Customer Service

Uruguay Company Credit Report

Uruguay Company Credit Reports

With an Uruguay Company Credit Report we conduct an investigation on the target company, include the latest information on the company held by the Registro de Personas Jurídicas and credit recommendations are included, where financial data has been analysed.

The Uruguay credit report we provide includes trade credit analysis, credit rating, risk assessment, analysis, financial condition and a credit opinion.

Uruguay Company Credit Report fees and Timescales

  • Company Credit Report: £188
  • Expedite fee: £75
  • Normal: 8 – 10 days
  • Expedited: 5 – 6 days

Company Credit Report is in English.

Expedited Uruguay Service

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 Uruguay.

Contents of a Uruguay Company Credit Report

The report contents varies depending on the type and size of the Uruguay company. The length of the company credit report can range from 2 – 14 pages. The Uruguay Company Credit Report usually includes the following information:

  • Company Name and Name Change if applicable
  • Trade Name & Trading address
  • Company contact details – where available
  • Company Number
  • Date of Incorporation/Date Established
  • Mercantile Registry references
  • Bylaw Alteration – Dates of any bylaw alterations at the Registry
  • Business Category
  • Company principal activities and main business – including a description with further details
  • Legal Form – privately-held corporation, closely-held corporation (a closed corporation is a company where a small group of shareholders controls the majority of the shares)
  • Current Legal Status – Active, Struck Off
  • Historical company summary – where available including registry details filed and background company information

Share Capital structure and Shareholders including

  • Authorised nominal Capital – in Uruguayan Peso (UYU)
  • Issued Capital – in Uruguayan Peso (UYU)
  • Paid-up Capital – in Uruguayan Peso (UYU)
  • Shareholders names, residency and percentage of shares held
  • Additional details on the shareholders – where available

Management details including;

  • Management/Board of Directors – President, Vice-President, Directors – including position held and names
  • General Mangers – including position held and names

Additional details including:

  • Subsidiaries – company name, location and percentage owned
  • Tax ID number
  • Employees – number of staff in Uruguay
  • Banker details
  • Insurers details

Company Accounts including:

  • Financial Statements including balance sheet, assets, liabilities and analysis – in Uruguayan Peso (UYU) – where available

Overall Credit Status and Credit Assessment including:

  • Company Size – mid sized, small
  • Present situation – operating normally
  • Company Reputation – where available
  • Trade Credit payment analysis
  • Company credit rating
  • Credit Exposure
  • Credit risk assessment and analysis
  • A credit opinion on the company

Order a Uruguay Company Credit Report

The Uruguay company credit report is prepared once we receive your order. The Uruguay company credit report is delivered by email.