Creating a More Transparent Business Environment
Companies House operates as a privately managed registry information service providing access to official Mexican company data from the Public Registry of Commerce (Registro Público de Comercio). Our comprehensive database consolidates official records of Mexican companies.
Empowering Professionals with Trusted Company Intelligence
Our mission is straightforward: make business data of Latin American companies more accessible, transparent, and actionable for compliance teams, legal practitioners, analysts, and decision-makers.
By providing ownership, financial, and compliance information across multiple jurisdictions, we help you see the full picture. Whether for KYC checks or due diligence, our reports deliver accurate insights drawn directly from Mexican government systems and other verified sources.
Background Checks
Validate the legitimacy and track record of clients, suppliers, and partners before entering into contracts.
Know Your Business (KYB)
Conduct due diligence in line with global standards.
Investment Decisions
Gain visibility into a company's shareholding, capital structure, and compliance status to better manage risks in Mexico's dynamic business landscape.
Company History
Review historic changes in directors, shareholders, share capital, and corporate filings to evaluate governance practices.
What We Deliver
We provide structured reports that typically include:
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Verified registration details from the Mexican Public Registry of Commerce (Registro Público de Comercio)
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Shareholder and ownership structure
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Directors, officers, and company identifiers
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Filing and amendment history
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Easy access in downloadable PDF format
Download Sample Reports
Explore the format and depth of a verified Mexico company report.
Our Team
Headquartered in Singapore with operations serving Latin America, our founders bring expertise in:
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Corporate compliance and legal tech
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Financial compliance
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Software engineering and automation
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Cross-border business development
Protecting Your Trust
We provide structured company reports that include:
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Serving Mexico 🇲🇽
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Data sourced directly from the Mexican Public Registry of Commerce
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End-to-end HTTPS encryption
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Privacy-first handling of client information
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Secure online payments via Stripe
How to Purchase a Report
Find and Select the Company
Search for the Mexican company by name or BRN and add it to your cart.
Choose Your Report
- Standard Report: Current registration details and business profile.
- Register of Directors: see the past directors and dates of changes.
- Register of Shareholders: see the past shareholders and track the ownership changes
Receive by Email
Reports are compiled and delivered directly to your inbox within one business day.
Can't find a company?
Provide us with details, and we will verify its status for you.
24/7 Help Center & Support
Access our Help Center anytime for FAQs, or contact our support team directly. We assist professionals across Mexico and worldwide.
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