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8451 03-dic-12 3BL LOGISTICA Y TRANSPORTE S.A. 9000610464 ...

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RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>3BL</strong> <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> S.A. <strong>9000610464</strong><br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> ADISPETROL S.A. 8600549781<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong><br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong><br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA TRANSPORTADORA Y COMERCIALIZADORA DE<br />

PRODUCTOS DERIVADOS DEL PETROLEO S.A.S.<br />

COTRANSCOPETROL S.A.S. 8300175521<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA TRANSPORTADORA Y COMERCIALIZADORA DE<br />

PRODUCTOS DERIVADOS DEL PETROLEO S.A.S.<br />

COTRANSCOPETROL S.A.S. 8300175521<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA TRANSPORTADORA Y COMERCIALIZADORA DE<br />

PRODUCTOS DERIVADOS DEL PETROLEO S.A.S.<br />

COTRANSCOPETROL S.A.S. 8300175521<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES JORTURBAY COOTRAJORTURBAY 8902115464<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> D Y M TRANSPORTADORA INTERNACIONAL S.A.S. TRANSDIMAL S.A.S. 9000925214<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> DALES MURILLO <strong>TRANSPORTE</strong>S SAN NICOLAS S.C.A. 8922004957<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> DALES MURILLO <strong>TRANSPORTE</strong>S SAN NICOLAS S.C.A. 8922004957<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> ECOPETROL S.A. 8999990681<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> FLETES Y CAMIONES LTDA 8000164160<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> FLOTA MAGDALENA S.A. 8600048383<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> IMPOCOMA S.A.S. 8600787802<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> INTEGRAL INTERNACIONAL DE <strong>TRANSPORTE</strong>S CER LTDA 8020<strong>12</strong>7768<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> INTERANDINA DE CARGA S.A. 8160056715<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> INVERSA LTDA 819000893<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> INVERSA LTDA 819000893<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> INVERSA LTDA 819000893<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> INVERTRAC S.A. 8001363105<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> DE CARGA S.A. EN LIQUIDACION<br />

LOGITRANSCARGA S.A. EN<br />

LIQUIDACION<br />

9001520583<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> MUNDI<strong>TRANSPORTE</strong>S S.A. 9000926735<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA<br />

SOTRANSCOLOMBIANOS<br />

LTDA<br />

8600537463<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> PROPIETARIOS DE CAMIONES S.A. PROCAM S.A. 8605343576<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> PROTRANSCARGA S.A.S. 8110408331<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> SERVICIO DE <strong>TRANSPORTE</strong> INTERNACIONAL DE CARGA LTDA SITRACARGA LTDA 8300408093<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> SERVICIOS COINTRASE S.A.S. 90<strong>03</strong>962817<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE COLOMBIA S.A. 9001569847<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE DUITAMA S.A.S. 8918578949<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> SOTRANSVARGAS LTDA 8000756723<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TANQUES Y CAMIONES S.A. TYC S.A. 8002463028<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TDM <strong>TRANSPORTE</strong>S S.A.S. 8909044881<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TECNIMULAS DEL CARIBE LTDA 9000180423<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TRANSGRANOS DE COLOMBIA LTDA 800<strong>12</strong>09680<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA REGIONAL S.A. TRANSREGIONAL S.A. 8070056070<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA REGIONAL S.A. TRANSREGIONAL S.A. 8070056070<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA TELECARGA S.A. NA


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> PESADO DE COLOMBIA LTDA PESACOL LTDA 8001107176<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ALDIA LTDA 9000493982<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S BOTERO SOTO NA<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S BOTERO SOTO NA<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S BOTERO SOTO NA<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CONTINENTAL LTDA 8290016477<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FUTURO LTDA 811<strong>03</strong>94131<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FUTURO LTDA 811<strong>03</strong>94131<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERNAN RAMIREZ S.A. 8000256174<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S OIL DE COLOMBIA S.A.S. 9000151775<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S OIL DE COLOMBIA S.A.S. 9000151775<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S SAFERBO S.A. 89092099<strong>03</strong><br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S SARVI LTDA 800<strong>12</strong>82450<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S TECNICOS DE COLOMBIA S.A.S. TRANSTECOL S.A.S. 80400447<strong>03</strong><br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VILLAVICENCIO ABRAHAM PAEZ Y CIA LTDA 8600<strong>03</strong>3958<br />

<strong>8451</strong> <strong>03</strong>-<strong>dic</strong>-<strong>12</strong> VIACARGO S.A.S. 9000726643<br />

8461 04-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA FLUVIAL MARTINEZ VELILLA LTDA 800<strong>12</strong>04966<br />

8462 04-<strong>dic</strong>-<strong>12</strong> FLUMAR LTDA 8020226454<br />

8463 04-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NORTEÑA DE TRANSPORTADORES COONORTE 8909056802<br />

8464 04-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NORTEÑA DE TRANSPORTADORES COONORTE 8909056802<br />

8465 04-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NORTEÑA DE TRANSPORTADORES COONORTE 8909056802<br />

8466 04-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NORTEÑA DE TRANSPORTADORES COONORTE 8909056802<br />

8467 04-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NORTEÑA DE TRANSPORTADORES COONORTE 8909056802<br />

8468 04-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NORTEÑA DE TRANSPORTADORES COONORTE 8909056802<br />

8476 06-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE MOTORISTAS DEL CAUCA COOMOTORISTAS 8915000451<br />

8477 06-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO AUTOMOTOR LA VICTORIA S.A.S. 90<strong>03</strong>664301<br />

8478 06-<strong>dic</strong>-<strong>12</strong> ALCALDIA MUNICIPAL DE FLORENCIA 8000957282<br />

8478 06-<strong>dic</strong>-<strong>12</strong><br />

SECRETARIA DE TRANSITO Y MOVILIDAD DEL MUNICIPIO DE<br />

FLORENCIA<br />

NA<br />

8479 06-<strong>dic</strong>-<strong>12</strong><br />

BLANCA CECILIA RUBIO JUNTA VIGILANCIA COOPERATIVA DE<br />

TRANSPORTADORES DEL TOLIMA<br />

COOTRANSTOL LTDA 38251386<br />

8479 06-<strong>dic</strong>-<strong>12</strong><br />

LUZ DARY BENAVIDES JUNTA VIGILANCIA COOPERATIVA DE<br />

TRANSPORTADORES DEL TOLIMA<br />

COOTRANSTOL LTDA 65735620<br />

8480 06-<strong>dic</strong>-<strong>12</strong> BERNARDO LEIVA COOPERATIVA DE TRANSPORTADORES DEL TOLIMA COOTRANSTOL 4947537<br />

8480 06-<strong>dic</strong>-<strong>12</strong><br />

8480 06-<strong>dic</strong>-<strong>12</strong><br />

8480 06-<strong>dic</strong>-<strong>12</strong><br />

ARMANDO PALACIOS PINEDA - VICEPRESIDENTE CONSEJO<br />

ADMINISTRACION<br />

LUIS EDUARDO MURILLO CARDOSO - SECRETARIO CONSEJO<br />

ADMINISTRACION<br />

MARCELINO SANDOVAL CARDENAS CONSEJO DE ADMINISTRACION<br />

COOPERATIVA DE TRANSPORTADORES DEL TOLIMA<br />

COOTRANSTOL 11309444<br />

COOTRANSTOL LTDA 5902218<br />

COOTRANSTOL LTDA 93116359<br />

8481 06-<strong>dic</strong>-<strong>12</strong><br />

NELSON SANINT SALAZAR COOPERATIVA INTEGRAL CHOFERES DE<br />

PEREIRA<br />

COOCHOFERES DE<br />

PEREIRA<br />

1337084<br />

8482 06-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE CHOFERES DE PEREIRA<br />

COOCHOFERES DE<br />

PEREIRA<br />

8914000894<br />

8484 07-<strong>dic</strong>-<strong>12</strong> AVIAJAR S.A. 811<strong>03</strong>22797<br />

8485 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8488 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> INTEGRAL DE CARGA S.A. CARGOTRANS S.A. 8110450101<br />

8488 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8488 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL NORDESTE S.A. 8905<strong>03</strong>0134<br />

8488 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S JHOSIVA E.U. 9001349448<br />

8488 07-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8488 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE AGREGADOS Y CARGA COOPTRANSAGRECAR 8300796516<br />

8488 07-<strong>dic</strong>-<strong>12</strong> EXPRESO COMERCIAL JUMBO LTDA EN LIQUIDACION<br />

EXCOJUMBO LTDA EN<br />

LIQUIDACION<br />

8000496984<br />

8488 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S LARANDIA EXPRESS S.A. 8001045000<br />

8488 07-<strong>dic</strong>-<strong>12</strong> TRACTOCAR DE COLOMBIA CIA LTDA 8000549197<br />

8488 07-<strong>dic</strong>-<strong>12</strong> TRACTOCAR DE COLOMBIA CIA LTDA 8000549197<br />

8488 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8489 07-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8489 07-<strong>dic</strong>-<strong>12</strong> CONTINENTAL DE <strong>TRANSPORTE</strong>S LTDA EN REORGANIZACION<br />

TRANSCONTINENTAL<br />

LTDA<br />

80009<strong>03</strong>230<br />

8489 07-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8490 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO OASISCOP 8305021075<br />

8491 07-<strong>dic</strong>-<strong>12</strong> PROMOTORA NACIONAL DE TURISMO LTDA PRONALTUR LTDA 8300873167<br />

8492 07-<strong>dic</strong>-<strong>12</strong> INTEGRATUR S.A.S. 8300883502<br />

8493 07-<strong>dic</strong>-<strong>12</strong> LINEAS DE RECREACION NACIONAL ESCOLAR Y TURISMO S.A. RENETUR S.A. 8001677331<br />

8494 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES AZUCARERA LTDA TRANSAZUCARERA LTDA 81500015<strong>03</strong><br />

8495 07-<strong>dic</strong>-<strong>12</strong> SASO S.A. 8605151151<br />

8496 07-<strong>dic</strong>-<strong>12</strong> CATORCE CATORCE S.A. 89000<strong>03</strong>573<br />

8497 07-<strong>dic</strong>-<strong>12</strong> FERROGRUAS S.A.S. 8002347921<br />

8498 07-<strong>dic</strong>-<strong>12</strong> BOLIVARIANA TOURS S.A.S. 8300943901<br />

8499 07-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA AL SERVICIO DE LA INDUSTRIA DEL<br />

<strong>TRANSPORTE</strong> EN AMERICA<br />

COOPAMER 8301118368<br />

8501 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL TEQUENDAMA COOTRANSTEQUENDAMA 8600168170<br />

8502 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES UNIDOS DE OCAÑA COOTRANSUNIDOS 8905011197<br />

85<strong>03</strong> 07-<strong>dic</strong>-<strong>12</strong> ESTURIVANNS LTDA 830<strong>03</strong>89966<br />

8504 07-<strong>dic</strong>-<strong>12</strong> OPERACION Y <strong>LOGISTICA</strong> S.A.S. 8090118221<br />

8505 07-<strong>dic</strong>-<strong>12</strong><br />

INTEGRACION DE TRANSPORTADORES COLOMBIANOS DE SERVICIO<br />

ESPECIAL LTDA<br />

ITCSE LTDA 8300471<strong>12</strong>0<br />

8506 07-<strong>dic</strong>-<strong>12</strong><br />

INTEGRACION DE TRANSPORTADORES COLOMBIANOS DE SERVICIO<br />

ESPECIAL LTDA<br />

ITCSE LTDA 8300471<strong>12</strong>0<br />

8507 07-<strong>dic</strong>-<strong>12</strong> JESUS BURGOS Y CIA LTDA 8230006551<br />

8508 07-<strong>dic</strong>-<strong>12</strong> ONE SINGLE FIRM LTDA 8300655001<br />

8509 07-<strong>dic</strong>-<strong>12</strong> SESUMAN LTDA 8250004615<br />

8510 07-<strong>dic</strong>-<strong>12</strong> TANQUES Y CAMIONES S.A. TYC S.A. 8002463028<br />

85<strong>12</strong> 07-<strong>dic</strong>-<strong>12</strong> TRAVESYA LTDA <strong>TRANSPORTE</strong> VEHICULAR ESPECIAL Y AEREO 8170<strong>03</strong>2240<br />

8513 07-<strong>dic</strong>-<strong>12</strong> TRANSAVANS LTDA 900187<strong>03</strong>71<br />

8514 07-<strong>dic</strong>-<strong>12</strong> TRANSNEIVANA LTDA 8130061875<br />

8515 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong>S ALONDRA 8300901828<br />

8515 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong>S ALONDRA 8300901828<br />

8516 07-<strong>dic</strong>-<strong>12</strong> INVERSIONES <strong>TRANSPORTE</strong>S GONZALEZ S.C.A. 8904005118<br />

8517 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> RAPIDO ARIJUNA LTDA 9001309608<br />

8518 07-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8519 07-<strong>dic</strong>-<strong>12</strong> DALES MURILLO <strong>TRANSPORTE</strong>S SAN NICOLAS S.C.A. 8922004957<br />

8520 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S SANDONA S.A. TRANSANDONA S.A. 89<strong>12</strong>002971<br />

