Documents required to register a company

To register a company [for the first and only time, unless people and/or circumstances initially stated change later and/or when required by the Certification Body (CB)]
REQUIRED DOCUMENTS SERVICES
PROOF OPINION
2 original Verification Service Contracts signed on every page by the company’s legal representative L500 NOM
A photocopy of the national or foreign company’s Articles of Incorporation or equivalent document or, for individuals, a copy of the RFC registration document with Secretaría de Hacienda y Crédito Público (‘SHCP,’ Treasury Department, in English).
A copy of the Legal representative’s Power of Attorney (in case of legal entities) if not included in the Articles of Incorporation. Individuals: RFC (TIN) Registration Document and (RFC) Tax Identification Card
A copy of the company’s Registro Federal de Contribuyentes (‘RCF,’ Tax Identification Number in English) Card.
A copy of the legal representative’s official ID document
A Power of Attorney for Processing Agents (where applicable, signed by the legal representative, including the name and address of the processing agent (s), specifying that the company and/or individual (s) is/are authorized to sign documents)
A copy of the Processing Agent’s official ID document (if applicable)
A copy of the registration document with the General Importer’s Register with an age of no less than 2 years

TECHNICAL DOCUMENTS REQUIRED FOR VERIFICATION SERVICE

 

TECHNICAL DOCUMENTS REQUIRED FOR VERIFICATION SERVICE NOM-024-SCFI-2013 SERVICES
PROOF OPINION
Request for Services (RFS) properly filled in and signed by the company’s legal representative or authorized person 42-IC-F0865
A label for each model to be assessed (adhesive or printed on the packaging or printed on the product)
Instructions and/or manual for operation  
Warranty  
A copy of commercial or shipping invoice  
A copy of customs declaration