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Columbia Company Credit Report

Colombia Company Credit Report

With a Colombia Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Superintendencia de Industria y Comercio – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Colombia Company Credit Report is in English.

We use the most prominent local credit reference agency in Colombia for the latest data on the target company when compiling the Company Credit Report.

Colombia Company Credit Report fee and timescale

Colombia Credit Report
Company Credit Report£1606-7 days
Company Credit Report Urgent£2203-4 days
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With our expedited service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Colombia Company Credit Report

Company Credit 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

Company Credit Report tickShare Capital

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

Company Credit Report tickShareholders

  • Shareholders Name
  • Shareholders Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

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

Company Credit Report 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.

Company Credit Report 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

Company Credit Report 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.

Company Credit Report 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

Company Credit Report 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 example

Colombia Company Documents

The types of documents available from the Colombia company register may vary depending on the company, the following are usually available:

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 prepared by the Company Registrar with the latest company details