Solicitud de crédito debidamente llenada y completa
Formato de buro de crédito de la empresa firmado por el representante legal
Identificación del representante legal con poder para actos de administración
Comprobante de domicilio de la persona moral (luz, agua o teléfono fijo, a nombre de la empresa) con una antigüedad no mayor a 60 días
Constancia de situación fiscal actualizada
Opinión de cumplimiento del SAT al mes vigente
Estados financieros parciales con antigüedad menor a tres meses con analíticas
Tres últimos estados de cuentas bancarios completos
Acta constitutiva, poderes y todas aquellas modificaciones al objeto social, incrementos de capital y cambios de la participación accionaria debidamente registrada con sello del RPPC
Identificación oficial vigente del Cónyuge del Aval Persona Física (sólo en caso de estar casado por el régimen de sociedad conyugal o bienes mancomunados)
Acta de Matrimonio (en caso de estar casado)
RFC del principal accionista
Comprobante de Domicilio no mayor a tres meses del Aval
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