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Investigation and Company Documents

Research in Dominican Republic

In the Dominican Republic, company registration is managed by the National Office of Industrial Property (Oficina Nacional de la Propiedad Industrial, or ONAPI), which is responsible for registering companies and ensuring compliance with business regulations.
Common company types in the Dominican Republic include the Sociedad de Responsabilidad Limitada (SRL), a limited liability company, and the Sociedad Anónima (SA), a joint-stock company. 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Dominican Republic please select one of the following options
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Quote for other service or investigation

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

DOMINICAN REPUBLIC COPY REGISTRY DOCUMENTS

DOMINICAN REPUBLIC COPY REGISTRY DOCUMENTS

£395.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

DOMINICAN REPUBLIC OFFICIAL REGISTRY EXTRACT

DOMINICAN REPUBLIC OFFICIAL REGISTRY EXTRACT

£295.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

DOMINICAN REPUBLIC CORPORATE PROFILE REPORT

DOMINICAN REPUBLIC CORPORATE PROFILE REPORT

£200.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

DOMINICAN REPUBLIC CREDIT REPORT

DOMINICAN REPUBLIC CREDIT REPORT

£155.00

noneA summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the...