19 March, 2015

Integrated Solutions

offering as member of


As a result of global expansion and demand, PMC Group has started its operations in Mexico during the first quarter of 2008 to provide an extension of international services and attention to local clients needs. However, PMC Group and Satin Investments has the ability to offer complete International services through its offices located in Canada, Italy, Colombia, and Venezuela to name a few. All offices provide a suite of Integrated Solutions as provided below;

Legal Services

  • Incorporation of companies or entities or subsidiaries of foreign companies in Mexico
  • National and international tax advice
  • Preparation of all types of contracts
  • Support of all kinds with the tax authorities
  • Resolutions Collection from tax authorities
  • Tax litigation at all levels
  • Obtaining Immigrations Status for National Executives or Foreign
  • Advice on compliance with obligations relating to Foreign Investment
  • Due Diligence
  • Corporate Restructuring
  • Mergers, divestitures and acquisitions
  • Regulatory work for local and international staff
  • Commercial Arbitration
  • Industrial or Intellectual Property
  • Adjustment of property
  • Restructuring of Credit with the Bank
  • Bankruptcy and Suspension of Payments
  • Succession
  • Legal Audit

Financial Services

  • Financial Projections
  • Preparation of Business Plan
  • Developing strategies and business opportunities
  • Estate Planning
  • Asset Protection
  • Planning and managing business processes
  • Organizational strengthening
  • Project Management
  • Structuring and investment of assets through subsidiaries
  • Internal Control Assessment
  • Payroll and Accounting Outsourcing
  • Tax Audit, Finance, Social Security and Local Taxes

Business Consulting Services and Administration

  • Human Resources Outsourcing
  • Analysis of the Organizational structure
  • Outsourcing Project Management for Administrative
  • Organizational Climate Assessment
  • Training and Development
  • Organizational Reengineering Support

Technology Services

  • Creation, Redesign and Business Process Reengineering
  • Management, Development and Operation of Custom Software
    • ERP (Enterprise Resource Planning)
    • Contact Center (voice and data to manage customer contact)
    • CRM (customer handling and care)
    • Business Intelligence
    • Factory Software
  • Equipment and Modernization of the Company for connectivity and information processing
  • Fiscal and Logic Security for the company and its assets
    • Research third-party references
    • Anti Money Laundering
    • Consolidation of Customers from various sources
    • Build and maintain black or white lists for investors
  • Managing Technology site or hosting services
  • Audit in Technology Services

Ernesto Chong de León, Ernesto Emilio Chong Coronado