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Venezuela Company Credit Report

Venezuela Company Credit Report

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

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

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

Venezuela Credit Report
Company Credit Report£1605-6 days
Company Credit Report – Urgent£2203-4 days

With our expedited 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 Venezuela Company Credit Report

Company Credit Report tickCompany Profile

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

Company Credit Report tickShare Capital

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

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

Company Credit Report 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.

Company Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited (in US$ Dollars)
  • Summary of any bankruptcy filings, court judgements and tax liens
  • Trade Credit payment analysis

Venezuela Company Credit Report example

Benefits of our Venezuela Credit Reports

Venezuela Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Venezuela.

Confidentiality – Our clients identity is kept confidential when ordered the Venezuela company credit report.

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

Verify Venezuela Company – Our Venezuela Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Venezuela company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Venezuela are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Venezuela may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

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

Venezuela Company Documents

The types of documents available from the Venezuela 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