The Notary VS The Ghost Company

The Notary in Mazatlán against the shell company: Is he responsible?

Like the Notary in Mazatlán Do they work to combat and prevent these types of companies?

Well, although it is not known exactly when a shell company is going to form, we can follow up to determine if it is or not.

What is a Ghost company?

It is a corporation that has no assets or employees, made up of partners who simulate operations through the issuance of invoices or digital tax receipts.

To fully understand what it consists of, it is necessary to know the concept beforehand society, who is a legal person recognized by the State and who can enter into contracts just like a natural person, has assets, pays taxes, and other actions. There is a type of company known as a Limited Liability Company, to which the partners that comprise it are only responsible for the company's debts in the amount provided by themselves initially.

In most cases, since they are macro companies, they can be constituted by several companies that are responsible for different areas. Herein lies the importance of societies.

However, there are always those who seek to satisfy their own illegal ends.

Is it possible to detect a shell company at the time of its creation?

At first glance it is not detectable. The notary requires a series of requirements and documentation from the partners to proceed to build a legal person, so he is obliged to comply with it if the requirements are in order. However, the notary can inform the tax authorities, Financial Intelligence, Economy, Foreign Relations, Foreign Investment and some others, so that they have elements to determine if the company is legitimate or is destined to commit fraud. It also integrates a file in order to register those involved.

Is the notary responsible for setting up a shell company?

It is important to keep in mind that in many cases a society can emerge as legitimate and then become a ghost. Although it is possible that a notary will appeal to corruption and decide on this option. That is why Notaries in Mazatlán give themselves the task of scrutiny and careful attention to all societies, as well as to themselves, in order to carry out justice.

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