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.
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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:
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.