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What is the company registry in Venezuela?
Servicio Autónomo de Registros y Notarías – SAREN / Sistema RNC en Línea" / National Procurement Service (RNC) – Registered government contractor search
Av. San Felipe. Saren Headquarters. La Castellana. Altamira. Capital district
About Venezuela
The Venezuela Companies Registry is located in Altamira.
Venezuela officially the Bolivarian Republic of Venezuela is a country on the northern coast of South America. The main language of Venezuela is Spanish which is spoken by 98.8% of the population with other languages such as Wayuu, Warao and Pemón spoken by a small percentage. The local currency is the Venezuelan bolívar (VED). The population of Venezuela is over 30.52 million.
Venezuela Economy
The Real GDP in Venezuela is in the region of $269.068 billion with a GDP per capita of $7,704. Venezuela economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Venezuela are scrap iron, petroleum coke, crude petroleum, acyclic alcohols, aluminum.
Main Trading Partners of Venezuela
The leading export and import partners for Venezuela are:
Exports: China 16%, Turkey 14%, Spain 12%, US 10%, Brazil 8%
Imports: China 31%, US 23%, Brazil 14%, Colombia 7%, Turkey 4%
Venezuela Certificate of Incorporation
The Venezuela 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.
Venezuela Certificate of Good Standing
The certificate of Good standing is issued by the local Venezuela 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 Venezuela register can be used for many reasons including:
Background checks on potential Venezuela customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
Regulation for Venezuela Company Register
There are regulations for all company registers and in Venezuela the relevant laws are:
1942 Civil Code
1955 Commercial Code
What information is free to view at Venezuela Company Registry?
In some jurisdictions certain information is free to view and in Venezuela the following information can be viewed free of charge:
Venezuela Company (RIF) Number - Número de RIF.:
Venezuela Company Name - Nombre y Apellido o Razón Social
Venezuela Company Type - Tipo de Persona / Denominación Comercial
Venezuela Acronym - Siglas
Venezuela Activity - Descripción de la Actividad
Do you need to register / sign up at the Venezuela Company Registry?
No, you do not need to sign up at the local Venezuela register to order, obtain and download registered documents.
Number of Registered Companies in Venezuela
1 company register in Venezuela.
Types of Companies in Venezuela
Businesses in Venezuela can be setup with several different types of companies which include:
Sociedad Anonima – Venezuela joint-stock company (corporation)
Sociedad de responsabilidad limitada – Venezuela limited liability company
Can you order a Venezuela Apostille Certificate?
Yes, Venezuela agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Venezuela accepts the Apostille Certificate for Venezuela Company Registry Search Documents in place of any further legalisation process.
Venezuela signed up to the Hague Convention on 16th March 1999.
What is the language(s) of the Venezuela Company Registry?
The Venezuela Company Register is in Spanish language only.
Venezuela Embassies, high commissions and consulates
Venezuela has 91 embassies abroad, as well as 21 consulates and five other representations.
Caracas, the capital of Venezuela, hosts 64 embassies, and in addition there are a total of 93 consulates and another three representations located in Venezuela.
Venezuela Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Venezuela. Our local partner is based in Miranda which enables us to do site visits throughout all of Venezuela including Caracas, Ciudad Bolivar, Guayana City and Maracaibo. 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.
Venezuela Country Rating
The current bond ratings for Venezuela 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.
Venezuela Moody's rating: WR (first obtained in 2019)
Venezuela Standard & Poors rating: SD (first obtained in 2017)
Venezuela Debt Collection
Creditreform provides an Venezuela 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 Venezuela.
Venezuela Skip Tracing
We provide private investigation services for all countries/jurisdictions including Venezuela. Our specialist Venezuela skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Venezuela Business Credit Reports
Creditreform provides Venezuela Business Credit reports on all companies and businesses registered in Venezuela. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Venezuela Company Document Agency FAQs
1. What documents/extracts are available in Venezuela?
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 Venezuela?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Venezuela?
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.