8521 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S SANDONA S.A. TRANSANDONA S.A. 89<strong>12</strong>002971<br />

8522 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MUÑOZ LTDA TRANS MUÑOZ LTDA 8000453057<br />

8523 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8524 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8525 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S BARCENAS LTDA 8902008565<br />

8526 07-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

8527 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S UNIDOS DE COLOMBIA CIA S. EN C. TRANSUNICOL CIA S. EN C. 8002453016<br />

8529 07-<strong>dic</strong>-<strong>12</strong> COORDINADORA COMERCIAL DE CARGAS S.A. CCC S.A. 8301448<strong>03</strong>7<br />

8531 07-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

8532 07-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

8533 07-<strong>dic</strong>-<strong>12</strong> COTRANSPETROL E.U. 8301051841


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8534 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ANFER S.A.S. 9000182981<br />

8535 07-<strong>dic</strong>-<strong>12</strong> ADISPETROL S.A. 8600549781<br />

8536 07-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE SERVICIO DE <strong>TRANSPORTE</strong> DEL CARIBE<br />

COLOMBIANO<br />

COONCARIBE 8001388968<br />

8538 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S TECNICOS DE COLOMBIA S.A.S. TRANSTECOL S.A.S. 80400447<strong>03</strong><br />

8539 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DE CARGA DE CEMENTOS LTDA CARCEM LTDA 8301321457<br />

8540 07-<strong>dic</strong>-<strong>12</strong> COORDINADORA DE TANQUES S.A.S. 8110168221<br />

8541 07-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

8542 07-<strong>dic</strong>-<strong>12</strong> TRANSBOLIVARIANA S.A. 8140004170<br />

8543 07-<strong>dic</strong>-<strong>12</strong> LOGIN DE COLOMBIA S.A.S. 9001697729<br />

8544 07-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA INTERCARIBE LTDA 9000471091<br />

8545 07-<strong>dic</strong>-<strong>12</strong> PRONTERRESTRE S.A. 8300871651<br />

8546 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE INGENIERIA Y SERVICIOS 830<strong>12</strong>52922<br />

8548 07-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S PETROELIOKIM S.A.S. 9001178874<br />

8549 07-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL MOTILON COOPMOTILON 8001520281<br />

8553 10-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL FUTURO LTDA TRANSFUTURO LTDA 8300798845<br />

8556 11-<strong>dic</strong>-<strong>12</strong> PROTRANSCARGA S.A.S. 8110408331<br />

8556 11-<strong>dic</strong>-<strong>12</strong> NUEVA TRANSPORTADORA SIGLO 21 LTDA NTS 21 LTDA 8300184605<br />

8556 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S TERRESTRES DE CARGA LTDA TTC LTDA 8040083140<br />

8556 11-<strong>dic</strong>-<strong>12</strong> COMERCIAL LIBERTAD LTDA COLIBER LTDA 8918567091<br />

8556 11-<strong>dic</strong>-<strong>12</strong> R C CARGA S.A.S. 8301098315<br />

8556 11-<strong>dic</strong>-<strong>12</strong> TRACTOCAR DE COLOMBIA CIA LTDA 8000579197<br />

8556 11-<strong>dic</strong>-<strong>12</strong> CAMARGO PEREZ TRANSPORTADORES LTDA CAPERTRANS LTDA 9000649690<br />

8556 11-<strong>dic</strong>-<strong>12</strong> ENCO EXPRESS S.A. 8002091790<br />

8556 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8556 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8556 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8557 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> DE CARGA DEL CARIBE LTDA 80600<strong>03</strong>704<br />

8557 11-<strong>dic</strong>-<strong>12</strong> ENCLAN S.A. 83007542<strong>03</strong><br />

8557 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DE CRUDO DEL LLANO S.A. 800105<strong>03</strong><strong>12</strong><br />

8557 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S LIQUIDOS DE COLOMBIA S.A. TLC S.A. 8902010564<br />

8557 11-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORES UNIDOS DE LOS ANDES S.A. 8070060829<br />

8557 11-<strong>dic</strong>-<strong>12</strong> SISTEMAS DE <strong>TRANSPORTE</strong>S LTDA SISTRANS LTDA 8001335810<br />

8557 11-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8557 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8557 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DE CRUDO DEL LLANO S.A. 800105<strong>03</strong><strong>12</strong><br />

8558 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8558 11-<strong>dic</strong>-<strong>12</strong><br />

TRANSPORTADORES EXTRARAPIDO DEL CARIBE LTDA EN<br />

LIQUIDACION<br />

8901043001<br />

8558 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S AVILA CERVANTES LTDA 9000622671<br />

8558 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8559 11-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8560 11-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8561 11-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA DEL ORIENTE S.A.S. COOTRAORTIENE S.A.S. 8905054516<br />

8563 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8564 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8565 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8566 11-<strong>dic</strong>-<strong>12</strong> TANQUES Y CAMIONES S.A. TYC S.A. 8002463028<br />

8568 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S RODRIGAL LTDA EN LIQUIDACION 8001819721<br />

8569 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8571 11-<strong>dic</strong>-<strong>12</strong> TANQUES Y CAMIONES S.A. TYC S.A. 8002463028<br />

8572 11-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8573 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8574 11-<strong>dic</strong>-<strong>12</strong> EQUIPOS DE INGENIEROS ROCAS S.A.S. 9000107194<br />

8575 11-<strong>dic</strong>-<strong>12</strong> DESPACHADORA INTERNACIONAL DE COLOMBIA S.A.S. DIC S.A.S. 860068<strong>12</strong>16<br />

8576 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8577 11-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8578 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8579 11-<strong>dic</strong>-<strong>12</strong> PROTRANSCARGA S.A.S. 8110408331


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8581 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8581 11-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8582 11-<strong>dic</strong>-<strong>12</strong> INTERAMERICANA DE <strong>TRANSPORTE</strong>S S.A.S. INTERTRANS S.A.S. 8110011804<br />

8583 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8584 11-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA DEL ORIENTE S.A.S. COOTRAORTIENE S.A.S. 8905054516<br />

8585 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8586 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

8587 11-<strong>dic</strong>-<strong>12</strong><br />

EMPRESA DE <strong>TRANSPORTE</strong> DE CARGA COMBUSTIBLES Y<br />

ENCOMIENDAS TRANSORIENTE LTDA<br />

TRANSORIENTE LTDA 8140016630<br />

8588 11-<strong>dic</strong>-<strong>12</strong> COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997<br />

8589 11-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA DIPACAS S.A.S. 900071<strong>12</strong>68<br />

8590 11-<strong>dic</strong>-<strong>12</strong> REDEFRIO S.A. 8040148329<br />

8591 11-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA NACIONAL DE CARGA S.A. SOTRANSCARGA S.A. 811<strong>03</strong>97546<br />

8592 11-<strong>dic</strong>-<strong>12</strong> RED ESPECIALIZADA EN <strong>TRANSPORTE</strong> LTDA REDETRANS LTDA 830<strong>03</strong>80077<br />

8593 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8594 11-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORES UNIDOS SIGLO XXI LTDA 8110089407<br />

8595 11-<strong>dic</strong>-<strong>12</strong> EXPRESO ANDINO DE CARGA S.A. 8300790065<br />

8596 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8597 11-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8598 11-<strong>dic</strong>-<strong>12</strong> NUEVA TRANSPORTADORA SIGLO 21 LTDA NTS 21 LTDA 8300184605<br />

8599 11-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES OMEGA OMEGA 8600144939<br />

8602 11-<strong>dic</strong>-<strong>12</strong> COMPAÑIA DE CARGA MOVI<strong>TRANSPORTE</strong>S S.A.S. 8001076865<br />

86<strong>03</strong> 11-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DE CARGA S.A. TESCARGA S.A. 8600009620<br />

8604 11-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8610 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> CONCESION AUTOPISTA BOGOTA GIRARDOT S.A. 8301434427<br />

8611 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S LIDERES DE CARGA LTDA TRANSLICAR LTDA 9001752604<br />

86<strong>12</strong> <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8613 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8614 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMERCIAL LIBERTAD LTDA COLIBER LTDA 8918567091<br />

8615 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> TRASNPORTES EL PALMAR S.A. 8001397552<br />

8616 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135062<br />

8617 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> VOLCARGA S.A. 8000614170<br />

8618 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8619 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S OIL DE COLOMBIA S.A.S. 9000151775<br />

8620 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INTEGRADO DE COLOMBIA LTDA TRAINCO LTDA 8301069311<br />

8621 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8622 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8623 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8624 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8625 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8626 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INPROARROZ LTDA 8300753441<br />

8627 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GAITAN LTDA 8600074639<br />

8628 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CUNDINAMARCA S.A. 9002359316<br />

8629 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S AUTO ALFAN S.A.S. 800<strong>03</strong>70478<br />

8630 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ANFER S.A.S. 9000182981<br />

8631 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong><br />

TRANSPORTADORES EXTRARAPIDO DEL CARIBE LTDA EN<br />

LIQUIDACION<br />

8901043001<br />

8632 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SERVICIOS INTEGRALES DE <strong>TRANSPORTE</strong>S AL MAR S.A. SITRAMAR S.A. 8300955443<br />

8633 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8634 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> OPERACIONES NACIONALES DE MERCADEO LTDA OPEN MARKET LTDA 86<strong>03</strong>509401<br />

8635 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8636 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8637 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong>S LTDA 9001584671<br />

8639 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> EDUARDO BOTERO SOTO Y CIA LTDA 8909013215<br />

8640 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE TRANSPORTADORES DE CARGA DE<br />

CAJICA<br />

CAJICARGA 9001625469<br />

8641 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTERNACIONAL DE <strong>TRANSPORTE</strong>S CITRANS 8909071595<br />

8642 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> CONALTRA S.A. 8300924617<br />

8643 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8644 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong><br />

TRANSPORTADORES EXTRARAPIDO DEL CARIBE LTDA EN<br />

LIQUIDACION<br />

8901043001<br />

8645 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GONZALEZ CEPEDA LTDA TRANSGOCEL LTDA 8000217450<br />

8646 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GONZALEZ CEPEDA LTDA TRANSGOCEL LTDA 8000217450<br />

8647 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong><br />

TRANSPORTADORES EXTRARAPIDO DEL CARIBE LTDA EN<br />

LIQUIDACION<br />

8901043001<br />

8649 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> ASUPUNTO S.A.S. 811<strong>03</strong>08307<br />

8650 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES JORTURBAY COOTRAJORTURBAY 8902115464<br />

8651 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8652 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8652 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8653 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> TRASNPORTES EL PALMAR S.A. 8001397552<br />

8654 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8654 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8655 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8655 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8656 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8656 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8657 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8657 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8658 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8658 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8659 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8660 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8661 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DE CARGA Y CONCENTRADOS FELUZ LTDA 8301320728<br />

8662 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997<br />

8663 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8664 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MUÑOZ LTDA TRANS MUÑOZ LTDA 8000453057<br />

8665 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8666 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> EDUARDO BOTERO SOTO Y CIA LTDA 8909013215<br />

8667 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8668 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> INTEGRAL LATINOAMERICANA DE <strong>TRANSPORTE</strong>S S.C.A. LANITRANS S.C.A. 8002152066<br />

8669 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8670 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRANSPORTADORES DE VOLQUETAS TANQUES Y<br />

CARGA PARA COLOMBIA LTDA<br />

COVOLCO LTDA 8902010564<br />

8671 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8672 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S UNICO LTDA UNICO LTDA 811<strong>03</strong>55907<br />

8673 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> CONALTRA S.A. 8300924617<br />

8674 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8675 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8676 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INTEGRADO DE COLOMBIA LTDA TRAINCO LTDA 8301069311<br />

8677 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> IMBOCAR S.A.S. 8001853791<br />

8678 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL PACIFICO S.A. 89<strong>12</strong>001389<br />

8679 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8680 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8681 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

8682 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8683 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTERNACIONAL DE <strong>TRANSPORTE</strong>S CITRANS 8909071595<br />

8684 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA DE TRANSPORTADORES DE CARGA LTDA EN LIQUIDACION CONTRACARGA LTDA 8000750867<br />

8685 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> PROTRANSCARGA S.A.S. 8110408331<br />

8686 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VILLAVICENCIO ABRAHAM PAEZ Y CIA LTDA 8600<strong>03</strong>3958<br />

8687 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CUNDINAMARCA S.A. 9002359316<br />

8688 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997<br />

8689 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong><br />

8690 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong>


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8691 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong><br />

8692 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong><br />

8693 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COMPAÑIA INTERNACIONAL DE <strong>TRANSPORTE</strong>S LTDA<br />

INTERCARGA COLOMBIA<br />

LTDA<br />

90013500<strong>12</strong><br />

8694 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8695 <strong>12</strong>-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8700 13-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL CARIBE COOTRANSCARIBE 8917010216<br />

8701 13-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES FLOTA PALMIRA COOFLOPAL 800<strong>12</strong>14265<br />

8702 13-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE SABANALARGA COOTRANSA 8901049215<br />

87<strong>03</strong> 13-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE ARMERO COOTRARMERO 8907029228<br />

8704 13-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES TAX LUJO COOTAXLUJO 89<strong>12</strong>016234<br />

