Tax Administration (SAT) to establish legal existence and no face to face is needed. SAT performs a Face to Face when creating the tax record for the entity. Be sure to add a note in AVS stating face to face was completed by the Mexican Tax Administration (SAT) if QTIS is used.