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 9390 26-dic-12 TRAVELLER S.A. INGENIERIA Y TRANSPORTE 9000144030 9391 26-dic-12 TANQUES Y CAMIONES S.A. TYC S.A. 8002463028 9391 26-dic-12 SOCIEDAD TRANSPORTADORA REGIONAL LTDA TRANSREGIONAL LTDA 8230046621 9391 26-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9391 26-dic-12 COFACARGA S.A. EN LIQUIDACION COFACARGA S.A. 8000988997 9391 26-dic-12 TRANSPORTES MUÑOZ LTDA TRANS MUÑOZ LTDA 8000453057 9391 26-dic-12 TRANSPORTE VERPER LTDA 8001135060 9391 26-dic-12 MOTOTRANSPORTAR S.A.S. 8600667950 9391 26-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9391 26-dic-12 MOTOTRANSPORTAR S.A.S. 8600667950 9391 26-dic-12 SOCIEDAD LAMKARGA LTDA 8600171067 9391 26-dic-12 TRANSPORTE VERPER LTDA 8001135060 9392 26-dic-12 MURCIA MURCIA S.A. 8600716841 9393 26-dic-12 MURCIA MURCIA S.A. 8600716841 9394 26-dic-12 MURCIA MURCIA S.A. 8600716841 9395 26-dic-12 ESTURIVANNS LTDA 8300389966 9395 26-dic-12 TRANSPORTES ARIMENA S.A. 8920006251 9395 26-dic-12 TRANSPORTES ZAPATA S.A. 8914017753 9395 26-dic-12 TRANSPORTES KATERIN TOUR LTDA 8300949971 9395 26-dic-12 TRANSPORTES EL DORADO S.A.S. 8040115621 9395 26-dic-12 TRANSPORTES KATERIN TOUR LTDA 8300949971 9395 26-dic-12 TRANSPORTES KATERIN TOUR LTDA 8300949971 9395 26-dic-12 TRANSPORTES KATERIN TOUR LTDA 8300949971 9395 26-dic-12 UNION TRANSPORTADORA DE CONDUCTORES LTDA UNITRANSCOND 8300309644 9395 26-dic-12 TRANSPORTES ESPECIALES VIP S.A.S. TRANSPORTES VIP S.A.S. 8010033494 9395 26-dic-12 EMPRESA DE TRANSPORTE ESPECIAL Y DE TURISMO DE COLOMBIA SETURCOL LTDA 8301254588 9395 26-dic-12 CITY TOUR S.A. 8300772632 9395 26-dic-12 TURISTRAN LTDA 8001120241 9395 26-dic-12 TRANSPORTES YOSU LTDA 8921200445 9395 26-dic-12 EMPRESA DE TRANSPORTE ESPECIAL Y DE TURISMO DE COLOMBIA SETURCOL LTDA 8301254588 9395 26-dic-12 EAGLE TOUR LINES LTDA 8300000681 9395 26-dic-12 EAGLE TOUR LINES LTDA 8300000681 9395 26-dic-12 CAMIONETAS ESCOLARES LTDA 8301272598 9395 26-dic-12 CITY TOUR S.A. 8300772632 9395 26-dic-12 COOPERATIVA DE TRANSPORTADORES DE CIUDAD BOLIVAR 8000483691 9395 26-dic-12 PUBLISEÑALES S.A.S. 8600723676 9395 26-dic-12 CITY TOUR S.A. 8300772632 9395 26-dic-12 TRANSPORTES MEDITERRANEO LTDA 8000219149 9395 26-dic-12 ESCAR TRANSPORTES ASOCIADOS LTDA 8320068255 9395 26-dic-12 TRANSPORTES ESPECIALES DEL OTUN S.A.S. 8160076413 9395 26-dic-12 EXPRESO ALCALA S.A. 8914095169 9395 26-dic-12 EMPRESA ARAUCA S.A. 8908002560 9395 26-dic-12 B V C TURISMO LTDA 8300854166 9395 26-dic-12 TRANSPORTES GALAXIA S.A. 8002106691 9395 26-dic-12 AUTURESTE S.A.S. 8300862877 9395 26-dic-12 LINEAS PEREIRANAS S.A. LIPSA 8914003573 9395 26-dic-12 LINEAS ESPECIALES DE COLOMBIA LTDA LINESCOL LTDA 8300922294 9395 26-dic-12 VIACOLTUR LTDA 8001776746 9395 26-dic-12 TRANSPORTES LA CANDELARIA LTDA 8300953794 9395 26-dic-12 ESPECIALES CONDOR ESCONDOR S.A. 8604511486 9395 26-dic-12 MEDIOS DE TRANSPORTE TURISTICO METROTOURS LTDA 8300942182 9395 26-dic-12 TECSAC LTDA 8301029382 9395 26-dic-12 TRANSPORTADORES NUEVO MILENIO LTDA 8140051835 9395 26-dic-12 VIAJEROS S.A. 8190047472 9395 26-dic-12 EMPRESA ARAUCA S.A. 8908002560 9395 26-dic-12 CELU VANS LTDA 8300393542
