Customer Service

home@systemday.com

Chile Company Credit Report

Chile Company Credit Report

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

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

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

Chile Credit Report
Company Credit Report£1608-10 days
Company Credit Report – Urgent£2205-6 days
Order

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 Chile.

Contents of a Chile Company Credit Report

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

Company Credit Report tickShare Capital

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

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activity and SIC Code
  • Number of Employees
  • Line of Business
  • Business Premises
  • Machinery and Facilities
  • Clients and Suppliers
  • Imports and Exports

Company Credit Report 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.

Company Credit Report tickCompany History

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

Company Credit Report tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limit
  • Trade Credit payment analysis

Chile Company Credit Report example

Chile Company Documents

The types of documents available from the Chile 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