Transparency & Disclosure: Bluebird Invest SAS

Bluebird Invest SAS is committed to operating with clarity and integrity. This disclosure provides key information about our corporate structure, governance, and legal standing, based on our official public filings with the Colombian authorities.

Corporate Profile

Legal Name: BLUEBIRD INVEST SAS.

Legal Structure: A Simplified Stock Company (Sociedad por Acciones Simplificada - S.A.S.) domiciled in Bogotá D.C., Colombia.

Tax Identification Number (NIT): 901.725.561-0.

Commercial Registration (Matrícula Mercantil): No. 03695622, registered with the Bogotá Chamber of Commerce.

Incorporation Date: The company was constituted by private document and officially registered on June 21, 2023.

Company Duration: Indefinite.

Business Purpose (Objeto Social): The company is authorized to conduct any lawful commercial or civil activity in Colombia and abroad.

  • Primary Economic Activities (CIIU):

    • 7010: Activities of head offices.

    • 7020: Management consultancy activities.

Governance and Ownership

Leadership: The administration and legal representation of the company are vested solely in its Legal Representative, who does not have a substitute.

  1. Legal Representative:
    Zouhair (Zu) El Helou. He is fully authorized to execute all acts and contracts related to the company's purpose and operations.

  2. Governing Body:
    The company's highest authority is the General Assembly of Shareholders.

  3. Founding Shareholders:
    The company was established by three founding shareholders.

Financial & Tax Framework

Capital Structure: The company's capital is 100% private and of national origin.

Banking Relationships: Bluebird Invest SAS maintains established banking facilities within Colombia to support domestic operations and has secured international banking arrangements through Citibank, United States, providing the company with the capacity to efficiently manage cross-border transactions and receive international funds.

Tax Responsibilities: As a legally constituted entity in Colombia, Bluebird Invest SAS is registered with the national tax authority (DIAN) and holds key fiscal obligations, including:

  • Income Tax (Régimen Ordinario).

  • Value Added Tax (IVA).

  • Obligation to keep formal accounting records.

  • Electronic Invoicing.

Our Commitment to Compliance

As a company legally incorporated in the Republic of Colombia, Bluebird Invest SAS conducts all its operations in strict accordance with the Colombian Code of Commerce, tax regulations stipulated by the DIAN, and corporate governance standards. We are committed to upholding the principles of data privacy in line with national law and maintain internal policies aimed at preventing illicit activities, adhering to regulations on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).