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