Oorsprong van het eerstegraads netwerk van Diego Restrepo Isaza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients.
10
| Subsidiary | Investment Managers | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Diego Restrepo Isaza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Valores Bancolombia SA Comisionista de Bolsa
 Valores Bancolombia SA Comisionista de Bolsa Investment Banks/BrokersFinance Valores Bancolombia SA Comisionista de Bolsa is the broker/dealer subsidiary of Bancolombia SA (NYSE: CIB) in Colombia. Formerly Suramericana de Valores SA SUVALOR Comisionista de Bolsa, the firm is headquartered in Medellin and offers brokerage services to various investors. | Investment Banks/Brokers | Corporate Officer/Principal Sales & Marketing | |
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 | |
| Credibac SA de CV | Director/Board Member | ||
| Banistmo Investment Corp. SA | Director/Board Member | ||
| Macapasa SAS | Corporate Officer/Principal | ||
Banco Agromercantil de Guatemala SA
 Banco Agromercantil de Guatemala SA Major BanksFinance Part of Bancolombia SA, Banco Agromercantil de Guatemala SA provides banking services. The company is based in Guatemala City, Guatemala. | Major Banks | Director/Board Member | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
La Previsora SA Cia de Seguros
 La Previsora SA Cia de Seguros Life/Health InsuranceFinance La Previsora SA Cia de Seguros offers a range of insurance products for individuals and businesses. The company is based in Bogota, Colombia. The Colombian company's portfolio includes coverage options to meet various needs. The company is ultimately controlled by the Government of Colombia. | Life/Health Insurance | Director/Board Member | |
| Federación Colombiana De Compañías De Leasing | Corporate Secretary | ||
| Fideicomiso Ena Norte | Miscellaneous | Chairman | |
Banagrícola SA
 Banagrícola SA Regional BanksFinance Part of Bancolombia SA, Banagricola SA provides banking services. | Regional Banks | Director/Board Member | |
| Tuya SA | Director/Board Member | ||
| Fiduciaria Del Estado SA | Director/Board Member | ||
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
Bancolombia SA (Research Firm)
 Bancolombia SA (Research Firm) Investment ManagersFinance Bancolombia SA (Research Firm) is the investment research division of Bancolombia SA (BVC: BCOLOMBIA, NYSE: CIB), a full-service financial institution headquartered in Medellin, Colombia. Founded in 1998, the firm provides research analysis for a diversified individual and corporate customer base throughout Colombia, as well as in other jurisdictions, such as Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala. | Investment Managers | Sales & Marketing | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Corporate Officer/Principal | |
Credicorp Capital Colombia SA
 Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Trading-Fixed Income | |
Valores Banagricola SA de CV
 Valores Banagricola SA de CV Investment Banks/BrokersFinance Part of Bancolombia SA, Valores Banagrícola SA de CV is a Salvadoran company. The company is located in El Salvador. | Investment Banks/Brokers | Director/Board Member | |
Inversiones Financieras Banco Agricola SA
 Inversiones Financieras Banco Agricola SA Major BanksFinance Part of Bancolombia SA, Inversiones Financieras Banco Agricola SA provides banking services. | Major Banks | Director/Board Member | |
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 | Portfolio Manager-Equities | |
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal | |
| University of Georgia | College/University | Graduate 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 | Corporate Secretary | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal | |
| AMV SA (Colombia) | President | ||
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Chairman | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member | |
Bancolombia Cayman SA
 Bancolombia Cayman SA Regional BanksFinance Part of Bancolombia SA, Bancolombia Cayman SA is a financial institution that offers solutions for the administration of collective investment funds and delegated portfolios. The company is based in George Town, Cayman Islands. The Caymanian company provides current accounts in dollars or euros, and allows for transfers to other countries from accounts in Panama and Cayman. Bancolombia Cayman also advises clients in private banking, personal banking, SME banking, and corporate banking within the Bancolombia Group. | Regional Banks | Director/Board Member | |
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 | |
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 | Director/Board Member | |
Banca de Inversión Bancolombia SA
 Banca de Inversión Bancolombia SA Investment ManagersFinance Part of Bancolombia SA, Banca de Inversión Bancolombia SA is a financial and investment services company based in Medellin, Colombia. The Colombian company provides a range of financial and investment services. | Investment Managers | 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 | Chairman | |
| Fedeleasing | Corporate Secretary | ||
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 | |
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 | Director/Board Member | |
| Universidad EAFIT | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Colombië | 23 |
| Panama | 7 |
| EL Salvador | 4 |
| Peru | 4 |
| Guatemala | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 22 |
| Corporate Officer/Principal | 7 |
| Portfolio Manager-Equities | 5 |
| Chief Investment Officer | 4 |
| Corporate Secretary | 4 |
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