Small and medium sized companies are not obligated to disclose information, though aggressively expanding companies usually cooperate with credit agencies. Most private companies resist giving financial information, but allowing a credit agency to reveal your identity helps. Company profiles are available at the Bureau of Justice. The Commercial Register shows type of entity, date of establishment, address, capital transaction, officer and shareholders, etc. The Real Estate Registry shows owner, officer, transaction, mortgage, and so forth.
Government agencies requiring trade licenses provide company histories and basic sales data.
Details of Liens and Judgments are not usually released. Then names and annual incomes are made public. Credit card histories are only available to credit card companies through the Credit Information Center, organized by major financial institutions. With database information minimal, personal credit reports are freshly prepared from public record searches and verification of employment, residence, and other personal information. Trade payment histories are almost nonexistent since there is no commercial repository of this data.