Mexico Company & Beneficial Ownership Directory
Mexico company register data is free to search on the Registro Público de Comercio (RPC) through the SIGER portal, run under the General Law of Commercial Companies and the Commercial Code, with no legitimate-interest requirement to search — though bulk or commercial reuse of the data is prohibited. The 'beneficiario controlador' rules, added by a 2022 reform to Article 32-B Ter of the Federal Fiscal Code, set a 25% ownership threshold, reduced from an earlier 50%, but the resulting data is held privately by the tax authority SAT and by notaries, not published as an open register.
Mexico beneficial ownership guide- Total Companies2.8M+
- Officer Records2,603
- Shareholder Records104
- Ultimate Parents (UBO)150,336
- VAT Records786,264
- Financial Reports154
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Mexico companies — via API or a bulk data feed.
Frequently Asked Questions
How many registered Mexico businesses does Zavia track?
Zavia holds 2.8M+ company records for Mexico, of which 2.8M+ (99%) are currently active on the register.
Can I look up the beneficial owner of a Mexico company?
Mexico company register data is free to search on the Registro Público de Comercio (RPC) through the SIGER portal, run under the General Law of Commercial Companies and the Commercial Code, with no legitimate-interest requirement to search — though bulk or commercial reuse of the data is prohibited. The 'beneficiario controlador' rules, added by a 2022 reform to Article 32-B Ter of the Federal Fiscal Code, set a 25% ownership threshold, reduced from an earlier 50%, but the resulting data is held privately by the tax authority SAT and by notaries, not published as an open register.
Is shareholder data available for Mexico companies on Zavia?
Yes. Zavia holds 104 shareholder records for Mexico companies, with 150,336 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Who are the registered directors of Mexico companies, and is that searchable?
Yes. Zavia holds 2,603 officer and director records for Mexico companies, sourced directly from the same official register as the company's own filing.
Does Zavia track VAT registrations in Mexico?
Yes. Zavia holds 786,264 VAT records for Mexico companies, linked to the same registered entity as its company profile.
Is financial data available for Mexico companies?
Yes. Zavia holds 154 digitized financial reports for Mexico companies, available through Zavia's enriched company data for verified users.
Is there a bulk or API option for Mexico company data?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Mexico, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Does Zavia have a deeper guide on Mexico company ownership?
Zavia's Mexico beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.