What our Puerto Rico company report includes
Our Puerto Rico reports draw on sources including the Puerto Rico Department of State corporate register, the Departamento de Hacienda for tax matters, OCIF for regulated financial entities, the federal District Court of Puerto Rico and the Puerto Rico courts, and Act 60 register where applicable; 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. English and Spanish filings are presented in clear English.
Identity & registration
- ✓ Department of State registration number and EIN
- ✓ Razón social and trade names
- ✓ Legal form (Corporation, LLC, LP, sole proprietorship, branch)
- ✓ Date of incorporation and registered office
- ✓ Department of State annual report compliance
People & ownership
- ✓ Directors and officers
- ✓ Members or shareholders
- ✓ Beneficial ownership (federal FinCEN BOI where applicable)
- ✓ Act 60 decree status where applicable (case-specific)
- ✓ Parent company and group structure
Financial & trading
- ✓ Filed financial statements (SEC for federally listed; private as available)
- ✓ Business activities
- ✓ OCIF licensing for financial entities (case-specific)
- ✓ Act 60 export-services or investor decree status (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Federal court (PACER) and Puerto Rico court judgements
- ✓ Title III PROMESA proceedings legacy
- ✓ Tax compliance status (case-specific)
Note on Puerto Rican data: Puerto Rico operates under both federal US law and its own corporate, tax and regulatory framework. The Act 60 tax-incentive regime (formerly Acts 20/22) has attracted substantial inbound activity; current Act 60 decree-holder standing is relevant for tax-position verification.
Why verify a Puerto Rican company?
Puerto Rico's dual federal-and-local legal framework means verification combines US federal references (OFAC sanctions, FinCEN BOI, federal court PACER) with Puerto Rico-specific elements (Department of State register, Act 60 tax-decree status, OCIF supervision). For Act 60 decree holders, companies operating under the export-services preferential tax regime, confirming current decree status and compliance is a meaningful verification step. Pharmaceutical manufacturing remains a significant sector following the historical Section 936 incentive regime.
Puerto Rico at a glance
Quick reference for buyers and counterparties working with Puerto Rican companies.
Company registry
Departamento de Estado — Registro de Corporaciones y Entidades
Official language
Spanish and English · report delivered in English
Company identifier
Department of State registration number + EIN
Report speed
A freshly investigated report can be requested and completed as quickly as 2–5 working days.
Puerto Rico report speeds & pricing
Costs are shown in International Credits.
Order a Puerto Rico company report
Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.