Evaluación de cumplimiento ALA/CFT 2019 Sistema Administración del Riesgo Contra el Lavado de Activos y Financiación del Terrorismo (SARLAFT), Sistema Integral Prevención del Lavado de Activos y Financiación del Terrorismo (SIPLAFT)

Datos de la empresa

Número de licencia de funcionamiento

534

20184100007507

20184100110057

20194100015577

20184200030747

20181300053297

20194100054867

20194200043257

20184100066907

20174200096537

Resolución 20184200021507

20191300035877

20141200016857

20141300105337

20141200035487

201/84200051707

02903652

20184200051627

20184440063937

20184200033387

6907

20194100046297

20184100102197

20184440046937

20194100041717

07447

20184440102177

20194100043317

48537

20141400021137

20174440085757

20170026287

20184100025067

20141300109047

65127

20147200072347

201612010001867

47367

20121200090047

14187

20174100003037

20174200085857

20194100015627

Resolucion 2141200075267 / Radicado renovación 2019-0062942 del 18-marzo -2019

Resolucion 2141200075267 / Radicado renovación 2019-0062942 del 18-marzo -2019

20161200072737

20184100111037

20161200022137

20170014502

20121200089007

20141200042657

20194200036327

20184100105937

20184100016907

20141300088267

20194100035137

20181300005117

20184100096697

00509

20184200077197

20161300105127

20184100060907

20184100092347

20194100030577

20184100100137

35567

20194100053887

20194100039717

20181300014287

20184200051647

20161200049827

20131200074857

20194100073647

20184200077227

20184200022537

20194100063797

20141200044117

20194200000477

20184440102217

20194100057477

01731

20141200051917

20174100041767

20184200052117

20194100010377

20194100036577

20161400041867

20184100035917

20141400108637

20194100039827

20184440047897

2019100010397

20194100068177

20151300012817

20161200012957

20184440063937

20174100028297

20194100086127

20184100101537

20171200004097

20194100063827

20194100059987

20184440097217

20174440017787

20161400017797

20184100106357

20141300106667

20184100086637

20184440044767

20161400029667

20184200092837

20194100020317

20141200052217

20194100087467

20151300009767

20151300012917

20151200013577

20181300055537

20161210002017

20141200023587

20171300019737

20191300035807

20194100020327

20184100086607

20141200025537

20131200034667

20141200100097

36577

2013400093557

20194100023087

84347

20174440038227

20184200106907

20180004233747

20151400024947

20191300041287

20184100102187

20181300084167

20184100074937

20194440023137

20191310074337

20141300064957

20174100052087

20151300004627

20184100096687

20184100037917

20194100054927 - 20141200033047

96927

20141200094347

20184100110887

52127

20194440043247

20194100072897

20174440064437

20191310035727

20184100063637

20147200009877

20184100063637

20194100036267

35507

20184200094037

2018410070007

20194100047587

20157200009787

20184100070197

20194100068207

20174100103637

201842200067557

20194100043427

20141200062037

20141200062037

20141300109737

20191310073627

20141300109737

20181300053727

20184100049687

20184100113087

20174440103617

20151300058897

20161200025297

20194100062017

20184200065257

20194100030567

2018130052137

20194100050927

20194100069567

20184200065197

R. 20147200066457

20161200069527

20131200089207

20184440062237

20184100047647

20181300051307

20194200066847

2018444047957

20141300091437

20184100001427

20131200074397

20194100061717

2016000093177

20147200087627

20161300071487

1300012877

20184440055547

20184100092377

20181300053847

20184100031357

20174200018097

201941000811147

20141300106027

Resolución 14997

20194100019927

20184100113077

20161300070767

20194100015567

20184100113077

20194100010687

20184100001237

20131200050587

20141200017627

20191300017327

20141200027507

20191300036257

201994100030727

201941000023107

2018410001437

20141400013407

20184100106397

1660

2017422000085807

20194100020337

20184100111117

20184100106877

20141200049477

20194100043387

20141300098507

20184200028877

20191300028837

20161300105167

20184100092397

20161400073867

20184100049197

53657

RESOLUCION 2014130086567

67527

20184200110977

20141200058087

20174100004577

33587

20141200031817

20190172672

89027

20184440044807

55567

20151400012557

20131200074827 EN TRAMITE

20141200050987

