Global

Details

  • Service: Tax, International Corporate Tax, Global Compliance Management Services
  • Type: Regulatory update
  • Date: 10/25/2012

Mexico - IMMEX participation canceled for non-compliance 

October 25: Mexico’s economic ministry (Secretaría de Economía) published a list of export manufacturing and “maquila” business entities (industria manufacturer, maquiladora y de servicios de exportación—IMMEX) that have had their IMMEX participation canceled due to non-compliance.

The IMMEX program participation was canceled because the entities did not file the annual report for tax year 2011 and/or comply with the following requirements:


  • Have an electronic signature (Firma Electrónica Avanzada—Fiel) certificate
  • Maintain an active federal registry (Registro Federal de Contribuyentes)
  • Have all locations subject to IMMEX participation listed as registered and active in the federal registry

Read an October 2012 report (Spanish) [PDF 94 KB] prepared by the KPMG member firm in Mexico: Programas IMMEX cancelados




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