Colombia Company Documents
We are able to supply company documents from the Superintendencia de Industria y Comercio – Companies Registry in Colombia. The Superintendencia de Industria y Comercio is a government agency, overseen by the Ministry of Commerce, Industry and Tourism. It is responsible for the supervision of commercial companies in Colombia.
Order Colombia Company Reports
Company Search Report: £150
Up to date information gathered from the company registry more information
Timeframe: 5 – 8 business days
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
Fast-track your order; designed to prioritise your request and reduce processing times.
Other documents
If you’re looking for documents not listed, including apostilled company documents, please complete the contact us form for a personalised quote. We are dedicated to fulfilling your specific needs and usually respond to enquiries within a few hours
How to Order Colombia Company Documents
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.
Colombia Company Search Report
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, in English, on a Colombia company which includes:
- Company Name
- Company Number
- Date of Incorporation/ Established
- Registered 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 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.
To view a example report visit our Colombia Company Credit Report page.
Financial Statements
At the end of the fiscal year December 31st companies registered in Colombia must prepare and file an annual financial statement, following Colombian Accounting Principles.
