Transparency law
Certificates
Affiliate Circle
Attention & other services
Arbitration and conciliation
Language
logo
The CCB
Services
Formation
Of interest
Specialized info
Processes and consultations
search
logo
searchsign inmenu
Help and support center
Accesibility
Rate your expirience

How can we help you?

Helpcenter
We want to improve your experience

Your experience inspires us to improve. Please rate our website using the following survey.

Continue to the survey

If you wish to make a request, petition or suggestion, you can do so through our SPQyF system and contact us:

File your request, complaint or suggestion

arrow right Go back
What type of call do you want to make?
Call(601) 383 0330
Videocall
Back

Home

  • Home

  • Business

  • Affiliates circle

  • Elections for the Board of Directors and the Statutory Auditor

Affiliates circle

Elections for the Board of Directors
Elections for the Board of Directors

Candidates

This information is published in accordance with Decree 1074 of 2015:

line

Candidates running for the Board of Directors must provide the information specified in paragraph 5 of Article 2.2.2.38.3.2: “(…) 5.1. If the candidate is an individual: full name and national ID number; 5.2. If the candidate is a legal entity, only the business name and Tax Identification Number (NIT) shall be provided (…)”. Furthermore, in accordance with paragraph 4.3 of Article 2.2.2.38.3.9, it is specified that the names of the legal representatives of candidates that are legal entities shall not be listed.

The registered lists of candidates, subject to review by the Superintendence of Companies, in accordance with article 2.2.2.38.3.5. of Decree 1074 of 2015 are:

LIST 01

RENGLON

MAIN

SUBSTITUTE

1

OVER EMPRESARIAL SAS

NIT: 9002048877

PANAMERICAN TRAINING CENTER S A S

NIT: 9006785471

2

CONCEPT LEGAL AND EMPRESARIAL S.A.S

NIT: 8300993563

PRODUCT ALIMENTICIOS EL CARRIEL S A S

NIT: 9008046076

3

ENVIRONMENTAL CONSULTING ENGINEERS SOCIEDAD ANONIMA

NIT: 8300423987

COMPANY INDUSTRIAL DE CEREALES S.A.

NIT: 8605018489

4

MDÍAZ ABOGADOS S.A.S

NIT: 9008301193

EQUIPMENT TRANSFERS S.A.S

NIT: 8000302354

5

FLEX PACK S.A.S.

NIT: 8300857408

SAFETY ELECTRICA SAS, (SEGELECTRICA SAS)

NIT: 8002318854

6

J.E. JAIMES INGENIEROS S.A.S.

NIT: 8605072487

ASSISTANCE AND GLOBAL SUPPORT ASG SAS

NIT: 9002614845

7

CENTER OF PUBLIC AND CORPORATE DIPLOMACY S.A.S

NIT: 9002679005

CHAMALEON RESOURCES SIMPLIFIED SHARE COMPANY

NIT: 9004998564

8

DISTRIBUTOR OF SPECIALIZED RAW MATERIALS SAS

NIT: 9003528831

CIMELEC S.A.S

NIT: 8300040285

LIST 02

RENGLON

MAIN

SUBSTITUTE

1

ABC BUSINESS & CONSULTING S.A.S

NIT: 8300911062

CORAM DEO AUDITING SAS

NIT: 9011181551

2

GROUP LEGAL AND BUSINESS MANAGEMENT CONSULTANT SAS

NIT: 9007477071

MOTORIZED EXPRESS S A S

NIT: 8300128435

3

SERVICES FROM TAX REVIEW & AUDIT JA SAS

NIT: 9009502544

TS ACCOUNTANTS AND CONSULTANTS LTDA

NIT: 9002442252

4

BACK OFFICE SOLUTIONS SAS

NIT: 9010362041

JOHN DIDACIO LEON CARRION

C.C: 86053211

5

A.G.A EQUAL SUMS SAS.

NIT: 9007123725

MILLAR LANDY MENDIVELSO CAINABA

C.C: 52363575

6

CONSULTANTS IN FINANCIAL ANALYSIS ACCOUNTING AND TAX LTDA.

