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:

¿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

 

we show you in this video

Services

Evaluate and control the risk in your business operations.

Debt recovery in a transparent and effective way.

Service designed for personal insurance agencies.

Discover opportunities and make sales decisions on credit.

  • "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