These are the priority actions that must be executed once a company has been established abroad, with the objective that the related government entities can give the guarantee for the excellent functioning of the new company.
Society Consolidation
$1,450.00 USD
Description
A document will be delivered which will contain detailed information on the tax identification of the new company, the banking institution where the company’s account is opened, notification of foreign capital, the items are listed below.
1. Obtaining the register of taxpayers
a. For Mexico the new company must obtain its RFC from the Tax Administration Service (SAT), in Colombia the new company must obtain its Unique Tax Registry (RUT) from the National Tax and Customs Directorate (DIAN) and in the case of the United States the new company must obtain an Employer Identification Number (EIN) from the Social Security Administration (IRS).
b. Registration with the state: Depending on the state where the new corporation will have its principal place of business, it may be necessary to obtain a state tax identification number.
2. Opening bank account coordination
a. Choice of banking institution: The banking institution where the account of the new consolidated entity will be opened is chosen.
b. Necessary documentation: The documentation required by the banking institution to open a corporate account is submitted.
3. Registration of the company as a foreign investment
a. United States:
Identification of foreign capital: If the consolidation involves foreign investment, this situation must be properly identified.
Registration with authorities: Depending on the type of foreign investment and other factors, it may be necessary to file additional notifications or registrations with federal or state authorities.
b. Mexico:
Identification of foreign capital: If the consolidation involves foreign investment, this situation must be properly identified and notified.
Registration with the Ministry of Economy: The company must register the foreign investment with the Mexican Ministry of Economy.
c. Colombia:
Identification of foreign capital: If the consolidation involves foreign investment, this situation must be properly identified and notified.
Registration with the Ministry of Commerce, Industry and Tourism: The company must register the foreign investment with the Colombian Ministry of Commerce, Industry and Tourism.
*An activation fee applies to this service.
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