1. Nicaragua 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. Nicaragua 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

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
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  • 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
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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" 
General Revenue Service (DGI) – Business search 
Dirección General de Ingresos (DGI) - República de Nicaragua" 
General Directorate of State Procurement – Provider search 

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 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 Masaya 

Date 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 search 
General Directorate of State Procurement – Provider search 

Can 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 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 

Do 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 Nicaragua 

What is the Corporate tax rate in Nicaragua? 

30% is corporate tax rate in Nicaragua 

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

15% is VAT rate in Nicaragua 

Types of Companies 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 Documents Available 

Nicaragua Company Commercial Extract 

What are the Stock Exchanges in Nicaragua? 

Bolsa de Valores de Nicaragua (BVDN) in Managua which was founded in 1990 

Can 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. 
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