Dateas

Description

IMPORTANT: This app and Dateas.com are independent from, do not represent, and are not affiliated with any government entity. Dateas reports include, compile, and enrich publicly accessible information provided by the public agencies and sources listed below: AFIP (www.afip.gob.ar), BCRA (www.bcra.gob.ar), SSSalud (www.sssalud.gob.ar), IGJ (argentina.gob.ar/justicia/igj), PJN (pjn.gov.ar), INPI (argentina.gob.ar/inpi).

What does the Dateas Commercial Report include?

- Identification data - DNI, CUIT/CUIL (Source: AFIP)
- Date of Birth - Date of Death (Source: AFIP)
- Linked Addresses and Phones (Source: AFIP)
- Occupation or Profession (Source: AFIP)
- AFIP Registration (Source: AFIP)
- Registered Activities (Source: AFIP)
- Registered Taxes - Tax Due Dates (Source: AFIP)
- Credit Rating History in the BCRA Debtors Registry (Source: BCRA)
- Bounced Checks - Fraudulent Invoices (Source: BCRA)
- Health Insurance Affiliation (Source: SSSalud)
- Participation in Companies (Source: IGJ)
- Employment Status (employee, self-employed, retired, pensioner, unemployment or family benefit recipient) (Source: AFIP)
- Civil, Commercial, Administrative and Labor Lawsuits (Source: PJN)
- Registered and Filed Trademarks (Source: INPI)

and much more!

What is it for?

- Know who you are about to transact with
- Learn their financial and commercial background
- Assess their financial solvency
- Prevent fraud

Who can request it?

- Anyone with a legitimate interest related to commercial or credit activities
- The data subject

Dateas. Knowing is Good.