{"id":427,"date":"2023-08-29T21:31:12","date_gmt":"2023-08-29T21:31:12","guid":{"rendered":"https:\/\/lawyerscolombia.com\/?p=427"},"modified":"2023-08-29T21:31:12","modified_gmt":"2023-08-29T21:31:12","slug":"searching-and-ordering-colombia-company-documents","status":"publish","type":"post","link":"https:\/\/lawyerscolombia.com\/es\/searching-and-ordering-colombia-company-documents\/","title":{"rendered":"SEARCHING AND ORDERING COLOMBIA COMPANY DOCUMENTS"},"content":{"rendered":"<p style=\"text-align: justify;\">Esteban Rada<\/p>\n<p style=\"text-align: justify;\">Colombian attorney<\/p>\n<p style=\"text-align: justify;\"><a href=\"http:\/\/www.lawyerscolombia.com\">www.lawyerscolombia.com<\/a><\/p>\n<p style=\"text-align: justify;\">email: info@lawyerscolombia.com<\/p>\n<p style=\"text-align: justify;\">telephone 57-311-7693976<\/p>\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\">RADA LAW FIRM As a Colombian law firm with more than 18 years of experience, we have the capability to acquire company documents from the Companies Registry in Colombia, bureaus, courts, office of commerce or other colombian government agency responsible for overseeing commercial companies in Colombia.<\/p>\n<p style=\"text-align: justify;\"><strong>Ordering Process<\/strong><\/p>\n<p style=\"text-align: justify;\">To proceed with an order, kindly let us know your requirement for a Colombia Company Search Report. This report will include the latest and relevant information from the company\u2019s registry, such as the legal status of the company, registration details, directors&#8217; and shareholders&#8217; information, and the current registered office address of the company.<\/p>\n<p style=\"text-align: justify;\"><strong>Specifics of the Report<\/strong><\/p>\n<p style=\"text-align: justify;\">In further detail, the company search on a Colombia company will encompass the following:<\/p>\n<p style=\"text-align: justify;\">Company Name<\/p>\n<p style=\"text-align: justify;\">Company Number<\/p>\n<p style=\"text-align: justify;\">Date of Incorporation\/Established<\/p>\n<p style=\"text-align: justify;\">Registered Office address<\/p>\n<p style=\"text-align: justify;\">Contact details for the registered\/trading address of the company.<\/p>\n<p style=\"text-align: justify;\">Mercantile Registry date and Mercantile reference number<\/p>\n<p style=\"text-align: justify;\">Legal Structure\/Form<\/p>\n<p style=\"text-align: justify;\">Business Category<\/p>\n<p style=\"text-align: justify;\">Tax Identification Number<\/p>\n<p style=\"text-align: justify;\">Current Legal Status \u2013 \u00abGood Standing\u00bb or \u00abStruck Off\u00bb<\/p>\n<p style=\"text-align: justify;\">Historical company summary (if available)<\/p>\n<p style=\"text-align: justify;\">Capital structure, including authorized nominal capital, issued capital, and paid-up share capital.<\/p>\n<p style=\"text-align: justify;\">Board of Directors and management details, including names and positions held.<\/p>\n<p style=\"text-align: justify;\">Description of the company&#8217;s principal activity<\/p>\n<p style=\"text-align: justify;\">Latest filed Financial Statements, including balance sheets (if available)<\/p>\n<p style=\"text-align: justify;\">Related Companies\/ Subsidiaries, including their names and addresses.<\/p>\n<p style=\"text-align: justify;\">Financial Statements Requirement<\/p>\n<p style=\"text-align: justify;\">Companies registered in Colombia are obligated to prepare and submit an annual financial statement by the end of the fiscal year, which typically falls on December 31st. These statements must adhere to Colombian Accounting Principles.<\/p>\n<p style=\"text-align: justify;\"><strong>Colombia Credit Report<\/strong><\/p>\n<p style=\"text-align: justify;\">For a more comprehensive investigation, our Credit Reports provide the latest information from the company\u2019s registry, along with an analysis of financial data, and credit recommendations.<\/p>\n<p style=\"text-align: justify;\"><strong>Ordering Colombia Company Documents<\/strong><\/p>\n<p style=\"text-align: justify;\">To place an order for a Colombia Company Search Report, we will initiate the process with the Companies Registry.<\/p>\n<p style=\"text-align: justify;\">Please contact us to<\/p>\n<p style=\"text-align: justify;\">Esteban Rada<\/p>\n<p style=\"text-align: justify;\">Colombian attorney<\/p>\n<p style=\"text-align: justify;\"><a href=\"http:\/\/www.lawyerscolombia.com\">www.lawyerscolombia.com<\/a><\/p>\n<p style=\"text-align: justify;\">email: info@lawyerscolombia.com<\/p>\n<p style=\"text-align: justify;\">telephone 57-311-7693976<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Esteban Rada Colombian attorney www.lawyerscolombia.com email: info@lawyerscolombia.com telephone 57-311-7693976 RADA LAW FIRM As a Colombian law firm with more than 18 years of experience, we have [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":428,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"es","enabled_languages":["en","es"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"es":{"title":false,"content":false,"excerpt":false}}},"_links":{"self":[{"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/posts\/427","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/comments?post=427"}],"version-history":[{"count":1,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/posts\/427\/revisions"}],"predecessor-version":[{"id":429,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/posts\/427\/revisions\/429"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/media\/428"}],"wp:attachment":[{"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/media?parent=427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/categories?post=427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lawyerscolombia.com\/es\/wp-json\/wp\/v2\/tags?post=427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}