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Argentina Company Credit Reports

Argentina Company Credit Report

With an Argentina Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registro Publico de Comercio in Argentina – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Argentina Company Credit Report is in English.

We use the most prominent local credit reference agency in Argentina for the latest data on the target company when compiling the Company Credit Report.

Argentina Credit Report
Company Credit Report£16010-14 days
Company Credit Report – Urgent£2205-7 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of an Argentina Company Credit Report

Company Profile

  • Company Name
  • Type of Company
  • Company Registration Number
  • Date of Incorporation
  • Company Status
  • Registered Office address
  • Company contact details – where available
  • Company principal activities and main business – including a description with further details
  • Legal Form
  • Current Legal Status – Active, Struck Off

Share Capital

  • Type of Shares – Ordinary, Preference etc
  •  Currency – Argentine Peso
  • Issued Capital
  • Number of Shares issued
  • Secured Charges and Mortgages

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality
  • Currency

Directors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

Company Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

Company Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

Company History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited (in US$ Dollars)
  • Trade Credit payment analysis

Argentina Company Credit Report example

Argentina Company Documents

The types of documents available from the Argentina company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details