Company Records
Company Records  ·  Paraguay  ·  Americas

Official company records for Paraguay, on demand

The full KYB report and the underlying registry filings for any company registered in Paraguay — sourced directly from the official register, Dirección Nacional de Ingresos Tributarios (DNIT). Registry-only, not aggregated, not resold. One purchase, no subscription.

Search Paraguay companiesAll jurisdictions
Source registry
Dirección Nacional de Ingresos Tributarios (DNIT)
Price per record
US$19.00
Delivery
Usually in a day
At a glance

Paraguay at a glance

Official register
Dirección Nacional de Ingresos Tributarios (DNIT)
Documents included
Registry Extract
Controlling entities
Not published by the register
Shareholders & beneficial owners
Not published by the register
How to order
Search by company name
Price per record
US$19.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars as filed, retrieved at the moment you buy from the official register, Dirección Nacional de Ingresos Tributarios (DNIT). This register does not publish controlling parties, shareholders or beneficial owners, so a record for Paraguay cannot include them.

  • Registered company data & status
  • Directors, officers & controlling parties — not published by this register
  • Shareholders & beneficial owners — not published by this register
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Paraguay contains

The fields returned for every company registered in Paraguay, resolved from the official register.

1Company data
Entity NameEntity StatusRegistration NumberOther Identifiers
2Controlling entities & individuals
Not published by the official register — it does not make this category public.
3Shareholders & beneficial owners
Not published by the official register — it does not make this category public.
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
Available separately

We hold no list of further filings for this register. If you need a document that is not above, ask us and we will find out whether the register holds it.

About the register

National Directorate of Tax Revenues (DNIT)

Known locally as Dirección Nacional de Ingresos Tributarios.

In Paraguay the taxpayer register is the RUC, the Registro Único de Contribuyentes, in which both personas físicas and personas jurídicas are inscribed, historically under the Subsecretaría de Estado de Tributación (SET). Ley 7143/2023 created the Dirección Nacional de Ingresos Tributarios (DNIT), described in official DNIT communications as the fusion of the tax and customs administrations, with the functions of applying the legal provisions on internal taxes and applying customs legislation; RUC inscription now runs through the DNIT's institutional portal.

Commercial and company registration is inscribed at the Dirección General de los Registros Públicos, part of the judiciary under the Código de Organización Judicial, Ley 879 of 1981, whose article 262 lists the Registro Público de Comercio and the registry of Personas Jurídicas y Asociaciones among the registries the directorate keeps. Company opening and closing procedures are channelled through SUACE, the Sistema Unificado de Apertura y Cierre de Empresas, established to support business formalisation.

Beneficial ownership is handled in dedicated administrative registers. Ley 6446 of 2019 created the Registro Administrativo de Personas y Estructuras Jurídicas and the Registro Administrativo de Beneficiarios Finales, and established the Dirección General de Personas y Estructuras Jurídicas y de Beneficiarios Finales, in the finance ministry, today the Ministerio de Economía y Finanzas, to administer them. The Company Records report for Paraguay includes the registry extract sourced from the official register.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Paraguay by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Our Registry Services team retrieves your record from the official register and delivers it to your account — usually in a day.

Good to know

Paraguay company records — questions

Are these official records?
Yes. Every record is sourced from the official register, Dirección Nacional de Ingresos Tributarios (DNIT), at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data as filed — this register does not publish controlling parties, shareholders or beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. If you need a document beyond that set, contact us and we'll find out whether the register holds it.
Does the record include shareholders and beneficial owners?
The official register does not make shareholder or beneficial-owner data public, so a record cannot include what the register does not publish. The company particulars it does hold are included.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What is the RUC in Paraguay?
The RUC, the Registro Único de Contribuyentes, is the register of taxpayers. Both personas físicas and personas jurídicas, including empresas individuales de responsabilidad limitada and sucesiones, are inscribed in it, and inscription requests are made through the tax administration's institutional portal.
Which body administers taxation and the RUC today?
The Dirección Nacional de Ingresos Tributarios (DNIT), created by Ley 7143/2023. Official DNIT communications describe the body as the fusion of the tax and customs administrations, applying the legal provisions on internal taxes and customs legislation and executing the fiscal policies set by the Ministerio de Economía y Finanzas.
Where are Paraguayan companies registered?
Company and commercial inscriptions are made at the Dirección General de los Registros Públicos of the judiciary, whose registries under article 262 of the Código de Organización Judicial, Ley 879 of 1981, include the Registro Público de Comercio and the registry of Personas Jurídicas y Asociaciones. Company opening procedures are channelled through SUACE, the Sistema Unificado de Apertura y Cierre de Empresas.
Does Paraguay have a beneficial-ownership register?
Yes, as administrative registers held by the state. Ley 6446 of 2019 created the Registro Administrativo de Personas y Estructuras Jurídicas and the Registro Administrativo de Beneficiarios Finales, administered by the Dirección General de Personas y Estructuras Jurídicas y de Beneficiarios Finales within the finance ministry, today the Ministerio de Economía y Finanzas.

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Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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