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  • Writer's pictureBrandon Guillermo Lopez Moreno

Updating of Partners and Shareholders' Information filed with the SAT


The partners and shareholders are required to register with the RFC and provide related information with your identity, address, tax address, telephone, email and request the advanced electronic signature certificate for the creation of a moral person in Mexico.


Although the previous ones are obligations of partners and shareholders legal entities should record in the partners and shareholders book the RFC of each shareholder, as well as reflecting it every time you have a meeting minutes, later they will have to be updating the information of the partners every time it is done any change or incorporation with 30 days to present the notice.


For the year 2020, the authority gave the facility to moral persons who do not have the duly updated information regarding the RFC of its partners and shareholders to update it until June 30, 2020, without generating any infraction for the breach.


To carry out this procedure the authority makes its internet portal available to legal entities.


It is to be considered that if any partner or shareholder is a foreigner must use the generic RFC which for tax person is EXTF900101NI1 and for legal person EXT990101NI1.


If you are a moral person and you believe that this is the case I suggest you contact our specialists and save on penalties.


Foundations:


CFF Article 27 section A section III


CFF Article 27 section B faction I to VI


Rule 2.4.19 gives the RMF by 2020

 

Published on June 29th, 2020.


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