Search for any person or company in Argentina by name, CUIT, or CUIL and access their Commercial Report.
What does the Dateas Commercial Report include?
- Identification data
- Occupation, Profession, or Activity
- Date of Birth
- Contact information
- BCRA Credit Rating
- Status with AFIP
- Commercial, civil, administrative, and labor lawsuits
and much more!
What is it useful for?
- Knowing who you are about to conduct a transaction with
- Understanding their financial and commercial background
- Assessing their economic and financial solvency
- Protecting yourself from fraud
Who can request it?
- Anyone with a legitimate interest due to their connection with commercial or credit activities.
- The individual concerned
Dateas. Knowing is Good.
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