8705 13-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRANSPORTADORES DE CIENAGA DE CORDOBA<br />

NARIÑO<br />

COOTRANSCONAR 9000168319<br />

8706 13-<strong>dic</strong>-<strong>12</strong> ALCALDIA DE MONTERIA 8000967341<br />

8706 13-<strong>dic</strong>-<strong>12</strong> SECRETARIA DE <strong>TRANSPORTE</strong> Y TRANSITO MUNICIPAL DE MONTERIA 8000967341<br />

8724 18-<strong>dic</strong>-<strong>12</strong> PROFESIONALES DE LA CARGA LTDA PRODECAR LTDA 9001059469<br />

8725 18-<strong>dic</strong>-<strong>12</strong> AGENCIA <strong>LOGISTICA</strong> DE LAS FUERZAS MILITARES MUELLE 13 8999991624<br />

8726 18-<strong>dic</strong>-<strong>12</strong> HOYOS MURIEL ALDINEBER 184638119<br />

8728 18-<strong>dic</strong>-<strong>12</strong> CARMONA ARANGUREN TULIO 173086741<br />

8729 18-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA LA MOJANA EAT 9000562381<br />

8730 18-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE <strong>TRANSPORTE</strong> FLUVIAL Y TERRESTRE DE SITIO<br />

NUEVO<br />

COOTRANSFLUSI 8190015949<br />

8731 18-<strong>dic</strong>-<strong>12</strong> ELEQUIP S.A. 8600413831<br />

8732 18-<strong>dic</strong>-<strong>12</strong> GELVEZ PEREZ GLADYS 602923789<br />

8733 18-<strong>dic</strong>-<strong>12</strong> ORTIZ VALLEJO JUSTO ROBERTO 16471357<br />

8734 18-<strong>dic</strong>-<strong>12</strong> OPERVAL LTDA 9002291663<br />

8735 18-<strong>dic</strong>-<strong>12</strong> RECIMAR LTDA 8060046491<br />

8736 18-<strong>dic</strong>-<strong>12</strong> SERVICIOS Y OPERACIONES PORTUARIAS LTDA 90<strong>03</strong>342931<br />

8737 18-<strong>dic</strong>-<strong>12</strong> SUMINISTROS BIMAS LTDA 8060097722<br />

8738 18-<strong>dic</strong>-<strong>12</strong> TERMITEL INGENIERIA Y <strong>LOGISTICA</strong> PORTUARIA LTDA O.P. 8350007924<br />

8739 18-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA FLUVIAL MARY E.U. 8060161518<br />

8740 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> FLUVIAL DE ORIENTE S.A.S. 9001<strong>12</strong>4009<br />

8741 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FLUVIALES VARGAS S. EN C.S. 830<strong>03</strong>79931<br />

8742 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MARTINEZ Y ASOCIADOS CIA LTDA 8001079171<br />

8743 18-<strong>dic</strong>-<strong>12</strong> TURISFLUVIAL LA CHIVATERA EAT 9001868743<br />

8745 18-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8746 18-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8747 18-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8748 18-<strong>dic</strong>-<strong>12</strong> INVERTRAC S.A. 8001363105<br />

8749 18-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE CAFE SOTRANSCAFE 8000851116<br />

8750 18-<strong>dic</strong>-<strong>12</strong> IDEA TRANSPORTADORA S.A.S. 8301029827<br />

8751 18-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8752 18-<strong>dic</strong>-<strong>12</strong> MEGACARGA EXPRESS LTDA 83010<strong>03</strong>653<br />

8753 18-<strong>dic</strong>-<strong>12</strong> AGT <strong>TRANSPORTE</strong> MULTIMODAL LTDA 8001475076<br />

8754 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S INTEGRADO DE COLOMBIA LTDA TRAINCO LTDA 8301069311<br />

8755 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE RISARALDA COOTRARIS 8914005928<br />

8756 18-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA DE NARIÑO LTDA CONTRANSNARIÑO LTDA 8301182930<br />

8758 18-<strong>dic</strong>-<strong>12</strong> EXPRESO CARTAGO LTDA 8000216<strong>03</strong>3<br />

8759 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> LA ESTRELLA S.A.S. 8000130291<br />

8760 18-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

8761 18-<strong>dic</strong>-<strong>12</strong> R C CARGA S.A.S. 8301098315<br />

8763 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S RODAMOS LTDA TRANS RODAMOS LTDA 9001738826<br />

8765 18-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA LOPEGRANELES LTDA 8300991449<br />

8766 18-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8767 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S RAPIDO NIETOS LTDA 80023922<strong>03</strong>


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8768 18-<strong>dic</strong>-<strong>12</strong> EMPRESA DE <strong>TRANSPORTE</strong>S GALVIS Y CIA LTDA 8905027484<br />

8770 18-<strong>dic</strong>-<strong>12</strong> PROMOTORA DE <strong>TRANSPORTE</strong>S LTDA PROMOTRANS LTDA 80005684<strong>03</strong><br />

8771 18-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA PORRAS AMAYA S.A.S. 8002473480<br />

8772 18-<strong>dic</strong>-<strong>12</strong> INDUSTRIA COLOMBIANA DE <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> S.A.S. ICOLTRANS S.A.S. 8600709952<br />

8773 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S LOS MUISCAS S.A. 8918014501<br />

8774 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE MOTORISTAS DE MOSQUERA Y FUNZA COOMOFU 8605173915<br />

8775 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO OASISCOP 8305021075<br />

8776 18-<strong>dic</strong>-<strong>12</strong> SERVICIOS DE ALQUILER Y <strong>TRANSPORTE</strong> ALVARADO Y CUESTA LTDA SERVITAC LTDA 830090<strong>03</strong>78<br />

8777 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES DE TURISMO S.A.S. TET S.A.S. 8010026953<br />

8778 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES VIP S.A.S. <strong>TRANSPORTE</strong>S VIP S.A.S. 8010<strong>03</strong>3494<br />

8779 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GAITAN LLANOS S.A.S. TRANS LLANOS S.A.S. 8010051046<br />

8780 18-<strong>dic</strong>-<strong>12</strong> TRANSNEIVANA LTDA 8130061875<br />

8781 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES DE TURISMO S.A.S. TET S.A.S. 8010026953<br />

8782 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S EXPRESO CUNDINAMARCA LTDA Y CIA S.C.A. 8600410045<br />

8783 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S AEROTUR LTDA 8300880737<br />

8784 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CELIS LTDA 8901147963<br />

8785 18-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL FUTURO LTDA TRANSFUTURO LTDA 8300798845<br />

8786 18-<strong>dic</strong>-<strong>12</strong> GONZALEZ GAMBOA Y CIA S.C.A. 8900009898<br />

8787 18-<strong>dic</strong>-<strong>12</strong> VIAJES NACIONALES DE TURISMO S.A. VINALTUR S.A. 8002011669<br />

8788 18-<strong>dic</strong>-<strong>12</strong> AUTO TAXI EJECUTIVO SINCELEJO S.A. 82300<strong>03</strong>175<br />

8789 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE LA GUAJIRA COOTRAGUA 8921152584<br />

8790 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE LA GUAJIRA COOTRAGUA 8921152584<br />

8793 18-<strong>dic</strong>-<strong>12</strong> SESUMAN LTDA 8250004615<br />

8794 18-<strong>dic</strong>-<strong>12</strong> INVERSIONES DE SABANAS LTDA S.C.A. 89220016<strong>12</strong><br />

8796 18-<strong>dic</strong>-<strong>12</strong> TRANS UNISA ESPECIAL S.A. 8002110119<br />

8797 18-<strong>dic</strong>-<strong>12</strong> TRANS UNISA ESPECIAL S.A. 8002110119<br />

8798 18-<strong>dic</strong>-<strong>12</strong> CATORCE CATORCE S.A. 89000<strong>03</strong>573<br />

8799 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE COTA COOTRANSCOTA 8000929468<br />

8800 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO OASISCOP 8305021075<br />

8802 18-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO OASISCOP 8305021075<br />

88<strong>03</strong> 18-<strong>dic</strong>-<strong>12</strong> PLATINO VIP LTDA 8001053711<br />

8805 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8806 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8807 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8808 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8809 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8810 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8811 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

88<strong>12</strong> 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8813 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8814 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8815 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8816 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8817 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8818 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8819 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8820 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8821 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8822 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8823 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8824 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8825 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8826 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8827 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8828 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8829 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8830 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8831 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8832 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8833 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8834 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8835 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8836 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8837 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8838 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8839 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8840 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8841 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8842 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8843 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8844 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8845 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8846 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8847 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8848 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8849 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8850 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8851 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8852 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8853 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8854 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8855 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8856 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8857 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8858 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8859 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8860 18-<strong>dic</strong>-<strong>12</strong> SUPERINTENDENCIA DE PUERTOS Y <strong>TRANSPORTE</strong> SPT 8001704336<br />

8861 18-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8862 19-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

8864 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8866 19-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

8867 19-<strong>dic</strong>-<strong>12</strong> LAURA MARIA PARRA FERREIRA OPL CARGA S.A.S. 9000684261<br />

8867 19-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

8868 19-<strong>dic</strong>-<strong>12</strong> LAURA MARIA PARRA FERREIRA OPL CARGA S.A.S. 9000684261<br />

8868 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL SUR COTRASUR 8902002193<br />

8871 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA BOYACENSE S.A. TRANSBOY S.A. 8918578780<br />

8872 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA BOYACENSE S.A. TRANSBOY S.A. 8918578780<br />

8873 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA BOYACENSE S.A. TRANSBOY S.A. 8918578780<br />

8874 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8874 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8875 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8876 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8877 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8878 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

8879 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL SUR COTRASUR 8902002193<br />

8880 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8880 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8881 19-<strong>dic</strong>-<strong>12</strong> NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA<br />

SOTRANSCOLOMBIANOS<br />

LTDA<br />

8600537463<br />

8882 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES VELOTAX LTDA VELOTAX LTDA 8907001896<br />

8883 19-<strong>dic</strong>-<strong>12</strong> INTERANDINA DE <strong>TRANSPORTE</strong>S S.A. INANTRA S.A. 8909<strong>03</strong>5013<br />

8884 19-<strong>dic</strong>-<strong>12</strong> INTERANDINA DE <strong>TRANSPORTE</strong>S S.A. INANTRA S.A. 8909<strong>03</strong>5013<br />

8886 19-<strong>dic</strong>-<strong>12</strong> EMPRESA DE DISTRIBUCIONES INDUSTRIALES S.A. EDINSA S.A. 8909090011<br />

8887 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8888 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8889 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8890 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8890 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8891 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8891 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8892 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8892 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8893 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8893 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

8897 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ORO S.A.S. 800160<strong>12</strong>42<br />

8898 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MULTILINEA LTDA 8001331097<br />

8899 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

8900 19-<strong>dic</strong>-<strong>12</strong> GRANCOLOMBIANA DE <strong>TRANSPORTE</strong>S S.A.S. 8002421180<br />

8901 19-<strong>dic</strong>-<strong>12</strong> PROPIETARIOS DE CAMIONES S.A. PROCAM S.A. 8605343576<br />

8902 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORES GANDUR NUMA S.A. TGN S.A. 8240002<strong>12</strong>4<br />

89<strong>03</strong> 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S. CARGA S.A.S. 8909350858<br />

8904 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S Y SERVICIOS S.A. TRANSER S.A. 8605048823<br />

8905 19-<strong>dic</strong>-<strong>12</strong> TRACTOCARGA LTDA 8001052136<br />

8906 19-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA DE NARIÑO LTDA CONTRANSNARIÑO LTDA 8301182930<br />

8907 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> LA CORDIALIDAD LTDA TRANSLACOR LTDA 8000562601<br />

8908 19-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE CAFE SOTRANSCAFE 8000851116<br />

8909 19-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE SERVICIO DE <strong>TRANSPORTE</strong> DE CARGA DEL CARIBE<br />

COLOMBIANO<br />

COONCARIBE 8001388968<br />

8910 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> DE <strong>LOGISTICA</strong> ANDINA S.A. TRANSLOGA S.A. 9001358935<br />

8911 19-<strong>dic</strong>-<strong>12</strong> PROMOTORA DE <strong>TRANSPORTE</strong>S LTDA PROMOTRANS LTDA 80005684<strong>03</strong><br />

89<strong>12</strong> 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> DE <strong>LOGISTICA</strong> ANDINA S.A. TRANSLOGA S.A. 9001358935<br />

8913 19-<strong>dic</strong>-<strong>12</strong> GOLCAR S.A. 9001002231<br />

8915 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8916 19-<strong>dic</strong>-<strong>12</strong> EXPRESO DE CARGA S.A. 8600267444<br />

8918 19-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA DE NARIÑO LTDA CONTRANSNARIÑO LTDA 8301182930<br />

8919 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S Y SERVICIOS S.A. TRANSER S.A. 8605048823<br />

8920 19-<strong>dic</strong>-<strong>12</strong> AGROINDUSTRIALES DEL TOLIMA S.A. AGRINSA 8090005550<br />

8921 19-<strong>dic</strong>-<strong>12</strong> PANAMERICANA DE <strong>TRANSPORTE</strong>S S.A. PANANTRA S.A. 8909151757<br />

