Business Incorporation in Colombia

Business Incorporation in Colombia Starting Business in Colombia Nowadays, businesses are no longer exclusive to domestic markets, as they operate on an increasingly global scale. The development of a contemporary company often includes the establishment of overseas branches and subsidiaries. Recently, Asia has become home to one of the most dynamic and competitive markets, which prompted many companies to establish branches on the continent. Tokyo Consulting Firm is composed of highly experienced professionals who specialize in establishing and registering offices and parent companies in Colombia. Moreover, our adept professionals are well-versed with market trends and provide every service to help our clients in setting up business in Colombia and fulfill the customers’ requirements in a proper & immediate manner.

Ever since its inception in 1998, Tokyo Consulting Firm, Colombia continues to keep its rigorous and up-to-date knowledge base through market R&D. Owing to our approach and ability to furnish best quality services to our clients, we have been able to earn recognition as one of the best Consulting Firms for business set up in Colombia.

When starting business in Colombia, every aspect of the incorporation must be taken into account, such as Colombian law, regulations, customs, and so on. The different types of business organizations in Colombia according to Colombian law are as follow: Corporate Structure

Features

Representative Office

Primarily to collect and survey information

Branch

Operating activities, physical sales allowed

Local Corporation

Subjected to specific industry regulations

Alliance

Equipment and machinery for manufacturing may be borrowed.

Furthermore, our multilingual professional staff has experience from several companies, with credentials such as CPA and USCPA, which enables us to create financial statements under GAAP or IFRS. We strive to provide business set up services with highest level of professionalism at the most competitive prices. Our global strategy and implementation services team provides:

1.

BUSINESS PLANNING AND INITIATION Promotion Formation and Incorporation of Companies (LLP/ Private/Public/WOS) and matters related therewith including choice of type of company, name availability, drafting of MOA, AOA and other related documents.

2.

FINANCIAL SERVICES AND RISING OF ISSUES

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Registration of Charges, Preparation of Search and Status Reports Adviser/ Consultants in issue of shares (Equity/Preference) and other securities Private placement of shares and other securities

3.

CHANGE OF COMPANY INFORMATION

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Change in Name of the Company Change of Objects of the Company Change of Registered Office of the Company

4.

CORPORATE LEGAL AND ADVISORY SERVICES

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Filing, registering, representing, attesting, verifying documents including forms, returns, and applications by or on behalf of the Company as an Authorized Representative Pre- Certification of Forms and Documents Maintenance of Secretarial Records, Statutory Books and Registers Filing of petitions before NCLT FOREIGN EXCHANGE MANAGEMENT ACT Advising on Legal and Procedural matters under FEMA Filing of ARC, FC-GPR and FC-TRS Obtaining RBI/FIPB Approvals Filing of Annual Return on Foreign Liabilities & Assets Reporting by Colombian Companies Opening of Branch/Project/Liaison Office in Colombia

6.

REGISTRATIONS

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Value Adds Tax (VAT) Service Tax Registration Shops & Establishment Registration Professional Tax Registrations

7.

OTHER SERVICES

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PAN

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TAN DIN Number