Beatriz Elena Arbeláez Martínez
Directeur/Bestuurslid bij Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX
Oorsprong van het eerstegraads netwerk van Beatriz Elena Arbeláez Martínez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia.
15
| Subsidiary | Finance/Rental/Leasing | 15 |
Latam Logistic Properties SA de RL
 Latam Logistic Properties SA de RL Engineering & ConstructionIndustrial Services Latam Logistic Properties SA de RL engages in the provision of development, acquisition, financing, investment, leasing and administration of logistics warehouses. The firm serves multinational and regional clients engaged in outsourced logistics, wholesale or retail distribution, and broader e-commerce. It has offices in Colombia, Peru and Costa Rica. The company was founded on May 4, 2015 and is headquartered in Panama.
12
| Public Company | Engineering & Construction | 12 |
Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX
 Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX Miscellaneous Commercial ServicesCommercial Services Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX issues asset-backed, mortgage-backed, and structured finance securities. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Beatriz Elena Arbeláez Martínez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree Director/Board Member | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
Jaguar Growth Partners LLC
 Jaguar Growth Partners LLC Investment ManagersFinance Jaguar Growth Partners LLC ( Jaguar Growth Partners ) is a private equity firm, a subsidiary of Jaguar founded in 2013 by Gary Robert Garrabrant and Thomas Joseph McDonald. The firm is headquartered in New York. | Investment Managers | Founder Private Equity Investor | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Corporate Officer/Principal | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
| Concordia University | College/University | Undergraduate Degree | |
| University of Georgia | College/University | Graduate Degree | |
Peruana de Combustibles SA
 Peruana de Combustibles SA Oil & Gas ProductionEnergy Minerals PECSA Group is a private corporation formed by Peruvian capital firms Peruana de Combustibles SA, Peruvian Oil SAC, Peruvian SAC Service Stations, Station Consortium SA and Peruvian Natural Gas S.A.C. (at 50% interest), which has been marked with success and has established itself as the private label, fully Peruvian largest distribution and marketing of fuels and oil derivatives at the national level. The activities of the companies comprising the Group are designed to provide energy to businesses and individuals through the distribution and marketing of gasoline, diesel, liquefied petroleum gas (LPG) vehicle, packaging and bulk, Natural Gas Vehicle (NGV) and lubricants. Also, by trade retail chain comprising PECSA Service Stations. The various quality products traded, the differentiated service in constant pursuit of excellence and efficient distribution capability to reach all the markets it supplies, allow the Group PECSA ensure a business structure capable of successfully performing in a market highly competitive. | Oil & Gas Production | Corporate Officer/Principal | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Chairman | |
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 | |
| Centro Universitário da FEI | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| University of Marseille | College/University | Graduate Degree | |
Depósito Centralizado de Valores de Colombia SA
 Depósito Centralizado de Valores de Colombia SA Investment Banks/BrokersFinance Depósito Centralizado de Valores de Colombia SA is a financial investment services company. It is engaged in the custody, administration, compensation and liquidation of securities and financial instruments. The company was founded on November 17, 1992 and is headquartered in Bogotá, Colombia. | Investment Banks/Brokers | Chairman | |
Servicios Inmobiliarios Ayala SL
 Servicios Inmobiliarios Ayala SL Miscellaneous Commercial ServicesCommercial Services Part of Cartera de Inversiones MELCA SL, Servicios Inmobiliarios Ayala SL provides real-estate consulting services. The company is based in Aviles, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Banco de Comercio Exterior de Colombia SA | Finance/Rental/Leasing | Chief Administrative Officer | |
| Universidad Sergio Arboleda | College/University | Corporate Officer/Principal | |
| Université Catholique de Louvain | College/University | Graduate Degree | |
Lusitania SRL
 Lusitania SRL Other Consumer ServicesConsumer Services Part of Laureate Education, Inc., Lusitania SRL is a college/university based in San Jose, Costa Rica. Lusitania was acquired by Laureate Education, Inc. on July 08, 2008. | College/University | Graduate Degree | |
Cia de Financiamiento Comercial
 Cia de Financiamiento Comercial Finance/Rental/LeasingFinance Part of Challenger Ltd., Cia de Financiamiento Comercial is a Colombian financing company that offers a wide range of financial products and services to individuals and businesses. The company is based in Medellin, Colombia. Cia de Financiamiento Comercial was acquired by Challenger Ltd. from La Organización Ardila Lülle on July 21, 2008 for $101.07 million. The company also offers factoring, leasing, and real estate services to businesses. The company is committed to providing financial education and has a corporate university. The company has offices and agencies in several cities in Colombia and can be contacted through their website or customer service channels. Founded in 1980, the company provides services such as savings accounts, credit cards, debt unification, investment, and insurance. | Finance/Rental/Leasing | Director/Board Member | |
| Universidad de Costa Rica | College/University | Corporate Officer/Principal | |
Fiduciaria Colmena SA
 Fiduciaria Colmena SA Investment ManagersFinance Part of Banco Caja Social SA, Fiduciaria Colmena SA is a fiduciary company based in Bogota, Colombia. The Colombian company offers fiduciary investment funds, administration of individual investment portfolios, and administration of emissions of titles. The company was founded in 1981. Luz Maria Alvarez Echavarría has been the CEO of the company since 2008. Fiduciaria Colmena was acquired by Banco Caja Social SA on June 12, 2017 for $4.26 million. | Investment Managers | Director/Board Member | |
| Legis Editores SA | Corporate Officer/Principal | ||
| Universidad de la Sabana | College/University | Masters Business Admin | |
| Universidad Ricardo Palma | College/University | Undergraduate Degree | |
| INCAE Business School | College/University | Masters Business Admin | |
Bracor Investimentos Imobiliarios Ltda.
