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Ecuador Company Credit Report

Ecuador Company Credit Report

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With an Ecuador Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Superintendencia de Compañías and Ecuador Mercantile – Companies Registry.

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

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

Ecuador Credit Report
Company Credit Report£1005-6 days
Company Credit Report – Urgent£1504-5 days
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With our expedited 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 Ecuador Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued Capital
  • Number of Shares issued
  • Secured Charges and Mortgages

tickDirectors and Officers

  • Directors Name

tickCompany 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

tickCompany Financials

  • The latest filed financial statements –  where available

tickCompany History

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

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Summary of any bankruptcy filings, court judgements and tax liens
  • Trade Credit payment analysis

Ecuador Company Credit Report example

Benefits of Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Ecuador company credit report.

Credit Report Type – Our Ecuador Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Ecuador Company – Our Ecuador Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – Based on the current financial information available.

Financial information, banking and trade reference –   Where possible a management interview is carried by our trusted network of partners to obtain and verify details.   If a private company is not cooperative the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Ecuador Credit Report service.

Ecuador Company Documents

The types of documents available from the Ecuador 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

Order Credit Report

Please complete the form below to order the credit report on the target company.

Once compiled it will be emailed as a PDF