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Argentina Company Credit Reports

Argentina Company Credit Report

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An Argentina Company Credit Report provides a thorough investigation of the target company, including the latest data from the Registro Público de Comercio – Argentina’s Companies Registry. This report includes a credit rating and opinion based on analysed financial data, ensuring a clear understanding of the company’s creditworthiness. All reports are delivered in English.

Argentina Credit Report
Company Credit Report£1607-9 days
Company Credit Report – Urgent£2205-7 days
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With our urgent service, we expedite the process by working with local colleagues who can directly access the Companies Registry and other relevant sources, ensuring the fastest possible delivery of crucial information.

Contents of an Argentina Company Credit Report

Report tickCompany Profile

  • Name
  • Type of Company
  • Registration Number
  • Date of Incorporation
  • Company Status
  • Registered Office address
  • Company contact details – where available
  • Company principal activities and main business – including a description with further details
  • Legal Form
  • Current Legal Status – Active, Struck Off

Report tickShare Capital

  • Type of Shares – Ordinary, Preference etc
  •  Currency – Argentine Peso
  • Issued Capital
  • Number of Shares issued
  • Secured Charges and Mortgages

Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activities of the Company
  • 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

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

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)
  • Trade Credit payment analysis

Argentina Company Credit Report example

Additional Argentina Company Documents

We can also provide various official documents from the Argentina company register, including:

  • Incorporation Documents: Certificate of Incorporation, Memorandum, and Articles of Association.
  • Company Filings: Annual returns, accounts, company registers, and resolutions.
  • Registrar-Issued Documents: company extracts prepared by the registrar with the latest company details.

For a comprehensive and reliable assessment of an Argentina company’s financial standing, order an Argentina Company Credit Report today.