Legis

Legis Legis is a well-known Latin American publisher that creates specialized legal and business information resources. Founded over 60 years ago, the company serves professionals across six countries including Colombia, Venezuela, Argentina, Mexico, Peru, and Chile.DATABASES (SQL)PST/OSTLEGAL DOCUMENTS:Tutela - constitutional actions with claimants' personal dataID card copies (cedulas) of shareholders and third partiesEnvironmental sanction proceedings against the company (AUTO 10852)Sanction dispute with the pension authority (UGPP)Signed cease & desist - trademark dispute (Xpandia case)Personal data transfer agreements (Colsubsidio, Universidad Externado)Litigation log of all company lawsuitsContract matrix, payment agreements, reorganization documentsFINANCE & OWNERSHIP:Shareholder and ultimate-beneficial-owner register with ID copiesOwnership structure: ~99.94% held by a single ownerDividend payment recordsDebt write-off letters naming debtors and amountsFinancial and tax reporting (exogena, estados financieros)CUSTOMERS:Customer databases: law firms, universities, government contractorsIncluding Ecopetrol, Halliburton, the AIM state agency, hundreds of companiesTax IDs (NIT), contacts, contract history More