• Chamber of Commerce: Current Certificate of Representation.
• RUT: Single Taxpayer Registry issued by the DIAN.
• RUCOM Certification (No. 2020121818232): COOSERVES has the Single Registry of Mineral Traders, granted and supported by the National Mining Agency (ANM) in force.
This certification legally empowers COOSERVES to carry out activities of purchase, sale, transformation, benefit, distribution, intermediation, export and consumption of minerals throughout the national territory.
LEGAL FRAMEWORK OF THE (SAGRILAFT) FOR NON-FINANCIAL COOPERATIVES IN COLOMBIA.
The Comprehensive Self-Control and Risk Management System for Money Laundering, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT) constitutes the regulatory and compliance framework that governs solidarity-based entities in Colombia. EXTERNAL CIRCULAR SUPERINTENDENCY OF COMPANIES Comprehensive Amendment to Chapter X of the Basic Legal Circular of 2017 Article 9. Recommendations for Non-Obligated Companies (as a good business practice).