8923 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MONRUB S.A.S. 8000113297<br />

8924 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

8925 19-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

8926 19-<strong>dic</strong>-<strong>12</strong> DALES MURILLO <strong>TRANSPORTE</strong>S SAN NICOLAS S.C.A. 8922004957<br />

8928 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO OASISCOOP 8305021075<br />

8929 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE GALERAS COOTRAGAL 8230<strong>03</strong>8542<br />

8930 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA MULTIACTIVA DE TRANSPORTADORES DE SAN MATEO COOPTRANSANMATEO 8001682634<br />

8931 19-<strong>dic</strong>-<strong>12</strong><br />

8932 19-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE <strong>TRANSPORTE</strong> ESPECIAL Y DE<br />

TURISMO<br />

COOPERATIVA MULTIACTIVA DE <strong>TRANSPORTE</strong> ESPECIAL Y DE<br />

TURISMO<br />

ESCONALTUR 8301117868<br />

ESCONALTUR 8301117868<br />

8933 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL TEQUENDAMA COOTRANSTEQUENDAMA 8600168170<br />

8934 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA COOTRANSINTEGRALES COOTRANSINTEGRALES 8300928000<br />

8935 19-<strong>dic</strong>-<strong>12</strong> CARROS DEL SUR <strong>TRANSPORTE</strong>S S.A. CARDELSSA 8001024074<br />

8936 19-<strong>dic</strong>-<strong>12</strong><br />

EMPRESA DE <strong>TRANSPORTE</strong> ESCOLAR Y EMPRESARIAL ECOTURISMO<br />

LTDA<br />

ECOTURISMO LTDA 8300878150<br />

8937 19-<strong>dic</strong>-<strong>12</strong> EMPRESA DE <strong>TRANSPORTE</strong> LINEAS ESPECIALES DE COLOMBIA LTDA LINESCOL LTDA 8300922294<br />

8939 19-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE <strong>TRANSPORTE</strong> ESPECIAL Y DE<br />

TURISMO<br />

8940 19-<strong>dic</strong>-<strong>12</strong> EXPRESO SURAMERICANO DE TRANSPORTADORES H 24 S.A.<br />

ESCONALTUR 8301117868<br />

EXPRESO SURAMERICANO<br />

H 24 S.A.<br />

8320045022


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

8941 19-<strong>dic</strong>-<strong>12</strong><br />

INVERSIONES COLOMBIANAS DE <strong>TRANSPORTE</strong> ESPECIAL Y DE CARGA<br />

S.A.S.<br />

ICOLTES S.A.S. 8301428647<br />

8942 19-<strong>dic</strong>-<strong>12</strong> LINEAS ESCOLARES Y TURISMO S.A. LIDERTUR S.A. 800<strong>12</strong>64711<br />

8943 19-<strong>dic</strong>-<strong>12</strong> MAVITOURS <strong>TRANSPORTE</strong>S ESPECIALES S.A. MAVITOURS S.A. 8300906718<br />

8944 19-<strong>dic</strong>-<strong>12</strong> MAVITOURS <strong>TRANSPORTE</strong>S ESPECIALES S.A. MAVITOURS S.A. 8300906718<br />

8946 19-<strong>dic</strong>-<strong>12</strong> ONE SINGLE FIRM LTDA 8300655001<br />

8947 19-<strong>dic</strong>-<strong>12</strong> SASO S.A. 8605151151<br />

8949 19-<strong>dic</strong>-<strong>12</strong> TRANSAVANS LTDA 900187<strong>03</strong>71<br />

8951 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES LINEA DORADA S.A.S. 8050199751<br />

8952 19-<strong>dic</strong>-<strong>12</strong> TRANS UNISA ESPECIAL S.A. 8002110119<br />

8953 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES VIP S.A.S. <strong>TRANSPORTE</strong>S VIP S.A.S. 8010<strong>03</strong>3494<br />

8954 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S AEROTUR LTDA 8300880737<br />

8955 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES COLOMBIANOS Y VIAJES EXPRESOS LTDA VIACOLTEX LTDA 8300795027<br />

8956 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FEDA S.A.S. 8300845682<br />

8957 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FEDA S.A.S. 8300845682<br />

8960 19-<strong>dic</strong>-<strong>12</strong> BIP <strong>TRANSPORTE</strong>S LTDA BIP <strong>TRANSPORTE</strong>S LTDA 8300619457<br />

8961 19-<strong>dic</strong>-<strong>12</strong> TRANS UNISA ESPECIAL S.A. 8002110119<br />

8962 19-<strong>dic</strong>-<strong>12</strong> TUREES DE COLOMBIA LTDA 8605050071<br />

8963 19-<strong>dic</strong>-<strong>12</strong> TUREES DE COLOMBIA LTDA 8605050071<br />

8964 19-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE CORDOBA S.A. SOTRACOR S.A. 8910000938<br />

8965 19-<strong>dic</strong>-<strong>12</strong> TRANSAVANS LTDA 900187<strong>03</strong>71<br />

8966 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL TUNDAMA S.A. 8918555716<br />

8967 19-<strong>dic</strong>-<strong>12</strong> ARITUR LTDA 8301<strong>12</strong>4148<br />

8968 19-<strong>dic</strong>-<strong>12</strong> INVERSIONES TRANSTURISMO LTDA 8300502832<br />

8969 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CASTILLO BARCO LTDA TRANSCABAL NET LTDA 8300754006<br />

8970 19-<strong>dic</strong>-<strong>12</strong> LINEAS ESCOTUR S.A. 8600583449<br />

8971 19-<strong>dic</strong>-<strong>12</strong> ESPECIALES EXITTUR LTDA 8300960827<br />

8972 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong> SOLIDARIO TRANSPORCOOP 8300581468<br />

8973 19-<strong>dic</strong>-<strong>12</strong> LINEAS ESPECIALES CAJITUR LTDA CAJITUR LTDA 8320051491<br />

8975 19-<strong>dic</strong>-<strong>12</strong> CELU VANS LTDA 830<strong>03</strong>93542<br />

8977 19-<strong>dic</strong>-<strong>12</strong> SERVIMILENIUM LTDA 8300592754<br />

8978 19-<strong>dic</strong>-<strong>12</strong> LINEAS DE RECREACION NACIONAL ESCOLAR Y TURISMO S.A. RENETUR S.A. 8001677331<br />

8979 19-<strong>dic</strong>-<strong>12</strong> TURISTRAN LTDA 8001<strong>12</strong>0241<br />

8981 19-<strong>dic</strong>-<strong>12</strong><br />

SERVICIOS INTEGRADOS PARA EL <strong>TRANSPORTE</strong> ESCOLAR<br />

EMPRESARIAL Y TURISTICO S.A.<br />

SERVITTUR S.A. 8300171147<br />

8982 19-<strong>dic</strong>-<strong>12</strong> LINEAS ESCOLARES Y TURISMO S.A. LIDERTUR S.A. 800<strong>12</strong>64711<br />

8983 19-<strong>dic</strong>-<strong>12</strong> CELU VANS LTDA 830<strong>03</strong>93542<br />

8984 19-<strong>dic</strong>-<strong>12</strong> ECOTRANS S.A. 8301096025<br />

8985 19-<strong>dic</strong>-<strong>12</strong> GLOBAL EXPRESTUR S.A. 8300809798<br />

8986 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> RAPIDO ARIJUNA LTDA 9001309608<br />

8987 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES RUMBOS LTDA 8300864794<br />

8989 19-<strong>dic</strong>-<strong>12</strong> BIP <strong>TRANSPORTE</strong>S LTDA BIP <strong>TRANSPORTE</strong>S LTDA 8300619457<br />

8992 19-<strong>dic</strong>-<strong>12</strong> TURESTUR LTDA 8002166980<br />

8993 19-<strong>dic</strong>-<strong>12</strong> BIP <strong>TRANSPORTE</strong>S LTDA BIP <strong>TRANSPORTE</strong>S LTDA 8300619457<br />

8994 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DON QUIJOTE LTDA 8301385575<br />

8995 19-<strong>dic</strong>-<strong>12</strong> MAVITOURS <strong>TRANSPORTE</strong>S ESPECIALES S.A. MAVITOURS S.A. 8300906718<br />

8996 19-<strong>dic</strong>-<strong>12</strong> TURISPORT LTDA LA NUEVA IMAGEN DEL <strong>TRANSPORTE</strong> TURISPORT LTDA 8300920280<br />

8997 19-<strong>dic</strong>-<strong>12</strong> SERVIMILENIUM LTDA 8300592754<br />

8998 19-<strong>dic</strong>-<strong>12</strong> VIAJES ESPECIALES S.A. 86050151<strong>12</strong><br />

9001 19-<strong>dic</strong>-<strong>12</strong> ORGANIZACION DE <strong>TRANSPORTE</strong>S ESPECIALES S.A.S. ORT S.A.S. 8300998<strong>03</strong>4<br />

9002 19-<strong>dic</strong>-<strong>12</strong> TERRA EXPRESS LTDA 8300797625<br />

90<strong>03</strong> 19-<strong>dic</strong>-<strong>12</strong> ALL TOUR S.A.S. 8300836385<br />

9004 19-<strong>dic</strong>-<strong>12</strong> LIDERES EN <strong>TRANSPORTE</strong>S ESPECIALES S.A. LIDERTRANS S.A. 8300680502


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9006 19-<strong>dic</strong>-<strong>12</strong> EMPRESA COLOMBIANA DE SERVICIOS ESPECIALES Y TURISMO LTDA EXTURISCOL LTDA 8600792171<br />

9007 19-<strong>dic</strong>-<strong>12</strong> TRAYECTOS Y DESTINOS S.A. 8300957149<br />

9009 19-<strong>dic</strong>-<strong>12</strong><br />

INVERSIONES COLOMBIANAS DE <strong>TRANSPORTE</strong> ESPECIAL Y DE CARGA<br />

S.A.S.<br />

ICOLTES S.A.S. 8301428647<br />

9010 19-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE SERVICIOS ESPECIALES<br />

COOPERATIVOS<br />

SERESCOOP 8090073019<br />

9011 19-<strong>dic</strong>-<strong>12</strong> EMPRESA DE <strong>TRANSPORTE</strong> ESCOLAR Y TURISMO LTDA ESCOLITUR E.U. 8300904972<br />

90<strong>12</strong> 19-<strong>dic</strong>-<strong>12</strong> VIATOUR COOPERATIVA MULTIACTIVA VIATOUR 8000754671<br />

9013 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

9014 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE PERSONAL COOTRANSPER 8000425<strong>03</strong>5<br />

9015 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL HUILA COOTRANSHUILA 8911002997<br />

9016 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL HUILA COOTRANSHUILA 8911002997<br />

9017 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL HUILA COOTRANSHUILA 8911002997<br />

9019 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL HUILA S.A.<br />

TDH SOLUCIONES<br />

<strong>LOGISTICA</strong>S S.A.<br />

8130041471<br />

9020 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9021 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE SALDAÑA COTRASAL 8907001911<br />

9023 19-<strong>dic</strong>-<strong>12</strong> LAURA MARIA PARRA FERREIRA OPL CARGA S.A.S. 9000684261<br />

9023 19-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

9024 19-<strong>dic</strong>-<strong>12</strong> LAURA MARIA PARRA FERREIRA OPL CARGA S.A.S. 9000684261<br />

9024 19-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

9025 19-<strong>dic</strong>-<strong>12</strong> COORDINADORA COMERCIAL DE CARGAS S.A. CCC S.A. 8301448<strong>03</strong>7<br />

9029 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA LOPEGRANELES LTDA LOPEGRANELES LTDA 8300991449<br />

9<strong>03</strong>0 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA LOPEGRANELES LTDA LOPEGRANELES LTDA 8300991449<br />

9<strong>03</strong>1 19-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9<strong>03</strong>1 19-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9<strong>03</strong>2 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S. 8909350858<br />

9<strong>03</strong>3 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S. 8909350858<br />

9<strong>03</strong>4 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

9<strong>03</strong>4 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

9<strong>03</strong>5 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

9<strong>03</strong>5 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

9<strong>03</strong>6 19-<strong>dic</strong>-<strong>12</strong><br />

ASOCIACION NACIONAL DE <strong>TRANSPORTE</strong>S TERRESTRES DEL NORTE<br />

S.A.S.<br />

ASOTRANSNORTE S.A.S. 8001076263<br />

9<strong>03</strong>7 19-<strong>dic</strong>-<strong>12</strong><br />

ASOCIACION NACIONAL DE <strong>TRANSPORTE</strong>S TERRESTRES DEL NORTE<br />

S.A.S.<br />

ASOTRANSNORTE S.A.S. 8001076263<br />

9<strong>03</strong>8 19-<strong>dic</strong>-<strong>12</strong><br />

ASOCIACION NACIONAL DE <strong>TRANSPORTE</strong>S TERRESTRES DEL NORTE<br />

S.A.S.<br />

ASOTRANSNORTE S.A.S. 8001076263<br />

9<strong>03</strong>9 19-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9040 19-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9041 19-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9042 19-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9043 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9045 19-<strong>dic</strong>-<strong>12</strong> ENERPETROL S.A. 800<strong>12</strong>19211<br />

