Judicial liquidation process of Rédito S.A. for illegal money collection ends
Portafolio Journalist 02.17.2026 07:06 Updated: 02.17.2026 07:06
TL;DR
- The Superintendence of Companies has completed the judicial intervention and liquidation of Rédito S.A.
- Two payment plans resulted in the return of $1,631,739,266 and the adjudication of a property valued at $170,280,000 to affected parties.
- Rédito S.A. was intervened for unauthorized mass collection of public funds via a fraudulent invoice scheme.
- The liquidation process can be reopened only if new assets emerge to cover outstanding debts.
- The Superintendence also finalized liquidation processes for Claudia María Tavera Álvarez and Las Emes S.A.S., linked to the same case.