Colombia Company Documents

We are able to supply company documents from the Companies Registry in Colombia.

Colombia Company Search

We can provide a Company Search, with the latest filed information from the companies registry including the legal status of the company, company registration details, director's and shareholders' details and the current registered office address.

We can provide a search on a Colombia company which includes:

  • Company Name
  • Company Number¬†
  • Date of Incorporation/Established
  • Registered trading/office address
  • Company contact details for the registered/trading address
  • Mercantile Registry date and Mercantile reference number
  • Legal Form/Structure
  • Business Category
  • Tax Id Number
  • Current Legal Status - Good Standing, Struck Off
  • Historical company summary - where available
  • Capital structure including - authorised nominal capital, issued capital and paid-up share capital
  • Board of Directors and management - including position held and names
  • Company principal activity - description of the principal activity
  • Latest Financial Statements including balance sheets - where filed
  • Related Companies/Subsidiaries - including company name and address

Colombia Company Search Report - Timescale

The search report will be ordered from the Companies Registry in Colombia

The search report is delivered by email in 14 days. A Company Search Report can be provided on an express service in 7 days.

Financial Statements

Once a year, as of the end of the fiscal year (December 31st) companies registered in Colombia must prepare and file an annual financial statement, following Colombian Accounting Principles.

Colombia Credit Report

With our Credit Reports we conduct an investigation on the target company, include the latest information on the company held by the companies registry and where financial data has been analysed, credit recommendations are then included.

Colombia Company Formations

If you have a requirement for a Colombia company incorporation, please contact us.

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Or contact us by telephone on +44 1372 750809
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only required if you wish us to call you back