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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 Nº 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
UNIVERSAL EXPORTS SOCIEDAD ANONIMA
800993578
🇵🇾 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.
Get API Access →
CAPITAL MARKETS CASA DE BOLSA S.A.
800097068
🇵🇾 Paraguay
Active
Axxon Consulting
N/A
🇵🇾 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 Nº 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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