As company incorporation agents our experience and relationship with the Registry of Commerce in Chile means, we can obtain registry copies of company documents and conduct comprehensive company searches.
We are able to supply company documents from the Registry of Commerce in Chile,
We can provide a company search report on companies registered in Chile, this includes the latest information filed with the Chile Companies Registry.
The contents of a Chile company search report include:
The search report is delivered by email in 14 days. A Company Search Report can be provided on an express service in 7 days.
There is no requirement to file financial statements with the Chilean authorities or make them available for public inspection. Private limited companies are not required to have their accounts audited.
Shareholder and director registers do not need to be filed with the Chilean authorities, and therefore there is no public shareholder or director registers. If these details are available they are included in the company search report.
A Certificate of Good Standing is not available in Chile instead a company extract can be provided which confirms the current status and latest company details filed with the registry.
Companies are not required to file an annual return in Chile.
The Chile Certificate of Incorporation is issued by the Chile companies registry when a Chilean company is incorporated, We can provide a registry copy of a Chile company incorporation certificate which includes the company name, company number, date of incorporation and states that a company is registered.
We can provide copies of Chile companies Memorandum of Association which includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Chile company. Company Articles of Association are a statutory company document which form the company's constitution and internal rules under which the Chile company will be run.
With a Chile Company Credit Report we conduct an investigation on the target company, include the latest information on the company held by the Companies Registry and credit recommendations are included, where financial data has been analysed.
Only 1 director of any nationality is required for your Chilean company. There is no requirement to appoint a Chile resident director. The names of directors are filed at the companies registry.
Only 2 shareholders are required for your Chilean company. The shareholders may be Chilean or foreign, individuals, or legal entities. The names of shareholders are filed at the companies registry.
Chilean companies must obtain a Tax Identification Number, Rol único Tributario (RUT) and register for VAT prior to starting business.
Every Chilean company must lodge an annual return confirming relevant details of the company for the public register including names and addresses of all directors, address of principal place of business and details of shareholders and their shareholdings.