9046 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9046 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9047 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9047 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9048 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9048 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9049 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9049 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9050 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9050 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9051 19-<strong>dic</strong>-<strong>12</strong> MUNDI<strong>TRANSPORTE</strong>S S.A. 9000926735<br />

9056 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9056 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9057 19-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9057 19-<strong>dic</strong>-<strong>12</strong> IGNACIO ALBERTO PELAEZ<br />

MOTOTRANSPORTAR<br />

S.A.S.<br />

8600667950<br />

9058 19-<strong>dic</strong>-<strong>12</strong> INVERSIONES Y CONSTRUCCIONES ROCA LTDA 8301340662<br />

9059 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> DE <strong>LOGISTICA</strong> ANDINA S.A. TRANSLOGA S.A. 9001358935<br />

9060 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FOR Y CIA LTDA TRANSFOR 8000936830<br />

9061 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA <strong>TRANSPORTE</strong>MPO S.A.S. 8000516737<br />

9061 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>MPO S.A.S. 8000516737<br />

9064 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> EL PALMAR S.A. 8001397552<br />

9065 19-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA MERCANTIL LTDA 8300995964<br />

9066 19-<strong>dic</strong>-<strong>12</strong> TRANSSECAR LTDA 8110294991<br />

9067 19-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9067 19-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9068 19-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

9068 19-<strong>dic</strong>-<strong>12</strong> LAURA MARIA PARRA FERREIRA OPL CARGA S.A.S. 9000684261<br />

9069 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> DE <strong>LOGISTICA</strong> ANDINA S.A. TRANSLOGA S.A. 9001358935<br />

9070 19-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9071 19-<strong>dic</strong>-<strong>12</strong> TERMOCARGA S.A.S. 8300889794<br />

9072 19-<strong>dic</strong>-<strong>12</strong> <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong> S.A. LOGITRANS S.A. 8110052760<br />

9072 19-<strong>dic</strong>-<strong>12</strong> SONIA LORENA ROJAS SILVA LOGITRANS S.A. 8110052760<br />

9073 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> EL PALMAR S.A. 8001397552<br />

9074 19-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA SURAMERICANA DE <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> DE<br />

GRANELES LIQUIDOS S.A.<br />

SULIQUIDO S.A. 8002278289<br />

9075 19-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9076 19-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9077 19-<strong>dic</strong>-<strong>12</strong> TECNICARGAS DE COLOMBIA S.A. 8000901685<br />

9078 19-<strong>dic</strong>-<strong>12</strong> NUTIBARA DE <strong>TRANSPORTE</strong>S S.A.S. NUTITRANS S.A.S. 8001147429<br />

9079 19-<strong>dic</strong>-<strong>12</strong> FLOTA MAGDALENA S.A. 8600048383<br />

9080 19-<strong>dic</strong>-<strong>12</strong> D Y M TRANSPORTADORA INTERNACIONAL S.A.S. TRANSDIMAL S.A.S. 9000925214<br />

9081 19-<strong>dic</strong>-<strong>12</strong> COORDINADORA DE <strong>TRANSPORTE</strong> DE GRANELES S.A.S. CORGRANELES S.A.S. 800<strong>12</strong>63252<br />

9082 19-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

9084 19-<strong>dic</strong>-<strong>12</strong> COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997<br />

9094 20-<strong>dic</strong>-<strong>12</strong> SERVICIOS PORTUARIOS DE OCCIDENTE LTDA 89<strong>03</strong>133434<br />

9095 20-<strong>dic</strong>-<strong>12</strong> ECHEVERRIA PEREZ ASTRID ADRIANA 328831920<br />

9096 20-<strong>dic</strong>-<strong>12</strong> TRANSFLUVIAL DE HIDROCARBUROS Y GRANELES LTDA 80201<strong>12</strong>605<br />

9097 20-<strong>dic</strong>-<strong>12</strong> C.I. DISTRICANDELARIA DEL PACIFICO LTDA 8050293929<br />

9098 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO DEL BARRIO TERMINAL COOTRABATER 900246534<br />

9099 20-<strong>dic</strong>-<strong>12</strong> LENIS VALENCIA JORGE ENRIQUE FUMINDUSTRIAL FUMINDUSTRIAL 149996466<br />

9100 20-<strong>dic</strong>-<strong>12</strong> SERVICIOS FLUVIALES DE PRADO S.A. SERVIFLUPRADO S.A. 9001961731<br />

9101 20-<strong>dic</strong>-<strong>12</strong> EQUIMAC S.A. 8300045673<br />

9102 20-<strong>dic</strong>-<strong>12</strong> FLUVICAR E.U. 811<strong>03</strong>94455<br />

91<strong>03</strong> 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TURISTICA RIVERAS DEL ALTO MAGDALENA LTDA 9002105268<br />

9104 20-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FLUVIAL DE PUERTO BERRIO LTDA 8909394415<br />

9105 20-<strong>dic</strong>-<strong>12</strong> ASOCIACION DE LANCHEROS HINCAPIE 9000853186<br />

9106 20-<strong>dic</strong>-<strong>12</strong> EXPRESO SOLANO LTDA 8280023799<br />

9107 20-<strong>dic</strong>-<strong>12</strong> EXPRESO SAN JUAN LTDA 9001300731<br />

9108 20-<strong>dic</strong>-<strong>12</strong> CASTELLANOS DOMINGUEZ LUISA FERNANDA 456854876<br />

9109 20-<strong>dic</strong>-<strong>12</strong> CURI ROMERO CESAR AUGUSTO 93<strong>12</strong>3609<br />

9110 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO DE SERVICIOS INTEGRALES COOASERVIN CTA 900248<strong>12</strong>77<br />

9111 20-<strong>dic</strong>-<strong>12</strong> COMPAÑIA NACIONAL DE SERVICIOS PORTUARIOS LTDA CONASERPORT LTDA 90<strong>03</strong>554896<br />

91<strong>12</strong> 20-<strong>dic</strong>-<strong>12</strong> INGEPORT LTDA 9002102826


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9113 20-<strong>dic</strong>-<strong>12</strong> RAPIEXPRESS DEL AMAZONAS S.A.S. 90<strong>03</strong>213085<br />

9114 20-<strong>dic</strong>-<strong>12</strong> ASERBARCO LTDA 8002<strong>03</strong>1761<br />

9115 20-<strong>dic</strong>-<strong>12</strong> ACTIVIDAD PORTUARIA BUENAVENTURA LTDA 90<strong>03</strong>231626<br />

9116 20-<strong>dic</strong>-<strong>12</strong> SOLUCIONES GLOBALES DE ENERGIA LTDA SGE LTDA 8350017477<br />

9117 20-<strong>dic</strong>-<strong>12</strong><br />

GAVIOTAS EMPRESA ASOCIATIVA DE TRABAJO DEL MUNICIPIO DE<br />

YAGUARA HUILA<br />

9000869093<br />

9118 20-<strong>dic</strong>-<strong>12</strong> GOMEZ LANCHEROS JOSE ALONSO 172251694<br />

9119 20-<strong>dic</strong>-<strong>12</strong> GONZALES HURTADO ADAN 164850744<br />

9<strong>12</strong>0 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE MOTORISTAS AL TURISMO DEL AMAZONAS 8380002433<br />

9<strong>12</strong>1 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA TRANSAMAZONICA DE <strong>TRANSPORTE</strong>S FLUVIALES LTDA 8460002971<br />

9<strong>12</strong>2 20-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S BAHIA LTDA 8904048998<br />

9<strong>12</strong>3 20-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S FLUVIALES ARIARI LTDA 80015507<strong>03</strong><br />

9<strong>12</strong>4 20-<strong>dic</strong>-<strong>12</strong><br />

EMPRESA ASOCIATIVA DE TRABAJO NAVIERA DE <strong>TRANSPORTE</strong> Y<br />

SERVICIOS TURISTICOS DEL HUILA<br />

NAVITUR 8130068256<br />

9<strong>12</strong>5 20-<strong>dic</strong>-<strong>12</strong> ALJODI <strong>LOGISTICA</strong> LTDA 90<strong>03</strong>753<strong>03</strong>0<br />

9<strong>12</strong>6 20-<strong>dic</strong>-<strong>12</strong> CAJA DE COMPENSACION FAMILIAR DEL HUILA 8911800082<br />

9<strong>12</strong>7 20-<strong>dic</strong>-<strong>12</strong> DIAZ DE BAQUERO MARIA DOINICIA 2<strong>12</strong>249430<br />

9<strong>12</strong>8 20-<strong>dic</strong>-<strong>12</strong> SERVI REEFER LTDA 9002417251<br />

9130 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO Y SERVICIOS PORTUARIOS 8020136463<br />

9131 20-<strong>dic</strong>-<strong>12</strong> GAMBOA VALENCIA HENRY 1647<strong>12</strong>875<br />

9132 20-<strong>dic</strong>-<strong>12</strong> ASESORIAS <strong>LOGISTICA</strong> DE COLOMBIA S.A.S. ASLOCOL S.A.S. 900<strong>12</strong>75002<br />

9133 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO UNIDOS POR BUENAVENTURA COOTRABUN 90027<strong>03</strong>852<br />

9137 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong>S Y MENSAJERIA LAS MERCEDES LTDA 8001956133<br />

9138 20-<strong>dic</strong>-<strong>12</strong><br />

PRECOOPERATIVA DE TRABAJADORES ASOCIADOS DE ESTIBADORES<br />

PORTUARIOS DE LA COSTA ATLANTICA<br />

9002923144<br />

9139 20-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE <strong>TRANSPORTE</strong> FLUVIAL DE PUERTO<br />

BOYACA LTDA<br />

8918000880<br />

9140 20-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD SERVICIOS AGROPECUARIOS DE SALUD Y OTROS DE LA<br />

COSTA LIMITADA PLAGUICOSTA LTDA<br />

8060149507<br />

9141 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong> Y BODEGAS LINARES LTDA TRANSLINARES LTDA 8220060721<br />

9142 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD C.I. OPERADORES JE LTDA 8305<strong>12</strong>4452<br />

9143 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PIZANO S.A. 8600<strong>03</strong>0091<br />

9144 20-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO DE SERVICIOS DE LA COSTA 9002465897<br />

9145 20-<strong>dic</strong>-<strong>12</strong> CORREA PINTO JOSE 567<strong>12</strong>709<br />

9146 20-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE <strong>TRANSPORTE</strong>S FLUVIALES TERRESTRES DE<br />

REMOLINO<br />

8020238881<br />

9147 20-<strong>dic</strong>-<strong>12</strong> EMPRESA DE <strong>TRANSPORTE</strong>S FLUVIAL DEL PUTUMAYO LTDA 8460014734<br />

9148 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD C.I. PROMOTORA BANANERA S.A. C.I. PROBAN S.A. 8909333269<br />

9149 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong>S LA UNION Y CIA LTDA 8060089559<br />

9150 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong> FLUVIAL Y TERRESTRE DEL NARE LTDA 8000414659<br />

9151 20-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD <strong>TRANSPORTE</strong> ANDINO MULTIMODAL DE LA AMAZONIA<br />

LTDA<br />

TRANSAMAZONICA LTDA 8380001048<br />

9152 20-<strong>dic</strong>-<strong>12</strong> OPERADOR PORTUARIO WORK EXPRESS J Y G LTDA 90<strong>03</strong>510967<br />

9153 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD FERRY EXPRESO LIBERTADOR E.U. 900<strong>03</strong>44960<br />

9154 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong>S LA GAVIOTA LTDA 811<strong>03</strong>07411<br />

9155 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD OPERADORA DE LA COSTA LTDA OPERCOSTA LTDA 8190<strong>03</strong>6606<br />

9156 20-<strong>dic</strong>-<strong>12</strong> SOCIEDAD RIO Y MAR LTDA 900<strong>03</strong>84191<br />

9157 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9158 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9159 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9160 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9161 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9162 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9163 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9164 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9165 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9166 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9167 20-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275<br />

9170 21-<strong>dic</strong>-<strong>12</strong> CRC 213 MARINILLA SOCIEDAD VIALSEC S.A.S. 9002736829<br />

9171 21-<strong>dic</strong>-<strong>12</strong><br />

INVERSIONES SERVICIOS EN TECNOLOGIA S.A. CRC A PRUEBA UT<br />

BOGOTA RESTREPO<br />

830<strong>12</strong>02858<br />

9172 21-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO AUTOMOTOR DEL OCCIDENTE S.A. CDA DEL OCCIDENTE S.A. 9001105520<br />

9174 21-<strong>dic</strong>-<strong>12</strong> TAX META S.A. 8920001130<br />

9175 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9176 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL CESAR Y LA GUAJIRA COOTRACEGUA 89230<strong>03</strong>657<br />

9177 21-<strong>dic</strong>-<strong>12</strong> IPS CERTIFICATE BOGOTA LTDA 9002672165<br />

9178 21-<strong>dic</strong>-<strong>12</strong> CRC 30 ACACIAS SOCIEDAD QAP SALUTARIS LTDA 9001573731<br />

9178 21-<strong>dic</strong>-<strong>12</strong> PABLO CESAR DIAZ BARRERA CRC 30 ACACIAS 9001573731<br />

