Argentina Company Credit Report

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An Argentina Company Credit Report provides a thorough investigation of the target company, including the latest data from the Registro Público de Comercio – Argentina’s Companies Registry. This report includes a credit rating and opinion based on analysed financial data, ensuring a clear understanding of the company’s creditworthiness. All reports are delivered in English.

Argentina Credit Report
Company Credit Report	£160	7-9 days
Company Credit Report – Urgent	£220	5-7 days
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With our urgent service, we expedite the process by working with local colleagues who can directly access the Companies Registry and other relevant sources, ensuring the fastest possible delivery of crucial information.

Contents of an Argentina Company Credit Report

Company Profile

Name
Type of Company
Registration Number
Date of Incorporation
Company Status
Registered Office address
Company contact details – where available
Company principal activities and main business – including a description with further details
Legal Form
Current Legal Status – Active, Struck Off

Share Capital

Type of Shares – Ordinary, Preference etc
Currency – Argentine Peso
Issued Capital
Number of Shares issued
Secured Charges and Mortgages

Directors and Officers

Directors Name & Address
Nationality
Position held
Date of Appointment

Company Trading details

Activities of the Company
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 Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available

Company History

History and Background information
Additional comments and information
Historical company summary – where available including registry details filed and background company information

Company Credit Rating

Detailed credit opinion on the target company
Recommended Credit Limited (in US$ Dollars)
Trade Credit payment analysis