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Philippines Company Credit Report

Philippines Company Credit Report

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With a Philippines Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Philippines Securities and Exchange Commission (SEC) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The credit report is in English.

We use the most prominent local credit reference agency in the Philippines for the latest data on the target company when compiling the company credit report.

Philippines Credit Report
Company Credit Report£1007-8 days
Company Credit Report – Urgent£1504-6 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 Philippines Securities and Exchange Commission (SEC) and other sources.

Contents of a Philippines Company Credit Report

tickCompany Profile

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

tickShare Capital

  • Issued & 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

  • Activities of the Company
  • SIC and NACE Codes
  • 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
  • Net Worth
  • Turnover – Sales
  • Profits

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

Philippines Company Credit Report example

Benefits of our Philippines Credit Reports

Confidentiality – Our clients identity is kept confidential.

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

Verify Philippines Company – Our report verifies a company is genuine, confirming its registered details, address and legal status.

Credit Score and Limit – The report provides a  company’s credit score and maximum recommended credit limit.

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

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

 Company Documents

The types of documents available from the Philippines 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 order form below with the target company name and registration number if known.

The report will be delivered to you by email once compiled.