What does in general view the Colombia company credit reports contains?
Company 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
Share Capital
- Type of Shares – Ordinary, Preference etc
- Issued Capital
- Number of Shares issued
- Secured Charges and Mortgages
Shareholders
- Shareholders Name
- Shareholders Address
- Shares Held
- Nationality
Directors and Officers
- Directors Name
- Directors Address
- Nationality
- Position held
- Date of Appointment
Company 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.
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
- 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.
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
Company 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
In addition to our credit reports, we also offer a range of company documents from the Colombia company register. These may include incorporation documents such as the Certificate of Incorporation and Memorandum and Articles, company filings such as Annual Returns, Accounts, Company Registers, and Resolutions, as well as documents issued by the Registrar such as the Certificate of Good Standing and Company Extract with the latest company details.
If interested in a search OR QUOTE please write to info@doingbusinessincolombia.com or CLICK HERE
Preliminary extract from a foreign commercial register
Phone number +57-305-461-9162
Email info@doingbusinessincolombia.com