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Superintendencia de Sociedades de la República de Colombia

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Description

Superintendency of Corporations of the Republic of Colombia (Superintendencia de Sociedades de la República de Colombia, Supersociedades), under the Ministry of Commerce, Industry and Tourism, is a Colombian technical entity with legal status, administrative autonomy, and own capital, in charge of inspecting, overseeing, and controlling mercantile companies, entities, legal and natural persons, and of advising the government on the audits-related policy-making, from its headquarters in Bogotá. In the year 2018, Supersociedades imposed a fine on foreign bribery for the first time.

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