Entrecalles - Kyc

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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: ALFREDOMUNOZ@CONSTRUCTORAAMCO.COM

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: MICCGERENCIA@HOTMAIL.COM

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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PA AP0Jl1. P COL AT11821M



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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
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1805899
, $100.000
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Numero de cuenta para pagos . IR0!.899

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Número de factura .................•,•..................... 000276502\QC
Total a pagar••••.....•.....•................•..••.•....... $100.00(

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