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RUES Complete Business Validation (v3)

Verifik's RUES Complete Business Validation API helps you retrieve comprehensive business information from Colombia's RUES (Registro Único Empresarial y Social) registry. It's designed to streamline your KYB (Know Your Business) processes, prevent fraud, and ensure you meet all regulatory requirements effortlessly.

We built this integration for businesses that need a fast, secure, and automated way to access complete business information for Colombian companies, partners, or vendors.

What does this API validate?​

Our API connects directly with official RUES records to validate:

  • Company Name & NIT Number: Supports NΓΊmero de IdentificaciΓ³n Tributaria (NIT).
  • Complete Business Information: Returns commercial registry data, economic activities, establishment owners, legal representatives, and more.
  • Multiple Categories: Supports various business categories including RM (Commercial Registry), PROP (Proponents), RUNEOL, RNT, ESAL, RESAL, JUEGOS, and EXTRANJERAS.
  • Company Match: Confirms that the company information matches the NIT number and provides comprehensive business details.

By verifying these details, you can be confident that the company you're dealing with is legitimate and properly registered, significantly lowering the risk of fraud and ensuring compliance.

API Reference​

Endpoint​

https://api.verifik.co/v3/co/rues-complete

Headers​

NameValue
Content-Typeapplication/json
AuthorizationBearer <token>

Parameters​

NameTypeRequiredDescription
categorystringYesOne of: "RM", "PROP", "RUNEOL", "RNT", "ESAL", "RESAL", "JUEGOS", "EXTRANJERAS".
documentNumberstringYesLegal business ID (e.g., 1121329661).
documentTypestringYesCompany document type. For Colombia use NIT.

Request​

import axios from "axios";

const { data } = await axios.get(
"https://api.verifik.co/v3/co/rues-complete",
{
params: { category: "RM", documentNumber: "1121329661", documentType: "NIT" },
headers: { Accept: "application/json", Authorization: `Bearer ${process.env.VERIFIK_TOKEN}` },
}
);
console.log(data);

Response​

{
"data": {
"commercialRegistry": {
"NIT": "1121329661",
"acronym": null,
"businessName": "ANUAR DE JESUS HERNANDEZ GARCIA",
"chamberCommerce": "VALLEDUPAR",
"commercialAddress": null,
"companyLocation": "VALLEDUPAR",
"companyType": "PERSONA NATURAL",
"email": null,
"enrollmentDate": "2017-07-10",
"idRm": "390000145954",
"lastRenewedYear": "2018",
"lastUpdatedDate": "2023-04-20",
"legalRepresentatives": {
"faculty": "",
"legalRepresentatives": []
},
"organizationType": "PERSONA NATURAL",
"reasonForCancellation": "SOCIEDAD COMERCIAL",
"registrationNumber": "0000145954",
"registrationStatus": "CANCELADA",
"renewalDate": "2018-03-28"
},
"economicActivities": [
{
"code": "9521",
"description": "Mantenimiento y reparaciΓ³n de aparatos electrΓ³nicos de consumo",
"name": "ciiu_act_econ_pri"
},
{
"code": "9511",
"description": "Mantenimiento y reparaciΓ³n de computadores y de equipo perifΓ©rico",
"name": "ciiu_act_econ_sec"
},
{
"code": "9512",
"description": "Mantenimiento y reparaciΓ³n de equipos de comunicaciΓ³n",
"name": "ciiu3"
},
{
"code": "4741",
"description": "Comercio al por menor de computadores, equipos perifΓ©ricos, programas de informΓ‘tica y equipos de telecomunicaciones en establecimientos especializados",
"name": "ciiu4"
}
],
"establishmentOwner": [
{
"abbreviation": "",
"businessName": "INGEEN SOLUCIONES",
"chamberCode": "39",
"chamberDescription": "VALLEDUPAR",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": " ",
"lastYearRenewed": "2018",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000148365",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2017-10-13",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2018-03-28"
}
]
},
"signature": {
"dateTime": "October 6, 2025 3:11 PM",
"message": "Certified by Verifik.co"
},
"id": "2VTPR"
}

