Ana María Soucarre Viuche
Corporate Officer/Principal bij Leasing Bancolombia SA Compañía de Financiamiento
Oorsprong van het eerstegraads netwerk van Ana María Soucarre Viuche
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia.
15
| Subsidiary | Finance/Rental/Leasing | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ana María Soucarre Viuche via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Fundação Dom Cabral | College/University | Director/Board Member | |
| ENKA DE COLOMBIA S.A. | Textiles | Chief Executive Officer | |
Stichting Global Reporting Initiative
 Stichting Global Reporting Initiative Personnel ServicesCommercial Services Stichting Global Reporting Initiative provides manpower training and vocational rehabilitation and habilitation services. The non-profit company is based in Amsterdam, NL. and has subsidiaries in United States. The Dutch company was founded in 1997 by Allen White. Eelco van der Enden has been the CEO of the company since 2022. | Personnel Services | Corporate Officer/Principal | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Chief Executive Officer | |
| ADMINISTRADORA DE FONDOS DE PENSIONES CAPITAL S.A. | Investment Managers | Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Director/Board Member | |
Corporacion Financiera Nacional y Suramericana SA
 Corporacion Financiera Nacional y Suramericana SA Regional BanksFinance Founded in 1959, Corporacion Financiera Nacional y Suramericana SA is a financial institution that provides online commercial banking. Part of Bancolombia SA, the company is based in Medellin, Colombia. | Regional Banks | President Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director/Board Member | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| The University of Exeter | College/University | Masters Business Admin | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
| Keele University | College/University | Undergraduate Degree | |
Bancolombia Panamá SA
 Bancolombia Panamá SA Major BanksFinance Bancolombia (Panamá) SA provides banking services to individual, corporate clients, and small and medium entrepreneurs. It service portfolio includes savings and current accounts, investment management services, financing, loans, and credit cards. The company was founded in 1972, and is headquartered in Panama City, Panama. | Major Banks | Director/Board Member | |
| VALORES SIMESA S.A. | Financial Conglomerates | Director/Board Member | |
| Universidad EAFIT | College/University | Carlos Enrique Piedrahíta Arocha | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad Autónoma de Madrid | College/University | Graduate Degree | |
KPMG SAS
 KPMG SAS Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG SAS is a Colombian company. The company is located in Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Grupo Suramericana
 Grupo Suramericana Financial ConglomeratesFinance Grupo Suramericana provides investment services. The company is headquartered in Colombia. | Financial Conglomerates | Corporate Officer/Principal | |
| Universidad de Medellín | College/University | Undergraduate Degree Graduate Degree | |
| Pontifical Bolivarian University | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| CONSTRUCCIONES EL CONDOR S.A. | Engineering & Construction | Chairman | |
Compañia Nacional de Chocolates SAS
 Compañia Nacional de Chocolates SAS Food: Specialty/CandyConsumer Non-Durables Compañia Nacional de Chocolates SAS is a chocolate and confectionery manufacturer based in Medellin, Colombia. Compañia Nacional de Chocolates SAS manufactures chocolates and confectionery products. The Colombian company was founded in 2002 and is part of Grupo Nutresa SA. | Food: Specialty/Candy | Chairman | |
Confecciones Colombia SA
 Confecciones Colombia SA Wholesale DistributorsDistribution Services Confecciones Colombia SA engages in manufacturing clothes. The firm offers creation and development of its own brands of formal and casual clothing for men and women. Its brands are Everfit, Corporate Wear and Privanza. The company was founded on August 21, 1927 and is headquartered in Medellin, Colombia. | Wholesale Distributors | Director/Board Member | |
Renting Colombia SA
 Renting Colombia SA Finance/Rental/LeasingFinance Renting Colombia SA provides vehicle renting services for the transportation of people and cargo. Its fleet includes trucks, motocycles, coasters, and cars. The firm provides drivers and operators, as well as logistics management and technical support. The company was founded in 1997 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Chairman Chief Executive Officer Director/Board Member | |
| Fundación Para la Educación Superior y el Desarrollo | Director/Board Member | ||
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Director/Board Member | |
| Fundación Proantioquia | Director/Board Member | ||
Compañía Suramericana de Seguros SA
 Compañía Suramericana de Seguros SA Insurance Brokers/ServicesFinance Compañía Suramericana de Seguros SA is a company based in Medellin, Colombia and is part of Grupo de Inversiones Suramericana SA. Compañía Suramericana de Seguros SA provides insurance services. The CEO of the Colombian company is Juana Francisca Llano Cadavid. | Insurance Brokers/Services | Director of Finance/CFO | |
| Hospital San Vicente de Paul | Director/Board Member | ||
| Consejo Privado de Competitividad | Director/Board Member | ||
| LEASING PERU SA | Finance/Rental/Leasing | Chairman | |
| Escuela de Ingeniería de Antioquia | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Fundación Grupo Nacional de Chocolates | Director/Board Member | ||
Bancolombia Puerto Rico Internacional, Inc.
 Bancolombia Puerto Rico Internacional, Inc. Major BanksFinance Part of Bancolombia SA, Bancolombia Puerto Rico Internacional, Inc. provides commercial banking services. The CEO of the Puerto Rican company is Carlos Enrique Piedrahíta Arocha. | Major Banks | Chief Executive Officer | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| Valora SAS | Director/Board Member | ||
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Chairman | |
| Hot Fill SAS | Director/Board Member | ||
Grupo Agromercantil Holding SA
 Grupo Agromercantil Holding SA Investment Banks/BrokersFinance Grupo Agromercantil Holding SA owns and operates financial conglomerates with interest in lease financing, credit lending, and stock brokerage. The company is headquartered in Panama City, Panama. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| Colombië | 29 |
| Peru | 5 |
| Verenigd Koninkrijk | 4 |
| Panama | 4 |
| Mexico | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 14 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 26 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 12 |
| Graduate Degree | 9 |
| Chairman | 6 |
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