As company incorporation agents our experience and relationship with the Mercantile Registry of Paraguay means, we can obtain registry copies of company documents and conduct comprehensive Paraguay company searches.
A Paraguay companies initial incorporation documents are published in a local newspaper, then the company is registered at the local Servicio Nacional Integrado de Administracion Aduanera y Tributaria and Registro Unico de Informacion Fiscal to obtain their fiscal number.
A company is considered a foreign owned company if more than 49% is owned by a foreign national, between 49% and 19.9% owned by a foreign national is a mixed company and national companies are classified when less than 19.9% is owned by a foreign national.
The minimum capital requirement for a company incorporated in Paraguay is BSF 20,000 - €2000.
The Paraguay Company Search is a summary of the latest information filed at Mercantile Registry, confirms the existence of the company and provides further company details disclosed by the company.
We can provide a search on a company includes:
The search report will be ordered from the Registry and delivered by email in 14 days. A Company Search Report can be provided on an express service in 7 days.
The Paraguay Certificate of Incorporation is issued by the Mercantile Registry and we can provide a registry copy of the company incorporation certificate which includes the company name, company number, date of incorporation and states that a company is incorporated under the relevant companies acts.
A Certificate of Good Standing issued by Mercantile Registry, confirms the company has a status of Good Standing with the registry and is up to date with the statutory filing requirements.
We can provide copies of the Memorandum of Association which includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Paraguay company.
It is a requirement in Paraguay for all companies to produce and file with the Mercantile Registry financial statements in line with accounting practices prescribed by the Code of Commerce. Financial statements and documents must be filed with auditor reports and reports from independent public accountants.
Financial accounts must be presented in Spanish and must be approved by the shareholders at the annual meeting before being submitted to the Mercantile Registry.
Documents filed by companies in Paraguay are available for public inspection.
We can provide details of the registered company directors for Paraguay companies, Only one director is required for a Paraguay company, with no restrictions on nationality or residency.
At least two shareholders are required, with no restrictions regarding nationality or residency.
With a Paraguay Company Credit Report we conduct an investigation on the target company, include the latest information on the company held by the Mercantile Registry and credit recommendations are included, where financial data has been filed.
Please complete our enquiry/ask form alongside for your Company Documents requirements: