This application allows you to perform a detailed analysis of the judicial, commercial, and credit status of any person or legal entity of the Republic of Argentina, through a consolidated report providing the requested information and charts to make your searches easier and faster - and with the “SEGUIMIENTOS” tool (Follow-up), the commercial records can be updated daily via e-mail.
DATABASES AND SOURCES OF THIS APPLICATION:
Credit Information Office – Financial Debts and their Status.
Bounced Checks.
Debtors of Entities in Liquidation.
Debtors of Liquidated Entities.
Address and Documentation Verification.
Judicial System of Official Dispatches – Seizure and Lifting.
Meetings of Creditors and Declarations of Bankruptcy.
Commercial or Civil Trials.
Incorporation and Modifications of Commercial Entities.
Calls for Meetings.
Commercial and Judicial Citations and Notifications.
“C” Notifications.
Fuentes:
Central Bank of Argentina (Banco Central de la República Argentina).
General Office of Public Income (Administración Federal de Ingresos Públicos)
National Commercial Appellate Court of Argentina (Cámara Nacional de Apelaciones en lo Comercial).
Civil and Commercial Courts.
Official Gazette.
The data owner has the right to access such data free of charge once every six months, save a lawful interest is evidenced to such effect in accordance with article 14 of Act nš 25,326.
Any claim in relation to the breach of regulations for protection of personal data shall be filed in the National Office of Personal Data Protection, the Auditing Authority by Act nš 25,326.
Montevideo,
Uruguay: Pte. Oscar Gestido 2495 / email: urunet@urunet.com.uy /
Tel.: (598) 27090028 Fax: (598) 27072727 Bs As., Argentina: Hipólito Yrigoyen 785 -1A- Capital Federal C1086AAK /
email: mercosur@mol.com.ar /
Tel (54-11) 4343.4322 - Fax: (54-11) 4343.2294
