SEARCHING AND ORDERING COLOMBIA COMPANY DOCUMENTS

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 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

www.lawyerscolombia.com

email: info@lawyerscolombia.com

telephone 57-311-7693976

WhatsApp us