9191 21-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9192 21-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VIGIA S.A.S. 8000422102<br />

9193 21-<strong>dic</strong>-<strong>12</strong> INVERTRAC S.A. 8001363105<br />

9194 21-<strong>dic</strong>-<strong>12</strong> LIMA <strong>TRANSPORTE</strong>S S.A. 9001770528<br />

9195 21-<strong>dic</strong>-<strong>12</strong> LIMA <strong>TRANSPORTE</strong>S S.A. 9001770528<br />

9196 21-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S OIL DE COLOMBIA S.A.S. 9000151775<br />

9197 21-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO AUTOMOTRIZ 37 S.A. 9001654719<br />

9198 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA ESPECIALIZADA DE <strong>TRANSPORTE</strong> DEL TOLIMA COESTUR 8090062451<br />

9199 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE <strong>TRANSPORTE</strong> COOTRANSI 8170004741<br />

9200 21-<strong>dic</strong>-<strong>12</strong> RUTAS DEL SUR S.A. 89<strong>12</strong>222731<br />

9201 21-<strong>dic</strong>-<strong>12</strong> ARIAS SALAZAR JORGE 794101850<br />

9202 21-<strong>dic</strong>-<strong>12</strong> ASOCIACION DE JOHNSSEROS DE SALAMINA ASOJOHNSAL 9004448471<br />

92<strong>03</strong> 21-<strong>dic</strong>-<strong>12</strong> SOCIEDAD EQUIMON S.A. EN LIQUIDACION 8600416320<br />

9251 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE CARGA DE ARAUCA COOTRANSCARGA 800093<strong>12</strong>61<br />

9252 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE CORDOBA QUINDIO COOTRASCORD 8001079521<br />

9256 21-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE <strong>TRANSPORTE</strong> COLECTIVO<br />

NORORIENTAL<br />

TRANSCONOR 8001567<strong>03</strong>1<br />

9257 21-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA ESPECIALIZADA DE TRANSPORTADORES SIMON<br />

BOLIVAR<br />

COOTRANSBOL 8001741569<br />

9259 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong>S DEL SARARE COOTRADELSA 8001959675<br />

9260 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA MULTIACTIVA DE CODAZZI COOMULCOD 8002099692<br />

9261 21-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA DE TRANSPORTADORES MARGINAL DEL<br />

LLANO<br />

COOTRANSMARGINAL<br />

DEL LLANO<br />

8002158871<br />

9262 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong>S DE URRAO COOTRAUR 8002323342<br />

9263 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EL PLACER COOTRANSPLACER 800237<strong>12</strong>91<br />

9265 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DEL <strong>TRANSPORTE</strong> DE SAN BERNARDO<br />

COOTRANS SAN<br />

BERNARDO<br />

8080013801<br />

9266 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES LA LIBERTAD DEL TOLIMA COOTRANSLIBERTAD 8090100932<br />

9267 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA MULTIACTIVA DE TRANSPORTADORES DE HONDA COOTRANSHONDA 8090106060<br />

9267 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA MULTIACTIVA DE TRANSPORTADORES DE HONDA COOTRANSHONDA 8090106060<br />

9268 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA MULTIACTIVA DE TRANSPORTADORES DE VALDIVIA COOTRASVAL 8110050954<br />

9270 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE LA CORDILLERA COTRANSCORD 8140011679<br />

9271 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE <strong>TRANSPORTE</strong> DE EL BORDO CAUCA COOTRANSBORDO 8170013683<br />

9272 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE <strong>TRANSPORTE</strong> DE MERCADERES CAUCA COOTRANSMERC 8170015934<br />

9273 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA MULTIACTIVA DE SERVICIOS DEL CARIBE COOMULSERCARIBE 8190<strong>03</strong>4237<br />

9274 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES EN AUTOS DE GALERAS COOTRAAUTOGAL 8230<strong>03</strong>8542<br />

9275 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TAXIS EXPRESOS DEL CESAR COOTAXIEXPRESS 8240009533<br />

9276 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE LA GLORIA COOTRANSGLORIA 8240010921


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9277 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE SAN JUAN DEL CESAR COOTRASAN 8240041923<br />

9278 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TAXIS DE SANTA ROSA DEL SUR COTAXSUR 8290<strong>03</strong>2520<br />

9279 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong> DEL MAGDALENA MEDIO COOVOLMAG 8290<strong>03</strong>9567<br />

9280 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE <strong>TRANSPORTE</strong>S LA POLA COOTRANSPOLA 8320042311<br />

9281 21-<strong>dic</strong>-<strong>12</strong> ASOCIACION DE TRANSPORTADORES LOS VIRREYES ASOTRANSVIRREY 8320085131<br />

9282 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES FRONTERAS DE SAN MIGUEL COOTRANSFRONTERAS 8460002307<br />

9283 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE MOTORISTAS DE MOSQUERA Y FUNZA COOMOFU 8605173915<br />

9284 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DEL ATLANTICO COOTRANTICO 8901<strong>03</strong>2600<br />

9285 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE TRANSPORTADORES FLORIDA CALI 89<strong>03</strong>027977<br />

9286 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE TRANSPORTADORES TROPICANA COINSTRANSTROPICANA 89<strong>03</strong><strong>03</strong>9677<br />

9287 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA INTEGRAL DE TRANSPORTADORES EL TRIUNFO COOTRANSTRIUNFO 89<strong>03</strong>047059<br />

9289 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE GIGANTE COOTRANSGIGANTE 89110<strong>12</strong>010<br />

9290 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA NARIÑENSE DE TAXISTAS COONARTAX 89<strong>12</strong>005399<br />

9292 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE MARSELLA COOTRANSMAR 8914082351<br />

9293 21-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRANSPORTADORES ARAUCARIAS DE SANTA ROSA<br />

DE CABAL<br />

8914094565<br />

9294 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES FLOTA NORTE COFLONORTE 8918000457<br />

9296 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES TAX TUNJA COOTAX TUNJA 8918005891<br />

9297 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA CASANAREÑA DE TRANSPORTADORES COOCATRANS 8918555343<br />

9298 21-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES MOTORISTAS DE ARGELIA COOTRANSMOTAR 8919010070<br />

9309 26-<strong>dic</strong>-<strong>12</strong> OPERADOR PORTUARIO PETROCOSTA CI S.A. 9211660<strong>03</strong><br />

9310 26-<strong>dic</strong>-<strong>12</strong> GLOBO PETROL S.A.S. 900<strong>03</strong>75726<br />

9311 26-<strong>dic</strong>-<strong>12</strong> CRC 0<strong>12</strong> COLSUBSIDIO SOCIEDAD KEYSTONE COLOMBIA S.A. 8301453261<br />

93<strong>12</strong> 26-<strong>dic</strong>-<strong>12</strong> SOCIEDAD CONTROL Y CALIDAD AMBIENTAL CIA LTDA 8370008629<br />

9313 26-<strong>dic</strong>-<strong>12</strong><br />

CENTRO DE RECONOCIMIENTO DE CONDUCTORES SIMETRIC<br />

BOGOTA SUR SIMETRIC S.A.<br />

8300585161<br />

9314 26-<strong>dic</strong>-<strong>12</strong> IMPOCOMA S.A.S. 8600787802<br />

9315 26-<strong>dic</strong>-<strong>12</strong> INVERSIONES Y CONSTRUCCIONES ROCA LTDA 8301340662<br />

9318 26-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9319 26-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAMOS S.A.S. 8000464572<br />

9320 26-<strong>dic</strong>-<strong>12</strong> CARGAS DE COLOMBIA S.A.S. 8305137365<br />

9321 26-<strong>dic</strong>-<strong>12</strong> NUTIBARA DE <strong>TRANSPORTE</strong>S S.A.S. NUTITRANS S.A.S. 8001147429<br />

9322 26-<strong>dic</strong>-<strong>12</strong> BTRANS S.A.S. 9001196569<br />

9323 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

9324 26-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA SURAMERICANA DE <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> DE<br />

GRANELES LIQUIDOS S.A.<br />

SULIQUIDO S.A. 8002278289<br />

9325 26-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA SURAMERICANA DE <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> DE<br />

GRANELES LIQUIDOS S.A.<br />

SULIQUIDO S.A. 8002278289<br />

9326 26-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9327 26-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9328 26-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9329 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9330 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9331 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9332 26-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA LA NUEVA ERA LTDA 8300902073<br />

9333 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERNAN RAMIREZ S.A. 8000256174<br />

9334 26-<strong>dic</strong>-<strong>12</strong> VOLCARGA S.A. 8000614170<br />

9335 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9336 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9336 26-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9337 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9337 26-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9338 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9338 26-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9339 26-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9339 26-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9340 26-<strong>dic</strong>-<strong>12</strong> LOGIN DE COLOMBIA S.A.S. 9001697729<br />

9340 26-<strong>dic</strong>-<strong>12</strong> LOGIN DE COLOMBIA S.A.S. 9001697729<br />

9341 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CENTROLIMA LTDA 8907004837<br />

9342 26-<strong>dic</strong>-<strong>12</strong> SERVICIO DE <strong>TRANSPORTE</strong> INTERNACIONAL DE CARGA S.A.S. SINTRACARGA S.A.S. 8300408093<br />

9343 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

9344 26-<strong>dic</strong>-<strong>12</strong> TRACTOCARGA LTDA 8001052136<br />

9345 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

9346 26-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA SURAMERICANA DE <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> DE<br />

GRANELES LIQUIDOS S.A.<br />

SULIQUIDO S.A. 8002278289<br />

9347 26-<strong>dic</strong>-<strong>12</strong><br />

COMPAÑIA SURAMERICANA DE <strong>LOGISTICA</strong> Y <strong>TRANSPORTE</strong> DE<br />

GRANELES LIQUIDOS S.A.<br />

SULIQUIDO S.A. 8002278289<br />

9348 26-<strong>dic</strong>-<strong>12</strong> ORGANIZACION <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong>S SANABRIA S.A. OTRANSA S.A. 9000600183<br />

9350 26-<strong>dic</strong>-<strong>12</strong> ORGANIZACION <strong>LOGISTICA</strong> DE <strong>TRANSPORTE</strong>S SANABRIA S.A. OTRANSA S.A. 9000600183<br />

9351 26-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9352 26-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9353 26-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9355 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S EL PALMAR S.A. 8001397552<br />

9356 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9357 26-<strong>dic</strong>-<strong>12</strong> TRACTOCARGA LTDA 8001052136<br />

9358 26-<strong>dic</strong>-<strong>12</strong> BISON TRUCKS S.A.S. 9000701421<br />

9359 26-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9360 26-<strong>dic</strong>-<strong>12</strong> CEMEX <strong>TRANSPORTE</strong>S DE COLOMBIA S.A. 8300780007<br />

9361 26-<strong>dic</strong>-<strong>12</strong> ADISPETROL S.A. 8600549781<br />

9362 26-<strong>dic</strong>-<strong>12</strong> NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA<br />

SOTRANSCOLOMBIANOS<br />

LTDA<br />

8600537463<br />

9363 26-<strong>dic</strong>-<strong>12</strong> NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA<br />

SOTRANSCOLOMBIANOS<br />

LTDA<br />

8600537463<br />

9364 26-<strong>dic</strong>-<strong>12</strong> OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261<br />

9365 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9366 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9367 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL HUILA S.A.<br />

TDH SOLUCIONES<br />

<strong>LOGISTICA</strong>S S.A.<br />

8130041471<br />

9369 26-<strong>dic</strong>-<strong>12</strong> COORDINADORA DE TANQUES S.A.S. 8110168221<br />

9370 26-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE CAFE SOTRANSCAFE 8000851116<br />

9371 26-<strong>dic</strong>-<strong>12</strong> ALADDIN CARGO S.A. ALADIN CARGO S.A. 8301345742<br />

9372 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S AVANZA LTDA 9000102620<br />

9373 26-<strong>dic</strong>-<strong>12</strong> RCL CARGO <strong>TRANSPORTE</strong>S S.A. RCL CARGO S.A. 8301164748<br />

9374 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S AVANZA LTDA 9000102620<br />

9375 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> DE LIBRE COMERCIO S.A. TLC S.A. 9000<strong>12</strong>5015<br />

9377 26-<strong>dic</strong>-<strong>12</strong> FERTRANS S.A.S. 9001082157<br />

9378 26-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA DE DUITAMA S.A.S. 8918578949<br />

9379 26-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TYRANSPORTADORES DEL NORTE DE CALDAS 8908023378<br />

9380 26-<strong>dic</strong>-<strong>12</strong> PROPIERTARIOS DE CAMIONES S.A. 8605343576<br />

9382 26-<strong>dic</strong>-<strong>12</strong> LOEXA S.A. 9002045106<br />

9383 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S SARVI LTDA 800<strong>12</strong>82450<br />

9384 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

9388 26-<strong>dic</strong>-<strong>12</strong> PROPIETARIOS DE CAMIONES S.A. PROCAM S.A. 8605343576<br />

9388 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9388 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S DEL HUILA S.A.<br />

TDH SOLUCIONES<br />

<strong>LOGISTICA</strong>S S.A.<br />

8130041471<br />

9388 26-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9388 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9388 26-<strong>dic</strong>-<strong>12</strong> COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761<br />

