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 ...
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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 />
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
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