Company Passport
Verified from
2 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
Do independent sources agree?
Trust timeline
- 2015domain registration (RDAP)
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jul 2026 | proof |
| Website domain registered: 2015 | Aug 2026 | proof |
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| Listed as an official partner on another company's own website | ||
| Business email on the company's own domain | Aug 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Colombia: A maker, not a middleman · No debts or court trouble · Sound people behind it.
Is it reachable and responsive?
- Business email on the company's own domainSuggests an established business rather than a free mailbox.Aug 2026Mail server of the company domain
About
Conviértelas en descuentos, experiencias inolvidables y ahorra en grande. ¡Todo con nuestro programa Puntos Jardín!
- Categories
- Primary markets
- 🇨🇴 Colombia
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Textiles sold in the EU must carry fibre-composition labelling under Regulation (EU) No 1007/2011. European Commission
- Textiles sold in the US must comply with FTC labeling rules (fiber content, country of origin, care instructions). US FTC
Distribution capabilities
- Partner roles
- Distributor
- Countries covered
- 🏳️ Colombia
Brands carried
Manufacturers this distributor represents, from public Our Brands listings.
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is JARDIN PLAZA CUCUTA based?
JARDIN PLAZA CUCUTA is based in Colombia.
Is JARDIN PLAZA CUCUTA a manufacturer or a distributor?
JARDIN PLAZA CUCUTA is a distributor listed on Hell of a Partner.
What does JARDIN PLAZA CUCUTA supply?
JARDIN PLAZA CUCUTA works across Lingerie, Underwear & Swimwear.
Which markets does JARDIN PLAZA CUCUTA serve?
JARDIN PLAZA CUCUTA serves Colombia, Colombia.
Which manufacturers list JARDIN PLAZA CUCUTA as their distributor?
One manufacturer publicly lists JARDIN PLAZA CUCUTA as a distributor on their own website, including: Punto Blanco.
What are the alternatives to JARDIN PLAZA CUCUTA?
Buyers comparing JARDIN PLAZA CUCUTA usually also look at Besame, Punto Blanco, ALAMEDA, out of 25 Lingerie, Underwear & Swimwear suppliers listed in Colombia on this marketplace.
Is JARDIN PLAZA CUCUTA verified on Hell of a Partner?
Not yet. JARDIN PLAZA CUCUTA is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 2 independent public records. Compare with 24 similar lingerie, underwear & swimwear companies →