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What is the company registry in Dominican Republic?
National Office of Industrial Property (Oficina Nacional de la Propiedad Industrial – ONAPI)
Ave. de Los Próceres No. 11, Los Jardines del Norte, Santo Domingo, DN
About Dominican Republic
The Dominican Republic Companies Registry is located in Santo Domingo and was founded in 2000.
The Dominican Republic is a North American country located on the island of Hispaniola in the Greater Antilles of the Caribbean Sea in the North Atlantic Ocean. The main language of Dominican Republic is Spanish which is spoken by 98% of the population with other languages such as French and English spoken by a small percentage. The local currency is the Dominican peso (DOP). The population of Dominican Republic is over 11.53 million.
Dominican Republic Economy
The Real GDP in Dominican Republic is in the region of $261.616 billion with a GDP per capita of $23,100. Dominican Republic economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Dominican Republic are medical instruments, tobacco, gold, garments, power equipment.
Main Trading Partners of Dominican Republic
The leading export and import partners for Dominican Republic are:
Exports: USA 52%, Switzerland 7%, Haiti 6%, China 5%, India 3%
Imports: USA 40%, China 18%, Brazil 4%, Spain 4%, Mexico 3%
Dominican Republic Certificate of Incorporation
The Dominican Republic Certificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.
Dominican Republic Certificate of Good Standing
The certificate of Good standing is issued by the local Dominican Republic company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company's legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.
Reasons to obtain company documents
An extract from the Dominican Republic register can be used for many reasons including:
Background checks on potential Dominican Republic customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
What information is free to view at Dominican Republic Company Registry?
None but a Dominican Republic company extract/profile will include where available:
Dominican Republic Company Number - Número
Dominican Republic Date of Incorporation - Expedición
Dominican Republic Company Name - Titular
Dominican Republic Manager - Gestor
Dominican Republic Activity – Actividad
Do you need to register / sign up at the Dominican Republic Company Registry?
No, you do not need to sign up at the local Dominican Republic register to order, obtain and download registered documents.
Number of Registered Companies in Dominican Republic
There are over 585,000 companies registered in Dominican Republic.
Types of Companies in Dominican Republic
Businesses in Dominican Republic can be setup with several different types of companies which include:
C. por A. (Compañía por Acciones), also abbreviated CXA
S.A. (Sociedad Anónima): ≈ public limited company
S.A.S (Sociedad Anónima Simplificada): ≈ [(Simplified public limited company)]
SRL. (Sociedad de Resposabilidad Limitada): ≈ Limited Liability Company
EIRL. (Empresa Individual de Responsabilidad Limitada): ≈ [(Sole proprietor Limited Liability Company)]
Sociedad En Comandita Simple
Other Dominican Republic Company Registry Services
Dominican Republic Company Register provides a wide range of services which includes:
Dominican Republic Trademarks
Dominican Republic Industrial Designs
Can you order a Dominican Republic Apostille Certificate?
Yes, Dominican Republic agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Dominican Republic accepts the Apostille Certificate for Dominican Republic Company Registry Search Documents in place of any further legalisation process.
Dominican Republic signed up to the Hague Convention on 30th August 2009.
What is the language(s) of the Dominican Republic Company Registry?
The Dominican Republic Company Register is in Spanish languages only.
Dominican Republic Embassies, high commissions and consulates
Dominican Republic has 49 embassies abroad, as well as 94 consulates and four other representations.
Santo Domingo, the capital of the Dominican Republic, hosts 40 embassies, and in addition there are a total of 99 consulates and another three representations located in the Dominican Republic.
Dominican Republic Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Dominican Republic. Our local partner is based in Santo Domingo which enables us to do site visits throughout all of Dominican Republic including Puerto Plata, Punta Cana and La Romana. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.
Dominican Republic Country Rating
The current bond ratings for Dominican Republic from the major credit bureau(s) is listed below. Rating factors include the current account balance, debt payment history and timeliness, banking and financial operations, future economic outlook, and national economic strength.
Dominican Republic Moody's rating: Ba3 (first obtained in 2017)
Dominican Republic Standard & Poors rating: BB- (first obtained in 2015)
Dominican Republic Debt Collection
Creditreform provides an Dominican Republic Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Dominican Republic.
Dominican Republic Skip Tracing
We provide private investigation services for all countries/jurisdictions including Dominican Republic. Our specialist Dominican Republic skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Dominican Republic Business Credit Reports
Creditreform provides Dominican Republic Business Credit reports on all companies and businesses registered in Dominican Republic. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Dominican RepublicCompany Document Agency FAQs
1. What documents/extracts are available in Dominican Republic?
The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.
2. What is the difference between a company extract and a credit report?
A company extract provides official information/documentation which can include where available such as a company's registration, directors, and share capital. A credit report provides information about a company's finances, ownership and credit worthiness.
3. Is shareholder information available in Dominican Republic?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Dominican Republic?
Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.
5. What is the cost to obtain company extracts?
The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.
6. What is the delivery time to obtain company documents?
The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.