Av De Los Shyris
Quito
Foreign
Director Name | Moises Bibliowicz |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Engineer |
Correspondence Address | Calle 66 No 95-27 Bogota Colombia |
Director Name | Mauricio Botero |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Manager |
Correspondence Address | Carrera 20 No 84-64 Bogota Colombia |
Director Name | Hernan Buchi |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Economist |
Correspondence Address | San Crescente No 551 Las Londes San Diego Foreign |
Director Name | Stephen Davidson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Financial Adviser |
Correspondence Address | Carrera 14 No 77-59 Bogota Colombia |
Director Name | Alberto Galofre |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Economist |
Correspondence Address | Cra 9a No 79a-64 Bogota Colombia |
Director Name | Marcel Laniado |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | Ecuadorean |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Economist |
Correspondence Address | Francisco De Paulo Icaza 200y Pichincha Guayaquil Ecuador |
Director Name | Jaime Lara |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Economist |
Correspondence Address | Calle 79 No 9-10 Piso 4 Bogota Colombia |
Director Name | Fernando Londono |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Lawyer |
Correspondence Address | Calle 96, Nos 9-17 Bogota Colombian |
Director Name | Oscar Mejia |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Civil Engineer |
Correspondence Address | Calle 79 No 787 Apto 301 Bogota Colombia |
Director Name | Joseph Montgomery |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Ecuadorean |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Economist |
Correspondence Address | Francisco De Paulo Icaza 200y Pichincha Guayaquil Ecuador |
Director Name | Salvador Otero |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Lawyer |
Correspondence Address | Av 82 No 7-53 Av 68 No 95-93 Bogota Colombia |
Director Name | Fabio Rodriguez |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Economist |
Correspondence Address | Carrera 8a No 3-14 Cali Valle Colombia |
Director Name | Joseph Urbina |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Manager |
Correspondence Address | Calle 79 A No 8-52 Bogota Colombia |
Secretary Name | Dr Javier Escandon |
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Nationality | Collombian |
Status | Current |
Appointed | 15 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | Calle 72 No. 10-07 Santafe De Bogota Colombia |
Registered Address | Mr David John Edwin Glazier 45/47 Cornhill London EC3V 3PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Country of Residence | Colombia |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 30 January 2017 (overdue) |
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27 November 2001 | Admin closure 27/11/01 (1 page) |
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27 November 2001 | Admin closure 27/11/01 (1 page) |
3 December 1999 | Full accounts made up to 31 December 1997 (28 pages) |
3 December 1999 | Full accounts made up to 31 December 1997 (28 pages) |
6 May 1997 | Full accounts made up to 31 December 1995 (6 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 May 1997 | Full accounts made up to 31 December 1995 (6 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 May 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
6 May 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
15 April 1997 | Place of business registration (186 pages) |
15 April 1997 | Place of business registration (186 pages) |