Venezuela
How to use Kausate in Venezuela — what you can call, which identifiers it uses, and which documents you can order
New to the API? Start with the jurisdictions overview, which explains how ordering, identifiers and documents work everywhere.
Company data here comes directly from Bolsa de Valores de Caracas and Registro Nacional de Contratistas (RNC).
What you can call here
| Operation | Status |
|---|---|
| Autocomplete | Coming soon |
| Company search | Live |
| Company report Includes: Registered details and Legal representatives. | Live |
| Shareholder graph | Coming soon |
| Beneficial owners | Coming soon |
| Financials | Coming soon |
| List documents | Live |
| Retrieve a document | Live |
| Prefill | Coming soon |
How to search
Use company search with jurisdictionCode: "ve". Pass a name as companyName or a registration number as companyNumber. companyNumber is read as rif.
Fields
An advancedQuery for Venezuela accepts these fields:
| Field | What it does |
|---|---|
name | Company name. Covers registered contractors and listed issuers. |
rif | RIF, with or without spaces and hyphens. |
Examples
{ "jurisdictionCode": "ve", "advancedQuery": { "name": "POLAR" }}Other accepted values: J-00036157-6.
Other accepted field combinations: rif.
Search notes
- Search one name or one RIF. Coverage combines the Registro Nacional de Contratistas with Bolsa de Caracas issuers; a company outside those populations may return no results.
Company identifiers
A registration number sent as companyNumber is matched against the searchable schemes below; you do not name the scheme. All of them can appear in a company’s identifiers.
| Identifier | Type | Format |
|---|---|---|
| Venezuelan RIF Registro de Información Fiscal, stored without spaces or hyphens. | ve_rif | ^[JGVEP][0-9]{9}$ |
Identifier notes
- The RIF identifies a taxpayer, including natural persons. It is distinct from a mercantile-register filing number.
Documents you can order
| Document | Status |
|---|---|
| Issuer Financial Statement Financial statement published for a Bolsa de Caracas issuer. The publication title identifies the reporting period and whether the statement is audited. | Live |
These filings differ per company: call list documents first and order the ID it returns.
Local notes
Gotchas
| Topic | Details |
|---|---|
| Issuer financial statements | Statements are available where Bolsa de Caracas publishes a financial notice with a downloadable attachment. Publication titles preserve whether statements are audited or unaudited and may cover several reporting periods. |
| Contractor details | The contractor profile supplies legal form and procurement categories. Published contact people are not treated as directors or legal representatives. |
Glossary
| Term | Meaning |
|---|---|
INSCRITA Y HABILITADA | Eligible to contract with the state. This does not establish corporate activity, solvency or good standing. |
Persona Natural | An individual registered as a contractor; the RIF does not imply a corporation. |
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