en
Connect Learn Finance

Redirect notice

You are being redirected to the platform Enko where you can access 100% free resources to boost your business. This is a collaboration between Visa and Connectamericas for Women.
Home > Companies > CAVAL COMPLIANCE CORPORATION SAS
Company

CAVAL COMPLIANCE CORPORATION SAS

To rate this company
Colombia
4 employees
Established in 2024

Company description

See translation

Empresa de implementación de controles de prevención de Riesgo de lavado de activos, financiación del terrorismo, calidad, contabilidad y procesos logísticos. SARLAFT, SAGRILAFT
IndustrySector / Industry
{{industry.name}}
Products and ServicesProducts and Services
{{pas.productName}}
HS code: {{pas.hsCode | limitTo: 23}}
Show more

Commercial information

Presence:

Colombia

Main customers:

MANUFACTURAS MODEL INTERNACIONAL, CI ALPHA GRUPO SAS, XINDI COLOMBIA SAS, CONFECCIONES MILLAR

Certifications:

BASC

Promotional marketing materials:

BROCHURE CAVAL COMPLIANCE CORP. (2) (4).pdf
Download

Badges

These badges certify that certain information declared by a company has been verified, so it can increase the reliability and visibility of its profile.

Find out more!
not_verified This company is not yet verified
Women-owned or women-led company (self-declared)
What does this badge mean?

This company has declared that: - Its general management and/or its budget decisions are in charge of women, or; - At least 51% of the company is owned by 1 or more women

Find out more about the Badges in ConnectAmericas

Contact information

To see this content

People in this company (1)

Other users also viewed

Loading...
Enter the e-mail you used when you registered for ConnectAmericas to create a new password