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Chile Company Credit Report

Chile Company Credit Report

With a Chile Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the the Registry of Commerce – Companies Registry.

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

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

Company Credit Report£1608-10 days
Company Credit Report Urgent£2205-6 days
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With the expedited service the company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the registry and from other sources in Chile.

Contents of a Chile Company Credit Report

Company Profile

  • Company Name
  • Type of Company
  • Company Registration Number
  • Date of Incorporation
  • Registered Office address and current contact details

Share Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Directors and Officers

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

Company Trading

  • Activity and SIC Code
  • Number of Employees
  • Line of Business
  • Business Premises
  • Machinery and Facilities
  • Clients and Suppliers
  • Imports and Exports

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

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Chile Company Credit Report example

Chile Company Documents

The types of documents available from the Chile 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