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Argentina Company Research

Company Documents

For all Argentina Company Research, Argentina Company Registry Documents,
Argentina Company Profile Search, Argentina Land Registry, Argentina Gaming Licence Verification, Argentina Court Research, Argentina Corporate Due Diligence and other Investigative KYC and Verification Services in Argentina.

We are well connected in Argentina and our local Reliable Agents have years of experience and knowledge of all types of Investigative Research in the region.
The Argentina Supreme Court can be researched at www.csjn.gov.ar

The Daily Official Gazette Boletin Oficial

Should you have an enquiry in Argentina and require our assistance please do not hesitate to contact us for a reliable and cost effective solution.


We can also assist with other available Due Diligence, KYC, and Investigative Services in Argentina.

Typical Available Information of a standard Argentina Company Profile Report (where available):

Identity, Legal Status & Historical Status
Date Established, Companies Registered Number
Correct Full Name, Full Address
Ownership & Management
Authorised/Issued/Paid Up Share Capital
Shareholders (where available)
Shareholdings
Principal Directors
Activities & Operations
Type of Business
Business Category & Activity
Related Companies (where available)
Financial & Public Record Information
Extracts from balance sheet (where available)

Typical Copy Corporate Registry Documents available...
Latest Directors Filings, Shareholder Returns, Last Financial Accounts, and Charge documents can sometimes be obtained, depending on what is publicly filed and available to our local agent.

Official Gazette Extracts or copies of the official filed documents can also be obtained from Argentina.

For help to obtain a report or order a copy of the available corporate documents held on a company registered in Argentina you may contact us, or select one of the standard below options:

To obtain a report or order a copy of the corporate documents held on a company registered in Argentina please select one of the following options:

KYC COMPANY SEARCH

A summary report from available local sources confirming the company is in existence and listing basic company information such as status, incorporation date, company number, registered office, agents/officers, etc.

price: £195.00

Registry Extract

Company information from the official registry comprising a report confirming the corporate details filed for the subject company. To include an official extract from the registry where publicly available.

price: £250.00

Official Copies

A copy of the publicly available historical corporate documents for the subject company from the official registry which can be certified if so requested (where this is possible).

price: £495.00

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