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Uruguay Company Credit Report

Uruguay Company Credit Reports

With an Uruguay Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registro de Personas Jurídicas (SUNARP) – Companies Registry.

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

We use the most prominent local credit reference agency in Uruguay 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 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 and Shareholders

  • 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

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

Additional details

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

Company Accounts

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

Overall Credit Status and Credit Assessment

  • 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

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

Uruguay Company Credit Report example

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Uruguay Company Documents

The types of documents available from the Uruguay 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