DOCUMENTATION CHECKLIST FOR HEALTHCARE ADMINISTRATORS
*The legal entity must submit a legible copy (digitized in PDF format):
1. Legal Documentation of the Associated Company
· Company Articles of Incorporation: Copy of the complete notarial deed, including registration details with the Public Registry of Commerce (RPC).
· Amendments to Bylaws / Certified Copies (if applicable): If the company has changed its corporate name or corporate purpose, or modified its bylaws since its inception, include the relevant deeds.
· Power of Attorney for the Legal Representative: Public deed granting powers regarding Acts of Ownership or Acts of Administration to the representative signing on behalf of the company (must bear the RPC registration seal if granted separately from the articles of incorporation).
· Tax Status Certificate (CSF) of the Company issued by the SAT (Tax Administration Service), dated within the last 30 calendar days.
· Proof of Company Tax Domicile: Electricity bill (CFE), telephone/internet, water, or property tax bill, dated within the last 3 months (must match the CSF).
2. Documentation of the Legal Representative (Authorized Agent)
· Valid Official Identification: Voter ID card (INE) (both sides) or Mexican passport. (For foreign nationals: FM2/FM3 immigration form or Resident Card and valid passport).
· Tax Status Certificate (CSF) of the Representative issued by the SAT (including the *homoclave* suffix), dated within the last 30 days.
· CURP (Unique Population Registry Code): Updated document bearing the statement "certified by the Civil Registry."
· Proof of Representative's Personal Address, dated within the last 3 months (electricity, water, or telephone bill).
· Ultimate Beneficial Owner (UBO) Questionnaire/Form (AML/PLD): Form provided by the notary office to identify the company's final shareholding structure.
