Philippines business credit reports

Information to prepare for your Philippines company check

• Registered corporate name and legal form
• SEC registration number, if applicable
• Registered office and business address

Include the identifiers you have. If the legal entity is uncertain, ask our team before ordering. Do not substitute your billing details for the subject company’s details.

SEC corporate filings

The Philippine Securities and Exchange Commission’s eFAST system accepts annual financial statements and General Information Sheets from corporations or their authorized filers. These are distinct filings. A financial statement and a corporate information sheet should be checked for their own dates and scope when included in a company report.

Source: Philippine SEC: eFAST filing questions (opens in a new tab).

Filing requirements do not guarantee document availability

Ask about the financial year and corporate information needed for your review before ordering. A filing platform is not proof that every company has submitted a complete or current record. Read any available directors, shareholders, and financial figures in context, and distinguish a local subsidiary from the foreign parent described on its website.

Check the local services counterparty

A business buying outsourced services may negotiate with a group but sign with a Philippine corporation. Supply that entity’s SEC reference and address. If a sole proprietor or differently registered business is named instead, explain the legal form so the request is not scoped as a corporation by mistake.

What can the report include?

Depending on the company and available sources, a report may cover registration, ownership, financial statements, payment information, public records, and a credit assessment. Information is not equally available in every market. Check the company identity, source dates, and qualifications in the delivered report.

View sample report PDFs to explore the format, or read what an international business credit report includes.

Is a General Information Sheet the same as annual financial statements?

No. They are separate corporate filings. If your review needs both company relationships and financial figures, specify those requirements and check which documents and periods are available for the subject business.

Use your report in a company review

Explore international company verification and company reports for due diligence, or compare report pricing worldwide.

For your next market, return to International Credit Reports or browse the country directory.