www.doingbusinessincolombia.com
EMAIL info@doingbusinessincolombia.com
TEL +57-305-461-9162
One common question that we obtain everyday in our consulting firm DOING BUSINESS IN COLOMBIA, is what kind of business records and how many of them exist for a Colombia Corporation.
Well, in general terms and may be different depending on the type of Colombian company or corporation. Here are the common records you can find .
- Records of the company management.
Contain the acts of meetings, appointment or removal of directors and transactions involve with stockholders.
- Records of financial situation.
There are records in different government and private offices in which the Colombian corporation should record their financial information in order to be supervised or review.
- Records of legal situation.
They involve if Colombian company can operate without or with restriction. If there are limitation to the director to hire or contract, or there are court liens that forbids the company to operate.
- Tax record.
Contains all the tax situation of the corporation or company in Colombia.
- Record of activites.
Keep a record of all daily activities of the corporation.
There are more records in Colombia for a business or a Colombian corporation depending on the activity and the legal structure.
On the other side, having a commercial establishment is a complete different situation. They are not a corporation or a company but even lawyers without experience confused them.
The Colombian commercial establishment can have some records but the way they are recorded is different than a Colombian corporation record.
Same situation happens where the Colombian corporation is license to import/export, the business records are different.
On the other side, foundations or NGO have a different business record situation in Colombia.
Please contact us if you require further information and we will help you find records of any Colombian business or company, including international corporations with affiliated offices or branches in Colombia.
www.doingbusinessincolombia.com
EMAIL info@doingbusinessincolombia.com
TEL +57-305-461-9162
