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Investigation and Company Documents

Research in Aruba

In Aruba, the authority responsible for corporate registration is the Aruba Chamber of Commerce and Industry (KvK). Companies must also register with the Tax Department to obtain a Taxpayer Identification Number (TIN). Common company types in Aruba include the Naamloze Vennootschap (NV), a public limited company, and the Besloten Vennootschap (BV), a private limited liability company, with many businesses in tourism, trade, and financial services.

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

ARUBA PROPERTY SEARCH

£400.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a supplied address.

ARUBA 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...

ARUBA 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.

ARUBA COPY REGISTRY DOCUMENTS

£325.00

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...

ARUBA OFFICIAL REGISTRY EXTRACT

£295.00

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...

ARUBA 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...