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Paraguay Company & Beneficial Ownership Directory

Register & Ownership Overview

Paraguay company register data begins with the country's civil and commercial registries, which record company formation and shareholders under the Civil Code, though the specific register name and its access rules are not clearly documented in public sources. Beneficial ownership is centralized separately in the Registro Administrativo de Beneficiarios Finales (Administrative Register of Final Beneficiaries), created by Ley Nยบ 6446/2019 and run by the Ministry of Finance's tax subsecretariat alongside the anti-money-laundering authority SEPRELAD. The underlying beneficial-ownership data is not open for public search, though the tax authority does publish which companies have filed on a semi-annual basis.

Paraguay beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies1.5M+
  • Officer Records1
  • Shareholder Records0
  • Ultimate Parents (UBO)726
Company Name
Reg Number
Country
BIOETHIC PHARMA SOCIEDAD ANONIMA
800589025
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
TEXCO INDUSTRIES S.R.L.
N/A
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
PIEDRA RICA MINING S.A.
800471660
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
ENTERPRISES S.A.
800832736
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
COMPUTERS SERVICES S.R.L.
800683013
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
GLOBAL TRACKING PARAGUAY SOCIEDAD ANONIMA
800445210
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
PAREX GROUP S.A.
N/A
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
SUNSET IMPORTS SA
800106962
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
RESOURCES LTDA. SRL
800150260
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
MUNICH CONSTRUCTION S.A.
801103576
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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Partners of the Americas
N/A
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
ALLIANZA INSURANCE BROKERS S.A.
800516010
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
LOTHAR SYSTEMS SA
800211286
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
FRUITS AGRICULTURE SOCIEDAD ANร“NIMA
801114349
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
“”” GRM DISTRIBUTION “” SOCIEDAD ANร“NIMA”
801107806
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
LA MEDIA DE LUPE S.A.
800712846
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
BJT FINANCE SOCIEDAD ANร“NIMA
801163102
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Unknown
LOBRUNO GLOBAL SOLUTIONS PARAGUAY SRL
800260899
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
Puma Energy
N/A
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
PARAGUAY INVESTMENTS INTERNATIONAL S.A.
800891686
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
LOGITRANS SHIPPING SOCIEDAD ANร“NIMA
801132037
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
GREEN MANUFACTURING SA
800079884
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
GAMA TECHNOLOGIES SOCIEDAD ANONIMA
800554272
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
GLOBAL RETAIL GROUP SOCIEDAD ANร“NIMA
800661958
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
MAREFUN VENTURES SRL
801050855
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
INCHAC PROPERTIES S.A.
801014166
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
JC TRANSPORT S.A
801058910
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
MANAGEMENT SRL
800253116
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
OFFICE DESIGN S.R.L.
800270592
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
MCCABE ASSOCIATES S.A.
800845935
๐Ÿ‡ต๐Ÿ‡พ Paraguay
Active
Need the full Paraguay UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Paraguay companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Paraguay?

Zavia holds 1.5M+ company records for Paraguay, of which 1.5M+ (100%) are currently active on the register.

How does Paraguay handle UBO and beneficial ownership disclosure?

Paraguay company register data begins with the country's civil and commercial registries, which record company formation and shareholders under the Civil Code, though the specific register name and its access rules are not clearly documented in public sources. Beneficial ownership is centralized separately in the Registro Administrativo de Beneficiarios Finales (Administrative Register of Final Beneficiaries), created by Ley Nยบ 6446/2019 and run by the Ministry of Finance's tax subsecretariat alongside the anti-money-laundering authority SEPRELAD. The underlying beneficial-ownership data is not open for public search, though the tax authority does publish which companies have filed on a semi-annual basis.

Does Zavia track Paraguay company ownership chains and parent-subsidiary links?

Yes. Zavia holds 0 shareholder records for Paraguay companies, with 726 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Does Zavia list company officers for Paraguay?

Yes. Zavia holds 1 officer and director records for Paraguay companies, sourced directly from the same official register as the company's own filing.

How can I query Paraguay company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Paraguay, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Paraguay's company register?

Zavia's Paraguay beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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