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