The Financial Superintendence adopted an administrative precautionary measure for unauthorized collection of public resources by the company Inversiones Solidarias SAS identified with
NIT No. 901.078.064-5, legally represented by Mr. Ángel David Fuentes Pinto.
The Deputy Superintendent for Financial Consumers ordered the imposition of a precautionary measure against the firm and his legal representative to immediately suspend the activities he carried out as a financial intermediary without having authorization.
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Through Resolution 0905 of 2024, immediately carry out the return of illegally collected resources, within the framework of the respective judicial intervention process.
In addition, it asks you to eliminate from any means of communication or writing (documents, contracts, messaging applications, among others), any term, word or allusion by which the general public and its clients could be wrongly understood that the company or its representatives are authorized to carry out intermediation activities in the securities market.
He also ordered him to publish the operative part of the resolution in a national newspaper, indicating that it was an operation to attract or collect massive amounts of money from the public without authorization.
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Besides, sent to the Attorney General’s Office a copy of the resolution and the file containing the administrative action taken against the company for the purposes of investigations within their jurisdiction.
It also asks the Superintendencies of Notaries and Registration, as well as the Superintendencies of Transportation and financial entities, to instruct all agencies to avoid the registration of any act of the sanctioned company.
HOLMAN RODRÍGUEZ MARTÍNEZ
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