Corporative Investigations

In the company research, we carry them out when it is necessary to know a company from its inception, how 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 debts or with the IMSS
• 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