Philippines Company Credit Report

Document Order

With a Philippines Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Philippines Securities and Exchange Commission (SEC) – Companies Registry.

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

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

Philippines Credit Report
Company Credit Report	£160	7-8 days
Company Credit Report – Urgent	£220	4-6 days
		Order

With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Philippines Securities and Exchange Commission (SEC) and other sources.

Contents of a Philippines Company Credit Report

Company Profile

Company Name
Type of Company
Company Registration Number
Date of Incorporation
Legal Status – Active, Struck Off, Good Standing
Registered Office address
Company contact details – including website, telephone, email – where available
Company principal activities and main business description
Legal Form – private limited company, public company
TIN – CST Number

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

Activities of the Company
SIC and NACE Codes
Number of Employees
Tax ID Number
Banks used by company
Property owned by the company – where available
Parent company Name and Address – where one
Subsidiaries – company name

Company Financials

The latest filed financial statements – where available
Net Worth
Turnover – Sales
Profits