Sistemas y Asesoría Manuel López Léautaud
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STEPS TO INCORPORATE A LEGAL CORPORATION
WITH FOREIGN INVESTMENT
STEPS TO INCORPORATE
National Commission for Foreign Investments
 
 
Secretariat of the Interior
Authorization to invest in the Country for those projects not fitting the automatic scheme.
Assistant Director's Office for Project Evaluation
Application
Authorization to enter and legally appear in Court in the Country. Directorate for Non Immigrant status
General information on the project
Submit form CNIE-03
Requirements
Immigration form FMVC or FM3
Valid passport
General information form (FM1)
45 working days
Resolution
4 working days
As established in Article 72 of the Federal Title Law
 Cost
As established in Article 8, Fraction III of the Federal Title Law
Secretariat of Foreign Affairs
 
Notary Public
Authorization to incorporate a company
Directorate for permits issued under Article 27
Application
Incorporation Deed
Submit Questionnaire SA-1
Proposal with three to five different denominations
Requirements 
 
Permit to legally enter and stay in the country
Original authorization to incorporate the company issued by the Secretariat of Foreign Affairs
Definition of the general operating rules of the company
3 working days
Resolution
5-10 working days
As established in Article 25, Fractions I and IX of the Federal Title Law
 Cost
As agreed.
C A L L I N G   A L L   C A P I T A L I S T S
Secretariat of Treasury and Public Credit
 
Real Estate and Commercial Public Registry
Federal Tax Payer registration of the company
General Administration of Income Policy Department 
Application 
 
Registration of the Incorporation Deed
 
Submit form R-1
Registration of adopted accounting system
Copy of the Incorporation Deed 
Requirements 
 
Authorization to incorporate the company
Original copy of the Incorporation Deed
Immediate
Resolution
8-10 working days
No charge
 Cost
As set forth in the State's Official Gazette
Secretariat of Commerce and Industrial Development 
 
 
Mexican Social Security Institute
Entering the company in the National Foreign Investment Registry
Directorate for the National Foreign Investment Registry
Application
Registration of employees, the company and employer at Clinic or administrative agency corresponding the company's address
Federal Tax Payer Registration
Copy of the Incorporation Deed, duly legalized before a Notary Public
Approval to legally enter the Country
Submit forms RNIE-340-001,002,003,004 as required
Requirements
Federal Tax Payer Registration
Submit forms IMSS-1, AFIL-01 and AFIL-02
Incorporation Deed
20 working days
Resolution
Immediately
As set forth in Article 71, Fractions I, IV and IX of the Federal Title Law
 Cost
No charge
Federal District Department or Municipality
 
Secretariat of the Environment, Natural Resources and Fisheries
Use of soil permit
Application
Operating license
General Directorate for Environmental Standards
Property deed or lease
Drafts
Non-debt certificate for land taxes on the property
Construction projects and drafts
Description of the process of production
Requirements
Application for approval
Use of soil permit
Environmental impact report
As set forth in the State's Official Gazette
Resolution
30 working days
As set forth in the State's Official Gazette
 Cost
As set forth in Article 174 of the Federal Title Law
Secretariat of Health
 
Chamber of Commerce
Notice on start of operations
Administrative Office corresponding the company's address
Application 
 
Registration with the Chamber of Commerce
Submit forms SS-1 and SS-4
Requirements 
 
Registration form
Federal Tax Payer Registration
Incorporation Deed
1 day
Resolution
Inmediate
No charge
 Cost
According to company's income
State Financial Secretariat
 Application: State Tax Payer Registration
Requirements: Federal Tax Payer registration
 
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