What our Bolivia company report includes
Our Bolivia reports draw on sources including the SEPREC commercial register, the SIN tax authority, ASFI for regulated financial entities, and the court system; fees may apply for certain records. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search. Spanish filings are presented in clear English.
Bolivia's commercial registry was transferred from the private concessionaire FUNDEMPRESA to the state-run SEPREC on 1 April 2022, created under Supreme Decree 4596 of 2021 within the Ministry of Productive Development and Plural Economy.
Identity & registration
- ✓ NIT (Número de Identificación Tributaria)
- ✓ Razón social and nombre comercial
- ✓ Legal form (SRL, SA, sucursal)
- ✓ Date of constitution and registered domicile
- ✓ SEPREC matrícula and active status
People & ownership
- ✓ Representante legal and apoderados
- ✓ Shareholders or socios
- ✓ Capital social
- ✓ Beneficial ownership
- ✓ Parent company and group structure
Financial & trading
- ✓ Filed accounts in BOB
- ✓ Authorised business activities
- ✓ Sectoral licences (ASFI, AJAM for mining, ANH for hydrocarbons) (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Concurso preventivo (insolvency) proceedings
- ✓ SIN tax compliance status (case-specific)
Note on Bolivian data: Bolivia's SEPREC register, operating since 2022, has modernised access compared to the prior Fundempresa system. Mining and hydrocarbons concessions require additional verification through AJAM and ANH respectively.
Why verify a Bolivian company?
Bolivia's natural-resource sectors, such as natural gas, mining and lithium, are the focus of most overseas commercial interest, and counterparty verification in these areas requires checking concession standing through AJAM (mining) or ANH (hydrocarbons) in addition to the standard SEPREC register. For non-resource sectors, standard verification through SEPREC and the SIN tax authority is reasonably accessible, with on-the-ground confirmation of trading premises adding value given the size of the informal economy.