What our Paraguay company report includes
Our Paraguay reports draw on sources including the Registros Públicos commercial register, the DNIT tax authority (Dirección Nacional de Ingresos Tributarios, which absorbed the former SET in 2024), the Central Bank of Paraguay for regulated entities, and the court system; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run. Spanish-language filings are presented in clear English.
Paraguay's Subsecretaría de Estado de Tributación (SET) was merged with the National Customs Directorate (DNA) into the Dirección Nacional de Ingresos Tributarios (DNIT) under Law No. 7143/2023, which became operational in 2024.
Identity & registration
- ✓ RUC (Registro Único del Contribuyente)
- ✓ Razón social and nombre comercial
- ✓ Legal form (SA, SRL, sucursal)
- ✓ Date of constitution and registered domicile
- ✓ Active commercial standing
People & ownership
- ✓ Directorio and authorised representatives
- ✓ Shareholders and capital social
- ✓ Beneficial ownership
- ✓ Tri-Border Area exposure where relevant (case-specific)
- ✓ Group structure (often regional MERCOSUR)
Financial & trading
- ✓ Filed accounts in PYG (Paraguayan Guaraní)
- ✓ Authorised business activities
- ✓ Maquila regime status (Ley 1064) (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Concurso preventivo or quiebra (insolvency or bankruptcy) proceedings
- ✓ DNIT tax compliance status (case-specific)
Note on Paraguayan data: Paraguay's Tri-Border Area (Ciudad del Este / Foz do Iguaçu / Puerto Iguazú) has historically been the focus of substantial international enforcement attention regarding informal commerce, smuggling and money-laundering risk, relevant context for counterparties operating in or through the area.
Why verify a Paraguayan company?
Paraguay's economic profile combines a substantial agricultural-export sector with the maquila manufacturing regime and the distinctive Tri-Border Area trading economy. For overseas counterparties, the verification priorities are: confirming the RUC and commercial register standing, screening any Tri-Border Area connections against sanctions and adverse-media databases, and confirming maquila licence status where relevant. Standard Registros Públicos and DNIT checks cover the rest.