Nicaragua Company Registry Search
1. Nicaragua Prices & Delivery Times
Free Standard delivery: 7-10 working days = GBP 125Express delivery: 5-7 working days = GBP 175Flash delivery: 3-4 working days = GBP 225All credit reports are delivered by email. 2. Nicaragua Sample Report
The sample report shows the layout, data included and our credit assessment.3. What’s included in the report?
Ownership & ManagementFinancial Details (where available)Default InformationCredit Scoring & RatingAll credit reports are delivered in English
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.
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
Form Order Company Report
"*" indicates required fields
Nicaragua Sample Report
The sample report shows the layout, data included and our credit assessment.
• Price is subject to VAT where applicable (UK & Isle of Man customers only)
• Delivery times shown are working / business days
Search a country below for credit reports:
Nicaragua 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 Nicaragua:Location of Nicaragua Business Credit Reporting office?
Managua, NicaraguaNumber of Nicaragua Business Credit Reporting staff?
5-10 staffHow long have you been operating a Nicaragua business credit reporting service?
Over 5 years.What type of business credit reports do you provide in Nicaragua:
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 Foreign companies in Nicaragua?
The U.S. is the country’s largest trading partner, providing 25 percent of Nicaragua’s imports and receiving about 60% of its exports. About 25 wholly or partly owned subsidiaries of U.S. companies operate in Nicaragua.What are the business credit report delivery times in Nicaragua?
Instant Online business credit report – NoFlash business credit report – 3 Working DaysExpress business credit report – 5-7 Working DaysNormal business credit report – 7-10 Working DaysHow many company registries are there in Nicaragua for businesses (i.e. UK has just 1 central registry)?
Ministry of Development, Industry and TradeComercio, Ministerio de Fomento, Industria y. “MIFIC”General Revenue Service (DGI) – Business searchDirección General de Ingresos (DGI) – República de Nicaragua”General Directorate of State Procurement – Provider search“Búsqueda”Nicaragua Economy:
Currency: Nicaraguan córdobaGDP Ranking: 130thPopulation: ca 6.5 millionNicaragua is the largest but least developed country in Central AmericaMain Trading Partners of Nicaragua:
Import Partners: United States 20.8%, China 14.3%, Mexico 11.1%, Costa Rica 7.9%, Guatemala 7%, El Salvador 5.6%Do business credit reports contain negative information?
Yes, the reports include negative informationDo you provide consumer credit reports in Nicaragua?
Available Upon RequestSpecialist Debt Recovery Service Nicaragua No Win No Fee
There are many unique requirements to international debt collection services in all countries including Nicaragua 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 Nicaragua debt collection agency and not from debt collectors UK. This method of Nicaragua 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 Nicaragua 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.Nicaragua Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Nicaragua 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 business credit reports in all countries including Nicaragua business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.Nicaragua Company Registry Name
Ministry of Development, Industry and Trade – Ministerio de Fomento, Industria y Comercio (MIFC)Nicaragua Company Registry Address
Km. 6 Carretera a MasayaDate Company Registry Established in Nicaragua
The Nicaragua Company Register was established in 1904 (reformed in 2014) .Language(s) of Nicaragua Company Registry
The Nicaragua Company Register is in Spanish language only.Number of Company Registries in Nicaragua
1 company register in Nicaragua.Related Associations in Nicaragua
General Revenue Service (DGI) – Business searchGeneral Directorate of State Procurement – Provider searchCan you search companies online for free in Nicaragua?
No, you are unable to search for free at the Nicaragua Company Register.What information can I view for free at Nicaragua Company Registry
None but a Nicaragua company extract/profile will include where available:Nicaragua Company NameNicaragua Registration numberNicaragua Date of IncorporationNicaragua Activity / Type of businessNicaragua Regsitered AddressNicaragua Current status (active/inactive)Nicaragua Owners and key managementDo you need to register / sign up at the Nicaragua Company Registry?
No, you do not need to register at the Nicaragua Company Registry.Number of Registered Companies in Nicaragua
The number of registered companies is not Publicly Available in Nicaragua.How to Register / Incorporate a company in Nicaragua?
You can register a company in Nicaragua through a Nicaragua company formation agent.Minimum share capital (private limited) in Nicaragua
USD 1 is minimum share capital in NicaraguaWhat is the Corporate tax rate in Nicaragua?
30% is corporate tax rate in NicaraguaWhat is the VAT rate payable on sales to local customers in Nicaragua?
15% is VAT rate in NicaraguaTypes of Companies in Nicaragua
S.A.: Sociedad AnónimaCia.: Sociedad en Nombre ColectivoCia. Ltda.: Sociedad en Nombre Colectivo de Responsabilidad LimitadaS.C.S.: Sociedad en Comandita SimpleS.C.A.: Sociedad en Comandita por AccionesNicaragua Company Documents Available
Nicaragua Company Commercial ExtractWhat are the Stock Exchanges in Nicaragua?
Bolsa de Valores de Nicaragua (BVDN) in Managua which was founded in 1990Can you order a Nicaragua Apostille Certificate?
