Colombia: Main recurring legal obligations that companies must comply – First Semester 2024
In Colombia, all companies must comply with certain corporate, tax and labor obligations during the calendar year. In this document we highlight the main obligations of the first semester of 2024.
We offer a complete semi-annual summary in which the recurring corporate legal obligations are informed:
I. Annual highest corporate body meeting
II. Obligation to appoint a statutory auditor
III. Surveillance by the Superintendence of Companies
IV. Filing of Report 42 (Informe 42) – Business Practices
V. Obligation to implement an AML (SAGRILAFT)
VI. Obligation to implement a transparency and business ethics program (PTEE)
VII. Filing of Report 75 – AML (SAGRILAFT) and transparency and business ethics program (PTEE)
VIII. Filing of Report 58 - AML (SAGRILAFT) and transparency and business ethics (PTEE) compliance officers
IX. Renewal of the commercial registry
X. Renewal of the Single Bidders Register (RUP)
XI. Update of the Colombian tourism registry
XII. Registration of websites at the commercial registry
XIII. Filing of financial statements at the commercial registry
XIV. Submission of the financial statements and report on business practices to the corresponding surveillance authority
XV. Filing of foreign exchange information
XVI. Deadlines for filing tax returns
XVII. Employers’ obligations during the first semester of 2024
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