Mexico - Obtain Certificate of Registration for Industries

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Procedure

Apply In Person:

1. To Obtain a Certificate of Registration for Industries, the applicant has to approach Direccin General de Normas, Secretaria de Economa link
2. An application form will be provided to the applicant by the concerned officer.
3. Ensure that the applicant has attached all the necessary documents mentioned in the “Required Documents” section of this page.
4. The applicant has to attach photocopies of the required documents along with the application form while submitting it.
5. Submit all the documents with the completed form to the concerned officer.
6. The applicant has to pay the prescribed fee as requested by the authority.
7. After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
8. An acknowledgment receipt will be provided. Please save it for future reference.
9. Then the application will be processed further and all the updates on the application status will be notified through email or by SMS.
10. Once the process gets completed successfully, the applicant gets a call from the office regarding the application.
11. The officer will come for a site inspection.
12. Upon completion all the process, the applicant will get the certificate from the office.
13. This entire process can be completed within 3- 4 weeks or as per the timeline advised by the respective department authority.

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Required Documents

• Application form
• lease of the premises
• payment receipt
• Proof of legal existence
• proof of ownership
• ID proof (Birth Certificate, Nationality ID, etc)
• Address proof – (Driving license, passbook, utility bill, etc)
• Fee receipt
• Tax certificate
• Any other documents (if required)

Office Locations & Contacts

Civil Registration Office
Direccin General de Normas, Secretaria de Economa
Pachuca 189 Col. Condesa, Cuauhtémoc Territorial Demarcation 06140 Mexico City
Telephone: (55) 5729-9100
Citizen Attention: (55) 5229-6260 and (55) 5229-6264
Ministry of Economy.
Email: [email protected]
Contact link

Eligibility

• Any organization or a business person who intends to obtain a Certificate of Registration for Industries is eligible to make this application.

Fees

• The applicant has to pay the prescribed fee as requested by the authority.

Validity

Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever

Documents to Use

Please attach documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• This entire process can be completed within 3- 4 weeks or as per the timeline advised by the respective department authority.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicants must complete the application form before submitting it. Incomplete applications will not be accepted.
• Applicants must provide genuine information while applying for this procedure.

Required Information

• Name and Nationality of Fideicomitente (Setler).
• Name of the Credit Institution (Bank) that will act as FIDUCIARIA.
• Name and nationality of FIDEICOMISARIO (Beneficiary) and in due case, of the substitute FIDEICOMISARIOS.
• Term of the Fideicomiso.
• Type of use that shall be given to real estate.
• Description, location and area of real estate subject to the FIDEICOMISO.
• Distance of real estate to restricted zone.
• Annex that contains the measures and the areas next to the real estate.
• Payment of the legal rights for the amounts established in sections III and V of the 25th article of the Federal Law of Rights, in any banking institution through the form number 5 of the Tributary Administration Service (SAT).
• Original and copy of the application form.
• Proof of citizenship, and
• Documentation demonstrating that the person will be so engaged and describing the purpose of entry.

Need for the Document

The Certificate of Registration for Industries in Mexico, also known as the "Registro Federal de Contribuyentes" (RFC), is a unique tax identification number issued by the Mexican government to companies and individuals engaged in commercial activities in Mexico.

Information which might help

• The RFC is required for a variety of business and tax-related purposes, such as paying taxes, opening a bank account, issuing invoices, and engaging in international trade. It is also used to track and monitor business transactions and to ensure compliance with Mexican tax laws.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

Link

Others

More information which might help people.