Yes, Nicaragua agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Nicaragua accepts the Apostille Certificate for Nicaragua Company Registry Search Documents in place of any further legalisation process.Nicaragua signed up to the Hague Convention on 14th may 2013.Nicaragua Company Registry Search
All local Nicaragua Company searches can be under taken via our Nicaragua Company Registry search. Where there is more than one Nicaragua Company Registry an Nicaragua company search will be made via a local Nicaragua company registry search in the city where the company or business is registered. Many Nicaragua company searches can be made on line but in some cases the Nicaragua company search needs to search the local Nicaragua 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.Nicaragua Company Documents
The Nicaragua Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Nicaragua company registry. Alternatively you can order Nicaragua company documents, company extracts or any registered document such as the Nicaragua Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Nicaragua company search on your behalf and we will forward the results via email.Nicaragua Certificate of Good Standing
The certificate of Good standing is issued by the local Nicaragua 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 Nicaragua Certificate of Incorporation or the Nicaragua Memorandum of Association..Nicaragua Private Investigation Work
There are many reasons for the need to use our Nicaragua private investigator or Nicaragua process server. We partner with fully approved local Nicaragua private detectors who are experts in their field and provide our clients with a fully confidential service including Nicaragua skip tracing and Nicaragua document serving where required.Nicaragua Company Formations
There are many reasons why our clients need to use our Nicaragua company formation services. Through our fully approved local Nicaragua company registration agent the Nicaragua company incorporation is made as simple as possible. We will undertake all the necessary Nicaragua company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
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 Nicaragua:
Managua, Nicaragua
5-10 staff
Over 5 years.
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
The U.S. is the country’s largest trading partner, providing 25 percent of Nicaragua’s imports and receiving about 60% of its exports. About 25 wholly or partly owned subsidiaries of U.S. companies operate in Nicaragua.
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
Ministry of Development, Industry and Trade
Comercio, Ministerio de Fomento, Industria y. “MIFIC”
General Revenue Service (DGI) – Business search
Dirección General de Ingresos (DGI) – República de Nicaragua”
General Directorate of State Procurement – Provider search
“Búsqueda”
Currency: Nicaraguan córdoba
GDP Ranking: 130th
Population: ca 6.5 million
Nicaragua is the largest but least developed country in Central America
Import Partners: United States 20.8%, China 14.3%, Mexico 11.1%, Costa Rica 7.9%, Guatemala 7%, El Salvador 5.6%
Yes, the reports include negative information
Available Upon Request
There are many unique requirements to international debt collection services in all countries including Nicaragua 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 Nicaragua debt collection agency and not from debt collectors UK. This method of Nicaragua 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 Nicaragua 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.
Creditreform’s debt collection company service also uses expert international tracing agents including Nicaragua 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.
There are many unique requirements to providing international business credit reports in all countries including Nicaragua business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Ministry of Development, Industry and Trade – Ministerio de Fomento, Industria y Comercio (MIFC)
Km. 6 Carretera a Masaya
The Nicaragua Company Register was established in 1904 (reformed in 2014) .
The Nicaragua Company Register is in Spanish language only.
1 company register in Nicaragua.
General Revenue Service (DGI) – Business search
General Directorate of State Procurement – Provider search
No, you are unable to search for free at the Nicaragua Company Register.
None but a Nicaragua company extract/profile will include where available:
Nicaragua Company Name
Nicaragua Registration number
Nicaragua Date of Incorporation
Nicaragua Activity / Type of business
Nicaragua Regsitered Address
Nicaragua Current status (active/inactive)
Nicaragua Owners and key management
No, you do not need to register at the Nicaragua Company Registry.
The number of registered companies is not Publicly Available in Nicaragua.
You can register a company in Nicaragua through a Nicaragua company formation agent.
USD 1 is minimum share capital in Nicaragua
30% is corporate tax rate in Nicaragua
15% is VAT rate in Nicaragua
S.A.: Sociedad Anónima
Cia.: Sociedad en Nombre Colectivo
Cia. Ltda.: Sociedad en Nombre Colectivo de Responsabilidad Limitada
S.C.S.: Sociedad en Comandita Simple
S.C.A.: Sociedad en Comandita por Acciones
Nicaragua Company Commercial Extract
Bolsa de Valores de Nicaragua (BVDN) in Managua which was founded in 1990
Yes, Nicaragua agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Nicaragua accepts the Apostille Certificate for Nicaragua Company Registry Search Documents in place of any further legalisation process.
Nicaragua signed up to the Hague Convention on 14th may 2013.
All local Nicaragua Company searches can be under taken via our Nicaragua Company Registry search. Where there is more than one Nicaragua Company Registry an Nicaragua company search will be made via a local Nicaragua company registry search in the city where the company or business is registered. Many Nicaragua company searches can be made on line but in some cases the Nicaragua company search needs to search the local Nicaragua 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.
The Nicaragua Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Nicaragua company registry. Alternatively you can order Nicaragua company documents, company extracts or any registered document such as the Nicaragua Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Nicaragua company search on your behalf and we will forward the results via email.
The certificate of Good standing is issued by the local Nicaragua 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 Nicaragua Certificate of Incorporation or the Nicaragua Memorandum of Association..
There are many reasons for the need to use our Nicaragua private investigator or Nicaragua process server. We partner with fully approved local Nicaragua private detectors who are experts in their field and provide our clients with a fully confidential service including Nicaragua skip tracing and Nicaragua document serving where required.
There are many reasons why our clients need to use our Nicaragua company formation services. Through our fully approved local Nicaragua company registration agent the Nicaragua company incorporation is made as simple as possible. We will undertake all the necessary Nicaragua company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
