The Superintendency of Companies declared the judicial intervention process against Rédito S.A. in Judicial Liquidation and related entities concluded, after reviewing the final accounts. The case involved unauthorized public resource collection exceeding $11.586 million, affecting 121 individuals.
The Superintendency of Companies announced the closure of the intervention process started against Rédito S.A. in Judicial Liquidation and related entities, stemming from massive and habitual unauthorized collection of public resources. This scheme involved alleged invoice buying and selling without real returns for investors.
A total of 121 victims were recognized, with 98 claims filed within the legal deadline and 23 late, amounting to $11.586 million. During the judicial liquidation, an inventory of assets valued at $2.321 million was approved, payment plans totaling $1.570 million were executed, and adjudications worth $170 million were made in favor of the recognized victims. However, outstanding balances remain due to insufficient assets to cover all claims.
Through resolutions dated February 6, 2026, the Superintendency did not object to the final accounts and declared the intervention ended regarding Claudia María Tavera Álvarez and the company Las Emes S.A.S., as no additional liquid or realizable assets were found.
Superintendent of Companies Billy Escobar Pérez stated: “The Rédito S.A. case shows that, despite all institutional efforts, in some processes it is impossible to achieve full return of the collected resources.” Escobar reiterated advice to citizens to verify investment legality and distrust profitability promises without real financial backing.
The entity clarified that ending the process does not ensure full fund recovery and that, per regulations, it could reopen if new assets appear.
