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Firm Summary
Deloitte & Touche S.A.S. (1183)
Registration Status:
Currently Registered
Headquarters Address:
Carrera 9 No. 78 - 31 Piso 1, Bogota D.C., Cundinamarca
Other Names Used in Issuing Audit Reports:
None
Predecessor Firm to Whose Registration
the Firm Succeeded:
Deloitte & Touche Ltda.
Registration Date:
06/02/2004
«
For a list of issuers (if any) that the firm has audited, or in whose audits the firm has played a substantial role, see Part IV of the firm's annual reports.
Registration
Succeeding to Registration Status of Predecessor (Form 4)
-
Filed
1/31/2023
Application for Registration (Form 1)
Annual and Special Reporting by the Firm
Form
Filed Date
Special Report Relates To
Annual Report (Form 2) For Reporting Year 2024
06/26/2024
Special Report (Form 3)
02/27/2024
Certain Legal Proceedings
Special Report (Form 3)
02/13/2024
Certain Legal Proceedings
Special Report (Form 3)
01/26/2024
Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3)
07/21/2023
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2023
06/21/2023
Special Report (Form 3)
11/01/2022
Certain Legal Proceedings
Special Report (Form 3)
08/08/2022
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2022
06/14/2022
Special Report (Form 3)
05/06/2022
Certain Legal Proceedings
Special Report (Form 3)
04/29/2022
Certain Legal Proceedings
Special Report (Form 3)
11/22/2021
Certain Legal Proceedings
Special Report (Form 3)
09/21/2021
Changes in the Firm or the Firm's Board Contact Person
Annual Report (Form 2) For Reporting Year 2021
06/24/2021
Special Report (Form 3)
05/05/2021
Certain Legal Proceedings
Special Report (Form 3)
03/31/2021
Certain Legal Proceedings
Special Report (Form 3)
09/17/2020
Certain Legal Proceedings
Special Report (Form 3)
07/24/2020
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2020
06/30/2020
Special Report (Form 3)
06/30/2020
Certain Legal Proceedings,
Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3)
08/10/2019
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2019
06/28/2019
Special Report (Form 3)
06/28/2019
Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3)
05/23/2019
Certain Legal Proceedings
Special Report (Form 3)
05/03/2019
Certain Legal Proceedings
Special Report (Form 3)
01/03/2019
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2018
06/29/2018
Special Report (Form 3)
06/01/2018
Certain Legal Proceedings
Special Report (Form 3)
01/24/2018
Certain Legal Proceedings
Special Report (Form 3)
12/20/2017
Certain Legal Proceedings
Special Report (Form 3)
11/30/2017
Certain Legal Proceedings
Special Report (Form 3)
10/27/2017
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2017
06/30/2017
Special Report (Form 3)
06/30/2017
Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2016
06/30/2016
Special Report (Form 3)
06/30/2016
Changes in the Firm or the Firm's Board Contact Person
Amended Annual Report (Form 2/A) For Reporting Year 2015
06/30/2015
Annual Report (Form 2) For Reporting Year 2015
06/30/2015
Special Report (Form 3)
06/30/2015
Changes in the Firm or the Firm's Board Contact Person
Annual Report (Form 2) For Reporting Year 2014
06/30/2014
Annual Report (Form 2) For Reporting Year 2013
07/01/2013
Annual Report (Form 2) For Reporting Year 2012
06/27/2012
Annual Report (Form 2) For Reporting Year 2011
06/29/2011
Annual Report (Form 2) For Reporting Year 2010
06/30/2010
Auditor Reporting of Certain Audit Participants
Form
Filed Date
Issuer Name
Audit Report Date
Engagement Partner
Form AP
06/09/2023
Procaps Group, S.A.
05/12/2023
Cleves Mosos, Luis Hernan
Form AP
06/02/2022
Procaps Group, S.A.
04/29/2022
Cleves Mosos, Luis Hernan
Form AP/A
06/29/2018
Bancolombia SA
04/29/2018
Mella Gatti, Antonio Juan
Form AP
06/01/2018
Bancolombia SA
04/29/2018
Mella Gatti, Antonio José
Form AP
06/02/2017
Bancolombia S.A
05/01/2017
Lopez Diez, Gabriel Jaime
Disciplinary Proceedings
Deloitte & Touche S.A.S., PCAOB Release No. 105-2023-025
(9/26/2023)
Deloitte & Touche Ltda., PCAOB Release No. 105-2019-006
(3/19/2019)
Inspection Reports
4/26/2024
1/27/2022
4/29/2011
7/30/2009
Currently Subject to Board Determination Under the Holding Foreign Companies Accountable Act?
None