Descubrí todo lo que podés saber sobre una Persona

El Informe Comercial incluye la búsqueda de:

• Identification Data (ID, Tax ID/CUIL)
• Birthdate - Date of Death
• Related Addresses and Phone numbers
• Occupation or Profession
• Employer - Dónde trabaja
• Registration with ARCA
• Registered Activities
• Registered Taxes - Tax Due Date
• Credit score history at the registry of debtors of the Central Bank of Argentina
• Rejected Checks - Fraudulent Invoices
• Fiscal Risk - Inclusion in SIRCREB, SIRCUPA, and SIRTAC
• Información de Comercio Exterior
• Provincial Tax Debt
• Social Health Insurance Affiliation Data
• Social security status and contribution status
• Participation in Companies (including if Partner, Authority, or Representative of IGJ-registered companies)
• Employment Status (Employee, Self-Employed, Retiree, Pensioner, Unemployment Benefit Recipient, or Dependent)
• Registration with the Public Bar Association of the Federal Capital
• Registration with the Notary Association of Buenos Aires City
• Commercial, Civil, Administrative, and Labor Lawsuits
• Bankruptcy procedures
• Official Bulletins of the Argentine Republic since 1998
• Registered trademarks and trademark filings
• Traffic Violations (SINAI)
• Traffic Violations (CABA)
• If Authorized Firearm User
• If Authorized for Firearm Carrying
• Advanced Web Search
• Social Media Profile Search

¿Para qué te sirve el Informe Comercial?

The report helps you:

• Know who you are about to make a transaction with
• Conocer sus antecedentes financieros y comerciales
• Evaluar su solvencia económico-financiera
• Protecting you from fraud

¿Quién puede pedirlo?

• Quien tiene un interés legítimo por estar vinculado con el giro de sus actividades comerciales o de crédito.
• El propio interesado

¿Cuándo te llega?

• Recibirás el informe en menos de 2 hs.