Category: PROP

{
"data": {
"RUPActivities": [
{
"codeUnspsc": "41101500",
"descripcion": "Equipo - suministros para la mezcla, la dispersiΓ³n - la homogeneizaciΓ³n en laboratorio"
},
{
"codeUnspsc": "41103000",
"descripcion": "Equipo de enfriamiento para laboratorio"
},
{
"codeUnspsc": "41103700",
"descripcion": "Cubetas de laboratorio"
},
"...",
],
"commercialRegistry": {
"NIT": "824005670",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamberCommerce": "VALLEDUPAR",
"fullNit": "824005670-7",
"idRup": "39000000001547",
"identificationNumber": "00000824005670",
"proponentRegistration": "000000001547",
"proponentsStatusDescription": "NORMAL",
"registrationDate": "2021-05-20",
"renewalDate": "2025-06-20"
},
"finesAndSanctions": {
"contracts": [],
"fines": [],
"sanctions": []
},
"news": [
{
"act": "RENOVACIΓ“N",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2025-06-20",
"publicationTime": "05:18",
"registrationDate": "2025-06-20",
"registrationTime": "17:18",
"title": "RENOVACION DEL PROPONENTE DISTRIBUIDORA FARMACENTRO S.A.S."
},
{
"act": "RENOVACIΓ“N",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2024-05-06",
"publicationTime": "14:06",
"registrationDate": "2024-05-06",
"registrationTime": "14:06",
"title": "RENOVACION DEL PROPONENTE"
},
{
"act": "RENOVACIΓ“N",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2023-06-21",
"publicationTime": "09:32",
"registrationDate": "2023-06-21",
"registrationTime": "09:32",
"title": "RENOVACION DEL PROPONENTE"
},
{
"act": "RENOVACIΓ“N",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2022-05-19",
"publicationTime": "08:20",
"registrationDate": "2022-05-19",
"registrationTime": "08:20",
"title": "RENOVACION DEL PROPONENTE"
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2021-05-20",
"publicationTime": "16:19",
"registrationDate": "2021-05-20",
"registrationTime": "16:19",
"title": "INSCRIPCION DEL PROPONENTE"
},
{
"act": "CESACIΓ“N DE EEFECTOS",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2020-07-08",
"publicationTime": "15:16",
"registrationDate": "2020-07-08",
"registrationTime": "15:16",
"title": "CESACION DE EFECTOS DE LA INSCRIPCION"
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMACENTRO S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2019-06-27",
"publicationTime": "08:22",
"registrationDate": "2019-06-27",
"registrationTime": "08:22",
"title": "INSCRIPCION DEL PROPONENTE"
},
{
"act": "CESACIΓ“N DE EEFECTOS",
"businessName": "DISTRIBUIDORA FARMAPOS S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2018-04-07",
"publicationTime": "12:16",
"registrationDate": "2018-04-07",
"registrationTime": "12:17",
"title": "CESACION DE EFECTOS DE LA INSCRIPCION"
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMAPOS S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2017-09-26",
"publicationTime": "08:58",
"registrationDate": "2017-09-26",
"registrationTime": "08:59",
"title": "INSCRIPCION DEL PROPONENTE"
},
{
"act": "CESACIΓ“N DE EEFECTOS",
"businessName": "DISTRIBUIDORA FARMAPOS S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2017-04-08",
"publicationTime": "13:20",
"registrationDate": "2017-04-08",
"registrationTime": "13:22",
"title": "CESACION DE EFECTOS DE LA INSCRIPCION"
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMAPOS S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2016-10-06",
"publicationTime": "16:56",
"registrationDate": "2016-10-06",
"registrationTime": "16:55",
"title": "INSCRIPCION DEL PROPONENTE"
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMAPOS S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2015-03-11",
"publicationTime": "18:16",
"registrationDate": "2015-03-11",
"registrationTime": "18:16",
"title": "INSCRIPCION DEL PROPONENTE"
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMAPOS S.A.S.",
"chamber": "VALLEDUPAR",
"publicationDate": "2012-02-27",
"publicationTime": "09:06",
"registrationDate": "2012-02-27",
"registrationTime": "09:26",
"title": "Que se clasificΓ³ como Proveedor, y se calificΓ³ de la siguiente manera: Capacidad mΓ‘xima de contrataciΓ³n de 5.092,04 SMMLV como Proveedor."
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMAPOS LTDA",
"chamber": "VALLEDUPAR",
"publicationDate": "2010-09-23",
"publicationTime": "17:23",
"registrationDate": "2010-09-23",
"registrationTime": "17:47",
"title": "Que se clasificΓ³ como Proveedor, y se calificΓ³ de la siguiente manera: Capacidad mΓ‘xima de contrataciΓ³n de 4.576,28 SMMLV como Proveedor."
},
{
"act": "INSCRIPCIΓ“N",
"businessName": "DISTRIBUIDORA FARMAPOS LTDA",
"chamber": "VALLEDUPAR",
"publicationDate": "2009-07-08",
"publicationTime": "16:49",
"registrationDate": "2009-07-08",
"registrationTime": "17:05",
"title": "Que se clasificΓ³ como Proveedor, y se calificΓ³ de la siguiente manera: Capacidad mΓ‘xima de contrataciΓ³n de 4.671,92 SMMLV como Proveedor."
}
]
},
"signature": {
"dateTime": "October 6, 2025 3:23 PM",
"message": "Certified by Verifik.co"
},
"id": "U4DVB"
}

