Previously the company or the goodwill should have been acquired or registered with the Inspeccion General de Justicia.

The record has to be required to the Inspección General de Justicia by a Notary Public.

1Corporation:

  1. Corporate Books: Board of Directors Minute Book, Shareholder's Meetings Book, Register of Shareholders, Shareholders Meetings Attendance Book and Auditors Minute Book (*)
  2. Accounting Books: Journal Book, Inventory and Balance Sheet Book and VAT Book

2Limited Liability Company:

  1. Corporate Books: Minute Book and Auditors Minute Book (*)
  2. Accounting Books: Journal Book, Inventory and Balance Sheet Book and VAT Book

3Foreign Entity Branch:

  1. Accounting Books: Journal Book, Inventory and Balance Sheet Book and VAT Book

(*) If applicable