NIT: 8300075409

OSCAR JAVIER PALACIOS MONTEALEGRE

C.C: 79788439

7

MGS ASESORES CONSULTORES S.A.S

NIT: 8301027512

ANTARES AUDITORES CONSULTORES S.A.S

NIT: 9003149609

8

INTERNATIONAL BUSINESS AND CONSULTING S A S

NIT: 9003300286

MARTHA LUCIA GOMEZ

C.C: 51858954

LIST 03

RENGLON

MAIN

SUBSTITUTE

1

COLOMBIA TELAS SAS

NIT: 9006586553

QUIROMAR GROUP SAS

NIT: 8300556053

2

MARTHA LILIANA PALOMA

C.C: 52885554

CARLOS NIETO Y CIA S A S

NIT: 8605029940

LIST 04

RENGLON

MAIN

SUBSTITUTE

1

TABLE BUSINESS SABANA BUSINESS CONSULTING SAS

NIT: 9009698712

NATIONAL DE ELECTRICOS H H LTDA

NIT: 8300540028

LIST 06

RENGLON

MAIN

SUBSTITUTE

1

SERVICES Y MAINTENANCES ZONALIMPIA S A S

NIT: 9003329859

COLOMBIA CARGO INTERNATIONAL SAS

NIT: 9003381076

2

CONSTRUCTIONS AND ASSEMBLY OF THE ANDES SIMPLIFIED SHARE COMPANY

NIT: 8300424899

VALUES AAA SAS

NIT: 9006931346

LIST 07

RENGLON

MAIN

SUBSTITUTE

1

QUORUM GROUP SAS

NIT: 9008003905

SYGMA SAS DOCUMENTARY MANAGEMENT SOLUTIONS

NIT: 9004534477

LIST 08

RENGLON

MAIN

SUBSTITUTE

1

AGROMAX SUMINISTROS S.A.S.

NIT: 9006839395

FIELDS GUZMAN INVERSIONES S.A.S.

NIT: 9011143880

2

ROYALTY MULTISTORE S.A.S.

NIT: 9010813436

PROSPECTIVA CONSULTING S.A.S.

NIT: 9011344766

3

THE BIFERIA S A

NIT: 8301351862

DLK S A S

NIT: 8000950364

4

LA RURAL S A

NIT: 8001115619

NICOLASA GLORIA ELSY BURGOS MOLINA

C.C: 51611112

5

JAIME RAMIREZ MENDEZ

C.C: 80417652

THE NUNU SAS

NIT: 8300378931

6

MARTHA CONSUELO MENJURA RODRIGUEZ

C.C: 51918441

EURIPIDES ROCHA BUITRAGO

C.C: 79486142

7

ELVIRA CONSTANZA GUERRERO PARRA

C.C: 41482608

1 SAS TEL

NIT: 8300634193

LIST 09

RENGLON

MAIN

SUBSTITUTE

1

WORLDLINK CARGO S A

NIT: 8001710961

FB CERTIFICATION S.A.S.

NIT: 9003993460

2

ABC STORAGE S.A.S.

NIT: 9000930669

PEZETA PUBLICIDAD SAS

NIT: 8600583986

3

INDUSTRY OF INDEPACK SAS BIC GASKETS

NIT: 8301173601

HORUS COMPANY S A S

NIT: 9007133554

LIST 10

RENGLON

MAIN

SUBSTITUTE

1

TRIPLE A INVESTMENT PROMOTER S A S

NIT: 9003545456

LÖSUNG SAS.

NIT: 9005969543

2

ADVISORS LEGAL AND BUSINESS CONSULTANTS SAS

NIT: 9004305530

PELETERIA ORION S A S

NIT: 8001616556

3

INVESTMENTS AGROPECUARIA CUERNAVACA S.A.S

NIT: 8600463794

INVESTMENTS B.B.U. S.A.S

NIT: 9013828256

LIST 11

RENGLON

MAIN

SUBSTITUTE

1

RESOURCES SERVIAYUDA S A S

NIT: 8001940598

MARIO TRUJILLO ABOGADOS SAS

NIT: 9006699870

2

OUTSOURCING MULTISERVICIOS INTEGRAL EMPRESARIALES LTDA

NIT: 8320036531

CONTAMATIC S.A.S.

NIT: 8600324301

3

NESTOR MORA AND ASSOCIATES RISK CONSULTANTS LTDA

NIT: 8300213701

OASISCOM SAS

NIT: 8300038405

LIST 12

RENGLON

MAIN

SUBSTITUTE

1

SAPRISTI S A S

NIT: 8001548750

MARKETING COMPANY DE SERVICIOS BASICOS SAS

NIT: 9004025209

2

BANK FINANDINA S.A. BIC

NIT: 8600518946

GROUP BUSINESS ONLINE S A

NIT: 8301112573

3

R.B. OF COLOMBIA S.A.S.

NIT: 8600040301

LINALCA INFORMATICA S.A.S. - BIC

NIT: 8001882994

4

TRAVEL ZEPPELIN SOCIEDAD ANONIMA

NIT: 8600542277

STRATEGY EN SEGUROS LTDA

NIT: 9001513884

5

AGENCY CARGA AVIATUR S A

NIT: 8300111007

ORION PROMOTORA SAS

NIT: 9004924172

6

FELIX EDUARDO SANTOS GALEANO

C.C: 11255291

LUIS FELIPE GALEANO

C.C: 80499014

LIST 13

LINE

MAIN

SUBSTITUTE

1

MS LEGAL S A S

NIT: 9005966327

MS LEGAL S A S

NIT: 9005966327

LIST 14

RENGLON

MAIN

SUBSTITUTE

1

HLG ABOGADOS CONSULTORES SAS

NIT: 9006620431

WILLYS COFFEE S A S

NIT: 9003862221

2

B&B ABOGADOS S.A.S.

