Customer Information Sheet
Official corporate identity and compliance documentation
Corporate Identity Verification
RM International Trading Group S.A. de C.V. provides this Customer Information Sheet to verify our corporate identity, legal standing, and banking details for the purpose of facilitating secure and transparent commercial transactions. This document serves as official verification of our compliance with all applicable Mexican regulations.
RM INTERNATIONAL TRADING GROUP S.A. de C.V.
Customer Identification Sheet
| Company Legal Name | RM INTERNATIONAL TRADING GROUP S.A. de C.V. |
|---|---|
| RFC (Tax ID) | RIT190529UF0 |
| Legal Structure | Sociedad Anónima de Capital Variable (S.A. de C.V.) |
| Tax Regime | Simplified Trust Regime (Régimen Simplificado de Confianza) |
| Registered Address | Calle Vidrio 2192, Colonia Obrera, Guadalajara, Jalisco, Mexico |
| City | Guadalajara |
| State | Jalisco |
| Country | Mexico |
| Legal Representative | Luis Alberto Torres Méndez |
Compliance Statement
RM International Trading Group S.A. de C.V. operates in full compliance with all applicable fiscal obligations and regulations. The company is accredited and authorized to conduct its business activities in accordance with the Mexican Commercial Code and relevant tax provisions.
Regulatory Compliance
- ✓ Registered with the Mexican Tax Authority (SAT)
- ✓ Operating under Simplified Trust Regime
- ✓ Compliant with Mexican Commercial Code
- ✓ Valid RFC: RIT190529UF0
- ✓ Legal incorporation in Mexico
- ✓ Authorized business operations