Iraq company registry

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Iraq company registry

Search and Find Information on Iraqi Companies

Our services include i Iraq company incorporation ii license registration iii business bank account opening iv employee recruitment assistance v visa strategies and vi office rental solutions.

To help us engineer the optimum Iraq corporate structure, please complete the 3-minute questionnaire below; then press the submit button below.

iraq company registry

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Equatorial Guinea. Hong Kong. Isle of Man. Jebel Ali. Marshall Islands. New Zealand. North Macedonia. Papua New Guinea. Ras Al Khaimah. San Marino. Saudi Arabia. Sierra Leone. South Africa. South Korea. Sri Lanka. Iraq company registration.Password: Password is required.

Remember me next time. Did you forget your password? Recover it here Didn't get the activation email? Click to resend it. New to Iraq Directory? Sign up here. Iraq Business News. How Mosul could rise from the rubble. Architect Vincent Callebaut is the brainchild behind The 5Farming Bridges plan for rebuilding Mosul, Iraq The plan features 3D-printed housing units in the form of five articulated spider bridges ove Read More.

Business News. Saudi trade minister visits Iraq soon, kingdom to attend exhibition. Long-term truants make nervy school return in Iraq's Mosul. Iraq, UAE and Kazakhstan declared commitment to cut oil production. Indian import for Iraqi oil increased in July.

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Iraqi PM says Kurdistan referendum unconstitutional. Estonia's Taxify launches ride-hailing platform in Baghdad. Joint industrial zones to be setup by Iraq and Iran. Kurdistan government keen to discuss oil revenue with Iraq. Amidst low Saudi exports, oil goes high on demand. Seizure of carrying oil from Kurdistan authorized by Canadian court.

Since January, Iraq exported more than million barrels of oil. Karbala airport to open up for Iraq. Around houses in Maysan province of Iraq to be built.

All Rights Reserved. View More Currency Rates. Name: Required. And we'll keep you posted on the latest featured economy topics. Email: Required Invalid Email.Please select from the company research services available in this jurisdiction.

Main languages spoken are Arabic and Kurdish. The capital city is Baghdad.

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To obtain a report or order a copy of the corporate documents held on a company registered in Iraq please select one of the following options:. Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information.

This report will also show any adverse or negative information for the subject A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company.

The content and detail provided in official extracts can vary based Investigations into individuals or businesses to determine their reputation and their credentials. The sources Place an Order Please select from the company research services available in this jurisdiction.

iraq company registry

Confirmation that a company name exists at a corporate registry in the given jurisdiction.Iran has got one of the most youthful and dynamic population in the Middle East. They are quickly earning the tag of being one of the most thriving business communities in the world. Considered as the last emerging business nation in the world, they are slowly but surely entering the global market. It is expected that the current economic framework of Iran will allow it to become the greatest economy in the Middle East and in due time be one of the top trading countries in the world.

The return on investment is quite high in Iran. The normal rate of rate of return in land, telecom, mining and oil industry of Iran is over With so much going on in Iran, it is no surprise to see how the rest of the world is taking notice of this great country.

In fact, the economic stability and limitless potential has created a lucrative deal for foreign investors from all around the globe. They are all planning to set up businesses in Iran and establish their own companies there as well. This can be a preferences to a portion of the organizations willing to be more required in the Iranian market giving them greater security and solidness as a remote financial specialists.

A Limited Liability Company is characterized as an organization framed by at least 2 people to direct business exchanges and exercises. Limited Liability Company depends on the immediate commitments of the accomplices to the organization and not by offer membership. The developments of limited liability partnerships are regarded to have occurred when the capital in real money has been completely contributed and when non-cash contributors have been surveyed and conveyed.

It also includes the submission of the required documents of the company which will be registered as a joint stock company or a limited liability company. The list of requirements includes the following. Skip to primary navigation Skip to content Skip to primary sidebar Skip to footer Iran has got one of the most youthful and dynamic population in the Middle East.

Need to submit a formal writing requesting for registration of their company. Provide certified photocopies of the articles of association and articles of memorandum. Any other changes made in the company registration of the parent company should also be provided.

iraq company registry

The last audited financial report of the company. A feasibility study of the company should be provided. This study should contain all the information related to the activities done by the said foreign company. There should be detailed explanation as to why the company wishes to incorporate in Iran.

