Required Documents: Foreign Legal Representative

If your company's legal representative does not hold Mexican nationality, the documentation required for validation is divided into two sections: documents that prove their identity and immigration status, and the company's general documentation.

• Valid passport.

• Immigrant Migration Document (FM2).

Remember that the necessary documents for the registration process are:

• Valid official identification of the legal representative.

• Proof of official business address.

• Articles of Incorporation of the company.

• Powers of Attorney (if not included in the Articles of Incorporation).

• Three most recent bank statements.

• Company's RFC ([Federal Taxpayer ID]

• Electronic Signature (FIEL) for the signature of Authorization of consultation before Credit Bureau.

• Legal representative's RFC*

*If you don't have this document, please contact our specialists, through our chat or via email at: contacto@clara.com for more information.