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Uruguay Company Credit Report

Uruguay Company Credit Reports

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With an Uruguay Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registro de Personas Jurídicas (SUNARP) – Companies Registry.

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

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

Uruguay Credit Report
Company Credit Report£1008-10 days
Company Credit Report – Urgent£1505-6 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 Uruguay.

Contents of a Uruguay Company Credit Report

tickCompany 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

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

Uruguay Company Credit Report example

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Uruguay Company Documents

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

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

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

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

Credit Score and Limit – See an Uruguay company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Uruguay 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 Uruguay 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 Uruguay Credit Report service.

Uruguay Company Documents

The types of documents available from the Uruguay 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