systemday.com

Customer Service

home@systemday.com

+44 1372 750800

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.

Contents of a Peru 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

Peru Company Credit Report example

Benefits of our Peru Credit Reports

Peru Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Peru.

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 – See an Peru 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 by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Peru may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

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

Peru Company Documents

The types of documents available from the Peru 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