NIT: 9001099775

FOOD AND SUPPLIES GETSEMANI SAS

NIT: 8300866325

3

ANTRI FAMILY CORP S A S

NIT: 9009132966

SOFT VALUES S A

NIT: 8300160681

4

REGION SPIRITS S.A.S

NIT: 9013761301

SHOE & RIOS, ABOGADOS ASOCIADOS S.A.S.

NIT: 9010433932

LIST 15

RENGLON

MAIN

SUBSTITUTE

1

AGRICULTURAL THE TWO TRINITY S A S

NIT: 8605173005

SPANISH Y GOMEZ ASOCIADOS LTDA

NIT: 8300133381

2

KAVERI SAS

NIT: 9005826967

AMAVILO S.A.S.

NIT: 9002134715

3

ACTION INMOBILIARIA.COM S.A.S

NIT: 9001424609

REAL ESTATE CVAS S.A.S

NIT: 8300531931

4

LAUFER GROUP SAS

NIT: 9010391281

DISTRIBUTOR DE MATERIAS PRIMAS Y COLORANTES S.A.S

NIT: 8001853089

5

SILCOMEX SAS

NIT: 9007302218

AGENCY CUSTOMS MIRCANA LOGISTICS SAS LEVEL 1

NIT: 8300096864

LIST 16

RENGLON

MAIN

SUBSTITUTE

1

ACTIVA HUB S.A.S.

NIT: 9003445650

CABRERA KAPITAL CORP SAS

NIT: 9010185736

2

INEES SECUREAI SYSTEMS SAS

NIT: 9004284131

GESSIG S A S

NIT: 9001385199

3

MULTIMODAL DE TRANSPORTES SAS MULTITRANS SAS

NIT: 8002341954

GROUP LOGISTIC SERVICES S A S

NIT: 9000789494

4

ECOFLORA SAS

NIT: 8300321021

LUIS HERNANDO ROA RAMIREZ

C.C: 79877218

5

DIANA CONSTANZA HERNANDEZ TOLEDO

C.C: 52710299

GROUP TUINNO S.A.S

NIT: 9011463951

6

ROLANDO ALBERTO LARA NEVA

NIT: 79962173

AIDA LIGHT RAMIREZ MEDINA

NIT: 39805996

7

F&M CONSULTANTS AND ADVISORS SAS

NIT: 9009956368

ALIDE CONSULTORES S.A.S

NIT: 9002371603

LIST 17

RENGLON

MAIN

SUBSTITUTE

1

R V REAL ESTATE INSURANCE CONSULTANTS LIMITED

NIT: 9003443378

STRATEGIES COMERCIALES Y DE MARCADEO S A

NIT: 8300684838

2

IC INVERSIONES S A S

NIT: 8605203441

G Y J RAMIREZ S A

NIT: 8918550897

3

CIVILIA S. A.S

NIT: 8600444668

GROUP 3 SAS ENGINEERING

NIT: 9009637233

4

EXPERT CONSTRUCTION SAS

NIT: 8300001357

SYSTEMS ADVANCED IN GOVERNMENT AND ELECTRONIC MANAGEMENT COLOMBIA SAS IN ITS ACRONYMS SAGEL COLOMBIA SAS

NIT: 9004120479

5

PLINCO S.A.S.

NIT: 8600408711

EXPANSION INMOBILIARIA S A S

NIT: 9003076526

6

NGC S.A.S

NIT: 8300955063

INMOBILIARIA COBRACS S.A.S.

NIT: 9000889132

7

REINFORCED CONCRETE S A S

NIT: 8600904860

CAFE MONTAÑA ROJA S A S

NIT: 8301145840

LIST 18

LINE

MAIN

SUBSTITUTE

1

FLAVIO RICARDO JIMENEZ MEJIA

C.C: 3226596

INVESTMENT TEAM SAS

NIT: 9001163356

LIST 19

RENGLON

MAIN

SUBSTITUTE

1

LOS MORALES DE CASTILLA SIMPLIFIED SHARE COMPANY

NIT: NIT: NEWGEN S A S

NIT: 9007027908

PREPACOL TECHNOLOGY SAS

NIT: 8300866450

3

AG ASESORES LEGALES SAS

NIT: 9004403291

LFM SAS

NIT: 9000972538

4

SERVICIOS INDUSTRALES TECNICOS SAS

NIT: 8600268926

ESRI COLOMBIA SAS

NIT: 8301229831

5

MOYA PRODUCCIONES S A S

NIT: 9003858492

KLR COMUNICACIONES SAS

NIT: 9001184020

6

SOFTMANAGEMENT S A

NIT: 8300260147

ESPINEL & ASOCIADOS ABOGADOS S A S

NIT: 9005610445

Was this content useful to you?
Share it on: