UID-Suche in all countriesAT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Publiser Inversiones SAS Address Co-7310 Bogota, D.C. Cl 50 Sur No 97 C 23 NIT (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: go to our Search Engine Similar VAT Registered Companies A Y P Inversiones SASCo-2511 Bogota, D.C., Cl 50 Sur 97 C 23 Acciones E Inversiones SASCo-7310 Bogota, D.C., Cl 144 No 23 06 Ap 403 Inversiones Hgdl SASCo-5611 Bogota, D.C., Cl 65 Sur No 1 C 50 Este In 10 Ap 303 Publiser Colombia SASCo-1811 La Estrella, Cl 87 Sur 55 651 Ap 1208 Maderal G Inversiones SASCo-3110 Bogota, D.C., Cl 73 No 3 C 14 Sur Publiser LC SASCo-9008 Medellin, Cl 30 83 50 Lc 1057 Inversiones Guedel SASCo-9601 Bogota, D.C., Cl 23 C 72 50 Int 8 Apto 203 Inversiones Empack.IN S.A.S.Co-4664 Bogota, D.C., Cl 50 No 38 36 Sur Inversiones Holeon SASCo-9524 Bogota, D.C., Cl 23 C 70 50 In 21 Ap 404 Inversiones Rodiautos SASCo-4512 Bogota, D.C., Cl 41 Sur No 50 A 48 Inversiones MUS SASCo-6810 Bogota, D.C., Cl 93 B No 13 - 50 Of 402 C Inversiones Ambar SASCo-7310 Bogota, D.C., Cl 50 Sur 1 22 Este A L M Inversiones SASCo-7010 Bogota, D.C., Cl 53 Sur No 79 C 13 Inversiones Noba SASCo-4771 Bogota, D.C., Cl 34 No 89 C 21 Sur Inversiones Damag SASCo-4732 Bogota, D.C., Cl 23 C No 70 50 Riceco Inversiones SASCo-6810 Bogota, D.C., Cl 97 No 23 37 Cs 405 Inversiones Jpcl SASCo-7710 Bogota, D.C., Cl 53 Sur No 79 C 13 Bl 6 Ap 503 Aleca Inversiones SASCo-6820 Bogota, D.C., Cl 103 B No 50 16 RRD Inversiones SAS Miura Inversiones SASCo-6810 Bogota, D.C., Cl 50 B 11 B 24 Sur 858382372|446651324|230058072|663658828|30318742|325960725|241487583|433489863|465221585|1177009547|175168621|305931946|175940245|305989560|930711402|122296340|1214205741|106992323|563339563|740196799