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Entrecalles - Kyc

This document contains know your customer (KYC) information for Constructora Amco Ltda, a construction company incorporated in Bogota, Colombia in 1973. It includes details about the corporation such as ownership, directors, financial information, and bank account details. It also contains personal information about Miguel Ignacio Castro Covelli, an officer of the company, including his passport details and proof of address in Bogota.

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Carol Olaya
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0% found this document useful (0 votes)
105 views9 pages

Entrecalles - Kyc

This document contains know your customer (KYC) information for Constructora Amco Ltda, a construction company incorporated in Bogota, Colombia in 1973. It includes details about the corporation such as ownership, directors, financial information, and bank account details. It also contains personal information about Miguel Ignacio Castro Covelli, an officer of the company, including his passport details and proof of address in Bogota.

Uploaded by

Carol Olaya
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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KNOW YOUR CLIENT

(KYC)

Corporate Information

Full Name ofCorporation: CONSTRUCTORAAMCO


LTDA Date of Incorporation: 28-DECEMBER-1973
Incorporated in (City/State/Counhy): BOGOTA -
COLOMBIA Registration Number: 00043546
Board of Directors (Narne & Title):
Officers (Name & Title):
Shareholders: ROBERTO MUÑOZ ROA (80%); FELIPE DIEZ MEDINA (13.24%); MARTHA
MUÑOZ
ROA(6.76%)

Registered Address (Corporation)

Full Name ofCorporation: CONSTRUCTORAAMCO


LTDA Street Address: CRA. 14 No. 86A-76
City: BOGOTA
State: CUNDINAMARCA
Country:
COLOMBIA Postal
Code: 110111

Contact Information (Corporation)

Telephone Number: +57 6222552-

6369056
Fax Number: NA
Mobile Number: +57 316.245.3933
Email: [email protected]

Financial Information (Corporation)


Annual Income of Corporation: USD/500,000.00
Liquid Assets of Corporation: USO/ 21,000,000.00
Net Wo1th of Corporation: USO/ 19,000,000.00
Investment Experience (in years) of Corporation: 47 Years
Languages / Translator
Languages: SI
Does the Signatory speak English?
IfNo, Name ofTranslator: NA
Te] Number: NA
Email Address: NA

Legal Advisor

Ful] Name: MIGUEL IGNACIO CASTRO COVELLI


Company: CONSTRUCTORA AMCO LTDA
Address: CRA 14 No 86A-76
City: BOGOTA
State: CUNDINAMARCA
Country: COLOMBIA
Postal Code: 110111
Telephone Number: +57 3174272568
Fax Number: NA
Email Address: [email protected]

Bank Information (Corporate)

Bank Name: BANCOLOMBIA


City: BOGOTA
State: CUNDINAMARCA
Country: COLOMBIA
Postal Code: 110111
Account Name: MEBOG (CONSTRUCTORA AMCO LTDA)
Account Number: 3100029895
Sort Code ABA No: NA
SWIFT Code: NA
Account Signatory (1):
Account Sígnatory (2):
Bank Officer # 1 Name:
Bank Officer # 2 Name:
Telephone Number: +571 800 0912345
FaxNumber: NA
Bank office email:

Personal Information of Officer(s) of Corporation / Passport Information


* Duplica te the section belowfar each Director.
First Name: MIGUEL
Middle Name: IGNACIO
Last Name: CASTRO COVELLI
Date of Birth: 3/ AUGUST / 1954
Country of Citizenship: BOGOTA - COLOMBIA
Languages: SPANISH

Passport Information of Officers(s) of Corporation


"Please attach copy ofphoto and siqnature page ofpassport

Passport Number: AT 718284


Date of Issue: 28/MARCH/2017
Date of Exphy:28/MARCH/2027
Issuing Authority: COLOMBIA

Home-Legal Residence (Officer(s) of Corporation) (Please attach copy


of utility bill)

Full Name of Officer: CONSTRUCTORAAMCO LTDA


Street Address: CRA. 14 No 86A-76
City: BOGOTA
State: CUNDINAMARCA
Country: COLOMBIA
Postal Code: 110111

I, MIGUEL IGNACIO CASTRO COVELLI, hereby swear under penalty of perjury, that the inforrnation
provided herein is accurate and true as of this date: February 18, 2020

For and on behalf of


PASSPORT

... ..

A PUFU_ICA O CO OMlUA
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ALFREDO l,\UNOZ & CIA LTOA


KR 14 86A 76
OogoU (P1)
Barrio La ubrera
localldad Chaplno,o
Fecha de expedlcl6n 15 Feb 2020
Factura de! Febrero
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ALFREDO MUNOZ & CIA LTOA


KR 14 86A 76
TtlHono HIJ690S6 t1111to S
1805899
, $100.000
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24 Fob 2020
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Número de factura .................•,•..................... 000276502\QC
Total a pagar••••.....•.....•................•..••.•....... $100.00(

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