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Investigation and Company Documents

Research in Uruguay

 Uruguay is located on the Atlantic coast South America, bordered by Brazil in the north-east and Argentina in the West. In Uruguay, the authority responsible for corporate registration is the National Directorate of Commerce (Dirección Nacional de Comercio), under the Ministry of Economy and Finance. Companies must also register with the Tax Administration (Dirección General Impositiva - DGI) to obtain a Tax Identification Number (RUC). Common company types in Uruguay include Sociedad Anónima (SA), a Joint Stock Company, and Sociedad de Responsabilidad Limitada (SRL), a Limited Liability Company.

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

URUGUAY 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...

URUGUAY COPY REGISTRY DOCUMENTS

£395.00

We can undertake an investigation to provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file. Please note that...

URUGUAY OFFICIAL REGISTRY EXTRACT

£275.00

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...

URUGUAY CORPORATE PROFILE REPORT

£150.00

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...