Category JUEGOS

{
"data": {
"commercialRegistry": {
"NIT": "802013432",
"acronym": null,
"businessName": "UNION DE EMPRESARIO DE APUESTAS PERMANENTES DEL ATLANTICO S.A. \"UNIA\nPUESTAS S.A. EN LIQUIDACION",
"commercialAddress": null,
"companyType": "SOCIEDAD ANONIMA",
"email": null,
"enrollmentDate": "2000-12-05",
"idRm": "30000303543",
"lastRenewedYear": "2016",
"lastUpdatedDate": "2023-05-09",
"legalRepresentatives": {
"faculty": "Cargo/Nombre IdentificaciΓ³nDepositario Provisional Noriega Montealegre Carla Andrea CC. 55066517ADMINISTRACION: La sociedad tendra para su direccion, administracio n y representacion los siguientes organos: Asamblea General de Soci os; Junta Directiva, y Gerencia. Son funciones de la Asamblea Gener al, entre otras: Autorizar la constitucion de sociedades filiales o subsidiarias para el desarrollo de actividades o negocios comprend idos dentro del objeto social, autorizando los aportes en dinero, b ienes o servicios; asi como proponer la liquidacion de tales socied ades y disponer la enajenacion de las cuotas sociales, derechos o a cciones en ellas. La Junta Directiva como organo de administracion de la sociedad, tendra atribuciones para ordenar que se ejecuten o celebren los actos o contratos comprendidos dentro del objeto socia l y podra adoptar las determinaciones necesarias para el cumplimien to del objeto social, teniendo en especial las siguientes funciones , entre otras: Disponer sobre la apertura o cierre de Sucursales o agencias, dentro o fuera del domicilio social; autorizar previament e las operaciones, compras y contratos cuando la cuantia de estos s ea o exceda los cien (100) salarios minimos legales mensuales vigen tes, y en todo caso cuando tengan por objeto adquirir, hipotecar o gravar en cualquier forma el dominio de los bienes raices y en gene ral la autorizacion de contratos cuya cuantia sea o exceda el limit e anterior mente anotado; autorizar, por via general, liberalidades , beneficios o prestaciones de caracter extralegal en favor del per sonal de la sociedad; autorizar al Gerente y a los miembros de la J unta, para enajenar o adquirir acciones de la compania; autorizar a l Gerente para que solicite que se admita a la compania la celebrac ion del concordato preventivo con sus acreedores. La Junta Directiv a podra delegar en el Gerente de la sociedad, cuando lo juzgue opor tuno, para casos especiales y pro-tempore, alguna o algunas de las funciones enumeradas en el articulo precedente,siempre que por su n aturaleza sean delegables y no se encuentre prohibida su delegacion . La administracion inmediata de la sociedad, su representacion leg al y la gestion de los negocios sociales estara a cargo de un Geren te. En caso de ausencia temporal del Gerente, este sera reemplazado por el Presidente de la Junta Directiva y a falta de este por los miembros principales de la Junta segun el orden de su designacion, y a falta de estos, por sus respectivos suplentes, en igual orden. El Gerente es un mandatario con representacion, investido de funcio nes ejecutivas y administrativas y como tal tiene a su cargo la rep resentacion legal de la sociedad,la gestion comerciual y financiera de los negocios sociales, la responsabilidad de la accion administ rativa, la coordinacion y la supervision general de la empresa. Com o representante legal de la sociedad, el Gerente tiene facultades p ara ejecutar y celebrar, sin otras limitaciones que las stablecidas en los estatutos y la ley, todos los actos o contratos comprendido s dentro del objeto social o que tengan caracter simplemente prepar atorio, accesorio o complementario, y los que se relacionen directa mente con la existencia y el funcionamiento de la misma. El Gerente queda investido de poderes especiales para transigir, arbitrar y c omprometer los negocios sociales, promover o coadyuvar acciones jud iciales, administrativas o contencioso-administrativas en que la co mpania tenga interes e interponer los recursos que sean procedentes conforme a la ley; desistir de acciones judiciales o recursos que interponga, novar obligaciones y creditos; dar o recibir bienes en pago, constituir apoderados judiciales, delegarles facultades, revo car mandatos y sustituciones. El Gerente no podra otorgar o suscrib ir titulos valores de contenido crediticio en nombre de la sociedad cuando falte la correspondiente contraprestacion cambiaria a favor de ella,a menos que sea expresamente autorizado por la Junta Direc tiva, y a condicion de que la sociedad derive provecho de la operac ion.",
