by Sayari Learn | Jul 30, 2020 | Honduras, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Cortés Chamber of Commerce and Industries Corporate records in Honduras are managed by various Chambers of Commerce in each of the country’s 18 departments (provinces). The entity that oversees Corporate...
by Sayari Learn | Jul 30, 2020 | Asia Pacific, China
LEARN > OFFICIAL RECORDS China SAIC The State Administration for Industry and Commerce (SAIC) is a government body responsible for the supervision of business administration in China. As part of these responsibilities, the SAIC manages an index with corporate...
by Sayari Learn | Jul 30, 2020 | Lebanon, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Lebanon Commercial Register What is the Lebanon Commercial Register? The Lebanon Commercial Register (السجل التجاري) is a state-operated database containing corporate summaries of private and publicly traded...
by Sayari Learn | Jul 30, 2020 | Guatemala, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Guatemala Guatecompras Contractor Registry Guatemala’s System of Contracts and Acquisitions of the State (Sistema de Información de Contrataciones y Adquisiciones del Estado, GuateCompras) is a government...
by Sayari Learn | Jul 30, 2020 | Lebanon, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA How to Map an Illicit Actor’s Family Members with Lebanese Voter Rolls A common technique that illicit actors use to hide their corporate connections and mask financial transactions is to have a nominee...
