Dateas

Search for any person or company in Argentina by name, DNI, CUIT, or CUIL and access their Commercial Report.

What does the Dateas Commercial Report include?

- Identification data (DNI, CUIT/CUIL)
- Date of Birth - Date of Death
- Linked Addresses and Phone Numbers
- Occupation or Profession
- AFIP Registration
- Registered Activities
- Registered Taxes - Tax Expiry
- Evolution of Credit Rating in the BCRA Debtor Database
- Rejected Checks - Fraudulent Invoices
- Fiscal Risk - Inclusion in SIRCREB, SIRCUPA, and SIRTAC
- Provincial Tax Debt
- Social Health Insurance Affiliation Data
- Participation in Companies
- Employment Status: Employee, Self-Employed, Retiree, Pensioner, Unemployment Benefit Recipient, or Dependent Family Member
- Registration in the Public Bar Association of the Federal Capital
- Registration in the Notary Association of Buenos Aires City
- Commercial, Civil, Administrative, and Labor Lawsuits
- Bankruptcy and Insolvency Proceedings
- Official Bulletins of the Argentine Republic since 1998
- Registered and Processed Trademarks
- Traffic Violations (SINAI)
- Traffic Violations (CABA)
- Whether they are a Legitimate Firearm User
- Firearm Carrying Authorization
- Advanced Web Search
- Social Media Profile Search

...and much more!

What is it useful for?

- Knowing who you are about to transact with
- Understanding their financial and commercial background
- Evaluating their economic and financial solvency
- Preventing fraud

Who can request it?

- Anyone with a legitimate interest related to their commercial or credit activities
- The individual themselves

Dateas. Knowing is good.