Before you grant a loan, sell on credit, or invest in Mexico, get the facts.
Get a free corporate report (company verification) on a Mexican business.
What You Will Discover in Your Confidential Company Report
This is not a simple database check; it is an extraction of official corporate records conducted by our legal team.
We access Mexico’s Public Registry of Commerce through its online platform SIGER, the definitive government source, to provide you with a clear and actionable summary. Your report will include:
- Legal Existence & Standing: We confirm the company’s official name and verify it is legally incorporated and in good standing.
- Key Principals & True Owners: We identify the current shareholders and board members, so you know who is really behind the company.
- Authorized Signatories: We discover who has the legal authority to sign contracts on the company’s behalf—a crucial step to ensure any agreement you make is valid and enforceable.
- Corporate History & Purpose: We provide the date and place of incorporation and confirm that the company’s legally declared business activities align with the business they are proposing to you.
Why Verification is Your Most Critical First Step
Doing business in Mexico offers incredible opportunities, but proceeding without verifying your potential partners is a significant risk. Before you sign a contract, extend credit, or make an investment, you must answer one critical question:
Is the company I’m dealing with who they say they are?
Our Free Company Verification is the essential first step to protect your interests. It is a professional intelligence report that provides the foundational legal and corporate facts about any company in Mexico, allowing you to filter out fraudulent or unstable entities and start your business relationship on solid ground.
“After working with HMH Legal for 10 years, doing business in Mexico is like a piece of cake. The knowledge in their area of expertise and the advice provided positioned us on a higher level from those at the level of Mitsubishi”.
Yazmin Yepez CICP, Credit Supervisor, Mitsubishi Electric Automation, Inc.
A 100% Confidential and Discreet Process
Your security and discretion are paramount. Our investigation is completely confidential. The company you are verifying will not be notified in any way. Our search of these public records is a standard legal procedure that does not trigger any alerts to the investigated party. You can conduct your due diligence with complete peace of mind.