According to the Super associationsas subordinates in said business group are Sociedad Portuaria Puerto Bahía SA, Líneas de Construccion SAS, Bahía de Cartagena SAS Free Zone And Bahía de Cartagena SAS Logistics Park In addition to them, there are also other foreign companies with a branch in Colombia, such as Major International Oil SA. (Republic […]
Tag: Billy Escobar
KPMG SAS fined for failing to fulfill its obligations as a tax auditor
The decisions were based on the fact that the company, in its role as tax auditor, had no judgment on the annual accounts of the year 2020 of the supervised companies. According to supersocietiesthe statement or opinion of the tax auditors on the financial information of the audited companies must be available no later than […]
Supersociedades draws up an official report against Frontera Energy Corporation
In this case, apparently there are companies abroad with a presence in Colombia controlled by Frontera Energy Corporation (Canada) and, to that extent, their relationship with the conglomerate allegedly involving 30 entities. “Disclosure of control or corporate group situations is of public interest as there is a risk to the various people dealing with the […]