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1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Argentina Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00
Free Standard Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Target Country *:
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
The sample report shows the layout, data included and our credit assessment. 
 
 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
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Argentina Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
 
The local International Business Credit Report Partners are able to: 
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
 
Herewith details of our business credit reporting service in Argentina: 

Location of Argentina Business Credit Reporting office? 

Buenos Aires, Argentina 

Number of Argentina Business Credit Reporting staff? 

5-10 staff 

How long have you been operating a Argentina business credit reporting service? 

Over 5 years 

What type of business credit reports do you provide in Argentina: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Argentina? 

Instant Online business credit report - No 
Flash business credit report - 3 Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Argentina for businesses (i.e. UK has just 1 central registry)? 

Av. Paseo Colón 291 - Autonomous City of Buenos Aires 
 
https://www.argentina.gob.ar/justicia/igj 

Argentina Economy: 

Currency: Argentine peso (ARS) 
 
GDP Ranking: 28th 
 
Population: ca 45 million 
 
Argentina’s economy is third among the largest economies in Latin America coming after Brazil and Mexico. Among the main industries in Argentina are food processing, automobile production, textiles, energy production, and mining. 

Main Trading Partners of Argentina: 

Export partners: Brazil 16.0%,  China 10.0%,  United States 6.0%,  Chile 5.0% 
 
Import Partners: Brazil 21.0%,  China 19.0%,  United States 13.0%,  Germany 6.0% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Venezuela? 

Available Upon Request 

Specialist Debt Recovery Service Argentina No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Argentina debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Argentina debt collection agency and not from debt collectors UK. This method of Argentina debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Argentina debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 
Argentina Tracing No Find No Fee Tracing Service 
Creditreform’s debt collection company service also uses expert international tracing agents including Argentina tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Business Credit Report Experts 

There are many unique requirements to providing international company search reports in all countries including Argentina company search services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Argentina Company Registry Name 

National Securities Commission & Ministry of Justice and Human Rights 

Argentina Company Registry Address 

Sarmiento 329, Buenos Aires, Argentina 

Date Company Registry Established in Argentina 

1949 

Language(s) of Argentina Company Registry 

Spanish Only 

Number of Company Registries in Argentina 

1 company register in Argentina 

Related Associations in Argentina 

Official Gazette 
Federal Administration of Public Revenue – tax identification number (CUIT) check 
National Procurement Office – Providers 
Ministry of Foreign Affairs and Worship – Directory of Importers/Exporters 

Regulation for Argentina Company Register 

Regulated in Argentina by inter alia, by the Civil Code and Commercial Code. 

Can you search companies online for free in Argentina? 

Yes 

What information can I view for free at Argentina Company Registry 

None but an Argentina company extract/profile will include where available: 
Argentina Company Name 
Argentina Activity / Type of business 
Argentina Registered Address 
Argentina Current status (active or inactive) 
Argentina ID number 
Argentina Contact details (phone number and email) 
Argentina Certificates and licenses 
Argentina Branches and subsidiaries 

Do you need to register / sign up at the Argentina Company Registry? 

No 

Number of Registered Companies in Argentina 

Not Publicly Available in Argentina 

How to Register / Incorporate a company in Argentina? 

You can register a company in Argentina through an Argentina company formation agent. 

Minimum share capital (private limited) in Argentina 

USD 2,500 is minimum share capital in Argentina 

What is the Corporate tax rate in Argentina? 

35% is corporate tax rate in Argentina 

What is the VAT rate payable on sales to local customers in Argentina? 

21% is VAT rate in Argentina 

Types of Companies in Argentina 

S.A.S (Sociedades de Acciones Simplificadas) 
S.A. (Sociedad Anónima): ≈ plc (UK) 
S.R.L. (Sociedad de Responsabilidad Limitada): ≈ Ltd. (UK): ≈ limited liability company[5] (USA) 
S.C.S. (Sociedad en Comandita Simple): ≈ limited partnership 
S.C.p.A. (Sociedad en Comandita por Acciones): limited partnership with shares 
Soc.Col. (Sociedad Colectiva): ≈ general partnership (USA) 
S.C.e I. (Sociedad de Capital e Industria) 
S.E. (Sociedad del Estado): ≈ state-owned enterprise 
S.G.R. (Sociedad de Garantía Reciproca) 

Argentina Company Documents Available 

Argentina Company Commercial Extract 
Argentina Certificate of Incorporation 
Argentina Financial statements and balance sheets 
Argentina Annual reports 
Argentina Memorandum of Association 
Argentina Company charter 

What are the Financial Regulatory Authorities in Argentina? 

Argentina - Comisión Nacional de Valores (CNV) 

What are the Stock Exchanges in Argentina? 

Buenos Aires Stock Exchange (BCBA) in Buenos Aires which was founded in 1854 
Mercado Abierto Electrónico (MAE) in Buenos Aires which was founded in 1988 
Rosario Stock Exchange (BCR) in Rosario which was founded in 1884 

Can you order a Argentina Apostille Certificate? 

Yes, Argentina agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Argentina accepts the Apostille Certificate for Argentina Company Registry Search Documents in place of any further legalisation process. 
Argentina signed up to the Hague Convention on 18th February 1988. 

Argentina Company Registry Search 

All local Argentina Company searches can be under taken via our Argentina Company Registry search. Where there is more than one Argentina Company Registry an Argentina company search will be made via a local Argentina company registry search in the city where the company or business is registered. Many Argentina company searches can be made on line but in some cases the Argentina company search needs to search the local Argentina company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Argentina Company Documents 

The Argentina Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Argentina company registry. Alternatively you can order Argentina company documents, company extracts or any registered document such as the Argentina Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Argentina company search on your behalf and we will forward the results via email. 

Argentina Certificate of Good Standing 

The certificate of Good standing is issued by the local Argentina company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Argentina Certificate of Incorporation or the Argentina Memorandum of Association.. 

Argentina Private Investigation Work 

There are many reasons for the need to use our Argentina private investigator or Argentina process server. We partner with fully approved local Argentina private detectors who are experts in their field and provide our clients with a fully confidential service including Argentina skip tracing and Argentina document serving where required. 

Argentina Company Formations 

There are many reasons why our clients need to use our Argentina company formation services. Through our fully approved local Argentina company registration agent the Argentina company incorporation is made as simple as possible. We will undertake all the necessary Argentina company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
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