Uruguay

Uruguay company search, check & credit report

Verify any registered Uruguayan company — investigated in-country and delivered in English.

Uruguay is one of Latin America's most institutionally stable economies, with major activity in beef, dairy, pulp and paper, soybeans and a growing financial-services and software sector. Companies are registered with the Registro Nacional de Comercio under the Dirección General de Registros, and the Dirección General Impositiva (DGI) issues the RUT. Combined with one of the better-functioning beneficial-ownership regimes in the region, the framework makes verification accessible and reliable.

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What our Uruguay company report includes

Our Uruguay reports draw on sources including the Registro Nacional de Comercio, the DGI tax authority, the BCU (Banco Central del Uruguay) for regulated entities, and the court system; fees may apply for certain records. Depth of any given section reflects what the subject company has filed and what is publicly retrievable at the time of the search. Spanish filings are presented in clear English.

Identity & registration

RUT (Registro Único Tributario) and Registro Nacional de Comercio number
Razón social and nombre fantasía
Legal form (SA, SRL, SAS, sucursal)
Date of constitution and registered domicile
Active commercial standing

People & ownership

Directorio and authorised representatives
Shareholders and capital social
Beneficial ownership (BCU register — Ley 19.484)
Free zone licensee status where applicable (case-specific)
Parent company and regional group structure

Financial & trading

Filed accounts in UYU (Uruguayan Peso)
Authorised business activities
Free zone (Zona Franca) status where applicable (case-specific)
BCU licensing (financial entities) (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Court judgements and commercial litigation
Concurso de acreedores (insolvency) proceedings
DGI tax compliance status (case-specific)

Note on Uruguayan data: Uruguay operates one of the more developed beneficial-ownership regimes in Latin America: Ley 19.484 requires UBO disclosure to the BCU for most legal entities. Combined with the country's free-zone regime (significantly used for regional headquarters and software companies), this makes Uruguay verification both transparent and structurally interesting.

Why verify a Uruguayan company?

Uruguay combines Latin America's most institutionally stable corporate environment with a free-zone regime that has attracted regional headquarters, software companies and shared-services operations. The Registro Nacional de Comercio confirms incorporation; the DGI confirms tax compliance; the BCU UBO register under Ley 19.484 provides beneficial-ownership confirmation. The value of an investigated report concentrates on group-structure analysis, free-zone vs domestic-market status confirmation, and on-the-ground verification.

Uruguay at a glance

Quick reference for buyers and counterparties working with Uruguayan companies.

Capital

Montevideo

Currency

Uruguayan Peso (UYU)

Company registry

Registro Nacional de Comercio — Dirección General de Registros (DGR)

Official language

Spanish · report delivered in English

Company identifier

RUT (tax ID) + Registro Nacional de Comercio number

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Uruguay report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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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.

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