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Investigation and Company Documents

Research in Argentina

In Argentina, the corporate registration authority is the Inspección General de Justicia (IGJ) for companies in Buenos Aires, or provincial registries for businesses outside the capital. Companies must also register with the Administracion Federal De Ingresos Publicos AFIP for tax purposes.  The most common types of companies are Sociedad Anónima (SA),  and Sociedad de Responsabilidad Limitada (SRL).  Company information is published in the gazette, the Boletin Oficial.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Argentina please select one of the following options
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ARGENTINA CREDIT REPORT

ARGENTINA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

ARGENTINA CERTIFIED OFFICIAL DOCUMENT

ARGENTINA CERTIFIED OFFICIAL DOCUMENT

£250.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

ARGENTINA COPY REGISTRY DOCUMENTS

ARGENTINA COPY REGISTRY DOCUMENTS

£495.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

ARGENTINA OFFICIAL REGISTRY EXTRACT

ARGENTINA OFFICIAL REGISTRY EXTRACT

£325.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

ARGENTINA CORPORATE PROFILE REPORT

ARGENTINA CORPORATE PROFILE REPORT

£195.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...