Dateas

Find anyone in Argentina by name, DNI, CUIT or CUIL

IMPORTANT: This app and Dateas.com are independent from, do not represent, and are not d 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), Comarb (www.ca.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)

- ed Activities (Source: AFIP)

- ed Taxes - Tax Due Dates (Source: AFIP)

- Credit Rating History in the BCRA Debtors Registry (Source: BCRA)

- Bounced Checks - Fraudulent Invoices (Source: BCRA)

- Tax Risk - Inclusion in SIRCREB, SIRCUPA and SIRTAC (Source: Comarb)

- 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, istrative and Labor Lawsuits (Source: PJN)

- ed 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.