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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

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

Benefits of our Chile Credit Reports

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

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

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

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

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

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

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