Documentation to import
- 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)
Documentation to export
- 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)
OEA
- Security Questionnaire for Clients
- Collaboration Agreement for Clients
- Certification Vouchers (If any)
- Privacy policy of Santos Esquivel y Cía.
