Esteban Rada
Colombian attorney
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 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.
Ordering Process
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’s registry, such as the legal status of the company, registration details, directors’ and shareholders’ information, and the current registered office address of the company.
Specifics of the Report
In further detail, the company search on a Colombia company will encompass the following:
Company Name
Company Number
Date of Incorporation/Established
Registered Office address
Contact details for the registered/trading address of the company.
Mercantile Registry date and Mercantile reference number
Legal Structure/Form
Business Category
Tax Identification Number
Current Legal Status – “Good Standing” or “Struck Off”
Historical company summary (if available)
Capital structure, including authorized nominal capital, issued capital, and paid-up share capital.
Board of Directors and management details, including names and positions held.
Description of the company’s principal activity
Latest filed Financial Statements, including balance sheets (if available)
Related Companies/ Subsidiaries, including their names and addresses.
Financial Statements Requirement
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.
Colombia Credit Report
For a more comprehensive investigation, our Credit Reports provide the latest information from the company’s registry, along with an analysis of financial data, and credit recommendations.
Ordering Colombia Company Documents
To place an order for a Colombia Company Search Report, we will initiate the process with the Companies Registry.
Please contact us to
Esteban Rada
Colombian attorney
email: info@lawyerscolombia.com
telephone 57-311-7693976