"legalRepresentatives": [
[
{
"documentNumber": "55066517",
"documentType": "CC",
"name": "Noriega Montealegre Carla Andrea",
"role": "Representante Legal"
}
]
]
},
"organizationType": "SOCIEDAD Γ³ PERSONA JURIDICA PRINCIPAL Γ³ ESAL",
"reasonForCancellation": "SOCIEDAD COMERCIAL",
"registrationNumber": "0000303543",
"renewalDate": "2016-06-16"
},
"economicActivities": [
{
"code": "6810",
"description": "Actividades inmobiliarias realizadas con bienes propios o arrendados",
"name": "ciiu_act_econ_pri"
},
{
"code": "9200",
"description": "Actividades de juegos de azar y apuestas",
"name": "ciiu_act_econ_sec"
},
{
"code": "",
"description": "",
"name": "ciiu3"
},
{
"code": "",
"description": "",
"name": "ciiu4"
}
],
"establishmentOwner": [
{
"abbreviation": " ",
"businessName": "CENTRO PAGO DE PREMIOS",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2016",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000313204",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2001-06-15",
"registrationStatusCode": "01",
"registrationStatusDescription": "ACTIVA",
"renewalDate": "2016-06-16"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A.",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2016",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000303544",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2000-12-05",
"registrationStatusCode": "01",
"registrationStatusDescription": "ACTIVA",
"renewalDate": "2016-06-16"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. BARANOA",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472175",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. CAMPO DE LA CRUZ",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472167",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. CANDELARIA",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472173",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. GALAPA",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472171",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. JUAN DE ACOSTA",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472184",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. MALAMBO",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472174",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. MANATI",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472226",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. PALMAR DE VARELA",
"chamberCode": "03",
"chamberDescription": "BARRANQUILLA",
"codeClassIdentification": "06",
"companyTypeCode": "02",
"companyTypeDescription": "SOCIEDAD COMERCIAL",
"digitVerification": "0",
"lastYearRenewed": "2013",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000472166",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
"registrationDate": "2009-01-20",
"registrationStatusCode": "03",
"registrationStatusDescription": "CANCELADA",
"renewalDate": "2013-03-27"
},
{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. POLONUEVO",
"chamberCode": "03",
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{
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{
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"businessName": "UNIAPUESTAS S.A. SABANAGRANDE",
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{
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{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. SANTA LUCIA",
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{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. SANTO TOMAS",
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{
"abbreviation": " ",
"businessName": "UNIAPUESTAS S.A. SOLEDAD 2000",
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{
"abbreviation": " ",
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{
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{
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"codeClassIdentification": "06",
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"legalOrganizationCode": "02",
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Category: RNT

