Argentina is one of Latin America’s largest economies, with a diverse industrial base spanning agriculture, energy, manufacturing, and services. Creditsafe provides comprehensive Argentinian business credit reports powered by daily updated official data from sources including BCRA, IGJ, and AFIP. Our reports deliver in depth insights into a company’s financial standing, insolvency risk, commercial court actions, VAT registration, and corporate structure, helping you assess risk accurately and make confident business decisions in the Argentinian market.
Argentinian business data at your fingertips
Best in Class Argentinian Credit Data
At Creditsafe, we offer access to '1,600,000' comprehensive Argentinian business credit reports, covering over '600,000' active companies across Argentina. As the second largest economy in South America and one of the region’s key trading nations, Argentina presents significant opportunities for growth across agriculture, energy, manufacturing, services, and international trade.
Our reports provide detailed insights into essential risk indicators, including daily updated insolvency and commercial court actions, official registration data, VAT information, shareholder details where available, and a standardized 0 to 100 credit score that predicts the probability of insolvency within the next 12 months.
These in depth reports are essential for navigating Argentina’s dynamic and evolving economic landscape. Whether you are evaluating new trading partners, mitigating credit risk, or expanding operations into the Argentinian market, our credit reports deliver the reliable intelligence you need to assess financial stability and make confident business decisions.
What’s Included in a Argentinian Credit Report
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Credit scores
Each Argentinian credit report will contain key credit information such as credit scores and an international credit score for cross border comparison.
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Shareholder Information, Group Structure, and Corporate Hierarchy
Detailed information on shareholders (where published), group structure, and corporate hierarchy offers comprehensive insights into the organization's ownership and operational setup.
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Demographic Data
Includes firmographic details such as industry codes, business size, years in operation, sourced from the Inspección General de Justicia (IGJ), Administración Federal de Ingresos Públicos (AFIP), and other official entities including the Banco Central de la República Argentina (BCRA
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Derogatory legal
Includes bankruptcy and insolvencies, commercial court actions and debt collection cases and is updated daily.
Argentinian credit scores and credit limits
How often is data updated?
Many data points are updated daily such as bankruptcies and court actions whilst others are more periodically. For the most up to date information available we recommend a fresh investigation report be conducted.
Registered & law information
Company data is sourced from the Inspección General de Justicia (IGJ), Administración Federal de Ingresos Públicos (AFIP), and other official entities including the Banco Central de la República Argentina (BCRA).
Additional information may include Electoral Roll records and Politically Exposed Persons (PEP) listings.
Financial data and filing requirements in Vietnam
- Financial Data: Legal entities in Argentina are generally required to publish financial statements. These filings are collected from various sources including company registrars, tax authorities, and regulatory bodies, ensuring transparency and accountability within the corporate sector.
- Filing Requirements: In Argentina, companies must file financial statements within three months of closing their financial year. All Sociedades Anónimas (public and private) are required to file financial data. Public companies publish via the local stock exchange, while private companies file with IGJ and AFIP. Sociedades de Responsabilidad Limitada (SRL) are not obliged to file financial statements. Late filing penalties are minimal (approximately ARS 5,000). Financial statements are not freely accessible and may require special permission and payment of a tariffs.
Our data sources
Creditsafe’s Argentinian credit reports are built using official, daily updated data from trusted government and regulatory sources, including the Banco Central de la República Argentina, Inspección General de Justicia, Administración Federal de Ingresos Públicos, ANSES, and the Boletines Oficiales de la República Argentina. We also incorporate relevant commercial court records and public registry information to provide a reliable and comprehensive view of each company’s legal, financial, and risk profile.
Local business classifications
Argentinian companies are classified by activity sector (Construction, Services, Commerce, Industry and Mining, Agricultural) and categorized as Micro, Small, Medium 1, or Medium 2 based on employee thresholds and annual turnover levels.