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TRADE REGISTRIES

Bolivarian Republic of Venezuela

Bolivarian Republic of Venezuela
Capital: Caracas
Official languages: Spanish
Currency: Bol?var Soberano (VES)


COST AND TERMS:
Documents from the Commercial Register of Venezuela can be provided in electronic and/or original paper form, apostilled and translated into any language.

Document name Electronic Document Apostilled document
Extract from the trade register of Venezuela
on
request
on
request
Extract from the National Contractor Registry of Venezuela
30 euro
from 30 min.
on
request
Business Report from 199 euro
5-8 days
  • Terms in business days.
  • Delivery charges are not included in the price.


Extracts from the Commercial Register of the Bolivarian Republic of Venezuela:
  • Extract from the commercial register of Venezuela contains:
    • Company Name (Previous Name if applicable);
    • Company Number, Date of Incorporation/Registration;
    • Status;
    • Activities;
    • Address;
    • Share/Capital Information;
    • Members / Shareholders;
    • Management / Representatives
      etc.
    There is no centralized registry of companies in Venezuela.
    Each state (Venezuela is administratively divided into 23 states) has its own Registry, usually issued only in paper form.
    In order to determine which register to contact, you need to know where the company is registered, its full name.
    For example, there are several registers in Caracas (Register I, II, III, IV, V, etc.).

  • Extract from the National Contractor Registry of Venezuela contains:
    • Company Name;
    • Company Number, Date of Incorporation/Registration;
    • Activities;
    • Address;
      etc.
Document language: Spanish.
Extract fullness depends on the type of company and the availability of data in the Commercial Register.



Business report on a company incorporated in the Bolivarian Republic of Venezuela:
The following information may be included for you in the report:
  • Company Name;
  • Company Number, Date of Incorporation/Registration;
  • Status;
  • Activities;
  • Address and Contact Information;
  • Management / Representatives (where available);
  • Share/Capital Information (where available);
  • Members / Shareholders (where available);
  • Financial statement (where available);
  • Media references;
  • Branches and representative offices in Russia;
  • Subsidiaries in Russia;
  • Participation in court cases in Russia
etc.

We use data from national registers and other reliable sources to prepare business report.
The completeness of the report depends on your goals, the type of company and the availability of data in the registries.



The Bolivarian Republic of Venezuela. Legalization and translation:
The Bolivarian Republic of Venezuela is a party to the 1961 Hague Convention.
    The Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents (the Apostille Convention or the Apostille Treaty), is an international treaty. It specifies the modalities through which a document issued in one of the signatory countries can be certified for legal purposes in all the other signatory states. A certification under the terms of the convention is called an apostille.

We can translate documents into any language for you.