20194100043327

20194100015547

20194440018657

20181300014317

20171000051967

35287

5493

70827

20184200108867

20141300095797

20184100112027

20163300250392

20184100108817

20184100108817

201081300059097

20194440040627

20161400002707002707

20184000064537

20151200013577

20194100083637

20194100057567

20131200086247

20184100074307

20171300082387

20194100012547

20161210001757

20194100036317

20184100025057

20154100060727

20184100092367

20141200052537

20141400078557

20184100077167

201941000617107

20184100005707

20184100086847

20184100005897

047457

20184440007787

20184100007767

20194100049467

20194100050877

20184440013927

20151300014657

20194100020307

14007 TRAMITE RENOVACION

20194100030537

20184100049667

20184200103677

20141200022417

20194100010417

20161210001797

20184440083027

20184200108867

20184100049707

20141200001107

20194100019977

20141200045617

20194100047327

2018100007467

20184100035947

20181300065297

20194100075007

2018200051787

20174440003427

20194100015587

20174100029727

20174200080397

20174200085817

20167200006137

20184440021417

20184100112987

20184200074977

20151400073607

20161200081547

20141200050137

20194100082737

20171300015967

20194440047177

20174440075957

111077

20131200006227

20184440077277

20141200110547

20191300035927

20161400059787

20184100059137

20191300035897

20194100086117

20184200053747

20194200019967

7954

20171300087457

20184100103597

20141300095807

20194100059697

20194100068247

20141400074237

20184440084197

20194100020017

20141400107987

20184100000157

20184100031357

20184200113037

20184200065187

20184100047617

20184100099257

20194440023117

20194100055857

20184100077257

109567

20184200035687

20194000043287

20174100026317

20194100047207

20194100084557

20147200072817

20184100051447

20184200007457

20184440097237

20141400021137

20184100105567

20174100048957

20194100023087

20181300036347

201774100052077

20184100109457

20184200002077

20184200110987

20174440085767

20184200106927

20141200048627

20184100033167

20174200102017

20194100000147

20147200009187

20184440106437

20184200103767

20184440046737

20194100030657

20184100036817

20151200012617

No.20184100086857

2018410009277

20184100096677

20141200045487

20194100059657

20141400029417

20161200108537

20141300109407

20167200029917

20131200074397

20174100084167

20184440091587

20161300054927

20161200078477

2014200094347

20181300066407

20194100066857

20191310068167

20184200049097

20194100010667

20161200022127

20194100087527

20161300017677

2017-0017667

440085737

20184200062257

20184100111067

20141200084417

20181300052267

20191300006097

2012120089677

20184100013887

20174100043627

20184900051657

20174100090957

20184100092807

061017

20174440075957

6890

20141200048077

20184200110927

20194440017217

20141200009867

20131200085487

20184100086657

20141200006457

20141400029527

20181300030857

20161400022317

20147200086987

20194100020287

20184100092407

201844440088077

20194100015387

20184100106377

20181300004997

20184100055607

20194100012527

0086627

20161300081707

20194440043307

20191300000377

20184440009977

20194100047607

20181310112007

20174440072857

20174440072857

20174440031387

20174100033047

20141200033737

20184000037957

2019130005917

20194100049457

20174440026197

20181300067667

20184100055617

201944400231247

2018100092357

20141200005217

20184100049087 / 20184000084237

20194100015437

36417

20194100036307

201941000022967

20194100084627

20171300024137

20184200030817

20141200048277

20141300086447

20161400093527

20184100049697

20184100061057

20194100082697

Resolución No. 01802, renovada mediante resolución No. 20171300022617

201941000043337

20194440020027

20174440051977

RES20141300105907

20184440091277

20174440004607

20161300107087

20141300109797

20194100030597

1727

201841000103537

055597

20184100063607

20174200083787

20141200050157

6068

20194440050887

20194100047477

2019410002847

20194440087957

20194100047207

20181300052297

20131200090357

0086627

20141200110427

20151300013307

20194100047427

20194100043337

2014120001877

20194100043417

20184100088097

20141200037597

20194100036287

20184440013287

20164100109227

20194100015637

20194133347337

20171300019117

20171300019117

20141200086977

89027

20141200056647