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 />
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
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