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Investors

About us

We are the natural gas distribution and marketing company that serves the departments of Atlántico, Magdalena and Cesar. We currently serve 1.1 million users distributed in 270 towns, with network coverage that exceeds 90%. Our quality policy consists of distributing and marketing natural gas in a safe and reliable manner, committing ourselves to continuously improve our processes and services, and to satisfy the needs of customers in aspects associated with our operation, for which we have a competent human team. . In this way, and efficiently, Gases del Caribe provides well-being to the community and its workers, profitability to its shareholders and protection of the environment, complying with legal, regulatory, technical and contractual requirements.

Distribution and marketing

Connection of networks and internal installations

Associated maintenance services

Non-bank financing and insurance Brilla

Board of Directors

Our governing body is currently made up of ten (10) members between principals and alternates. These are people with a recognized professional career and suitable qualities; endowed with the administrative faculties and powers necessary to carry out the objective and purposes of the company.

MAIN MEMBERS

EDWARD MAURICIO GIRONZA ROJAS

Independent Member

Presidente Inversiones de Gases de Colombia S.A. Invercolsa (representante legal).

LUIS FELIPE ARRUBLA MARÍN

Independent Member

President Valorem S.A.S.(legal representative).

MARÍA LORENA GUTIÉRREZ BOTERO

Independent Member

Presidente Corficolombiana

JUAN MANUEL ROJAS PAYAN

Independent Member

President of Promigas S.A. (legal representative).

CARLOS FERNANDO ERAZO

Independent Member

Gerente Corporativo de Estrategia Regulatoria de Ecopetrol S.A.

ALTERNATE MEMBERS

MARTHA LUCIA REYES PATIÑO

Independent Member

Directora de planeación Ecológicas Grupo Empresarial S.A.S.

CARLOS RAVE VARÓN

Independent Member

Vicepresidente Jurídico y de Asuntos Corporativos en Valorem S.A.S.

AQUILES MERCADO GONZÁLEZ

Independent Member

 Vicepresidente Financiero y Administrativo de Promigas S.A E.S.P

WILSON CHINCHILLA HERRERA

Independent Member

Vicepresidente de Negocio de distribución Promigas S.A. E.S.P.

ALEXANDER CADENA MOTEZUMA

Independent Member

President Oleoducto Central S.A – Ocensa

Relevant information

Periodic Information

Offer Notices

Presentations and engagement meetings

Convocatorias y Anexos Asambleas

 

Estados financieros

Convocatoria

Informe periódico de fin de ejercicio

Proyecto de distribución de utilidades

Support Committees

In order to attend to its responsibilities and functions with diligence, independence and specialization, the Board of Directors of Gases del Caribe has three (3) permanent committees, which are the Audit and Risk Committee, the Compensation Committee and the Corporate Governance Committee. and Sustainability, which follow up on actions defined in this Code and its regulations, evaluate their results and are in charge of formulating recommendations and proposals to the Board of Directors on matters within their competence.

Additionally, the Board of Directors may form additional permanent committees when circumstances so warrant and install accidental or temporary commissions to deal with specific or specific strategic issues.

Audit and Risk Committee

Corporate Governance and Sustainability Committee

Compensation Committee

Attention to investors

Gabriel Martínez Aparicio

   Financial Assistant Manager

Email enabled only for investor service, any other request please go to the channels provided by the company.

SHAREHOLDER INFORMATION

Shareholder Name

Invercolsa S.A

Promigas S.A E.S.P

Primeother S.A.S

Otros Accionistas

Total

No. of Ordinary Shares

8.592.970

5.440.488

3.519.285

946

17.553.689

Stake

48,95%

30,99%

20,05%

0,01%

100,00%

corporate governance

Estatutos GASCARIBE S.A. E.S.P.

Política de revelación de información y manejo de información privilegiada

See

Good Corporate Governance Code

Reglamento de Junta Directiva

Country Code Survey

See

Code of conduct

Reglamento de asamblea de accionistas

Financial information

Financial information

Information Leaflet

Financial statements

Risk Rating Agency Reports

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