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 9395 26-dic-12 AEROLINEAS DE AUTOS Y VANES SHALOM K Y B E.U. 8301044327 9395 26-dic-12 FLOTA OCCIDENTAL S.A. 8914001480 9395 26-dic-12 TRANSPORTES LOBENA LTDA 8901156859 9395 26-dic-12 AUTURESTE S.A.S. 8300862877 9395 26-dic-12 TRANSPORTES YOSU LTDA 8921200445 9395 26-dic-12 LIDERES DEL TRANSPORTE LTDA 8210030722 9395 26-dic-12 COOPERATIVA MULTIACTIVA AL SERVICIO DE LA INDUSTRIA DEL TRANSPORTE EN AMERICA COOPAMER 8301118368 9395 26-dic-12 COOPERATIVA MULTIACTIVA AL SERVICIO DE LA INDUSTRIA DEL TRANSPORTE EN AMERICA COOPAMER 8301118368 9395 26-dic-12 TRANSPORTE POR COLOMBIA 9002931253 9395 26-dic-12 SOSETRANS LTDA 8300397290 9395 26-dic-12 CORPORACION CULTURAL ALEJANDRO VON HUMBOLDT 860006754 9395 26-dic-12 FUNDACION TRANSPORTES CLARETIANOS TRANSPORTE ESPECIAL 8301025530 9396 26-dic-12 TRANSPORTE VERPER LTDA 8001135060 9396 26-dic-12 TRANSPORTE VERPER LTDA 8001135060 9396 26-dic-12 TRANSPORTE TERRESTRE DE CARGA DE COLOMBIA LTDA TRACACOL LTDA 9002005487 9396 26-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9396 26-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9396 26-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9396 26-dic-12 PETROCOMERCIAL S.A. 8002360210 9396 26-dic-12 MOTOTRANSPORTAR S.A.S. 8600667950 9396 26-dic-12 NUTIBARA DE TRANSPORTES S.A.S. NUTITRANS S.A.S. 8001147429 9396 26-dic-12 TRANSPORTES CENTROLIMA LTDA 8907004837 9398 27-dic-12 CF LOGISTICA S.A.S. 8301300632 9399 27-dic-12 TRANSPORTES TATIS DIAZ LTDA TRANSTADIZ LTDA 8001491294 9400 27-dic-12 TRANSPORTES TECNICOS DE COLOMBIA S.A.S. TRANSECOL S.A.S. 8040044703 9401 27-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9402 27-dic-12 RAPIDO HUMADEA S.A. RAPIDUMA S.A. 8600040245 9403 27-dic-12 CIA COLOMBIANA DE CARGA LTDA CONCARGA LTDA 8000499348 9404 27-dic-12 TRANSPORTES MONRUB S.A.S. 8000113297 9405 27-dic-12 TDM TRANSPORTES S.A.S. 8909044881 9406 27-dic-12 TDM TRANSPORTES S.A.S. 8909044881 9407 27-dic-12 COOPERATIVA SANTANDEREANA DE TRANSPORTADORES COPETRAN 8902009287 9408 27-dic-12 TRANSPORTES HERRERA Y CIA LTDA 8902008605 9409 27-dic-12 TRANSPORTES HERRERA Y CIA LTDA 8902008605 9410 27-dic-12 ALADDIN CARGO S.A. ALADIN CARGO S.A. 8301345742 9411 27-dic-12 ALADDIN CARGO S.A. ALADIN CARGO S.A. 8301345742 9412 27-dic-12 TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S. 8909350858 9413 27-dic-12 IMPOCOMA S.A.S. 8600787802 9414 27-dic-12 TRANSPORTES MONRUB S.A.S. 8000113297 9415 27-dic-12 COMPAÑIA TRANSPORTADORA DEL ORIENTE S.A.S. COTRAORIENTE S.A.S. 8905054516 9416 27-dic-12 ACEITRANS S.A.S. 8110284275 9417 27-dic-12 TRANSPORTES HERRERA Y CIA LTDA 8902008605 9420 27-dic-12 COOPERATIVA DE TRANSPORTADORES DE RISARALDA COOTRARIS 8914005928 9421 27-dic-12 COOPERATIVA DE TRANSPORTADORES DE ORO BLANCO 8910010093 9428 28-dic-12 MADELIN ROJAS ALVAREZ COMPAÑIA DE TRANSPORTES AUTOMOTORES SANTA ROSA ROBLES S.A. TRANSUR S.A. 66981672 9429 28-dic-12 ALCALDIA MUNICIPAL DE RICAURTE 8906800591 9430 28-dic-12 CENTRO DE RECONOCIMIENTO DE CONDUCTORES DEL CESAR S.A.S. CRC CERTICESAR S.A.S. 9001672775 9433 28-dic-12 TRANSGRANELES S.A.S. 8110461206 9433 28-dic-12 MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 8110461206 9434 28-dic-12 TRANSGRANELES S.A.S. 8110461206 9434 28-dic-12 MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 8110461206 9435 28-dic-12 TRANSGRANELES S.A.S. 8110461206 9435 28-dic-12 MAYRA ALEJANDRA CAÑON VELAZCO TRANSGRANELES S.A.S. 8110461206 9436 28-dic-12 SURAMERICANA DE TRANSPORTES S.A. 8600529806
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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 />
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
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