There are a few reasons you may wish to verify a Mexican company. If a company has contacted you expressing an interest in purchasing your time share, please see IBCF article https://ibcf.com/news/mexican-timeshares-am-i-getting-scammed/
If you’re being offered a tempting vacation getaway package in Mexico please see IBCF article https://ibcf.com/news/unmasking-fake-mexican-vacation-booking-scams-3-ways-to-spot-and-avoid-them/
If it’s a company you may be looking to as a potential supplier or prospective customer, you should know if the company:
1. Is validly registered with one of the hundreds of Public Commercial Registries in Mexico and if the company has filed for dissolution.
2. Representative has legal authority to act on behalf of the company
3. Has a valid/active tax ID with the Mexican IRS (Hacienda or SAT)
4. Has been involved in lawsuits – where, when, how many and what type
5. Has current liens registered on its moveable property, including accounts receivables
6. Has provided legitimate documents to you
Please contact a knowledgeable IBCF corporate specialist who can assist you to verify this information in Mexico, and beyond.