 Bracor Investimentos Imobiliarios Ltda. Real Estate Investment TrustsFinance Bracor Investimentos Imobiliarios Ltda. provides real estate investment services. It focuses on the acquisition, development and management of institutional-quality corporate properties throughout Brazil that are leased under long-term contracts to companies with investment-grade credit. The company was founded in August 2006 by Carlos J. Betancourt and is located in Sao Paulo, Brazil. | Real Estate Investment Trusts | Director/Board Member Chief Executive Officer | |
| Capitalizadora Colmena SA | Director/Board Member | ||
| PricewaterhouseCoopers Interamerica SA | Comptroller/Controller/Auditor | ||
Aseguradora de Créditos y Garantías SA
 Aseguradora de Créditos y Garantías SA Specialty InsuranceFinance Part of Grupo de Inversiones Suramericana SA, Aseguradora de Créditos y Garantías SA is a leading company specialized in surety insurance located in Caba, Argentina. The Argentinean company offers a wide range of insurance coverage and services, including prevention and detection of fraud in the insurance market. Aseguradora de Créditos y Garantías SA is committed to providing excellent customer service through its service of attention to the insured, which is available to policyholders, beneficiaries, and their dependents. | Specialty Insurance | Director/Board Member | |
| Universidad del Rosario | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Fideicomiso Ena Norte | Miscellaneous | Director/Board Member | |
Leasing Bancoldex SA
 Leasing Bancoldex SA Finance/Rental/LeasingFinance Leasing Bancoldex SA provides finance leasing services and is ultimately controlled by the Government of Colombia. The company is based in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Corporate Secretary | |
| Harvard Business School | College/University | Masters Business Admin | |
| Harvard Kennedy School of Government | College/University | Undergraduate Degree | |
Terranum Hotels Holding SA
 Terranum Hotels Holding SA Hotels/Resorts/Cruise linesConsumer Services Part of Terranum SA, Terranum Hotels Holding SA operates as a holding Panamanian company with interests in operating hotels. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
| INALDE Business School | College/University | Masters Business Admin Masters Business Admin | |
CIFIN SAS
 CIFIN SAS Miscellaneous Commercial ServicesCommercial Services CIFIN SAS provides information processing and integrating technology services. It also offers value-added solutions in risk management and business intelligence. The firm provides services to financial, real estate and insurance sector. The company was founded in 1981 and is headquartered in Bogotá, Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
Segurexpo de Colombia SA
 Segurexpo de Colombia SA Multi-Line InsuranceFinance Segurexpo de Colombia SA provides export and credit insurance cover for commercial business transactions. Its services portfolio includes political and commercial risk management solutions and bonds for new projects and businesses. The company is headquartered in Bogotá, Colombia. | Multi-Line Insurance | Director/Board Member | |
Corfinsura SA
 Corfinsura SA Investment ManagersFinance Corfinsura SA operates agencies that specialize in employee benefit and compensation plans. The private company is based in Bogota, Colombia. | Investment Managers | Corporate Officer/Principal | |
Latam Logistic Properties SA
 Latam Logistic Properties SA Real Estate DevelopmentFinance LatAm Logistic Properties develops, acquires, and owns Class-A industrial properties. The company was founded by Mike Fangman in 2013 and is headquartered in San Jose, Costa Rica. | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Servibolsa Ltda. | Corporate Officer/Principal | ||
| CHAIN BRIDGE I | Financial Conglomerates | Founder | |
| Coyol Free Zone | Corporate Officer/Principal | ||
| FIBRA PROLOGIS | Real Estate Investment Trusts | Public Communications Contact |
Statistieken
Internationaal
| Colombië | 19 |
| Verenigde Staten | 8 |
| Panama | 6 |
| Costa Rica | 6 |
| Peru | 4 |
Sectoraal
| Consumer Services | 21 |
| Finance | 19 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 61 |
| Corporate Officer/Principal | 35 |
| Undergraduate Degree | 16 |
| Graduate Degree | 15 |
| Independent Dir/Board Member | 14 |
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