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Investigation and Company Documents

Research in Paraguay

In Paraguay, the authority responsible for corporate registration is the Public Registry of Commerce (Registro Público de Comercio), which operates under the Ministry of Industry and Commerce. Companies must also register with the Secretaría de Estado de Tributación (SET) to obtain a Tax Identification Number (RUC). Common company types in Paraguay include Sociedad Anónima (SA), and Sociedad de Responsabilidad Limitada (SRL).

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Paraguay please select one of the following options
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PARAGUAY CORPORATE PROFILE REPORT

PARAGUAY CORPORATE PROFILE REPORT

£175.00

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...

PARAGUAY CREDIT REPORT

PARAGUAY 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...

PARAGUAY COPY REGISTRY DOCUMENTS

PARAGUAY 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...