Customer Service

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 – Timescale

Uruguay company credit reports may take up to 14 days.

Company Credit Report

includes:

  • 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

Uruguay Company Document Order

The Uruguay Company Registry can provide a variety of documents. To request Company Registry copies of Company Documents from us please, enter the target company name, select the documents required and then you will receive a quotation by email. There is no payment required at this point.