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Cooperativa Nacional de Ahorro y Credito Avanza

Armenia Reg NIT-8900023771 · RUES Sign up to see website
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59
Integrity Assessment
Partial transparency
59/100 · methodology

About Cooperativa Nacional de Ahorro y Credito Avanza

K6492 ** Financial activities of employee funds and other forms of solidarity associations

K6492 ** Actividades financieras de fondos de empleados y otras formas asociativas del sector solidario

Translated from Spanish by GiveRadar.

Founded
Headquarters
Armenia
Foundation type
Cooperativa

Focus areas & reach

· What they work on and where
Community Development

How it stacks up against peers

· vs. 8 similar community development in Colombia
Integrity Assessment This charity: 59
Peer average: 59

Red flags

· All clear
RUES deregistration
OFAC / EU / UN sanctions
Open investigations
Governance scandals
Related-party deals
Excessive exec comp

Common questions

· Auto-generated from filings + methodology

Cooperativa Nacional de Ahorro y Credito Avanza is a registered community development nonprofit based in Armenia, Colombia. It is registered with the RUES (Registro Unico Empresarial y Social). It was founded in 1997 and has been operating for 29 years. Its registration number is NIT-8900023771. It has a GiveRadar Integrity Assessment of 59/100 (Partial transparency), indicating some public data is available but key signals are missing.

Cooperativa Nacional de Ahorro y Credito Avanza has a GiveRadar Integrity Assessment of 59/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 59 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Colombia is 59/100.

Cooperativa Nacional de Ahorro y Credito Avanza is located in Armenia, Colombia. The organization was established in 1997 and has been active for 29 years. Its registered address is Carrera 13 15 Norte 59, Colombia.

Cooperativa Nacional de Ahorro y Credito Avanza is classified as a Community Development organization, registered in Colombia. It operates as a Cooperativa.

Cooperativa Nacional de Ahorro y Credito Avanza has a GiveRadar Integrity Assessment of 59/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by the Chamber of Commerce. Visit the Cooperativa Nacional de Ahorro y Credito Avanza profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.

K6492 ** Financial activities of employee funds and other forms of solidarity associations Cooperativa Nacional de Ahorro y Credito Avanza is classified as a community development organization registered in Colombia. The organization was founded in 1997.

Among community development charities registered in Colombia: Cooperativa Nacional de Ahorro y Credito Avanza's GiveRadar Integrity Assessment of 59/100 is in line with the peer average of 59/100.

Verified against 2 official sources, last refreshed .

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Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of Colombia under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Leadership

MU
Muñoz Chavez Geovani
Representante Legal

Latest news

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Sources and verification

Refreshed

Registration and legal identity
RUES (Registro Único Empresarial y Social)
News and media coverage
GDELT Project + Google News

Data freshness

Last updated
Apr 21, 2026
Profile completeness
35%

What we don't know

Honest gaps - our score reflects transparency, not impact

Financial filings
No annual financial filings on file
Mission statement
No self-published statement of purpose
Programs & projects
No named programs listed by the charity
Tax-deductibility status
Whether donations are tax-deductible has not been verified
Operating reach
Countries where programs run not specified
Programmatic detail
Specific cause areas not yet tagged

Methodology

GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.

Read full methodology

Quick facts about Cooperativa Nacional de Ahorro y Credito Avanza

What is Cooperativa Nacional de Ahorro y Credito Avanza?
Cooperativa Nacional de Ahorro y Credito Avanza is a community development cooperativa based in Armenia, Colombia. K6492 ** Financial activities of employee funds and other forms of solidarity associations
When was Cooperativa Nacional de Ahorro y Credito Avanza founded?
Cooperativa Nacional de Ahorro y Credito Avanza was founded in 1997.
Who leads Cooperativa Nacional de Ahorro y Credito Avanza?
Muñoz Chavez Geovani serves as Representante Legal.
Where is Cooperativa Nacional de Ahorro y Credito Avanza located?
Headquartered in Armenia, Colombia.
Is Cooperativa Nacional de Ahorro y Credito Avanza trustworthy?
Cooperativa Nacional de Ahorro y Credito Avanza has a GiveRadar Integrity Assessment of 59 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Cooperativa Nacional de Ahorro y Credito Avanza's registration number?
Registration: NIT-8900023771 (Colombia).
What is Cooperativa Nacional de Ahorro y Credito Avanza's website?
https://avanza.coop
Are donations to Cooperativa Nacional de Ahorro y Credito Avanza tax-deductible?
Donations may be tax-deductible for residents of Colombia under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.