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Credit Report, Leader Credit Reporting Agency from Latin America. USA (315) 403-6930 Perú (511) 205-3300 mkt@crlacorp.com SERVICES ABOUT US BENEFITS CONTACT US ORDER A REPORT Español 繁體中文 FOCUS ON THE CLIENT
We achieve success by helping our clients achieve their own. FIND OUT MORE Experience and the art of Know-How
We transmit from generation to generation the know-how and expertise to provide the most solid information offer in market. FIND OUT MORE Reliability and Courage
Good deeds are recognized under the protection of ethics and regulatory compliance. FIND OUT MORE FOCUS ON THE CLIENT
We achieve success by helping our clients achieve their own. FIND OUT MORE Experience and the art of Know-How
We transmit from generation to generation the know-how and expertise to provide the most solid information offer in market. FIND OUT MORE Reliability and Courage
Good deeds are recognized under the protection of ethics and regulatory compliance. FIND OUT MORE What is a Credit Report?
The CRW and CRLA reports contain all the information of a company to make smarter business decisions.
Information is essential to open up to international markets and minimize the risks of its operations abroad.
The CRLA credit reports have the following structure: READ MORE ¿What is a Credit Report?
The CRW and CRLA reports contain all the information of a company to make smarter business decisions
Information is essential to open up to international markets and minimize the risks of its operations abroad.
Our CRW business reports contain the information necessary to make business decisions about your business operations. You can discover opportunities, establish new relationships and make sales decisions on credit, thus creating a friendly business environment.
It is a Report of mercantile companies and autonomous businesses or individuals with business made with 100% publicly available information and with the analysis and valuation of CRLA – CRW.
The CRLA credit reports have the following structure:
ID: – Company name – Tradename – Type of tax identification – Tax identification number – Current status – Main address – City / Province / State – Telephone number (s) – Fax number (s) – E-mail (s) – Website – CR-Rating – Payment history – Identification comments
LEGAL ASPECTS: – Legal status – Incorporation date – Registration city – Duration – Notary – Registration files – Initial capital – Paid-up/current capital – Last capital increase – Net worth – Type of shares – Whether it is listed on the Stock Exchange or not – Exchange rate to date
BACKGROUND (HISTORY):
RELATED COMPANIES
BOARD OF DIRECTORS, EXECUTIVES AND / OR SHAREHOLDERS: – Who is who?
SHAREHOLDERS: – Who is who?
OPERATIONS: – Sector – Activity – ISIC Category – ISIC Class – Main activity – % Cash sales / Payment method – % Credit sales / Terms – Territory of sales – % Foreign sales – % Local purchases – % Foreign purchases – Number of employees – Location – Comments of operations
FINANCIAL INFORMATION: – Content – Financial comments – Country risk
DETAILS OF FIXED ASSETS
INSURANCE
TRADE REFERENCES
CREDIT RECORDS COMMENTS
LOCAL AND FOREIGN SUPPLIERS
LITIGATIONS
BANK REFERENCES AND COMMENTS
DETAILS OF THE SUPERINTENDENCE (FOR PERU ONLY)
CREDIT OPINION
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offering quality and agility in your finances "We value the information provided in their reports as highly professional and their speed of service meets our deadline targets . We rate Credit report Latin America 9/10".
Manager-foreign information services Melchior J Strydom “Presentation of reports are good, with clear headings, Excellent Accuracy of reports’ referred data, Prompt and accurate report’s delivery. Financial information is very useful to us. Interim figures are helpful, even if financials for the full year aren’t available".
Risk Services – Underwriting Charlotte Davenport “The accuracy of report, presentation of them and prompt report’s delivery are good . The resolution of questions and comments are good and accurate as well".
Information Department AGA Ingo WittEuler Hermes Euler Hermes Kreditversicherungs-AG “Credit Reports Latin America produces the best developed reports in Latin America. Their reports consistently satisfy our most demanding customers and I would recommend using their services in any country where they report".
C3 Business Information, Inc. – USA Bob Schmitt "We value the information provided in their reports as highly professional and their speed of service meets our deadline targets . We rate Credit report Latin America 9/10".
Manager-foreign information services Melchior J Strydom “Presentation of reports are good, with clear headings, Excellent Accuracy of reports’ referred data, Prompt and accurate report’s delivery. Financial information is very useful to us. Interim figures are helpful, even if financials for the full year aren’t available".
Risk Services – Underwriting Charlotte Davenport “The accuracy of report, presentation of them and prompt report’s delivery are good . The resolution of questions and comments are good and accurate as well".
Information Department AGA Ingo WittEuler Hermes Euler Hermes Kreditversicherungs-AG “Credit Reports Latin America produces the best developed reports in Latin America. Their reports consistently satisfy our most demanding customers and I would recommend using their services in any country where they report".
C3 Business Information, Inc. – USA Bob Schmitt
Coverage Area Perú Bolivia Brasil Chile Colombia Costa Rica Ecuador El Salvador Guatemala Honduras México Nicaragua Panamá Paraguay Puerto Rico República Dominicana Uruguay USA Venezuela
Find us: Credit Report Latin American SAC
Address: Avenida Paseo de La República 3127 Oficina 802 Edificio Adriatic San Isidro, Lima 27 – Perú
Phone number: 00.51.1.205.3300
E-mail: mkt@crlacorp.com ABOUT US BENEFITS ELECTRONIC BILL CONTACT US ORDER A REPORT USA (315) 403-6930 Perú (511) 205-3300 mkt@crlacorp.com Español 繁體中文
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