What our Aruba company report includes
Our Aruba reports draw on sources including the Aruba Chamber of Commerce register, the Tax Department, the Central Bank of Aruba for regulated entities, and the court system; fees may apply for certain records. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search. Dutch and English filings are presented in clear English.
Identity & registration
- ✓ Chamber of Commerce number and tax number
- ✓ Registered name (Dutch / English / Papiamento)
- ✓ Legal form (NV, VBA, branch, foundation)
- ✓ Date of incorporation and registered office
- ✓ Active standing
People & ownership
- ✓ Directors and authorised signatories
- ✓ Shareholders and capital structure
- ✓ Beneficial ownership
- ✓ Parent company
- ✓ Group structure
Financial & trading
- ✓ Filed accounts in AWG (Aruban Florin)
- ✓ Business activities
- ✓ Central Bank licensing where applicable (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements
- ✓ Liquidation proceedings
- ✓ Tax compliance status (case-specific)
Note on Aruban data: Aruba's small tourism-centric economy concentrates most overseas commercial interest on hospitality, financial services and a small refining sector. The Aruban Florin is pegged to the US dollar, simplifying financial-trend analysis.
Why verify an Aruban company?
Aruba's small economy and Dutch-Kingdom constitutional position give it a familiar verification framework for European counterparties. The Chamber of Commerce confirms incorporation; the Central Bank supervises financial entities; the AWG's US-dollar peg simplifies financial analysis. Most commercial interest concentrates on tourism and the smaller financial-services sector, with verification straightforward by Caribbean standards.