1. Venezuela 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. Venezuela 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
The sample report shows the layout, data included and our credit assessment. 
Search a country below for credit reports: 

Venezuela 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 Venezuela: 

Location of Venezuela Business Credit Reporting office? 

Caracas, Venezuela 

Number of Venezuela Business Credit Reporting staff? 

3-5 employees 

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

Over 10 years. 

What type of business credit reports do you provide in Venezuela: 

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 Venezuela? 

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 Venezuela for businesses (i.e. UK has just 1 central registry)? 

National Procurement Service (RNC) – Registered government contractor search "Sistema RNC en Línea" 

Venezuela Economy: 

Currency: Bolívar soberano (VES) 
GBP Ranking: 62nd 
Population: ca 28.8 million 
Venezuela’s economy is largely based on the petroleum and manufacturing sectors. 

Main Trading Partners of Venezuela: 

Export partners: United States 42%, China 23%, India 19%, Singapore 4.5%, Spain 1.4% 
Import Partners: United States 38%, China 18%, Mexico 12%, Brazil 5.2%, Colombia 3.5% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Venezuela? 

Available Upon Request 

Specialist Debt Recovery Service Venezuela No Win No Fee 

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

Venezuela Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Venezuela 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 counties including Venezuela business credit reporting services which differ 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. 

Venezuela Company Registry Name 

Servicio Autónomo de Registros y Notarías – SAREN / Sistema RNC en Línea" / National Procurement Service (RNC) – Registered government contractor search 

Venezuela Company Registry Address 

Av. San Felipe. Saren Headquarters. La Castellana. Altamira. Capital district. 

Language(s) of Venezuela Company Registry 

The Venezuela Company Register is in Spanish language only. 

Number of Company Registries in Venezuela 

1 company register in Venezuela 

Related Associations in Venezuela 

SENIAT – company tax identification code (RIF) check 
Supreme Tribunal of Justice – Official Gazette 
Autonomous Registries and Notaries Service 

Regulation for Venezuela Company Register 

1942 Civil Code 
1955 Commercial Code 

Can you search companies online for free in Venezuela? 

Yes, you can search for free at Venezuela Company Registry. 

What information can I view for free at Venezuela Company Registry 

Venezuela Company (RIF) Number - Número de RIF.: 
Venezuela Company Name - Nombre y Apellido o Razón Social 
Venezuela Company Type - Tipo de Persona / Denominación Comercial 
Venezuela Acronym - Siglas 
Venezuela Activity - Descripción de la Actividad 

What information is included in a Venezuela Company Profile / Extract? 

Venezuela Company Name 
Venezuela Registration Number 
Venezuela Date of Incorporation 
Venezuela ID number 
Venezuela Activity / Type of business 
Venezuela Registered Address 
Venezuela Current status (active/inactive) 
Venezuela Registered capital 
Venezuela Owners, key management, shareholders 

Do you need to register / sign up at the Venezuela Company Registry? 

No, you do not need to register at the Venezuela Company Registry. 

Number of Registered Companies in Venezuela 

The number of registered companies is not Publicly Available in Venezuela. 

How to Register / Incorporate a company in Venezuela? 

You can register a company in Venezuela through a Venezuela company formation agent. 

Minimum share capital (private limited) in Venezuela 

USD 4 is minimum share capital in Venezuela 

What is the Corporate tax rate in Venezuela? 

34% is corporate tax rate in Venezuela 

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

12% is VAT rate in Venezuela 

Types of Companies in Venezuela 

Sociedad Anonima – Venezuela joint-stock company (corporation) 
Sociedad de responsabilidad limitada – Venezuela limited liability company 

Venezuela Company Documents Available 

Venezuela Company Commercial Extract 
Venezuela Certificate of Incorporation 

What are the Financial Regulatory Authorities in Venezuela? 

Superintendencia Nacional de Valores (SNV) 

What are the Stock Exchanges in Venezuela? 

Bolsa de Valores de Caracas (BVC) in Caracas which was founded in 1947 

Can you order a Venezuela Apostille Certificate? 

Yes, Venezuela agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Venezuela accepts the Apostille Certificate for Venezuela Company Registry Search Documents in place of any further legalisation process. 
Venezuela signed up to the Hague Convention on 16th March 1999. 

Venezuela Company Registry Search 

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

Venezuela Company Documents 

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

Venezuela Certificate of Good Standing 

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

Venezuela Private Investigation Work 

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

Venezuela Company Formations 

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