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Investigation and Company Documents

Research in Peru

Certificate of Incorporation / Good Standing, Memo & Articles, all subsequent amendments and any filed Mortgage information, Annual Return Transactions, Register of Directors and Shareholders, Financials, Dissolution or liquidation documents.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Peru please select one of the following options
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Quote for other service or investigation

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

PERU CREDIT REPORT

PERU 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...

PERU COPY REGISTRY DOCUMENTS

PERU 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...

PERU OFFICIAL REGISTRY EXTRACT

PERU 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...

PERU CORPORATE PROFILE REPORT

PERU CORPORATE PROFILE REPORT

£195.00

noneVerification 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...