Amendments To The Regulations Of The Law Of Foreign Investment And Of The National Registry Of Foreign Investment - Government - Mondaq Mexico - Mondaq Business Briefing - Books and Journals - VLEX 576708458

Amendments To The Regulations Of The Law Of Foreign Investment And Of The National Registry Of Foreign Investment

Author:Mr Galicia Abogados
Profession:Galicia Abogados
 
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According to the amendments to the Regulations of the Law of Foreign Investment and of the National Registry of Foreign Investment, recently in force, the following are the obligations of Companies with foreign investment:

  1. Annual Economic Report

The annual notice is filed only in case that, during said period, the Company had at least accumulated $110'000,000.00 pesos in any of these accounts: assets, liabilities, income or expenses.

The annual economic report shall be filed according to the following calendar, determined by the corresponding initial letter of the name of the Company:

Company's corporate name fist letter: from letter A to J, during April of each year. Company's corporate name fist letter: from letter K to Z, during May of each year. II. Update Quarterly Report

The quarterly report shall be filed only in case that during the quarter, any changes are occurred relating to:

Name of the...

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