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New SAGRILAFT and PTEE Regulations for Chambers of Commerce and Foreign Non-Profit Entities with Permanent Business in Colombia

New SAGRILAFT and PTEE Regulations for Chambers of Commerce and Foreign Non-Profit Entities with Permanent Business in Colombia

by | Oct 11, 2023 | Artículos Riesgo & Cumplimiento, Boletines, Boletines Grupos de Práctica, News, Practice Groups Newsletter

October 11th/2023. In order to keep you updated on the regulations applicable to Foreign Non-Profit Entities with permanent businesses in Colombia, we inform you that on October 4, 2023, the Superintendence of Companies issued the External Circular No. 100-000004, by...
Inspection, surveillance and control of foreign Non-profit Entities with permanent businesses in Colombia

Inspection, surveillance and control of foreign Non-profit Entities with permanent businesses in Colombia

by | Mar 16, 2023 | Artículos Riesgo & Cumplimiento, Boletines, Boletines Grupos de Práctica, News, Practice Groups Newsletter

March 16th/2023. The President of the Republic of Colombia has clarified the existing legal doubts regarding inspection, surveillance and control of foreign non-profit entities with a permanent business in Colombia. By means of Decree 0326 of March 8, 2023, the...