Dateas
iOS app by PLUSIDEAS LTD.. Finance · PLUSIDEAS LTD.
- Store rating
- 5 / 5
- Store rating count
- 2
- Download price
- Free to download
- In-app purchases
- Unknown
- Version
- v1.6.0
- Listing last refreshed
- 2026-09-16
View the original store listing
Store description excerpt
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.
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