05 — INTERNATIONAL OPERATIONS
One finance operation across nine countries.
Entity setup, local compliance, transfers and cross-border recovery — coordinated from Mexico City.
Mexico
Headquarters · All five units
Colombia
Collections · Accounting
Chile
Collections · Compliance
Perú
Collections
Guatemala
Accounting · Payroll
Costa Rica
Accounting
Panama
Entities · Treasury
United States
Transfers · Nearshore
Spain
Europe–LATAM bridge
Market entry
→Entity incorporation, tax ID and bank account opening
→Local payroll and employer registration
→AML/KYC compliance and regulatory reporting
→Transfers, treasury and FX hedging
Typical time to operate
Mexico3 wks
Colombia5 wks
Chile6 wks
Panama8 wks