{
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Category: RM

{
"data": {
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"organizationType": "SOCIEDAD Γ³ PERSONA JURIDICA PRINCIPAL Γ³ ESAL",
"reasonForCancellation": "SOCIEDAD COMERCIAL",
"registrationNumber": "0000026379",
"registrationStatus": "ACTIVA",
"renewalDate": "2022-05-31"
},
"economicActivities": [
{
"code": "4530",
"description": "Comercio de partes, piezas (autopartes) y accesorios (lujos) para vehΓ­culos automotores",
"name": "ciiu_act_econ_pri"
},
{
"code": "4732",
"description": "Comercio al por menor de lubricantes (aceites, grasas), aditivos y productos de limpieza para vehΓ­culos automotores",
"name": "ciiu_act_econ_sec"
},
{
"code": "4520",
"description": "Mantenimiento y reparaciΓ³n de vehΓ­culos automotores",
"name": "ciiu3"
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{
"code": "",
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],
"establishmentOwner": [
{
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"chamberCode": "48",
"chamberDescription": "ARAUCA",
"codeClassIdentification": "06",
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"digitVerification": " ",
"lastYearRenewed": "2018",
"legalOrganizationCode": "02",
"legalOrganizationDescription": "ESTABLECIMIENTOS DE COMERCIO",
"numberIdentification": "00000000000000",
"registration": "0000031696",
"registrationCategory": "ESTABLECIMIENTO DE COMERCIO",
"registrationCategoryCode": "04",
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"registrationStatusCode": "01",
"registrationStatusDescription": "ACTIVA",
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"dateTime": "October 17, 2025 4:47 PM",
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"id": "FD8T9"
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Category: ESAL

{
"data": {
"commercialRegistry": {
"NIT": "805019139",
"acronym": null,
"businessName": "FUNDACION MANOS DE LIBERTAD",
"commercialAddress": null,
"companyType": "FUNDACIONES",
"email": null,
"enrollmentDate": "2001-02-09",
"lastRenewedYear": "2025",
"lastUpdatedDate": "2025-02-28",
"legalRepresentatives": {
"faculty": "Por documento privado No. --------------- del 06 de febrero de 2001, inscritoen esta CΓ‘mara de Comercio el 12 de febrero de 2001 con el No. 211 del LibroI, se designΓ³ a: CARGO NOMBREIDENTIFICACIΓ“N REPRESENTANTE ELENA PEREZ DELGADO C.C.36110054 LEGAL- PRESIDENTE",
"legalRepresentatives": [
[
{
"documentNumber": "36110054",
"documentType": "CC",
"name": "Elena Perez Delgado",
"role": "Representante Legal"
}
]
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},
"organizationType": "SOCIEDAD Γ³ PERSONA JURIDICA PRINCIPAL Γ³ ESAL",
"reasonForCancellation": "ENTIDAD SIN ANIMO DE LUCRO",
"registrationNumber": "9000004106",
"renewalDate": "2025-02-18"
},
"economicActivities": [
{
"code": "9499",
"description": "Actividades de otras asociaciones n.c.p.",
"name": "ciiu_act_econ_pri"
},
{
"code": "",
"description": "",
"name": "ciiu_act_econ_sec"
},
{
"code": "",
"description": "",
"name": "ciiu3"
},
{
"code": "",
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"name": "ciiu4"
}
],
"establishmentOwner": []
},
"signature": {
"dateTime": "October 17, 2025 4:48 PM",
"message": "Certified by Verifik.co"
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"id": "DMD09"
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Category: EXTRANJERAS

