Argentina

Argentina

Argentina Company Research

Company Documents

For all Argentina Company Research, Argentina Company Registry Documents,
Argentina Company Profile Search, Argentina Land Registry, Argentina Gaming Licence Verification, Argentina Court Research, Argentina Corporate Due Diligence and other Investigative KYC and Verification Services in Argentina.

We are well connected in Argentina and our local Reliable Agents have years of experience and knowledge of all types of Investigative Research in the region.
The Argentina Supreme Court can be researched at www.csjn.gov.ar

The Daily Official Gazette – Boletin Oficial

Should you have an enquiry in Argentina and require our assistance please do not hesitate to contact us for a reliable and cost effective solution.


We can also assist with other available Due Diligence, KYC, and Investigative Services in Argentina.

Typical Available Information of a standard Argentina Company Profile Report (where available):

Identity, Legal Status & Historical Status
Date Established, Companies Registered Number
Correct Full Name, Full Address
Ownership & Management
Authorised/Issued/Paid Up Share Capital
Shareholders (where available)
Shareholdings
Principal Directors
Activities & Operations
Type of Business
Business Category & Activity
Related Companies (where available)
Financial & Public Record Information
Extracts from balance sheet (where available)

Typical Copy Corporate Registry Documents available...
Latest Directors Filings, Shareholder Returns, Last Financial Accounts, and Charge documents can sometimes be obtained, depending on what is publicly filed and available to our local agent.

Official Gazette Extracts or copies of the official filed documents can also be obtained from Argentina.

For help to obtain a report or order a copy of the available corporate documents held on a company registered in Argentina you may contact us, or select one of the standard below options:

To 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:

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

£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 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...

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 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...

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...