8451 03-dic-12 3BL LOGISTICA Y TRANSPORTE S.A. 9000610464 ...
8451 03-dic-12 3BL LOGISTICA Y TRANSPORTE S.A. 9000610464 ... 8451 03-dic-12 3BL LOGISTICA Y TRANSPORTE S.A. 9000610464 ...
RESOLUCIONES ADMINISTRATIVAS DE CARÁCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012 No. de Resolución Fecha de la Resolución Nombre del Investigado Sigla del Investigado NIT / C.C. del Investigado 8451 03-dic-12 3BL LOGISTICA Y TRANSPORTE S.A. 9000610464 8451 03-dic-12 ADISPETROL S.A. 8600549781 8451 03-dic-12 COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761 8451 03-dic-12 COLOMBIANA DE TANQUES COLTANQUES S.A.S. COLTANQUES S.A.S. 8600405761 8451 03-dic-12 COMPAÑIA INTERNACIONAL DE TRANSPORTES LTDA INTERCARGA COLOMBIA LTDA 9001350012 8451 03-dic-12 COMPAÑIA INTERNACIONAL DE TRANSPORTES LTDA INTERCARGA COLOMBIA LTDA 9001350012 8451 03-dic-12 COMPAÑIA TRANSPORTADORA Y COMERCIALIZADORA DE PRODUCTOS DERIVADOS DEL PETROLEO S.A.S. COTRANSCOPETROL S.A.S. 8300175521 8451 03-dic-12 COMPAÑIA TRANSPORTADORA Y COMERCIALIZADORA DE PRODUCTOS DERIVADOS DEL PETROLEO S.A.S. COTRANSCOPETROL S.A.S. 8300175521 8451 03-dic-12 COMPAÑIA TRANSPORTADORA Y COMERCIALIZADORA DE PRODUCTOS DERIVADOS DEL PETROLEO S.A.S. COTRANSCOPETROL S.A.S. 8300175521 8451 03-dic-12 COOPERATIVA DE TRANSPORTADORES JORTURBAY COOTRAJORTURBAY 8902115464 8451 03-dic-12 COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287 8451 03-dic-12 COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287 8451 03-dic-12 D Y M TRANSPORTADORA INTERNACIONAL S.A.S. TRANSDIMAL S.A.S. 9000925214 8451 03-dic-12 DALES MURILLO TRANSPORTES SAN NICOLAS S.C.A. 8922004957 8451 03-dic-12 DALES MURILLO TRANSPORTES SAN NICOLAS S.C.A. 8922004957 8451 03-dic-12 ECOPETROL S.A. 8999990681 8451 03-dic-12 FLETES Y CAMIONES LTDA 8000164160 8451 03-dic-12 FLOTA MAGDALENA S.A. 8600048383 8451 03-dic-12 IMPOCOMA S.A.S. 8600787802 8451 03-dic-12 INTEGRAL INTERNACIONAL DE TRANSPORTES CER LTDA 8020127768 8451 03-dic-12 INTERANDINA DE CARGA S.A. 8160056715 8451 03-dic-12 INVERSA LTDA 819000893 8451 03-dic-12 INVERSA LTDA 819000893 8451 03-dic-12 INVERSA LTDA 819000893 8451 03-dic-12 INVERTRAC S.A. 8001363105 8451 03-dic-12 LOGISTICA DE TRANSPORTE S.A. LOGITRANS S.A. 8110052760 8451 03-dic-12 LOGISTICA DE TRANSPORTE S.A. LOGITRANS S.A. 8110052760 8451 03-dic-12 LOGISTICA DE TRANSPORTE S.A. LOGITRANS S.A. 8110052760 8451 03-dic-12 LOGISTICA DE TRANSPORTE S.A. LOGITRANS S.A. 8110052760 8451 03-dic-12 LOGISTICA Y TRANSPORTE DE CARGA S.A. EN LIQUIDACION LOGITRANSCARGA S.A. EN LIQUIDACION 9001520583 8451 03-dic-12 MOTOTRANSPORTAR S.A.S. 8600667950 8451 03-dic-12 MOTOTRANSPORTAR S.A.S. 8600667950 8451 03-dic-12 MUNDITRANSPORTES S.A. 9000926735 8451 03-dic-12 NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS LTDA SOTRANSCOLOMBIANOS LTDA 8600537463 8451 03-dic-12 OPERADORES LOGISTICOS DE CARGA S.A.S. OPL CARGA S.A.S. 9000684261 8451 03-dic-12 PROPIETARIOS DE CAMIONES S.A. PROCAM S.A. 8605343576 8451 03-dic-12 PROTRANSCARGA S.A.S. 8110408331 8451 03-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 8451 03-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 8451 03-dic-12 SERVICIO DE TRANSPORTE INTERNACIONAL DE CARGA LTDA SITRACARGA LTDA 8300408093 8451 03-dic-12 SERVICIOS COINTRASE S.A.S. 9003962817 8451 03-dic-12 SOCIEDAD TRANSPORTADORA DE COLOMBIA S.A. 9001569847 8451 03-dic-12 SOCIEDAD TRANSPORTADORA DE DUITAMA S.A.S. 8918578949 8451 03-dic-12 SOTRANSVARGAS LTDA 8000756723 8451 03-dic-12 TANQUES Y CAMIONES S.A. TYC S.A. 8002463028 8451 03-dic-12 TDM TRANSPORTES S.A.S. 8909044881 8451 03-dic-12 TECNIMULAS DEL CARIBE LTDA 9000180423 8451 03-dic-12 TRANSGRANELES S.A.S. 8110461206 8451 03-dic-12 TRANSGRANOS DE COLOMBIA LTDA 8001209680 8451 03-dic-12 TRANSPORTADORA REGIONAL S.A. TRANSREGIONAL S.A. 8070056070 8451 03-dic-12 TRANSPORTADORA REGIONAL S.A. TRANSREGIONAL S.A. 8070056070 8451 03-dic-12 TRANSPORTADORA TELECARGA S.A. NA
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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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