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  2. Grupo Aval - Wikipedia

    en.wikipedia.org/wiki/Grupo_Aval

    Grupo Aval is a Colombian holding company engaged in a wide variety of financial activities, including banking, telecommunications and real estate; in Colombia and Central America. Grupo Aval is controlled by Luis Carlos Sarmiento (estimated net worth of U$11,9 billion), [ 2 ] who indirectly owns around 80 percent of its shares .

  3. Bancolombia - Wikipedia

    en.wikipedia.org/wiki/Bancolombia

    Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala. Bancolombia is one of the six banking-related companies of the COLCAP index. The Bank ...

  4. Corporación Multi Inversiones - Wikipedia

    en.wikipedia.org/wiki/Corporación_Multi_Inversiones

    In 2022, CMI Capital announce an investment of USD 1.8 billion in infrastructure improvement and innovation projects for Guatemala, El Salvador, and Honduras. [6] In 2023, CMI Alimentos begins its expansion into the United States through the Pollo Campero brand, opening restaurants in various cities such as Manhattan. [7]

  5. S.A. (corporation) - Wikipedia

    en.wikipedia.org/wiki/S.A._(corporation)

    Share of the Banque de Montreux, issued 20 November 1900. Sociétés anonymes were common in Switzerland at this time.. The abbreviation S.A. or SA [a] designates a type of limited company in certain countries, most of which have a Romance language as their official language and operate a derivative of the 1804, Napoleonic, civil law. [1]

  6. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    12 Colombia. 13 Costa Rica. 14 ... 20 Guatemala. 21 Haiti. 22 Hong Kong. 23 ... Associates name and "y compañía" or Associates name and "y sucesores"(Sociedad en ...

  7. Grupo Argos - Wikipedia

    en.wikipedia.org/wiki/Grupo_Argos

    After its association with Cementos del Nare, Argos began creating companies in various western regions of Colombia: Cementos del Valle in 1938, del Caribe in 1944, el Cairo in 1946, de Caldas in 1955, Tolcemento in 1972, Colclinker in 1974, and Cementos Ríoclaro in 1982. In the 1990s, Argo purchased stock participation in Cementos Paz del Río.

  8. BAC Credomatic - Wikipedia

    en.wikipedia.org/wiki/BAC_Credomatic

    BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.

  9. Superintendency of Corporations - Wikipedia

    en.wikipedia.org/wiki/Superintendency_of...

    The Superintendency of Corporations (Spanish: Superintendencia de Sociedades) is a regulatory agency of the Government of Colombia that oversees corporations [5] References [ edit ]