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Accessing Information on Legal Entities in Argentina

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Inspección General de Justicia

The Inspección General de Justicia (IGJ) is responsible for maintaining the public registry of companies in Argentina. The IGJ provides online access to various information about registered companies, including:

  • Company Name
  • Entity Number (if any)
  • Type of Legal Entity
  • Date of Incorporation
  • Current Status (active, etc.)
  • Principal Address of Business
  • Principal Purpose of Business
  • Registered Capital
  • Registered Agent Information
  • Officer/Director Information
  • Shareholder/Member Information
  • Memorandum
  • Articles of Incorporation
  • Application/Certification of Formation
  • Annual/Biennial Reports
  • Historical Documents

Registry Update

Only sociedad anónima (publicly traded companies) are required to update their information in the company registry every three years.

Access Channels

Foreign authorities can obtain information on legal entities and relevant individuals through:

  • Interviews with Relevant Individuals
  • Records/Documents

Information on trust and company service providers, financial institutions, and other designated non-financial businesses and professions can be obtained through:

  • Interviews with Personnel
  • Accounts Records/Documents

Other Useful Sources of Information

The following sources of information may also be useful for foreign authorities:

Visit www.cooperacion-penal.gov.ar to access information on mutual legal assistance in Argentina, including relevant laws and regulations.

2. Asset Recovery Unit (URA)

Visit the www.mpf.gob.ar/ura/ website for information on asset recovery mechanisms in Argentina, as well as links to relevant laws and policies.