Chihuahua, Chih., February 26th, 2024
Dear friends and clients,
As part of the fiscal and corporate compliance of your company, we remind you that, in case of changes in the partners or shareholders of your companies either by the entry, exit or change of name of the partners or shareholders, according to the General Law of Mercantile Corporations, the Federal Fiscal Code, as well as by the General Rules of Foreign Trade (7.2.1) for 2024 it is important to notify any change before the following authorities:
1.- IVA – IEPS CERTIFICATION: Inform to AGACE through the “Ventanilla Digital” immediately during the following month in which the amendment took place of partners, shareholders, legal representative with acts of dominion, members of the administration, among others.
2.-SAT – Partners or Shareholders Update: Within the 30 working days following the one in which such modification or incorporation took place.
3.-SE – Notice of registration in the book of partners or in the share registry with the current shareholders structure.
Looking forward in providing you with our legal expertise to duly comply with all the aforementioned, our law firm is prepared to provide effective and timely legal support required to comply with the annual legal obligations and prevent any related legal risk.
You can contact either, Rolando Castellanos-Macal at rcastellanos@iclmx.com; and Jorge Almanza-Ríos at jalmanza@iclmx.com; for any further information that you might require.
