Search and Verification of Properties and Companies for Banks and Finance Companies

    This is done when detailed information of a property or company is required and the registry data is available, i.e. the real folio number assigned to the property or the commercial folio number in the case of companies.

    In the case of properties, the following information is obtained:

    • Owner
    • Measurements and boundaries
    • Property address
    • Notary and deed data
    • Acquisition value of the property
    • Liens
    • History of the property

    By verifying a property, the current situation of the property is known in detail, as well as the history of the property from its inception to the present.

    We obtain documentation certifying each and every past and present owner/owners of the property, the details of every purchase/sale, the amount of said purchases as well as the dates they occurred and the data of the notaries that drafted the deeds of each transaction.

    In the case of properties, in order to carry out the verification of a company, it is necessary to know the commercial folio number assigned to it by the Public Registry of Property and Commerce.
    This service is crucial for banks and financial institutions that need to ensure the validity and legality of properties and companies before approving loans, credits or transactions. It helps to avoid risks associated with fraud or errors in documentation.

    This ensures that the assets and documents in question are thoroughly verified, protecting financial institutions from potential legal or financial problems. Provides confidence in financial transactions and decisions by ensuring that all information is correct and reliable.

    As in the case of properties to carry out the verification of a company, it is necessary to know the commercial folio number that was assigned to it by the Public Registry of Property and Commerce.

    When obtaining the commercial folio, the following information is obtained:

    • Date of incorporation of the company
    • Turn
    • Shareholders
    • Interest
    • Value of shares
    • Legal Proxy
    • Powers granted

    It should be noted that for several years the Federal Government through the Ministry of the Economy has been concentrating the information of all companies at the national level. The process has been ongoing since 2015.

    Related services of search and verification of properties and companies in Mexico

    Obtaining Certificates of Existence or Non-existence of Levites
    Obtaining Non-Ownership Certificates
    Background search by name and address
    Business search
    Obtaining certified copies of testimonials
    Registration of acts and legal acts
    Recording of preventive notices

    home