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SPECIALIZED IN SUPPORTING CUSTOMERS START BUSINESS IN MEXICO

Legal Plan

Defining optimum type of business entity and suitable legal structure, solidly sustains a well-planned business model.

Experience and expertise overcome the challenges and risks involved in undertaking foreign governing legal environments.

SBM offers support for taking those visionary decisions and well laid out legal launching, to secure the best development platform to succeed.

We can also aid to correct or improve perfectible arrangements that may be faced.

Overview of Legal Planning and Optimizing scope of support offered:

Purpose / Object for company
Participation (restrictions and limitations)
Type of business entity (exposure)
Governance (Board of Directors / Sole Administrator)
Commissar
Bylaws
Statutes
Deed of Incorporation
Capital
Types of Stock
Stock Certificates
Stockholders
Representation
Powers of Attorney
Official Incorporation
Corporate Meetings and Minutes
Registration and Filing
Legal framework (Law Library)
Tax Registry Number (RFC)
Foreign investment registration
Social Security Institute registry (IMSS)
Retirement Insurance Registry (SAR)
Employee Housing Institute (INFONAVIT)
Federal, State & Municipal permits
Local Tax Administration registration
Environmental / Health
Enterprise Information System (SIEM)
Importers registration 
Civil protection
Chamber of commerce selection and registration