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Paraguay Company Credit Report

Paraguay Company Credit Report

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

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

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

Paraguay Credit Report
Company Credit Report£1007-10 days
Company Credit Report – Urgent£1505-6 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 a Paraguay Company Credit Report

tickCompany Profile

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

tickShare Capital

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

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

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

tickCompany 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.

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

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

Paraguay Company Credit Report example

Benefits of our Paraguay Credit Reports

Confidentiality – Our clients identity is kept confidential.

Credit Report Type – Our report are freshly prepared in the time frame you choose using the current information available.

Verify Paraguay Company – The credit report confirms that the target company is genuine, supplying the registration details, address and legal status.

Credit Score and Limit -Provided based on the current information available.

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

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

Paraguay Company Documents

The types of documents available from the Paraguay 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 a Credit Report

Please complete the order form below with details of the target company.  Once prepared the report is emailed to you as a PDF.