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Mexico Company Credit Report

Mexico Company Credit Report

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We conduct an investigation on the target company including the latest information on the company held at the Mexican Mercantil Registry – Companies Registry.

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

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

Mexico Credit Report
Company Credit Report£1008-10 days
Company Credit Report – Urgent£1505-6 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 Mexican 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, 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.

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

  • Credit Opinion on the target company
  • Recommended Credit Limit
  • Trade Credit payment analysis

Mexico Company Credit Report example

Benefits of our Mexico Credit Reports

Mexico Companies – we can supply reports on any of the limited companies registered with the Company Registry in Mexico.

Confidentiality – Our clients identity is kept confidential.

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

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

Credit Score and Limit –  Mexico company’s credit score and maximum recommended credit limit are provided where available.

Financial information, banking and trade reference – Privately held businesses in Mexico are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried out by our trusted network of partners to obtain verified details. This is dependent on                         the co-operation of the subject company. If a private company is not co-operative, the report content may be limited.

Mexico Company Documents

The types of documents available from the Mexico 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