The sample report shows the layout, data included and our credit assessment.
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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:
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.