9388 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S VERPER LTDA 8001135060<br />

9388 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9389 26-<strong>dic</strong>-<strong>12</strong> INDUSTRIAS BISONTE S.A. 8605279171


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9390 26-<strong>dic</strong>-<strong>12</strong> TRAVELLER S.A. INGENIERIA Y <strong>TRANSPORTE</strong> 9000144<strong>03</strong>0<br />

9391 26-<strong>dic</strong>-<strong>12</strong> TANQUES Y CAMIONES S.A. TYC S.A. 8002463028<br />

9391 26-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORTADORA REGIONAL LTDA TRANSREGIONAL LTDA 8230046621<br />

9391 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9391 26-<strong>dic</strong>-<strong>12</strong> COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997<br />

9391 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MUÑOZ LTDA TRANS MUÑOZ LTDA 8000453057<br />

9391 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> VERPER LTDA 8001135060<br />

9391 26-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9391 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9391 26-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9391 26-<strong>dic</strong>-<strong>12</strong> SOCIEDAD LAMKARGA LTDA 8600171067<br />

9391 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> VERPER LTDA 8001135060<br />

9392 26-<strong>dic</strong>-<strong>12</strong> MURCIA MURCIA S.A. 8600716841<br />

9393 26-<strong>dic</strong>-<strong>12</strong> MURCIA MURCIA S.A. 8600716841<br />

9394 26-<strong>dic</strong>-<strong>12</strong> MURCIA MURCIA S.A. 8600716841<br />

9395 26-<strong>dic</strong>-<strong>12</strong> ESTURIVANNS LTDA 830<strong>03</strong>89966<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ARIMENA S.A. 8920006251<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ZAPATA S.A. 8914017753<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S KATERIN TOUR LTDA 8300949971<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S EL DORADO S.A.S. 8040115621<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S KATERIN TOUR LTDA 8300949971<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S KATERIN TOUR LTDA 8300949971<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S KATERIN TOUR LTDA 8300949971<br />

9395 26-<strong>dic</strong>-<strong>12</strong> UNION TRANSPORTADORA DE CONDUCTORES LTDA UNITRANSCOND 830<strong>03</strong>09644<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES VIP S.A.S. <strong>TRANSPORTE</strong>S VIP S.A.S. 8010<strong>03</strong>3494<br />

9395 26-<strong>dic</strong>-<strong>12</strong><br />

EMPRESA DE <strong>TRANSPORTE</strong> ESPECIAL Y DE TURISMO DE COLOMBIA<br />

SETURCOL LTDA<br />

830<strong>12</strong>54588<br />

9395 26-<strong>dic</strong>-<strong>12</strong> CITY TOUR S.A. 8300772632<br />

9395 26-<strong>dic</strong>-<strong>12</strong> TURISTRAN LTDA 8001<strong>12</strong>0241<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S YOSU LTDA 892<strong>12</strong>00445<br />

9395 26-<strong>dic</strong>-<strong>12</strong><br />

EMPRESA DE <strong>TRANSPORTE</strong> ESPECIAL Y DE TURISMO DE COLOMBIA<br />

SETURCOL LTDA<br />

830<strong>12</strong>54588<br />

9395 26-<strong>dic</strong>-<strong>12</strong> EAGLE TOUR LINES LTDA 8300000681<br />

9395 26-<strong>dic</strong>-<strong>12</strong> EAGLE TOUR LINES LTDA 8300000681<br />

9395 26-<strong>dic</strong>-<strong>12</strong> CAMIONETAS ESCOLARES LTDA 830<strong>12</strong>72598<br />

9395 26-<strong>dic</strong>-<strong>12</strong> CITY TOUR S.A. 8300772632<br />

9395 26-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE CIUDAD BOLIVAR 8000483691<br />

9395 26-<strong>dic</strong>-<strong>12</strong> PUBLISEÑALES S.A.S. 8600723676<br />

9395 26-<strong>dic</strong>-<strong>12</strong> CITY TOUR S.A. 8300772632<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MEDITERRANEO LTDA 8000219149<br />

9395 26-<strong>dic</strong>-<strong>12</strong> ESCAR <strong>TRANSPORTE</strong>S ASOCIADOS LTDA 8320068255<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ESPECIALES DEL OTUN S.A.S. 8160076413<br />

9395 26-<strong>dic</strong>-<strong>12</strong> EXPRESO ALCALA S.A. 8914095169<br />

9395 26-<strong>dic</strong>-<strong>12</strong> EMPRESA ARAUCA S.A. 8908002560<br />

9395 26-<strong>dic</strong>-<strong>12</strong> B V C TURISMO LTDA 8300854166<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GALAXIA S.A. 8002106691<br />

9395 26-<strong>dic</strong>-<strong>12</strong> AUTURESTE S.A.S. 8300862877<br />

9395 26-<strong>dic</strong>-<strong>12</strong> LINEAS PEREIRANAS S.A. LIPSA 89140<strong>03</strong>573<br />

9395 26-<strong>dic</strong>-<strong>12</strong> LINEAS ESPECIALES DE COLOMBIA LTDA LINESCOL LTDA 8300922294<br />

9395 26-<strong>dic</strong>-<strong>12</strong> VIACOLTUR LTDA 8001776746<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S LA CANDELARIA LTDA 8300953794<br />

9395 26-<strong>dic</strong>-<strong>12</strong> ESPECIALES CONDOR ESCONDOR S.A. 8604511486<br />

9395 26-<strong>dic</strong>-<strong>12</strong> MEDIOS DE <strong>TRANSPORTE</strong> TURISTICO METROTOURS LTDA 8300942182<br />

9395 26-<strong>dic</strong>-<strong>12</strong> TECSAC LTDA 8301029382<br />

9395 26-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORES NUEVO MILENIO LTDA 8140051835<br />

9395 26-<strong>dic</strong>-<strong>12</strong> VIAJEROS S.A. 8190047472<br />

9395 26-<strong>dic</strong>-<strong>12</strong> EMPRESA ARAUCA S.A. 8908002560<br />

9395 26-<strong>dic</strong>-<strong>12</strong> CELU VANS LTDA 830<strong>03</strong>93542


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9395 26-<strong>dic</strong>-<strong>12</strong> AEROLINEAS DE AUTOS Y VANES SHALOM K Y B E.U. 8301044327<br />

9395 26-<strong>dic</strong>-<strong>12</strong> FLOTA OCCIDENTAL S.A. 8914001480<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S LOBENA LTDA 8901156859<br />

9395 26-<strong>dic</strong>-<strong>12</strong> AUTURESTE S.A.S. 8300862877<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S YOSU LTDA 892<strong>12</strong>00445<br />

9395 26-<strong>dic</strong>-<strong>12</strong> LIDERES DEL <strong>TRANSPORTE</strong> LTDA 8210<strong>03</strong>0722<br />

9395 26-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA AL SERVICIO DE LA INDUSTRIA DEL<br />

<strong>TRANSPORTE</strong> EN AMERICA<br />

COOPAMER 8301118368<br />

9395 26-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA MULTIACTIVA AL SERVICIO DE LA INDUSTRIA DEL<br />

<strong>TRANSPORTE</strong> EN AMERICA<br />

COOPAMER 8301118368<br />

9395 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> POR COLOMBIA 900293<strong>12</strong>53<br />

9395 26-<strong>dic</strong>-<strong>12</strong> SOSETRANS LTDA 830<strong>03</strong>97290<br />

9395 26-<strong>dic</strong>-<strong>12</strong> CORPORACION CULTURAL ALEJANDRO VON HUMBOLDT 860006754<br />

9395 26-<strong>dic</strong>-<strong>12</strong> FUNDACION <strong>TRANSPORTE</strong>S CLARETIANOS <strong>TRANSPORTE</strong> ESPECIAL 8301025530<br />

9396 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> VERPER LTDA 8001135060<br />

9396 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> VERPER LTDA 8001135060<br />

9396 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> TERRESTRE DE CARGA DE COLOMBIA LTDA TRACACOL LTDA 9002005487<br />

9396 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9396 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9396 26-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9396 26-<strong>dic</strong>-<strong>12</strong> PETROCOMERCIAL S.A. 8002360210<br />

9396 26-<strong>dic</strong>-<strong>12</strong> MOTOTRANSPORTAR S.A.S. 8600667950<br />

9396 26-<strong>dic</strong>-<strong>12</strong> NUTIBARA DE <strong>TRANSPORTE</strong>S S.A.S. NUTITRANS S.A.S. 8001147429<br />

9396 26-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S CENTROLIMA LTDA 8907004837<br />

9398 27-<strong>dic</strong>-<strong>12</strong> CF <strong>LOGISTICA</strong> S.A.S. 8301300632<br />

9399 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S TATIS DIAZ LTDA TRANSTADIZ LTDA 800149<strong>12</strong>94<br />

9400 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S TECNICOS DE COLOMBIA S.A.S. TRANSECOL S.A.S. 80400447<strong>03</strong><br />

9401 27-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9402 27-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

94<strong>03</strong> 27-<strong>dic</strong>-<strong>12</strong> CIA COLOMBIANA DE CARGA LTDA CONCARGA LTDA 8000499348<br />

9404 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MONRUB S.A.S. 8000113297<br />

9405 27-<strong>dic</strong>-<strong>12</strong> TDM <strong>TRANSPORTE</strong>S S.A.S. 8909044881<br />

9406 27-<strong>dic</strong>-<strong>12</strong> TDM <strong>TRANSPORTE</strong>S S.A.S. 8909044881<br />

9407 27-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9408 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

9409 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

9410 27-<strong>dic</strong>-<strong>12</strong> ALADDIN CARGO S.A. ALADIN CARGO S.A. 8301345742<br />

9411 27-<strong>dic</strong>-<strong>12</strong> ALADDIN CARGO S.A. ALADIN CARGO S.A. 8301345742<br />

94<strong>12</strong> 27-<strong>dic</strong>-<strong>12</strong> TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S. 8909350858<br />

9413 27-<strong>dic</strong>-<strong>12</strong> IMPOCOMA S.A.S. 8600787802<br />

9414 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S MONRUB S.A.S. 8000113297<br />

9415 27-<strong>dic</strong>-<strong>12</strong> COMPAÑIA TRANSPORTADORA DEL ORIENTE S.A.S. COTRAORIENTE S.A.S. 8905054516<br />

9416 27-<strong>dic</strong>-<strong>12</strong> ACEITRANS S.A.S. 8110284275<br />

9417 27-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S HERRERA Y CIA LTDA 8902008605<br />

9420 27-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE RISARALDA COOTRARIS 8914005928<br />

9421 27-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRANSPORTADORES DE ORO BLANCO 8910010093<br />

9428 28-<strong>dic</strong>-<strong>12</strong><br />

MADELIN ROJAS ALVAREZ COMPAÑIA DE <strong>TRANSPORTE</strong>S<br />

AUTOMOTORES SANTA ROSA ROBLES S.A.<br />

TRANSUR S.A. 66981672<br />

9429 28-<strong>dic</strong>-<strong>12</strong> ALCALDIA MUNICIPAL DE RICAURTE 8906800591<br />

9430 28-<strong>dic</strong>-<strong>12</strong> CENTRO DE RECONOCIMIENTO DE CONDUCTORES DEL CESAR S.A.S. CRC CERTICESAR S.A.S. 9001672775<br />

9433 28-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9433 28-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9434 28-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9434 28-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9435 28-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9435 28-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9436 28-<strong>dic</strong>-<strong>12</strong> SURAMERICANA DE <strong>TRANSPORTE</strong>S S.A. 8600529806


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9438 28-<strong>dic</strong>-<strong>12</strong> HUMBERTO QUINTERO O Y CIA S.C.A. 9001155301<br />

9439 28-<strong>dic</strong>-<strong>12</strong> PANALTRANS E.U. 8300787724<br />

9440 28-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9440 28-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9441 28-<strong>dic</strong>-<strong>12</strong> TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9441 28-<strong>dic</strong>-<strong>12</strong> MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 811046<strong>12</strong>06<br />

9442 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9442 28-<strong>dic</strong>-<strong>12</strong> SANDRA LILIANA GALEANO SAAVEDRA COPETRAN 8902009287<br />

9443 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9443 28-<strong>dic</strong>-<strong>12</strong> SANDRA LILIANA GALEANO SAAVEDRA COPETRAN 8902009287<br />

9444 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287<br />

9444 28-<strong>dic</strong>-<strong>12</strong> SANDRA LILIANA GALEANO SAAVEDRA COPETRAN 8902009287<br />

9445 28-<strong>dic</strong>-<strong>12</strong> SURAMERICANA DE <strong>TRANSPORTE</strong>S S.A. 8600529806<br />

9446 28-<strong>dic</strong>-<strong>12</strong> GUERRERO TRANSPORTADORES DE CARGA LTDA GTC LTDA 8300068383<br />

9449 28-<strong>dic</strong>-<strong>12</strong> NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA<br />

SOTRANSCOLOMBIANOS<br />

LTDA<br />

8600537463<br />

9450 28-<strong>dic</strong>-<strong>12</strong> NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA<br />

