Dateas
Knowing is good
Only for iPhone
Free · Designed for iPhone
iPhone
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.
We work continuously in app improvements
The developer, PLUSIDEAS LTD., indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
Data Linked to You
The following data may be collected and linked to your identity:
- Contact Info
Data Not Linked to You
The following data may be collected but it is not linked to your identity:
- Identifiers
Accessibility
The developer has not yet indicated which accessibility features this app supports. Learn More
Information
- Seller
- PLUSIDEAS LTD.
- Size
- 63.8 MB
- Category
- Finance
- Compatibility
Requires iOS 13.0 or later.
- iPhone
Requires iOS 13.0 or later. - iPod touch
Requires iOS 13.0 or later. - Mac
Requires macOS 11.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- Languages
- English
- Age Rating
16+
- 16+
- Contains
Unrestricted Web Access
- Copyright
- © 2024 Plusideas Ltd
