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Colombia Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Colombia:
Location of company credit check service office(s) in Colombia
Number of Colombia Company Check staff?
Over 10-15 staff
How long have you been operating a Colombia company search service?
Over 10 years
What type of business credit reports do you provide in Colombia:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Colombia?
Instant Online business credit report - No
Flash business credit report - 3 Working Days
Express business credit report – 5 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in Colombia for businesses (i.e. UK has just 1 central registry)?
The Trade Registry is located in Bogota
Currency: Peso (COP)
GDP Ranking: 38th
Population: Over 50 million
Colombia mainly exports petroleum oils (39.9%), coal (15.7%), coffee (5.6%), flowers (3.5%), and gold (3.4%). The country's main imports include petroleum oils (6.3%),transmission apparatus for radio-telephony (4.7%), motor vehicles (4.5%), medicaments (2.8%), data processing machines (2.3%), and powered aircraft (2.1%). Colombia's main crops are coffee, bananas, cut flowers, sugarcane, livestock, rice and corn.
Main Trading Partners of Colombia:
Export partners: United States 27.1%, China 9.7%, Panama 7.3%, Ecuador 4.4%, Turkey 4.0%.
Import Partners: United States 25.6%, China 20.6%, Mexico 7.7%, Brazil 5.5%, Germany 4.2%
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Colombia?
Available Upon Request
Specialist Debt Recovery Service Colombia No Win No Fee
There are many unique requirements to international debt collection services in all countries including Colombia debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Colombia debt collection agency and not from debt collectors UK. This method of Colombia debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Colombia debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Colombia Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Colombia tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international company search reports in all countries including Colombia company search services which differ from company credit reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports..
Shareholders in SAS companies in Colombia are in principle not liable for the company´s debts.
Colombia Company Registry Name
Unified Commercial and Social Registry
RUES - Registro Unico Empresarial
Language(s) of Colombia Company Registry
Number of Company Registries in Colombia
1 Company Registry in Colombia
Related Associations in Colombia:
Superintendency of Corporations – Business Check
Superintendency of Corporations – SIREM Company Search
Superintendencia Financiera de Colombia – Comprehensive Stock Market Information System (SIMEV)
Can you search companies online for free in Colombia?
YES you can search Colombia companies for free
What information can I view for free at Colombia Company Registry:
Razon Social ó Nombre - Company Name
NIT o Núm Id. - NIT Number
Estado - Status
Cámara de Comercio - Chamber of Commerce
Matrícula - Enrollment
Organización Jurídica - Legal Organisation
Empleados - Employees
Representantes Legales - Legal Representatives
Actividades Económicas - Business Activities
Do you need to register / sign up at the Colombia Company Registry?
NO you do not need to register at Company Registry to get basic data
Number of Registered Companies in Colombia
Over 1,100,000 companies registered in Colombia
How to Register / Incorporate a company in Colombia?
You can register a company in Colombia through a Colombia company formation agent.
Average incorporation fee (private limited) in Colombia:
Minimum share capital (private limited) in Colombia
USD 1 is minimum share capital in Colombia
What is the Corporate tax rate in Colombia?
35% is corporate tax rate in Colombia
What is the VAT rate payable on sales to local customers in Colombia?
17%is VAT rate in Colombia
Types of Companies in Colombia:
S.A. (Sociedad Anónima) = Public Limited (PLC)
S.A.S. (Sociedades por Acciones Simplificada) which is similar to the French S.A.S (societé par actions simplifiée)
Ltda. (Sociedad de Responsabilidad Limitada) = Private Limited (Ltd)
S.C. (Sociedad Colectiva) = General partnership
S. en C. (Comandita Simple) = Limited partnership
S.C.A. (Comandita por Acciones) = Publicly traded partnership
E.U. (Empresa Unipersonal) = Sole proprietorship
Colombia Company Documents Available:
Company Extract from Colombia Company Registry
What are the Financial Regulatory Authorities in Colombia?
Superintendencia Financiera de Colombia
National Directorate of Taxes and Customs (DIAN)
What are the Stock Exchanges in Colombia?
Colombia Stock Exchange (MILA) - in Bogota (founded 1928)
Can you order a Colombia Apostille Certificate?
Yes, Colombia agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Colombia accepts the Apostille Certificate for Colombia Company Registry Search Documents in place of any further legalisation process.
Colombia signed up to the Hague Convention on 30th January 2001.
Colombia Company Registry Search
All local Colombia Company searches can be under taken via our Colombia Company Registry search. Where there is more than one Colombia Company Registry an Colombia company search will be made via a local Colombia company registry search in the city where the company or business is registered. Many Colombia company searches can be made on line but in some cases the Colombia company search needs to search the local Colombia company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Colombia Company Documents
The Colombia Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Colombia company registry. Alternatively you can order Colombia company documents, company extracts or any registered document such as the Colombia Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Colombia company search on your behalf and we will forward the results via email.
Colombia Certificate of Good Standing
The certificate of Good standing is issued by the local Colombia company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Colombia Certificate of Incorporation or the Colombia Memorandum of Association..
Colombia Private Investigation Work
There are many reasons for the need to use our Colombia private investigator or Colombia process server. We partner with fully approved local Colombia private detectors who are experts in their field and provide our clients with a fully confidential service including Colombia skip tracing and Colombia document serving where required.
Colombia Company Formations
There are many reasons why our clients need to use our Colombia company formation services. Through our fully approved local Colombia company registration agent the Colombia company incorporation is made as simple as possible. We will undertake all the necessary Colombia company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.