Corporative Investigations

    We carry out this type of research when you need to know a company from its inception as it is formed and its present situation for some specific need. The information that can be obtained is as follows:

    • Date and place of incorporation
    • Notary
    • Turn
    • Number of employees
    • Company Capital
    • Shareholding of each of the partners
    • Form of administration
    • Credits registered in the Public Trade Register
    • Tax or IMSS debits
    • Top customers and suppliers
    • Researching company and partner properties
    • Investigation of lawsuits of the company and partners
    • In the event that the company belongs to a group or that the partners are also from other companies, everyone can be investigated