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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Reports can contain |
Risk Central (*) Credit Bureau Report |
---|---|
Price of report according to quality | Ask for prices |
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 |