{
"data": {
"commercialRegistry": {
"NIT": "900537723",
"acronym": null,
"businessName": "SAVE THE CHILDREN INTERNATIONAL SCI",
"commercialAddress": null,
"companyType": "LAS DEMÁS ORGANIZACIONES CIVILES,CORPORACIONES,FUNDACIONES ",
"email": null,
"enrollmentDate": "2012-06-06",
"idRm": "40090042398",
"lastRenewedYear": "2023",
"lastUpdatedDate": "2023-09-18",
"legalRepresentatives": {
"faculty": "Por Escritura PΓΊblica No. 3156 del 18 de mayo de 2016, de NotarΓ­a 62de BogotΓ‘ D.C., inscrita en esta CΓ‘mara de Comercio el 26 de mayo de2016 con el No. 00001174 del Libro V de las entidades extranjeras sinΓ‘nimo de lucro, se designΓ³ a:.CARGO NOMBRE IDENTIFICACIΓ“N.Apoderado Maria Paula Martinez C.C. No. 52249963 Judicial Ong Villa Extranjera",
"legalRepresentatives": [
[
{
"documentNumber": "52249963",
"documentType": "CC",
"name": "Maria Paula Martinez",
"role": "Apoderado"
},
{
"documentType": "No tiene identificaciΓ³n proporcionada.",
"name": "Ong Villa Extranjera",
"role": "Judicial"
}
]
]
},
"organizationType": "SOCIEDAD Γ³ PERSONA JURIDICA PRINCIPAL Γ³ ESAL",
"reasonForCancellation": "ENTIDAD SIN ANIMO DE LUCRO EXTRANJERAS",
"registrationNumber": "0090042398",
"renewalDate": "2023-06-09"
},
"economicActivities": [
{
"code": "8899",
"description": "Otras actividades de asistencia social sin alojamiento n.c.p.",
"name": "ciiu_act_econ_pri"
},
{
"code": "",
"description": "",
"name": "ciiu_act_econ_sec"
},
{
"code": "",
"description": "",
"name": "ciiu3"
},
{
"code": "",
"description": "",
"name": "ciiu4"
}
],
"establishmentOwner": []
},
"signature": {
"dateTime": "October 17, 2025 4:51 PM",
"message": "Certified by Verifik.co"
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"id": "GR1KS"
}

Common Use Cases​

  • B2B Onboarding: Verify companies instantly during partner or vendor registration.
  • Financial Services: Authenticate businesses before opening accounts or processing transactions.
  • Compliance & Due Diligence: Validate comprehensive company information as part of your KYC/KYB workflows.
  • E-commerce & Marketplaces: Confirm business legitimacy before allowing companies to sell on your platform.
  • Government Contracting: Verify proponent registration and eligibility for public contracts.

Official Sources & Reliability​

We connect directly with official RUES (Colombia's Unified Business and Social Registry) sources to ensure you receive verified, up-to-the-minute information. Every query is handled with strict adherence to security and regulatory standards.

Key Benefits​

  • Automated Compliance: Streamline your KYB checks to prevent fraud without adding friction for your business partners.
  • Instant Results: Process verifications in seconds, perfect for real-time business onboarding.
  • Trusted Data: Rely on data sourced directly from official RUES records.
  • Comprehensive Information: Access complete business data including commercial registry, economic activities, legal representatives, and more.
  • Easy Integration: Connect easily via our REST API or use our compatible SDKs.

Compliance & Security​

We prioritize the safety of your data. Verifik uses advanced encryption (HTTPS/TLS 1.3) and strict privacy management standards to ensure confidentiality. Our service is monitored 24/7 for availability and offers role-based access controls to keep your team's access secure.

About Verifik​

Verifik is a leading platform for identity verification, compliance, and fraud prevention across Latin America. Our APIs automate KYC, KYB, AML, and biometric validation processes, connecting businesses with official data sources in Colombia, Mexico, Peru, Chile, Uruguay, Argentina, Brazil, and beyond.