Oorsprong van het eerstegraads netwerk van Ana María Bernal Lombana
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds.
15
| Subsidiary | Investment Managers | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ana María Bernal Lombana via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PROFUTURO AFP S.A. | Investment Managers | Director/Board Member Director/Board Member | |
| Scotia Crecer AFP SA | Director/Board Member Chief Executive Officer | ||
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
Banco Santander Central Hispano (Peru)
 Banco Santander Central Hispano (Peru) Regional BanksFinance Part of Banco Santander SA, Banco Santander Central Hispano (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal | |
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Director/Board Member | |
| Indecopi | Corporate Officer/Principal | ||
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| University of Piura | College/University | Corporate Officer/Principal | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chief Executive Officer | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member | |
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Diviso Bolsa Sociedad Agente De Bolsa SA | Director/Board Member | ||
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Universia Perú SA | Director/Board Member | ||
| Polytechnic University of Catalonia | College/University | Doctorate Degree | |
| CORPAVI | Corporate Officer/Principal | ||
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Corporate Officer/Principal | |
| Universidad de la Sabana | College/University | Graduate Degree | |
| Alcalis De Colombia Ltda. | Chief Administrative Officer | ||
Scotia Securities (Colombia) SA Comisionista de Bolsa
 Scotia Securities (Colombia) SA Comisionista de Bolsa Investment Banks/BrokersFinance Scotia Securities (Colombia) SA Comisionista de Bolsa (Scotia Securities Colombia) is the Colombia-based broker/dealer subsidiary of Scotiabank Colpatria SA, which is owned by The Bank of Nova Scotia (TSE: BNS) in Canada. Headquartered in Bogota, Scotia Securities Colombia was founded in 2004 and provides brokerage services to institutional clients. | Investment Banks/Brokers | Director of Research - Equity | |
Skandia Administradora de Fondos de Pensiones y Cesantías SA
 Skandia Administradora de Fondos de Pensiones y Cesantías SA Investment ManagersFinance Skandia Administradora de Fondos de Pensiones y Cesantías SA (Skandia) is the Colombian pension fund management subsidiary of Skandia Sociedad Fiduciaria SA, ultimately held by China Minsheng Investment CO., Ltd. in China. The firm was founded in 1991 and formerly known as Old Mutual AFP y Cesantías SA. Skandia is headquartered in Bogota and provides a range of pension fund management, savings and investment solutions for individuals, companies and their employees. | Investment Managers | Portfolio Manager-Equities | |
SAFP Porvenir SA
 SAFP Porvenir SA Investment ManagersFinance AFP Porvenir SA (Porvenir) is an independent Colombia-based pension and unemployment fund management firm which was founded in 1991. Headquartered in Bogota, Porvenir is a socially responsible investor which participates in the Bogota International Half Marathon, sponsors the Ciclovía event and funds Colombian athletes to encourage athletics. | Investment Managers | Director of Research - Equity | |
Global Securities SA Comisionista de Bolsa
 Global Securities SA Comisionista de Bolsa Investment Banks/BrokersFinance Part of Global Securities Group Corp., Global Securities SA Comisionista de Bolsa is a financial services company based in Medellin, Colombia. The Colombian company offers a wide range of financial instruments, including stocks, bonds, and derivatives, to help clients structure portfolios that meet their investment needs and objectives. Additionally, the company manages several investment funds, including the GS Acciones Fund and the COF Facturas Fund, among others. The company also provides services related to consumer financial rights and information about clients' portfolios. Recently, the company approved a dividend of $168 pesos per share payable on June 30, 2022. The company was founded in 1993. Juan Pablo Amorocho has been the CEO of the company since 2018. | Investment Banks/Brokers | Analyst-Equity | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
| University of Lima | College/University | Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA
 Scotia Fondos Sociedad Administradora de Fondos Mutuos SA Investment ManagersFinance Part of The Bank of Nova Scotia, Scotia Fondos Sociedad Administradora de Fondos Mutuos SA is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1998. Maria Fe Arribas Lopez has been the CEO of the company since 2022. | Investment Managers | Director/Board Member | |
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member | |
| NCF Inversiones SA | Director/Board Member | ||
Caja de Valores SA
 Caja de Valores SA Investment Banks/BrokersFinance Caja de Valores SA provides financial services. The joint venture company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Banks/Brokers | Director/Board Member | |
Scotiabank Republica Dominicana SA
 Scotiabank Republica Dominicana SA Regional BanksFinance Scotiabank Republica Dominicana SA provides commercial banking services. It operates a network of more than 60 branches offering personal and business banking services. Its services include savings and checking accounts, loans, credit cards, and insurance. The bank is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Peru | 28 |
| Colombië | 14 |
| Dominicaanse Republiek | 3 |
| Verenigde Staten | 2 |
| EL Salvador | 2 |
Sectoraal
| Finance | 28 |
| Consumer Services | 8 |
| Government | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 26 |
| Corporate Officer/Principal | 16 |
| Analyst-Equity | 7 |
| Economist | 5 |
| Chief Executive Officer | 5 |
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