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Brazil Company Credit Report

Brazil Company Credit Report

With a Brazil Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the the Brazil Commercial Registry – Companies Registry.

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

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

Company Credit Report£16010-14 days
Company Credit Report Urgent£2205-7 days
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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 Brazil Company Credit Report

Company Profile

  • Company Name
  • Trading Name – where available
  • Type of Company
  • Mercantile Registration Number (NIRE)
  • Date of Incorporation
  • Legal Status – Active, Struck Off, Good Standing
  • Registered Office address and current contact details
  • Tax ID  Number (CNPJ)

Share Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  •  Currency – Brazilian Real
  • Number of Shares issued
  • Secured Charges and Mortgages

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Directors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

Company Credit Rating

  • Credit Rating
  • Credit Opinion
  • Recommended Credit Limit

Company Trading Details

  • Historical Summary
  • Nature of Operations
  • Trade Credit Payment Analysis
  • Activities of the Company and Business Category
  • Number of Employees
  • Bankers
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Related companies – where applicable

Brazil Company Credit Report example

Brazil Company Documents

The types of documents available from the Brazil 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