• Letter of entrustment (preferably on letterhead)
  • Tax ID
  • Copy of the registration of the tax address as well as the verification voucher
  • Proof of current tax address
  • Opinion on compliance with tax obligations (Favorable Opinion)
  • Constitutive Act
  • Power of attorney
  • RFC of the legal representative
  • Copy of official identification of the legal representative
  • Import programs (PITEX or MAQUILA) where appropriate
  • Copy of the document where I request the order
  • Photograph of the Facilities. (From the facade where the name and address of the company is shown)

  • Entrust Letter (On letterhead preferably, annex Format)
  • Tax ID
  • Copy of the registration of the tax address as well as the verification voucher.
  • Proof of current tax address.
  • Opinion on compliance with tax obligations (Favorable Opinion)
  • Constitutive Act
  • Power of Attorney
  • Copy of official identification of the legal representative
  • Photograph of the Facilities. (From the facade where the name and address of the company is shown)

  • Security Questionnaire for Clients
  • Collaboration Agreement for Clients
  • Certification Vouchers (If any)
  • Privacy policy of Santos Esquivel y Cía.