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Columbia Company Credit Report

Colombia Company Credit Report

Our Colombia comprehensive Company Credit Reports include information from a variety of sources including the corporate registries, banks, industry groups and collection agencies. We use the most prominent local credit reference agency in Colombia for the latest data on the company when compiling the Company Credit Report.

Colombia Company Credit Report fees and Timescales

  • Company Credit Report: £188
  • Expedite fee: £75
  • Normal: up to 7 days
  • Expedited: up to 3 days

The Colombia Company Credit Report is in English, other languages are available upon request at an additional charge.

Expedited Colombia Service

With the expedited service the company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the registry and from other sources in Colombia.

Contents of a Colombia Company Credit Report

The report contents varies depending on the type and size of the Colombia company. The length of the company credit report can range from 2 – 14 pages. The Colombia Company Credit Report can usually includes:

Company Profile including:

  • Company Name
  • Trading Name
  • Previous company names and dates of changes
  • Company Registration Number
  • Date of Incorporation
  • Type of Company
  • Legal status
  • Registered Office Address

Directors and Shareholders details:

  • Management
  • Shareholders
  • Share Structure and Share Capital

Company Credit Rating including:

  • 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

Company 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

Company Financials:

  • Financial details and information – where available, as private companies in Columbia do not publish any financial statements

Company 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

Colombia Company Credit Report example

 

 

 

Order a Colombia Company Credit Report

Our Colombia Company Credit reports are freshly prepared in the timescale selected with the most current information available and filed by the company.

To proceed please complete the form below providing the company name and make payment via the secured payment process. The Colombia Company Credit Report will be emailed upon completion.