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Investigation and Company Documents

Research in Philippines

The Philippines are located in south-eastern Asia, and comprise an archipelago between the Philippine Sea and the South China Sea, east of Vietnam. The capital city is Manila.

 

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

PHILIPPINES INDIVIDUAL APPOINTMENT SEARCH

£250.00

A search against an individual's name to discover if the subject has any appointments as either a Director or Shareholder in any company within that specific jurisdiction.

PHILIPPINES LAND REGISTRY SEARCH

PHILIPPINES LAND REGISTRY SEARCH

£575.00

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.

INVESTIGATION QUOTE - BESPOKE

INVESTIGATION QUOTE - BESPOKE

£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...

PHILIPPINES OFFICIAL REGISTRY EXTRACT

PHILIPPINES OFFICIAL REGISTRY EXTRACT

£225.00

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...

PHILIPPINES CORPORATE PROFILE REPORT

PHILIPPINES CORPORATE PROFILE REPORT

£75.00

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...

PHILIPPINES CREDIT REPORT

PHILIPPINES 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...

PHILIPPINES COPY REGISTRY DOCUMENTS

PHILIPPINES COPY REGISTRY DOCUMENTS

£295.00

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...