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Comprehensive (Sameday)

US$ 99.00

A comprehensive details of a business entity at a given date and time, including:

  • Company name and trading name (English & Chinese)
  • Registered and operating address
  • Telephone and facsimile
  • E-mail address and website URL
  • Registry status
  • Date of registration
  • Registration number 
  • Tax registry number
  • Trade license expiry date
  • Legal form
  • Registration bureau
  • Operating activities 
  • Year of latest Annual Return available
  • Bankruptcy filings, tax liens and other legal filings
  • Authorized, issued and paid up capital
  • Legal representative
  • Board of directors
  • Supervisory board members
  • Management and roles
  • Shareholders
  • Corporate structure and affiliations
  • Number of employees
  • Local and import sources
  • Export destinations
  • Premises
  • Trade references
  • Subject's financials and analysis
  • Groups's financials and analysis
  • Key financial ratios
  • Key regression trend
  • Business Credit Risk Assessment (BCRA) Score
  • Business credit risk rating opinion
  • Recommended credit limit

Turnaround time: 24 hours

Note: Some information may be subject to its availability.