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Corporate Obligations 2025

20/01/2025

According to commercial legislation, Colombian companies must comply with certain corporate obligations within the first

According to commercial legislation, Colombian companies must comply with certain corporate obligations within the first 3 months of each year. Thus, by March 31, 2025, at the latest, Colombian companies and branches of foreign companies in Colombia must comply with the following:

  • Renewal of the business registration.
  • To hold the ordinary meeting of the general shareholders’ assembly or the board of partners of the year 2025.
  • Deposit financial statements.
  • Surveillance by the Superintendence of Companies.
  • Report and Updates to the Unique Beneficial Owner Registry.
  • Filing of reports and information with the Superintendence of Companies.
  • Verify compliance with the business going concern basis.
  • Registration of web pages and internet sites of Colombian origin in the commercial registry and reporting of transactions carried out through such means to the DIAN (National Tax and Customs Office).
  • Pay the annual special contribution to the Superintendence of Companies:
  • Business Establishment Registration.
  • Control or Business Group Situation Registration.

Check about the activities HERE or click on the image below:

 

 

 

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