Actor: Brisas del Tigüi company


Actor Cases

No se encontraron resultados

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42484 Brisas del Tigüi company Goldex Selling million in gold

the Attorney investigated to Brisas del Tigüi company, created in 2008 in El Bagre town (Antioquia department), with a capital of COP $2,800.000 million. The Attorney found that in its second year, this company reported operating incomes of COP 132,000 billion without hiring a single employee. In the ledgers that John Uber handed to the prosecutor, it was read that Brisas del Tigui sold to Goldex COP $3,922 million in gold in just a day 42429