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What is the company registry in Peru?
National Superintendency of Public Registries (SUNARP)
Lima, Peru
About Peru
The Peru Companies Registry is located in Lima.
Peru officially the Republic of Peru is a country in western South America. The main language of Peru is Spanish which is spoken by 82.6% of the population with other languages such as Quechuan and Aymara spoken by a small percentage. The local currency is the Peruvian sol (PEN). The population of Peru is over 34.35 million.
Peru Economy
The Real GDP in Peru is in the region of $517.644 billion with a GDP per capita of $15,300. Peru economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Peru are copper ore, gold, natural gas, refined copper, refined petroleum.
Main Trading Partners of Peru
The leading export and import partners for Peru are:
Exports: China 30%, US 15%, Japan 5%, Canada 5%, South Korea 4%
Imports: China 27%, US 24%, Brazil 6%, Argentina 4%, Chile 3%
Peru Certificate of Incorporation
The Peru 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.
Peru Certificate of Good Standing
The certificate of Good standing is issued by the local Peru 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 Peru register can be used for many reasons including:
Background checks on potential Peru customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
Regulation for Peru Company Register
There are regulations for all company registers and in Peru the relevant laws are:
1984 Civil Code
What information is free to view at Peru Company Registry?
In some jurisdictions certain information is free to view and in Peru the following information can be viewed free of charge:
Paraguay Company Number (RUC) - Número de RUC
Paraguay TAX ID - Tipo Contribuyente
Paraguay Trade name - Nombre Comercial
Paraguay Date of Incorporation - Fecha de Inscripción
Paraguay Tax Status - Estado del Contribuyente
Paraguay Company Address - Dirección del Domicilio Fiscal
Paraguay Company Activity / Business Type - Actividad(es) / Económica(s)
Do you need to register / sign up at the Peru Company Registry?
No, you do not need to sign up at the local Peru register to order, obtain and download registered documents.
Number of Registered Companies in Peru
The number of registered companies is not Publicly Available in Peru.
Types of Companies in Peru
Businesses in Peru can be setup with several different types of companies which include:
S.A. (Sociedad Anónima): ≈ Plc
Sociedad Anónima Abierta (S.A.A.)
Sociedad Anónima Cerrada (S.A.C.)
Can you order a Peru Apostille Certificate?
Yes, Peru agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Peru accepts the Apostille Certificate for Peru Company Registry Search Documents in place of any further legalisation process.
Peru signed up to the Hague Convention on 30th September 2010.
What is the language(s) of the Peru Company Registry?
The Peru Company Register is in Spanish language only.
Peru Embassies, high commissions and consulates
Peru has 63 embassies abroad, as well as 159 consulates and four other representations.
Lima, the capital of Peru, hosts 59 embassies, and in addition there are a total of 83 consulates and another two representations located in Peru.
Peru Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Peru. Our local partner is based in Lima which enables us to do site visits throughout all of Peru including Cusco, Iquitos, Trujillo and Arequipa. 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.
Peru Country Rating
The current bond ratings for Peru 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.
Peru Moody's rating: A3 (first obtained in 2014)
Peru Standard & Poors rating: BBB+ (first obtained in 2013)
Peru Debt Collection
Creditreform provides an Peru 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 Peru.
Peru Skip Tracing
We provide private investigation services for all countries/jurisdictions including Peru. Our specialist Peru skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Peru Business Credit Reports
Creditreform provides Peru Business Credit reports on all companies and businesses registered in Peru. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Peru Company Document Agency FAQs
1. What documents/extracts are available in Peru?
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 Peru?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Peru?
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.