Oorsprong van het eerstegraads netwerk van Luciano Lersundy Angel
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia.
6
| Private Company | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luciano Lersundy Angel via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Director/Board Member | |
| MINEROS S.A. | Precious Metals | Director/Board Member Chairman Director/Board Member | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
Capitalizadora Colpatria SA
 Capitalizadora Colpatria SA Investment Banks/BrokersFinance Part of AXA SA, Capitalizadora Colpatria SA is a Colombian company that provides securities brokerage services. The company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
Seguros de Vida Colpatria SA
 Seguros de Vida Colpatria SA Life/Health InsuranceFinance Part of AXA SA, Seguros de Vida Colpatria SA is a Colombian company that provides life insurance services. The company is based in Bogota, Colombia. | Life/Health Insurance | Director/Board Member | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Portfolio Manager-Equities | |
| GRUPO ORBIS S.A. | Industrial Specialties | Director/Board Member | |
Organizacion Corona SA
 Organizacion Corona SA Home FurnishingsConsumer Durables Organizaci?n Corona SA engages in the manufacture and marketing of home, construction, industrial, and agricultural products. The firm specializes in the production of bathrooms, kitchens, ceramic floors and walls, dishes, building materials, paints, industrial supplies and minerals, gamma insulators, and home decorations. The company was founded in 1881 and is headquartered in Bogota, Colombia. | Home Furnishings | Chairman | |
Crédibanco-Banco de Crédito Pessoal
 Crédibanco-Banco de Crédito Pessoal Finance/Rental/LeasingFinance Part of SAS Rue la Boétie, Crédibanco-Banco de Crédito Pessoal is a Portuguese company that provides consumer credit financing. The company is based in Lisbon, Portugal. Crédibanco-Banco de Crédito Pessoal was acquired by Banco Credibom SA from Banco Comercial Português SA on July 07, 2005 for $87.50 million. | Finance/Rental/Leasing | Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Chief Executive Officer Director/Board Member Chairman | |
| New York University | College/University | Masters Business Admin | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | President | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
Seguros Colpatria SA
 Seguros Colpatria SA Multi-Line InsuranceFinance Seguros Colpatria SA engages in the provision of insurance services to corporate and individual clients. It offers life, vehicle, health, and home insurance policies. It also provides multi-risk commercial insurance, educational plans, and pension fund management. The company was founded on January 30, 1959 and is headquartered in Bogotá, Colombia. | Multi-Line Insurance | Chairman Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Director/Board Member | |
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 | Director/Board Member | |
The Bank of Nova Scotia (United Kingdom)
 The Bank of Nova Scotia (United Kingdom) Major BanksFinance Part of The Bank of Nova Scotia, Bank of Nova Scotia (London) is a provider of banking services. The company is based in London, UK. Founded in 2009. | Major Banks | Director/Board Member | |
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 | Director/Board Member | |
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 | |
Electroporcelana GAMMA SA
 Electroporcelana GAMMA SA Electrical ProductsProducer Manufacturing Part of Organizacion Corona SA, Electroporcelana GAMMA SA is a Colombian company that manufactures and distributes ceramic electric insulators. The company is based in Sabaneta, Colombia. | Electrical Products | Director/Board Member | |
Viviendas Del Peru SAC
 Viviendas Del Peru SAC HomebuildingConsumer Durables Viviendas Del Peru SAC provides residential building construction. The private company is based in Lima, Peru. | Homebuilding | Director/Board Member | |
Compañia Colombiana de Cerámica SA
 Compañia Colombiana de Cerámica SA Home FurnishingsConsumer Durables Part of Organizacion Corona SA, Compañia Colombiana de Cerámica SA is a company based in Bogota, Colombia. The company manufactures pottery and ceramic products. | Home Furnishings | Director/Board Member | |
| CMR Falabella SA | Director/Board Member | ||
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. | Finance/Rental/Leasing | Director/Board Member | |
| CORPAVI | President | ||
Asociacion Nacional de Empresarios de Colombia
 Asociacion Nacional de Empresarios de Colombia Miscellaneous Commercial ServicesCommercial Services Asociacion Nacional de Empresarios de Colombia was founded in 1944. The non-profit company is based in Bogota, Colombia. The Colombian company operates as a business association. | Miscellaneous Commercial Services | Director/Board Member | |
| Corporación de Ahorro y Vivienda Ahorramás SA | President | ||
| Colegio de Estudios Superiores de Administración | College/University | Director/Board Member | |
| Asociación Gremial de Instituciones Financieras de Colombia | Director/Board Member | ||
| Banco Colpatria Cayman, Inc. | Director/Board Member | ||
Colpatria Administradores De Fondos Y Cesantias
 Colpatria Administradores De Fondos Y Cesantias Investment ManagersFinance Colpatria Administradores De Fondos Y Cesantias is a Colombian company that provides fund administration services. | Investment Managers | Corporate Officer/Principal | |
| Corredora Bursátil de Colombia SA | Corporate Officer/Principal | ||
| INALDE Business School | College/University | Undergraduate Degree | |
| Financiera Colpatria SA | President | ||
Almacenes Corona SA
 Almacenes Corona SA Specialty StoresRetail Trade Almacenes Corona SA operates flooring stores. The private company is based in Bogota, Colombia. | Specialty Stores | Director/Board Member | |
| Asociación Bancaria De Colombia | Director/Board Member | ||
Concesionaria Ruta del Cacao SAS
 Concesionaria Ruta del Cacao SAS MiscellaneousMiscellaneous Concesionaria Ruta del Cacao SAS is a concession contract operating company. It is engaged in owning a concession to construct and operate a highway. The company was founded on July 23, 2015 and is headquartered in Bucaramanga, Colombia. | Miscellaneous | Director/Board Member | |
| Instituto Colombiano De Gobierno Corporativo | Corporate Officer/Principal | ||
| Desarrollo Vial De Los Andes Sac | Director/Board Member | ||
| Urbana Mexico | Director/Board Member |
Statistieken
Internationaal
| Colombië | 33 |
| Peru | 4 |
| Canada | 2 |
| Panama | 2 |
| Portugal | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 6 |
| Consumer Durables | 4 |
| Non-Energy Minerals | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 36 |
| Independent Dir/Board Member | 7 |
| Corporate Officer/Principal | 6 |
| President | 6 |
| Chairman | 6 |
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