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1. Dominican Republic Prices & Delivery Times 

Free Standard delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. Dominican Republic Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report
£125.00
Normal 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)
- Delivery times shown are working / business days
 
Do you need copies of original Registry Documents? 
 
To request a copy of the original registry documents please contact us and we will advise availibility. 
 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
 
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
 
Search a country below for credit reports: 

Dominican Republic 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 Dominican Republic: 

Location of company credit check service office(s) in Dominican Republic 

Santo Domingo, Dominica 

Number of Dominican Republic Business Credit Reporting staff? 

5-10 staff 

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

Over 5 years 

What type of business credit reports do you provide in Dominican Republic: 

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 Dominican Republic? 

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

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

Generate Directorate of Internal Revenue (DGII) 
 

Dominican Republic Economy: 

Currency: Dominican Peso 
 
Population: ca 10.7 million 
 
Dominican Republic’s economy is the eighth largest in Latin America as well as being the largest Caribbean and Central America region. 

Main Trading Partners of Dominican Republic: 

Export partners: United States 50.8%, Canada 10%, United Kingdom 8.8%, Italy 3.7% 
 
Import Partners: United States 41.4%, China 13.9%, Mexico 4.5%, Brazil 4.3% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Dominican Republic? 

Available Upon Request 

Specialist Debt Recovery Service Dominican Republic No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Dominican Republic 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 Dominican Republic debt collection agency and not from debt collectors UK. This method of Dominican Republic 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 Dominican Republic 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. 

Dominican Republic Tracing No Find No Fee Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Dominican Republic 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. 

Dominican Republic Company Registry Name 

National Office of Industrial Property (Oficina Nacional de la Propiedad Industrial – ONAPI) 

Dominican Republic Company Registry Address 

Ave. de Los Próceres No. 11, Los Jardines del Norte, Santo Domingo, DN 

Date Company Registry Established in Dominican Republic 

May 2000 

Language(s) of Dominican Republic Company Registry 

Spanish only 

Number of Company Registries in Dominican Republic 

1 central register in Dominican Republic Name of the company is registered by ONAPI but corporate documents are supervised by the Chambers of Commerce. 

Related Associations in Dominican Republic 

Generate Directorate of Internal Revenue (DGII) – Tax-paying companies search 
Generate Directorate of Internal Revenue (DGII) – Companies without operations 
National Office of Industrial Property (ONAPI) – Trade name search 
General Directorate of Public Procurement – Provider search 
Santo Domingo – Santo Domingo Chamber of Commerce and Production 

Can you search companies online for free in Dominican Republic? 

Yes 

What information can I view for free 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 

Number of Registered Companies in Dominican Republic 

Over 585,000 companies registered in Dominican Republic 

Number of Officers in Dominican Republic 

Click on this text to edit it. 

Over 970,000 officers registered in Dominican Republic 

Click on this text to edit it. 

How to Register / Incorporate a company in Dominican Republic? 

You can register a company in Dominican Republic through a Dominican Republic company formation agent. 

Average incorporation fee (private limited) in Dominican Republic 

EUR 43 (LLC) is average incorporation fee in Dominican Republic 

Minimum share capital (private limited) in Dominican Republic 

USD 1 is minimum share capital in Dominican Republic 

What is the Corporate tax rate in Dominican Republic? 

Corporate tax rate in Dominican Republic is 27% 

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

18% is VAT rate in Dominica Republic 

Types of Companies in Dominican Republic 

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 

Dominican Republic Company Documents Available 

Dominican Republic Company Commercial Extract 
Dominican Republic Certificate of Good Standing 
Dominican Republic Certificate of Incorporation 
Dominican Republic Memorandum and Articles of Association 
Dominican Republic Charter 
Dominican Republic List of shareholders 
Dominican Republic Accounting statements 
Dominican Republic Key management 

Other Dominican Republic Company Registry Services 

Dominican Republic Trademarks 
Dominican Republic Industrial Designs 

What are the Financial Regulatory Authorities in Dominican Republic? 

Banco Central de la Republica Dominica 
Superintendencia de Bancos de la Republica Dominicana 
Superintendencia del Mercado de Valores de la Republica Dominicana 

What are the Stock Exchanges in Dominican Republic? 

Bolsa de Valores de la República Dominicana in Santo Domingo 1991 

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. 

Specialist Business Credit Report Experts 

There are many unique requirements to providing international company search reports in all countries including Dominican Republic company search services which differ from company 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. 

Dominican Republic Company Registry Search 

All local Dominican Republic Company searches can be under taken via our Dominican Republic Company Registry search. Where there is more than one Dominican Republic Company Registry an Dominican Republic company search will be made via a local Dominican Republic company registry search in the city where the company or business is registered. Many Dominican Republic company searches can be made on line but in some cases the Dominican Republic company search needs to search the local Dominican Republic 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. 

Dominican Republic Company Documents 

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

Dominican Republic Certificate of Good Standing 

The certificate of Good standing is issued by the local Dominican Republic 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 Dominican Republic Certificate of Incorporation or the Dominican Republic Memorandum of Association.. 

Dominican Republic Private Investigation Work 

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

Dominican Republic Company Formations 

There are many reasons why our clients need to use our Dominican Republic company formation services. Through our fully approved local Dominican Republic company registration agent the Dominican Republic company incorporation is made as simple as possible. We will undertake all the necessary Dominican Republic 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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