The sample report shows the layout, data included and our credit assessment.
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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, Nicaragua
Number of Nicaragua Business Credit Reporting staff?
5-10 staff
How 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 - 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 Nicaragua for businesses (i.e. UK has just 1 central registry)?
Ministry of Development, Industry and Trade
Comercio, Ministerio de Fomento, Industria y. "MIFIC". www.mific.gob.ni
General Revenue Service (DGI) – Business search
Dirección General de Ingresos (DGI) - República de Nicaragua". www.dgi.gob.ni
General Directorate of State Procurement – Provider search
"Búsqueda". www.gestion.nicaraguacompra.gob.ni
Nicaragua Economy:
Currency: Nicaraguan córdoba
GDP Ranking: 130th
Population: ca 6.5 million
Nicaragua is the largest but least developed country in Central America
Main Trading Partners of Nicaragua:
Export partners: United States 44.2%, El Salvador 6.4%, Venezuela 5.5%, Costa Rica 5.5%
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 information
Do you provide consumer credit reports in Nicaragua?
Available Upon Request
Specialist 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 Tracing No Find No Fee 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 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.
"We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection"
Bryan De Beer, Phoenix Fragrances