Oorsprong van het eerstegraads netwerk van Esteban Botero Alvarez
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
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.
13
| Subsidiary | Investment Banks/Brokers | 13 |
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.
8
| Subsidiary | Investment Managers | 8 |
Public Company | Major Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Esteban Botero Alvarez via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
Banco de Credito & Desarrollo Social Megabanco SA
Banco de Credito & Desarrollo Social Megabanco SA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Credito & Desarrollo Social Megabanco SA provides banking services. The company is based in Bogotá D.C., Colombia. | Regional Banks | Chief Tech/Sci/R&D Officer | |
GRUPO ARGOS S.A. | Construction Materials | Public Communications Contact | |
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 | |
University of Georgia | College/University | Graduate Degree | |
BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Chairman 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 | |
Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree Graduate Degree | |
Universidad de Los Andes | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin | |
Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
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 | |
Universidad Distrital Francisco José de Caldas | College/University | Undergraduate Degree | |
Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Banco JPMorgan SA
Banco JPMorgan SA Investment ManagersFinance Banco JPMorgan SA (Banco JPM) is the Brazilian private banking subsidiary of JPMorgan International Finance Ltd., ultimately held by JPMorgan Chase & Co. (NYSE: JPM) in the US. Founded in 1990, Banco JPM is headquartered in S?o Paulo and provides a range of services including investment banking, global corporate banking, asset management, private banking and treasury & securities services. | Investment Managers | Director/Board Member | |
Corredores Davivienda SA Comisionista de Bolsa
Corredores Davivienda SA Comisionista de Bolsa Investment Banks/BrokersFinance Corredores Davivienda SA Comisionista de Bolsa (Davivienda Corredores) is the securities brokerage subsidiary of Banco Davivienda SA, which is owned by Grupo Bolivar SA (BVC: GRUPOBOL) in Colombia. The firm was founded in 1980 and formerly known as Corredores Asociados SA Comisionista de Bolsa. Davivienda Corredores is headquartered in Bogota and provides brokerage services to institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
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 | Director of Research - Equity | |
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 | |
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 Director of Research - Equity | |
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 | |
LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member | |
AFP y Cesantías Protección SA (Investment Management)
AFP y Cesantías Protección SA (Investment Management) Investment ManagersFinance AFP y Cesantías Protección SA (Investment Management) (Proteccion-IM) is the investment management division of AFP y Cesantías Protección SA (BG: PROTECCION) in Colombia. Founded in 1991, Proteccion-IM is headquartered in Medellin and manages severance, voluntary pension and compulsory pension funds. | Investment Managers | Market Strategist | |
AMV SA (Colombia) | President | ||
Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree | |
JPMorgan Corporacion Financiera SA
JPMorgan Corporacion Financiera SA Real Estate DevelopmentFinance Part of JPMorgan Chase & Co., JPMorgan Corporacion Financiera SA provides financial services. The company is based in Bogota, Colombia. | Real Estate Development | 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 Analyst-Fixed Income | |
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 | |
Fideicomiso Ena Norte | Miscellaneous | Chairman | |
Coopdesarrollo SCL de Cv
Coopdesarrollo SCL de Cv Savings BanksFinance Coopdesarrollo SCL de Cv provides savings and loan services. The private company is based in San Francisco del Rincon, Mexico. | Savings Banks | Corporate Officer/Principal | |
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 | |
BTG Pactual SA Comisionista de Bolsa
BTG Pactual SA Comisionista de Bolsa Investment Banks/BrokersFinance BTG Pactual SA Comisionista de Bolsa (BTG Pactual Colombia) is the Colombia-based broker/dealer subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. The firm was founded in 2013 after the integration of the brokerage company Bolsa y Renta with BTG Pactual, a Latin American investment bank. Headquartered in Medellin, BTG Pactual Colombia offers sales and trading services to corporate and institutional, local and international clients. | Investment Banks/Brokers | Economist Analyst-Equity | |
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 | |
Federación Colombiana De Compañías De Leasing | Corporate Secretary | ||
Tuya SA | Director/Board Member | ||
JPMorgan Chase & Co. (Bogota) | President | ||
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 | |
Universidad Externado De Colombia | College/University | Undergraduate Degree | |
Fondo Renta Fija Valor SA
Fondo Renta Fija Valor SA Fondo Renta Fija Valor SA engages in the provision of financial investments services. The firm seeks to provide fixed income instruments to long-term investors. The company was founded on May 15, 2009 and is headquartered in Panama City, Panama. | 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 | |
Fedeleasing | Corporate Secretary | ||
Ashmore Investment Advisors Colombia SA Sociedad Fiduciaria
Ashmore Investment Advisors Colombia SA Sociedad Fiduciaria Investment ManagersFinance Part of Ashmore Group Plc, Ashmore Investment Advisors Colombia SA Sociedad Fiduciaria is a specialist emerging markets investment manager with over thirty years of experience. Based in Bogota, Colombia, the business was founded in 1992 as part of the banking group. The Colombian company offers new strategies that provide an opportunity for investors to participate in emerging markets. In 1999, Ashmore became independent and today manages USD 57.7 billion in pooled funds, segregated accounts, and structured products. Felipe Gómez Bridge has been the CEO of the company since 2018. | Investment Managers | Chief Executive Officer | |
Banistmo Investment Corp. SA | Director/Board Member | ||
Women In Connection | Chairman | ||
Fiduciaria Del Estado SA | Director/Board Member | ||
HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | 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 | 34 |
Panama | 7 |
Peru | 4 |
Mexico | 3 |
Verenigde Staten | 2 |
Sectoraal
Finance | 31 |
Consumer Services | 8 |
Miscellaneous | 3 |
Non-Energy Minerals | 2 |
Government | 2 |
Operationeel
Director/Board Member | 26 |
Analyst-Equity | 23 |
Corporate Officer/Principal | 10 |
Director of Research - Equity | 6 |
Graduate Degree | 5 |
Sterkste connecties
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- Insiders
- Esteban Botero Alvarez
- Bedrijfsconnecties