Juan Cristóbal Romero Buccicardi
Algemeen Directeur bij Fondo Esperanza SpA
Oorsprong van het eerstegraads netwerk van Juan Cristóbal Romero Buccicardi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia.
9
| Holding Company | Finance/Rental/Leasing | 9 |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi.
3
| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Cristóbal Romero Buccicardi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Human Resources Officer | |
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Director/Board Member | |
| BBVA | Major Banks | Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Human Resources Officer | |
| ALMACENES ÉXITO S.A. | Food Retail | Director of Finance/CFO | |
| Boston University | College/University | Undergraduate Degree | |
Caja de Ahorros y Monte de Piedad de Segovia
 Caja de Ahorros y Monte de Piedad de Segovia Major BanksFinance Caja de Ahorros y Monte de Piedad de Segovia offers savings and other commercial banking services. The bank was founded in 1877, and is headquartered in Segovia, Spain. | Major Banks | Chief Executive Officer | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member | |
Finanzia Banco de Crédito SA
 Finanzia Banco de Crédito SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Finanzia Banco de Crédito SA is a Spanish Madrid-based company that provides commercial financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal General Counsel | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin | |
Leasing Colombia SA
 Leasing Colombia SA Major BanksFinance Leasing Colombia SA is an international bank. The private company is based in Bogota, Colombia. | Major Banks | Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
Banco Granahorrar SA
 Banco Granahorrar SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Granahorrar SA is an international bank. The company is based in Bogota, Colombia. | Financial Conglomerates | General Counsel | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | General Counsel | |
| Universidad Autónoma de Madrid | College/University | Graduate Degree | |
BBVA Securities of Puerto Rico, Inc.
 BBVA Securities of Puerto Rico, Inc. Investment Banks/BrokersFinance Part of OFG Bancorp, BBVA Securities of Puerto Rico, Inc. is a Puerto Rican company that provides securities brokerage services. The company is based in San Juan, Puerto Rico. | Investment Banks/Brokers | Director/Board Member | |
Promotora Médica Las Américas SA
 Promotora Médica Las Américas SA MiscellaneousMiscellaneous Promotora Médica Las Américas SA is a heath care services company. It is engaged in administration of health care companies and direct provision of health care services. The company was founded on May 17, 1989 and is headquartered in Medellin, Colombia. | Miscellaneous | Director/Board Member | |
| Universidad de Antíoquia | College/University | Undergraduate Degree | |
Banco de Financiacion Industrial SA
 Banco de Financiacion Industrial SA Financial ConglomeratesFinance Banco de Financiacion Industrial SA provides financial intermediation services. The private company is based in Cadiz, Spain. | Financial Conglomerates | Corporate Officer/Principal | |
| Universidad del Valle | College/University | Graduate Degree | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Human Resources Officer | |
Instituto de Seguros Sociales
 Instituto de Seguros Sociales Investment ManagersFinance Instituto de Seguros Sociales provides pension and insurance services. The private company is based in Ibague, Colombia. | Investment Managers | Corporate Officer/Principal | |
| Fundacion SAnta Fe De Bogota | Director of Finance/CFO | ||
Pizano SA En Reestructuracion
 Pizano SA En Reestructuracion Wholesale DistributorsDistribution Services Part of Adminegocios SAS, Pizano SA En Reestructuracion supplies melamine board and sheets. | Wholesale Distributors | Corporate Officer/Principal | |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
Servicios Microfinancieros SA
 Servicios Microfinancieros SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Servicios Microfinancieros SA provides financing services for small businesses. | Finance/Rental/Leasing | Chairman | |
| Argentaria | Corporate Officer/Principal | ||
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Escuela Técnica Superior De Ingenieros Industriales De Madrid | College/University | Undergraduate Degree | |
| Corporacion Mundial De La Mujer | Chairman | ||
| Microfinanzas Puerto Rico | Chairman Director/Board Member Director/Board Member | ||
| Emprende Microfinanzas SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Inmobiliaria e Inversiones Quimeimapu Ltda. | Director/Board Member | ||
| Administradora de Fondos de Cesantía de Chile SA | Chairman | ||
Sociedad Administradora De Fondos De Cesantía De Chile II SA
 Sociedad Administradora De Fondos De Cesantía De Chile II SA Investment ManagersFinance Sociedad Administradora De Fondos De Cesantía De Chile II SA is a funds administrating company. It is engaged in managing Fondo de Cesantía and Fondo de Cesantía Solidario, and granting and administrating benefits. The company was founded on August 23, 2012 and is headquartered in Santiago, Chile. | Investment Managers | Chairman | |
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | President Director/Board Member | |
| Contigo Microfinanzas | Director/Board Member Director/Board Member | ||
Bbva International Investment Corp.
 Bbva International Investment Corp. Financial ConglomeratesFinance BBVA International Investment Corp. provides investment services. The private company is based in San Juan, Puerto Rico. | Financial Conglomerates | President | |
| Sociedad Colombian de Economistas | Director/Board Member | ||
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Manuel Antonio Méndez del Río Piovich | Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Colombië | 18 |
| Spanje | 12 |
| Peru | 7 |
| Chili | 5 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 10 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 46 |
| Corporate Officer/Principal | 19 |
| Chairman | 12 |
| Human Resources Officer | 5 |
| Independent Dir/Board Member | 4 |
Sterkste connecties
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