A description of the type of activities to be performed by this particular company in Iran should also be mentioned along with the permanent address of operations. As estimated number of local workforce required and expats needed should also be included in this feasibility study.

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And lastly, the feasibility study must contain a financial sector. Over there it should be clearly mentioned as to how much money is being invested in this company and in what currency. There should be a detailed flow of currency that will be used in the daily operations of the company. Introduction of a letter of presentation from a government on the off chance that the branch has been set up for usage of an understanding between the remote organization and that administration element.

Once all the above steps have been completed and the documents served, the foreign company will have to fill up the Statement of Registration form. The Statement of Registration form will be followed by filling up the Certificate of Registration. These forms require the official signature of the owner of the foreign company or the signatures of the board of members. This is basically the letter that the foreign company has given out to their representatives in Iran. Submission of this letter is crucial and should not be ignored.

A letter of Undertaking is expected to be provided as well.

iraq company registry

It indicates that the state has the full right to revoke their business license if they fail to adhere to the rules and regulations imposed by the government body.Password: Password is required. Remember me next time. Did you forget your password? Recover it here Didn't get the activation email? Click to resend it. New to Iraq Directory?

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Under the Companies Law, a prospective registrant may seek to establish:. The Recognised Company may only be set up by another corporate entity, while the Recognised Partnerships may only be set up by other existing partnerships. A transfer of incorporation, once completed, has the effect of establishing the transferred company in the DIFC as if it were incorporated under the Companies Law.

A transfer of limited partnership, once completed, has the effect of establishing the transferred partnership in the DIFC as if it was incorporated under Limited Partnership Law. In all other respects the three documents are identical in form, bearing the seal and signature of the ROC, the name and status of the incorporated, continued or registered entity, its registration number, and the date of issuance.

The application for a certificate of registration, incorporation or continuation is considered to also be an application for a Commercial License. The Commercial License is renewed annually, by payment of annual renewal fee to the ROC no later than thirty 30 days after the expiry date. Teams of relationship managers will advise you on the application and registration procedures and will be available to assist you throughout the process.

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Visit our YouTube page here. Learn More. For better web experience, please use the website in portrait mode. Subscribe We will keep you informed on the items that matter to you most. Do you work in the DIFC? Yes No. Agree to terms of use By submitting this photo to Dubai International Financial Centre DIFCI consent to its use for the purposes of the regulation, subject to compulsory indication of the author.List of registered limited liability companies.

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The submissions in this data category does not need to include detailed financial data such as balance sheet etc. To satisfy this category, the following minimum criteria must be met:. The Ministry of Trade has a department to register companies, you can only find the numbers of of companies from until on the ministry website.

The licence must comply with the Open Definition which allows data to be freely used, reused and redistributed. The Open Definition provides a list of conformant licences. If the data uses one of these licences, it is openly licensed.

Some licences may allow re-use and redistribution but have not been assessed as conformant with the Open Definition. In this case, seek feedback on the Open Data Index discussion forum. All files are digital, but not all can be processed or parsed easily by a computer. In order to answer this question, you would need to look at the file type of the dataset. As a rule of thumb the following file types are machine readable:. Data is available in bulk if the whole dataset can be downloaded easily.

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It is considered non-bulk if the citizens are limited to getting parts of the dataset through an online interface. For example, if restricted to querying a web form and retrieving a few results at a time from a very large database.

Is the data current for the census year? You can determine or estimate when the data was last updated and its update frequency by reviewing:. You may need to use your judgement to determine if the data is timely and up to date. Document your rationale in the comments section.

If you cannot determine a date, answer, "NO" i. Data can be in a digital format, but not accessible online. For example: A country budget can be stored on a spreadsheet or otherwise on a private government network, but not on the Internet. This means that the data is digital, but not publicly available. If you know that the data is digital somewhere inside the government e.

Can the data be accessed by the public without restrictions? Data is considered publicly available when:. Data must come from an official resource either issued directly by the government or by a third party officially representing the government.

Data offered by companies, citizen initiatives or any non-governmental organisation do not count for the Index. If the government has given the right to publish the data to third parties, a submission with a link a to third party site is allowed.


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