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50 years of experienceThe usual content of a business report prepared by DEL RISCO REPORTS is the result of an in-depth and detailed investigation and interviews, conducted by our expert credit analysts, using the most appropriate and reliable information sources, such as: Public Records, Databases, Banks and Bankers of the client, main and habitual Suppliers, Chambers of Commerce and Industries, specialized Guides and Directories, etc.

Our reports include the essential items for an adequate credit analysis, such as:

  • Company Identification Data
  • Incorporation, Registration, Credit Rating
  • Company Legal Background
  • Shareholders, Directors and Executives and their background
  • Detail of Activities, number of employees, facilities
  • Recent Financial Information and Financial Comments
  • Trade references
  • Credit Bureau (If there is)
  • Credit opinion, etc ...

Which countries do we cover?

  • Argentina
  • Bolivia
  • Brazil
  • Chile
  • Colombia
  • Costa Rica
  • Dominican Republic
  • Ecuador
  • El Salvador
  • Guatemala
  • Honduras
  • Mexico
  • Nicaragua
  • Panama
  • Paraguay
  • Peru
  • Uruguay
  • Venezuela
  • The Caribbean.

"TOTAL coverage through an extensive network of offices, agents and correspondents"

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