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Investigation and Company Documents

Research in Venezuela

In Venezuela, company registration is managed by the Superintendency of Companies (Superintendencia Nacional de Registros y Notarías, or SAREN), which is responsible for overseeing the legal registration of companies and maintaining the commercial registry.
Common company types in Venezuela include the Sociedad Anónima (SA), a joint-stock company, and the Sociedad de Responsabilidad Limitada (SRL), a limited liability company. 

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Venezuela please select one of the following options
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List
VENEZUELA INDIVIDUAL APPOINTMENT SEARCH

VENEZUELA INDIVIDUAL APPOINTMENT SEARCH

£495.00

A search against an individual's name to discover if the subject has any appointments as either Director or Shareholder in any company within that specific jurisdiction.

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...

VENEZUELA CREDIT REPORT

VENEZUELA CREDIT REPORT

£155.00

A 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 subject...

VENEZUELA COPY REGISTRY DOCUMENTS

VENEZUELA COPY REGISTRY DOCUMENTS

£495.00

We can undertake an investigation to provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file. Please note that...

VENEZUELA OFFICIAL REGISTRY EXTRACT

VENEZUELA OFFICIAL REGISTRY EXTRACT

£395.00

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...

VENEZUELA CORPORATE PROFILE REPORT

VENEZUELA CORPORATE PROFILE REPORT

£275.00

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...