Gina Aguasaco Gutierrez
Bogota, CO
Member of the board
Joint signing authority (any two to sign)
Leonz Meyer
Hettlingen
Chairperson of the board
Individual signing authority
Diego Manrique Nieto
Bogotá, CO
Member of the board
Joint signing authority (any two to sign)
Mauricio
Schaffhausen
General manager
Joint signing authority (any two to sign)
Adriana Echeverri
Bogotá
Chairperson of the board
Joint signing authority (any two to sign)
John Caldas Melo
Bogotà
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leonz Meyer
Rheinau
Member of the board
Individual signing authority
Gloria Cortes
Bogotá
Member of the board
Joint signing authority (any two to sign)
Diego Lopez
Bogotá (CO)
General manager
Joint signing authority (any two to sign)
Magda Manosalva Cely
Bogotá
Chairperson of the board
Joint signing authority (any two to sign)
Juan Manuel Rios Osorio
Bogotá
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Porras Parra
Bogotá
General manager
Joint signing authority (any two to sign)
Mauricio
Bogotà
Chairperson of the board
Joint signing authority (any two to sign)
Maria Escobar Hoyos
Bogotá
Chairperson of the board
Joint signing authority (any two to sign)
Fernando Suarez Tello
Bogotá
General manager
Joint signing authority (any two to sign)
Juan Crane De Narvaez
Bogotá
General manager
Joint signing authority (any two to sign)
Lina Contreras Mora
Bogotà
Member of the board
Joint signing authority (any two to sign)
Tatiana Uribe Benninghoff
Bogotà
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 360 | 16.02.2026 | 1006574388 | 19.02.2026 | 1006574388 |
| 2 | 1438 | 05.08.2025 | 1006404432 | 08.08.2025 | 1006404432 |
| 3 | 919 | 20.05.2025 | 1006339673 | 23.05.2025 | 1006339673 |
| 4 | 966 | 05.06.2023 | 1005763965 | 08.06.2023 | 1005763965 |
| 5 | 908 | 26.05.2023 | 1005758203 | 01.06.2023 | 1005758203 |
| 6 | 799 | 08.05.2023 | 1005744024 | 11.05.2023 | 1005744024 |
| 7 | 127 | 19.01.2023 | 1005660213 | 24.01.2023 | 1005660213 |
| 8 | 45 | 05.01.2022 | 1005377169 | 10.01.2022 | 1005377169 |
| 9 | 781 | 23.04.2021 | 1005162535 | 28.04.2021 | 1005162535 |
| 10 | 703 | 30.04.2020 | 1004883163 | 05.05.2020 | 1004883163 |
Abwicklung von Finanzen innerhalb von Gruppengesellschaften, einschliesslich der Einziehung von Finanzmitteln von Tochtergesellschaften und/oder der Muttergesellschaft; kann in Investment- und Finanztätigkeiten mit Ecopetrol SA, Bogota, Kolumbien und/oder anderen Gruppengesellschaften treten und jegliche damit im Zusammenhang stehenden Tätigkeiten.