SOTRANSCOLOMBIANOS<br />

LTDA<br />

8600537463<br />

9451 28-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9452 28-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9453 28-<strong>dic</strong>-<strong>12</strong> GUERRERO TRANSPORTADORES DE CARGA LTDA GTC LTDA 8300068383<br />

9454 28-<strong>dic</strong>-<strong>12</strong> GUERRERO TRANSPORTADORES DE CARGA LTDA GTC LTDA 8300068383<br />

9455 28-<strong>dic</strong>-<strong>12</strong> GUERRERO TRANSPORTADORES DE CARGA LTDA GTC LTDA 8300068383<br />

9456 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S JEB LTDA 8301013508<br />

9469 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD ARTETA CASANOVA OP LTDA EN LIQUIDACION 8020186552<br />

9470 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong>S PREMMIER S.A.S. 80021<strong>03</strong>133<br />

9473 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO IMPULSO CARIBE CTA 9002658<strong>12</strong>6<br />

9474 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD A Y M COLOMBIA LTDA 900<strong>03</strong>57493<br />

9474 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD A Y M COLOMBIA LTDA 900<strong>03</strong>57493<br />

9479 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong>S BAHIA LTDA 8004048998<br />

9480 28-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD COOPERATIVA DE TRABAJO ASOCIADO OPERACIONES<br />

PORTUARIAS CTA<br />

COOPORTUARIAS CTA 8001426555<br />

9480 28-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD COOPERATIVA DE TRABAJO ASOCIADO OPERACIONES<br />

PORTUARIAS CTA<br />

COOPORTUARIAS CTA 8001426555<br />

9482 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD GERMANISCHER LLOYD COLOMBIA LTDA 8002438509<br />

9482 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD GERMANISCHER LLOYD COLOMBIA LTDA 8002438509<br />

9487 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSFLUVIAL DEL SUR LTDA 8280018835<br />

9488 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO DE CARPEROS DE LA COSTA 802021351<br />

9489 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD NEW WORLD OPERADORES PORTUARIOS LTDA 90<strong>03</strong>820676<br />

9490 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PETROCAR DEL ORIENTE LTDA 9002722330<br />

9491 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD EXPRESO FELIZ EAT 8230044773<br />

9492 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> FLUVIAL ZAMBRANO Y H LTDA 8200019637<br />

9493 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE MOVILIZACION A LA CARGA PORTUARIA MERCOOP 900110695<br />

9494 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong> FLUVIAL MARCO A ZAPATA F LTDA 8290041921<br />

9495 28-<strong>dic</strong>-<strong>12</strong> GALVIS OLAYA JOAQUIN EMILIO 16791<strong>12</strong><br />

9496 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PANMEX MARINE SERVICES LTDA 9002613689<br />

9497 28-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRANSPORTADORES FLUVIALES DE PIÑUÑA NEGRO<br />

PUTUMAYO LTDA<br />

81400<strong>03</strong>577<br />

9498 28-<strong>dic</strong>-<strong>12</strong> EXPRESO LOS NATIVOS LTDA 9002941978<br />

9499 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD ECO GREEN RECYCLING S.A.S. 9002268911<br />

9500 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PEST CONTROL AND LOGISTIC LTDA 8350013252<br />

9501 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD GRUAS MANIOBRAS Y MONTAJES LTDA 8020<strong>03</strong>3631<br />

9502 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD INVERSIONES VAMON S. EN C.S. 900<strong>12</strong>05713<br />

95<strong>03</strong> 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICAR DE COLOMBIA S.A. 8060166651<br />

9505 28-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRANSPORTADORES FLUVIALES Y TERRESTRES EL<br />

PORTEÑO<br />

8001143014<br />

9506 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD OBREROS PORTUARIOS BUENAVENTURA LTDA 90<strong>03</strong>410624


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9507 28-<strong>dic</strong>-<strong>12</strong> FLOREZ LOPEZ EMIRO 38865226<br />

9508 28-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD INVERSIONES GARCIA HERMANOS MICHELLMAR<br />

INTERNACIONAL LINES Y CIA S. EN C.<br />

8904045567<br />

9509 28-<strong>dic</strong>-<strong>12</strong> COOPERATIVA DE TRABAJO ASOCIADO ESTIBADORES DEL CARIBE 8020247587<br />

9510 28-<strong>dic</strong>-<strong>12</strong> BETANCUR GOMEZ ALVARO 716757983<br />

9511 28-<strong>dic</strong>-<strong>12</strong> TRANSMAQUINARIA LTDA 9000476630<br />

95<strong>12</strong> 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICARGA INTERNACIONAL Y CIA LTDA 83500<strong>12</strong>222<br />

9513 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICIOS A LA COMUNIDAD PORTUARIA LTDA 9002951822<br />

9514 28-<strong>dic</strong>-<strong>12</strong> RUBEN DARIO GUZMAN GRANDA COLVESU.COM COLVESU 719719086<br />

9516 28-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD PROMOTORA DE SERVICIOS MARITIMOS Y FLUVIALES<br />

ARBOLEDA HERMANOS Y CIA LTDA<br />

8000248825<br />

9519 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD YALE GROUP S.A. 8020217331<br />

9521 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD COMBUSTIBLES ISLALBA LTDA 8350013585<br />

9522 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORT SERVICES LLC 8300134634<br />

9522 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD TRANSPORT SERVICES LLC 8300134634<br />

9523 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICABA DEL CARIBE LTDA 9002005721<br />

9523 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICABA DEL CARIBE LTDA 9002005721<br />

9524 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICIOS OPERATIVOS PORTUARIOS LTDA 8002280478<br />

9526 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD LENIS VALENCIA JORGE ENRIQUE FUMINDUSTRIAL 149996466<br />

9527 28-<strong>dic</strong>-<strong>12</strong> SECURITAS COLOMBIA S.A. 8600232647<br />

9528 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD UNIDOS BUENAVENTURA S.A. 8350011351<br />

9528 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD UNIDOS BUENAVENTURA S.A. 8350011351<br />

9529 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD ROLDAN Y CIA LTDA 8909<strong>03</strong>0692<br />

9529 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD ROLDAN Y CIA LTDA 8909<strong>03</strong>0692<br />

9534 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICIOS LOGISTICOS LTDA 9002013629<br />

9535 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD ROMERO Y BURGOS Y CIA S. EN C. 8400000821<br />

9536 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SEDICO LTDA HOY SEDICO S.A.S. 8002217498<br />

9537 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD ASESORIAS Y SERVICIOS TECNICOS Y PORTUARIOS S.A.S. ASTEPORT S.A.S. 8190045168<br />

9542 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVIESTIBA LTDA 8600779979<br />

9543 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SEGURIDAD BURNS DE COLOMBIA S.A. 8600232647<br />

9544 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD VIKINGOS <strong>LOGISTICA</strong> S.A.S. 9000975518<br />

9546 28-<strong>dic</strong>-<strong>12</strong> SERVICIOS INTEGRALES Y MANEJO DE CARGAMENTOS S.A. 8001331825<br />

9547 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD GAMBOA ACOSTA LTDA 8002281057<br />

9548 28-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRABAJO ASOCIADO DE WINCHEROS Y BRACEROS<br />

DEL ATLANTICO<br />

8020<strong>12</strong>0058<br />

9549 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD COMERCIALIZADORA EXCEDENTES Y METALES S.A. 80600<strong>03</strong>879<br />

9549 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD COMERCIALIZADORA EXCEDENTES Y METALES S.A. 80600<strong>03</strong>879<br />

9550 28-<strong>dic</strong>-<strong>12</strong> OPERADOR PORTUARIO PEREZ FUENTES ERIC 730963532<br />

9551 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD <strong>TRANSPORTE</strong>S MONTEJO LTDA 800<strong>03</strong>52769<br />

9552 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PORTUARIA REGIONAL DE MAGANGUE S.A. 8060147066<br />

9553 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD CI COMBUSTIBLES ISLALBA LTDA 8350013585<br />

9554 28-<strong>dic</strong>-<strong>12</strong> INVERSIONES MARTINEZ GALVIZ Y CIA LTDA 8305098952<br />

9555 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PETROCCIDENTE LTDA 8350014100<br />

9556 28-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD VAN OORD DREDGING AND MARINE CONTRACTORS B S<br />

SUCURSAL COLOMBIA<br />

9004222161<br />

9556 28-<strong>dic</strong>-<strong>12</strong><br />

SOCIEDAD VAN OORD DREDGING AND MARINE CONTRACTORS B S<br />

SUCURSAL COLOMBIA<br />

9004222161<br />

9557 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD FM ASESORIAS ADUANERAS E.U. 8350015875<br />

9557 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD FM ASESORIAS ADUANERAS E.U. 8350015875<br />

9558 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SPICA LTDA 841000<strong>03</strong>59<br />

9559 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PORTCARGO LOGISTIC S.A.S. PC LOGISTIC 8305139<strong>12</strong>5<br />

9560 28-<strong>dic</strong>-<strong>12</strong><br />

COOPERATIVA DE TRABAJO ASOCIADO OPERADORESDE EQUIPOS<br />

PORTUARIOS<br />

8060091<strong>03</strong>5<br />

9561 28-<strong>dic</strong>-<strong>12</strong> DIAZ FIGUEROA CHARLES 164850429<br />

9561 28-<strong>dic</strong>-<strong>12</strong> DIAZ FIGUEROA CHARLES 164850429<br />

9563 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PORTUARIA OLEFINAS Y DERIVADOS S.A. 8060164141<br />

9563 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD PORTUARIA OLEFINAS Y DERIVADOS S.A. 8060164141


RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 20<strong>12</strong><br />

No. de<br />

Resolución<br />

Fecha de la<br />

Resolución<br />

Nombre del Investigado Sigla del Investigado<br />

NIT / C.C. del<br />

Investigado<br />

9564 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD COMPAÑIA COLOMBIANA DE NAVEGACION LTDA 8350016067<br />

9565 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD GERMANISCHER LLOYD COLOMBIA LTDA 8002438509<br />

9566 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD GAVIOTAS EMPRESA ASOCIATIVA DE TRABAJO 9000869093<br />

9567 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD EXPORTADORA DEL CARIBE S.A. 8000096833<br />

9569 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD OPERADORA DE LA COSTA LTDA OPERCOSTA LTDA 8190<strong>03</strong>6606<br />

9570 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD OPERADORA DE LA COSRA LTDA OPERCOSTA LTDA 8190<strong>03</strong>6606<br />

9571 28-<strong>dic</strong>-<strong>12</strong> SOCIEDAD SERVICIOS OPERATIVOS PORTUARIOS LTDA SEOP LTDA 8002280478<br />

9575 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S ROCA LTDA 9000107194<br />

9576 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GRAN COLOMBIA LTDA TGC LTDA 9091673845<br />

9577 28-<strong>dic</strong>-<strong>12</strong> RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245<br />

9578 28-<strong>dic</strong>-<strong>12</strong> RAPIDO OCHOA S.A. 8909028758<br />

9579 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S Y SERVICIOS CUSIANA S.A.S. TRANSCUSIANA S.A.S 8002013871<br />

9581 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GAYCO S.A.S. 9000537582<br />

9582 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S GAYCO S.A.S. 9000537582<br />

9587 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S RODRIGAL LTDA EN LIQUIDACION 8001819721<br />

9588 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S Y SOLUCIONES <strong>LOGISTICA</strong>S S.A. TSL S.A. 830<strong>12</strong>48<strong>03</strong>1<br />

9589 28-<strong>dic</strong>-<strong>12</strong> UNIVERSAL DE CARGA S.A. UNICARGA 8600570163<br />

9590 28-<strong>dic</strong>-<strong>12</strong> RCL CARGO <strong>TRANSPORTE</strong>S S.A. 8301164748<br />

9591 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S EL PALMAR S.A. 8001397552<br />

9593 28-<strong>dic</strong>-<strong>12</strong> <strong>TRANSPORTE</strong>S JOALCO S.A. 8604509874<br />

9595 28-<strong>dic</strong>-<strong>12</strong> FULCRO LTDA EN LIQUIDACION 8300915936<br />

9596 28-<strong>dic</strong>-<strong>12</strong><br />

CENTRO DE RECONOCIMIENTO DE CONDUCTORES A PRUEBA<br />

BOGOTA CEDRITOS<br />

830<strong>12</strong>02858<br />

9597 28-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO AUTOMOTOR DE PALMIRA LTDA 800<strong>12</strong>33660<br />

9598 28-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO AUTOMOTOR DE POPAYAN 8002530402<br />

9599 28-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO AUTOMOTOR H.R S.A.S. 90<strong>03</strong>275634<br />

9600 28-<strong>dic</strong>-<strong>12</strong> CENTRO DE DIAGNOSTICO MAXITEC LTDA 9001584250<br />

9601 28-<strong>dic</strong>-<strong>12</strong> DIAGNOSTICENTRO AUTOMOTOR DEL CAUCA S.A.S. 90<strong>03</strong>350834<br />

9602 28-<strong>dic</strong>-<strong>12</strong> SIMETRIC VILLAVICENCIO 8002485451<br />

96<strong>03</strong> 28-<strong>dic</strong>-<strong>12</strong> INTERNACIONAL DE TURISMO S.A. INTURCAFE S.A. 8000989275

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