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Peru Company Credit Report

Peru Company Credit Report

Order Documents

With a Peru Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Peruvian National Superintendency of Public Registries (SUNARP) – Companies Registry.

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

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

Peru Credit Report
Company Credit Report£1007-9 days
Company Credit Report – Urgent£1505-6 days
Order

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.

 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)
  • Trade Credit payment analysis

 Company Credit Report example

Benefits of our Peru Credit Reports

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

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

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

Credit Score and Limit –   Company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Peru are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried out to verify details.  If the target company is not cooperative the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, this is a pay as you go Peru Credit Report service.

Order A Credit Report

To proceed complete the order form below with the target company name.  Please supply the target company address and registration number if known

The report, once compiled, will be delivered by email as a PDF.

Please use the contact us form if you have any questions.  We will respond.