84 results
6-K
CIB
Bancolombia S.A.
24 Apr 09
Current report (foreign)
12:00am
investigation of the president of Bancolombia, Mr. Jorge Londoño Saldarriaga, and others. This investigation was related to the acquisition by Bancolombia … Office bars (i) the investigation of Mr. Jorge Londoño Saldarriaga regarding the alleged aiding and abetting of the crimes of willful misconduct
6-K
CIB
Bancolombia S.A.
18 Jun 09
Current report (foreign)
12:00am
that the Attorney General (Fiscalía General de la Nación) deliver an order (“preclusion order”) barring the criminal investigation against both Mr. Londoño … investigation against Mr. Ochoa Barrera for the alleged crime of fraud but recommends the continuation of such investigation against Mr. Londoño
FWP
CIB
Bancolombia S.A.
13 Jul 07
Free writing prospectus
12:00am
investigation against some officers of Bancolombia. The information in this Free Writing Prospectus supersedes the information in the Preliminary … decision No. 171 dated March 7, 2006 of one of its Revision Divisions (Sala de Revisión), which ordered the reopening of the criminal investigation against
6-K
CIB
Bancolombia S.A.
13 Jul 07
Current report (foreign)
12:00am
, Colombia, July 12, 2007
The Constitutional Court did not revoke the decision that ordered the reopening of the investigation against some officers … Revisión) of that Court, which ordered the reopening of the criminal investigation against some officers of Bancolombia S.A. (“Bancolombia”).
Scope
6-K
CIB
Bancolombia S.A.
17 Sep 07
Current report (foreign)
12:00am
, Colombia, September 16, 2007
In connection with the investigation of an allegedprevaricato(unlawful approval of a transaction) by the Board … of BIC, Mr. Jorge Londoño Saldarriaga, on July 31, 2006, in an investigation initiated against the officers of the former Superintendency of Banking
6-K
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10 Jan 07
Current report (foreign)
12:00am
6-K
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11 Aug 09
Current report (foreign)
12:00am
6-K
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26 Sep 07
Current report (foreign)
12:00am
F-X
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5 Aug 05
Appointment of agent for service of process by issuers registering securities
12:00am
6-K
EX-5.3
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18 Dec 19
Current report (foreign)
4:46pm
6-K
EX-5.5
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29 Jan 20
Current report (foreign)
11:23am
6-K
EX-5.3
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18 Oct 17
Current report (foreign)
12:00am
6-K
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12 Jul 04
Current report (foreign)
12:00am
6-K
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2 Mar 07
Current report (foreign)
12:00am
6-K
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30 Oct 06
Current report (foreign)
12:00am
6-K
EX-1.4
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29 Jan 20
Current report (foreign)
11:23am
6-K
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3 Sep 08
Current report (foreign)
12:00am
6-K
EX-1.3
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18 Dec 19
Current report (foreign)
4:46pm
6-K
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9 Oct 09
Current report (foreign)
12:00am
6-K
EX-1.3
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18 Oct 17
Current report (foreign)
12:00am