Chile Company Credit Report

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With a Chile Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registry .

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

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

Chile Credit Report
Company Credit Report	£160	8-10 days
Company Credit Report – Urgent	£220	5-6 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 Chile.

Contents of a Chile Company Credit Report

Company Profile

Company Name
Previous Company Names and dates of change
Date of Incorporation
Company Registration Number
Registered Office address
Legal Form – private limited company, public company
Company contacts – including website, telephone, email – where available
Principal Activities and main business description
Legal Status – Active, Struck Off, Good Standing

Share Capital

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

Shareholders

Shareholders Name & Address
Shares Held
Nationality

Directors and Officers

Directors Name & Address
Nationality
Date of Appointment

Company Trading details

Activity and SIC Code
Number of Employees
Line of Business
Business Premises
Machinery and Facilities
Clients and Suppliers
Imports and Exports

Company Financials

The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, 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.