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Columbia Company Credit Report

Colombia Company Credit Report

A Colombia Company Credit Report provides a comprehensive financial and credit analysis of a company registered with the Superintendencia de Industria y Comercio (Companies Registry) in Colombia.

We conduct a detailed investigation using the latest official data and insights from Colombia’s leading credit reference agencies. Our reports include a credit rating and credit opinion, based on an analysis of the company’s finances.   All reports are delivered in English.

Order a Colombia Company Credit Report

Company Credit Report (sample): £100
An investigative credit report with data gathered through official channels more information
Timeframe: 5 – 8 business days

Expedite Service: £75
Our expedited service ensures the fastest turnaround, with our local team often visiting the Companies Registry and other sources to obtain the latest data.

How to Order

For step-by-step guidance on placing your order, please visit our how to order page. There you will find everything you need to complete the process quickly and easily, including required details and what to expect after submitting your request.

Contents of a Colombia Company Credit Report

Company Report tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Type of Shares – Ordinary, Preference etc
  • Issued Capital
  • Number of Shares issued
  • Secured Charges and Mortgages

ReportShareholders

  • Shareholders Name
  • Shareholders Address
  • Shares Held
  • Nationality

Report tickDirectors and Officers

  • Directors Name
  • Directors Address
  • Nationality
  • Position held
  • Date of Appointment

Company tickCompany Structures

  •  A company with either more than ten employees or assets which exceed  US$166,500, the bylaws of the company must be registered with a public deed at a notary and then with the Chamber of Commerce.
  • A company with less than ten employees and assets which do US$166,500, the bylaws must be registered only with the Chamber of Commerce.

tickCompany Trading details

  • Tax ID
  • Activity and SIC Code
  • Imports and Exports
  • Areas company operates
  • Clients and Suppliers
  • Licenses and License number
  • Litigation
  • Number of Employees
  • Line of Business
  • International activity
  • Company Contact Information
  • Related businesses, branch and subsidiary offices

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background Information
  • Confirmation of Legal Records including bankruptcy, lawsuits, collections, notes of protests, liens, returned cheques and outstanding debts
  • Public Records Information
  • Background geopolitical information of Colombia
  • Additional comments and information

tickCompany Credit Rating

  • Banking information
  • Corporate information
  • Payment history
  • Principal credit references
  • Ratios and industry comparisons
  • Credit opinions based on the information gathered – including required credit, advised credit and credit rating
 

Colombia Company Credit Report sample

Benefits of our Columbia Credit Reports

  • Verify a Colombia Company’s Legitimacy – Confirm registration, legal status, and address.
  • Assess Creditworthiness – Obtain the latest credit rating and maximum recommended credit limit.
  • No Subscription Needed – Pay as you go; no account or membership required.
  • Confidential & Secure – Your identity remains confidential when ordering a Colombia Company Credit Report.

Colombia Company Documents

We can provide additional company documents from the Colombia Company Register, which may vary depending on the company filings. The following are typically available. Please complete our contact us form if you require further details.

  • Incorporation Documents – Certificate of Incorporation, Memorandum, and Articles
  • Company Filings – Annual Returns, Accounts, Company Registers, Resolutions
  • Registrar-Issued Documents – Certificate of Good Standing, Company Extract with the latest company details prepared by the Company Registrar