The Superintendence of Companies filed two charges against the company RAPPI SAS alleging administrative responsibility for failing to comply with the provisions of the self-monitoring and comprehensive risk management regime, Suspicious Operations Report (SAGRILAFT) and the obligation to fully implement a Transparency and Business Ethics Program (PTEE), respectively. For this, the company could be fined […]
Tag: Business monitoring
Ultra Air is admitted to the corporate reorganization process
The foregoing is due to the timely delivery of the required information, The corporate reorganization process has been formally initiated under the terms of Law 1116 of 2006, after the established completeness requirements have been recognized. In this recovery process it is expected that by entering into a recovery agreement reorganization, creditors and the company […]
Viva Air has entered into a corporate reorganization, the Supersociedades confirm
Meanwhile, the airline informed Ultra Air Supersociedades on March 9 of its intention to participate in the reorganization process. To date, the 10-day deadline stipulated in Articles 14 and 15 of Law 1116 of 2006 for the company to submit the documentation requested on request dated May 29, 2023, which will take place on June […]
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 […]