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What is the company registry in Nicaragua?
Ministry of Development, Industry and Trade - Ministerio de Fomento, Industria y Comercio (MIFC)
Km. 6 Carretera a Masaya
About Nicaragua
The Nicaragua Companies Registry is located in Managua and was founded in 1904.
Nicaragua officially the Republic of Nicaragua is the geographically largest country in Central America. The main language of Nicaragua is Spanish which is spoken by 98.8% of the population with other languages such as English and Mayangna spoken by a small percentage. The local currency is the Córdoba (NIO). The population of Nicaragua is over 6.36 million.
Nicaragua Economy
The Real GDP in Nicaragua is in the region of $51.088 billion with a GDP per capita of $7,500. Nicaragua economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Nicaragua are garments, gold, coffee, insulated wire, beef.
Main Trading Partners of Nicaragua
The leading export and import partners for Nicaragua are:
Exports: US 52%, Mexico 12%, Honduras 7%, El Salvador 6%, Costa Rica 3%
Imports: US 26%, China 11%, Honduras 10%, Guatemala 9%, Mexico 9%
Nicaragua Certificate of Incorporation
The Nicaragua 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.
Nicaragua Certificate of Good Standing
The certificate of Good standing is issued by the local Nicaragua 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 Nicaragua register can be used for many reasons including:
Background checks on potential Nicaragua customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
What information is free to view at Nicaragua Company Registry?
None but a Nicaragua company extract/profile will include where available:
Nicaragua Company Name
Nicaragua Registration number
Nicaragua Date of Incorporation
Nicaragua Activity / Type of business
Nicaragua Regsitered Address
Nicaragua Current status (active/inactive)
Nicaragua Owners and key management
Do you need to register / sign up at the Nicaragua Company Registry?
No, you do not need to sign up at the local Nicaragua register to order, obtain and download registered documents.
Number of Registered Companies in Nicaragua
The number of registered companies is not Publicly Available in Nicaragua.
Types of Companies in Nicaragua
Businesses in Nicaragua can be setup with several different types of companies which include:
S.A.: Sociedad Anónima
Cia.: Sociedad en Nombre Colectivo
Cia. Ltda.: Sociedad en Nombre Colectivo de Responsabilidad Limitada
S.C.S.: Sociedad en Comandita Simple
S.C.A.: Sociedad en Comandita por Acciones
Can you order a Nicaragua Apostille Certificate?
Yes, Nicaragua agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Nicaragua accepts the Apostille Certificate for Nicaragua Company Registry Search Documents in place of any further legalisation process.
Nicaragua signed up to the Hague Convention on 14th may 2013.
What is the language(s) of the Nicaragua Company Registry?
The Nicaragua Company Register is in Spanish language only.
Nicaragua Embassies, high commissions and consulates
Nicaragua has 29 embassies abroad, as well as 32 consulates and three other representations.
Managua, the capital of Nicaragua, hosts 30 embassies, and in addition there are a total of 32 consulates and another two representations located in Nicaragua.
Nicaragua Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Managua. Our local partner is based in Tirana which enables us to do site visits throughout all of Nicaragua including Granada, Masaya, Esteli and Matagalpa. 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.
Nicaragua Country Rating
The current bond ratings for Nicaraguafrom 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.
Nicaragua Moody's rating: B3 (first obtained in 2020)
Nicaragua Standard & Poors rating: B- (first obtained in 2018)
Nicaragua Debt Collection
Creditreform provides an Nicaragua 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 Nicaragua.
Nicaragua Skip Tracing
We provide private investigation services for all countries/jurisdictions including Nicaragua. Our specialist Nicaragua skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Nicaragua Business Credit Reports
Creditreform provides Nicaragua Business Credit reports on all companies and businesses registered in Nicaragua. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Nicaragua Company Document Agency FAQs
1. What documents/extracts are available in Nicaragua?
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 Nicaragua?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Nicaragua?
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.