2024-06-12 15:41:26
The Superintendency of Corporations has issued a judicial intervention order towards the corporate Inversiones Solidarias, legally represented by Mr. Ángel David Fuentes Pinto, for alleged large and routine assortment of cash from the general public.
The measure taken by the Superintendency is predicated on the decision adopted by the Monetary Superintendency of Colombia, which discovered proof of the unauthorized assortment of sources by companies such because the “Brokerage Contract” and “Capital Administration”, providing returns fastened with out consideration for items or companies.
Based on the official report, Inversiones Solidarias contracted greater than 25 obligations with at the least 24 individuals, reaching a complete worth of $2,991 million. Given this situation, the seizure and seizure of all of the belongings and belongings of the corporate has been decreed, these measures taking priority over every other government course of.
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The designated intervening agent may have the authorized illustration of the authorized entity and the administration of the belongings of the pure individual topic to intervention.
The Superintendent of Corporations, Billy Escobar, highlighted the significance of this motion as a message to those that give their cash with out verifying the legality of the monetary operations provided. “Residents should train warning and procure the mandatory info relating to any enterprise that guarantees nice monetary returns,” added Escobar.
The judicial intervention of Inversiones Solidarias seeks to guard the monetary pursuits of the general public and assure compliance with present rules relating to fundraising.
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