Oorsprong van het eerstegraads netwerk van Juan Martín Gonzalez Posada
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Fiduciaria Davivienda SA
 Fiduciaria Davivienda SA Investment ManagersFinance Fiduciaria Davivienda SA (FiduDavivienda) is the fund management subsidiary of Banco Davivienda SA, itself a subsidiary of Grupo Bolivar SA (BG: GRUBOLIVAR) in Colombia. The firm was founded in 1992 to expand and diversify the portfolio of services of the Bolívar group through the design of differentiated fiduciary products. FiduDavivienda is headquartered in Bogota and manages a range of investment funds and a voluntary pension fund called DAFUTURO. In 2006 they expanded their services to the real estate sector and in 2012 merged wtih Fiduciaria Cafetera SA (Fiducafé).
4
| Subsidiary | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Martín Gonzalez Posada via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Bavaria SA
 Bavaria SA Beverages: AlcoholicConsumer Non-Durables Bavaria SA operates as a brewery company. Its products include beer, malt beverages, soft drinks, fruit juices, mineral water and milk. The firm also participates in the transportation, packaging and agro-industry activities. The company was founded on April 4, 1889 and is headquartered in Bogota, Colombia. | Beverages: Alcoholic | Director/Board Member | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Director/Board Member | |
| ALMACENES ÉXITO S.A. | Food Retail | Director/Board Member | |
| VALOREM S.A. | Financial Conglomerates | Director/Board Member | |
Compañía de Seguros Bolivar SA
 Compañía de Seguros Bolivar SA Multi-Line InsuranceFinance Compañía de Seguros Bolivar SA provides insurance services. It offers house, life, and health insurance. The company was founded in 1939 and is headquartered in Bogota, Colombia. | Multi-Line Insurance | Director/Board Member | |
Seguros Comerciales Bolivar SA
 Seguros Comerciales Bolivar SA Property/Casualty InsuranceFinance Part of Grupo Bolivar SA, Seguros Comerciales Bolivar SA provides various insurance services including fire, homeowners, automobile, earthquake and transportation insurance. | Property/Casualty Insurance | Director/Board Member | |
Caracol SA
 Caracol SA BroadcastingConsumer Services Part of Promotora de Informaciones SA, Caracol SA is a Colombian company that operates a radio station. The company is based in Bogota, Colombia. | Broadcasting | Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
Cafesalud EPS SA
 Cafesalud EPS SA Hospital/Nursing ManagementHealth Services Part of Prestasalud, Cafesalud EPS SA provides healthcare services. The company is based in Bogota, CO. Cafesalud EPS was acquired by Prestasalud from SaludCoop EPS on May 24, 2017 for $0.50 million. | Hospital/Nursing Management | Director/Board Member | |
| CARACOL TELEVISION S.A. | Broadcasting | Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Chief Executive Officer | |
| BANCO DAVIVIENDA S.A. | Major Banks | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Graduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member | |
| Universidad de Los Andes | College/University | Chairman | |
Cititrust Colombia SA
 Cititrust Colombia SA Financial ConglomeratesFinance Part of Citigroup, Inc., Cititrust Colombia SA provides investment and financial services. The company is based in Bogota, Colombia. | Financial Conglomerates | Corporate Officer/Principal | |
Emtelsa
 Emtelsa Specialty TelecommunicationsCommunications Emtelsa is a Colombian telecommunications company that provides telecommunications services. The company is ultimately controlled by the Government of Colombia. Emtelsa was acquired by Empresas Públicas de Medellín ESP on March 08, 2007. | Specialty Telecommunications | Corporate Officer/Principal | |
EMGESA SA ESP
 EMGESA SA ESP Electric UtilitiesUtilities EMGESA SA ESP engages in the generation and commercialization of electrical energy. It specializes in the management, operation, and maintenance of twelve hydroelectric and two thermal power plants as well as the generation of electric power from renewable sources. It also provides administrative, operational, and technical management to produce minerals and the exploration and exploitation of mining deposits. The company was founded on October 15, 1980 and is headquartered in Bogota, Colombia. | Electric Utilities | Director/Board Member | |
Grupo Suramericana
 Grupo Suramericana Financial ConglomeratesFinance Grupo Suramericana provides investment services. The company is headquartered in Colombia. | Financial Conglomerates | Director/Board Member | |
Capitalizadora Bolivar SA
 Capitalizadora Bolivar SA Investment ManagersFinance Part of Grupo Bolivar SA, Capitalizadora Bolivar SA provides investment services. The company is based in Bogota, Colombia. | Investment Managers | Director/Board Member | |
Citibank Colombia SA
 Citibank Colombia SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member | |
Fiduciaria de Occidente SA
 Fiduciaria de Occidente SA Investment ManagersFinance Part of Grupo Aval Acciones y Valores SA, Fiduciaria de Occidente SA provides investment advice. The company is based in Bogota, Colombia. The Colombian company was founded in 1991. Mario Andrés Estupiñán Alvarado has been the CEO of the company since 2015. | Investment Managers | Director/Board Member | |
| Asofondos | President | ||
| Flota Mercante Grancolombiana | President | ||
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 | Chief Investment Officer | |
| Fondo de Pensiones Porvenir | Investment Managers | Corporate Officer/Principal | |
| Casa de Bolsa SA Scoiedad Comisionista de Bolsa | Analyst-Equity | ||
Skandia Administradora de Fondos de Pensiones y Cesantías SA
 Skandia Administradora de Fondos de Pensiones y Cesantías SA Investment ManagersFinance Skandia Administradora de Fondos de Pensiones y Cesantías SA (Skandia) is the Colombian pension fund management subsidiary of Skandia Sociedad Fiduciaria SA, ultimately held by China Minsheng Investment CO., Ltd. in China. The firm was founded in 1991 and formerly known as Old Mutual AFP y Cesantías SA. Skandia is headquartered in Bogota and provides a range of pension fund management, savings and investment solutions for individuals, companies and their employees. | Investment Managers | Chief Executive Officer | |
| Compañía de Profesionales de Bolsa SA (Investment Management) | Investment Managers | Investment Committee Member | |
| BNP Paribas Colombia Corporación Financiera SA | Major Banks | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Grupo Éxito Colombia SA
 Grupo Éxito Colombia SA Food RetailRetail Trade Grupo Éxito Colombia SA is a Colombian private company located in Envigado. The firm operates supermarkets. Carlos Mario Giraldo Moreno is the CEO, in this role since 2008. | Food Retail | Director/Board Member | |
| Citivalores SA Comisionista de Bolsa | Director/Board Member | ||
| Pensiones Y Cesantías Santander | Director/Board Member | ||
Santander Investment Trust Colombia
 Santander Investment Trust Colombia Investment Trusts/Mutual FundsMiscellaneous Santander Investment Trust Colombia provides trust services. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member |
Statistieken
Internationaal
| Colombië | 37 |
| Verenigde Staten | 3 |
| Spanje | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 5 |
| Utilities | 4 |
| Retail Trade | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 24 |
| Corporate Officer/Principal | 7 |
| Portfolio Manager-Equities | 4 |
| Chief Executive Officer | 2 |
| President | 2 |
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