1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • We provide freshly investigated up to date reports on all companies and businesses in Colombia

2. Colombia Reports

We provide freshly investigated business reports which are emailed via delivery options below:

  1. Flash delivery : 3 working days
  2. Express delivery : 5 working days
  3. Normal delivery : 7-10 working days

 

 

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English with reports also available in Spanish

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 32 Departments in Colombia.

Business Report Request

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Colombia Company Search 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:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  4. Communicate effectively with businesses as they share the same time zones.

 

Herewith details of our business credit reporting service in Colombia:

Location of Colombia Company Search office?

Bogota, 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 company search report delivery times in Colombia?

  1. Instant Online Colombia company credit report – No
  2. Flash Colombia company credit report – 3  Working Days
  3. Express Colombia company credit report – 5 Working Days
  4. Normal Colombia company 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

Colombia Economy:

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 Company Search 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.

Colombia Shareholders

Shareholders in SAS companies in Colombia are in principle not liable for the company´s debts.

Colombia Company Registry

Company Registry Name:

Unified Commercial and Social Registry
RUES – Registro Unico Empresarial

Company Registry Address: ?

Date Colombia Company Registry Established:  ?

Website: www.rues.org.co

Language(s) of Colombia Company Registry: Spanish Only

Number of Company Registries in Colombia: 1

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 Colombia Company Registry?

NO you do not need to register at Company Registry to get basic data

Number of Registered Companies in Colombia:

1,128,467 companies registered in Colombia

How to Register / Incorporate a company in Colombia?

Average incorporation fee (private limited) in Colombia:

EUR 12

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
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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial