Corporate filings in Mexico will often leave out valuable information, such as company identifiers and addresses.
Check out our latest Tip Sheet to learn how Mexico’s centralized corporate registry can help fill in the missing pieces.
Learn how Mexico’s centralized corporate registry can help fill in the missing pieces.
Trademark filings in Marcanet often list the tax ID (RFC) and address of individuals and/or companies who serve as the registered holders of trademarks.
In some cases, the original incorporation filings for companies that are trademark holders are appended to the trademark application.
Identifying individuals listed as legal representatives for trademarks may provide new leads to enhance your investigation.
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