RISK CENTER REPORTS - CREDIT BUREAU

Only Information of Peruvian companies for clients around the world.

CONTAINS:

  General data
  Credit Score
  Debt history in the financial system
  Behavior of payments in public services
  Morosity
  Protest and CH/D
  Reports of Peruvian companies only, to clients around the world.
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Risk Center Reports

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FEATURES OF REPORT  

Reports can contain Risk Central (*)
Credit Bureau Report
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Not more than 3 years from investigation date
Last Report Date
Business Name / Owner's Name
Tradename
Tax Registration Number
Main Address
City, Province, Department
Country
Phones
Website
CREDIT RISK
Executive Summary
Foundation date
Start of activities
Duration
Public or Commercial Registry
Current Social Capital
Quoted on the Stock Exchange
Shareholders - Directors
Executives
CEO
Related Companies
Industry / Sector
Main Activity of the Company
Foreign Trade
Number of workers
Balance sheet (last 12 months)
Balance sheet (last 72 months)
Active Current
Current Liabilities
Equity
Total Assets
Annual sales
Utility (Loss)
Current Financial Situation
Sales History
Local (own or rented)
Commercial References
Fulfillment
Risk Center
Bank Indebtedness / Litigation
Guarantees Received
Press Releases


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