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Venezuela Company Credit Report

Venezuela Company Credit Report

Order Documents

 

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£1005-6 days
Company Credit Report – Urgent£1503-4 days
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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

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

tickShare Capital

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

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

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

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.

tickCompany History

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

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

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. Where possible a management interview is carried by our trusted network of partners to verify details.  If the target company is not cooperative, the report content may be limited.

 

Venezuela Company Documents

The types of documents available from the Venezuela company register may vary depending on the company, to ascertain the availability of the following please use the contact us form .  We will respond.

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

VENEZUELA CREDIT REPORT

Please complete the order form below detailing the target company and any other information you have.

Once the report is compiled for you it will be emailed as a PDF.