Mauricio Mosseri Estrada
Corporate Officer/Principal bij BOLSA DE VALORES DE COLOMBIA S.A.
Oorsprong van het eerstegraads netwerk van Mauricio Mosseri Estrada
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
London Business School
91
| College/University | Other Consumer Services | 91 |
| Public Company | Investment Banks/Brokers | 36 | |
Universidad de Los Andes
33
| College/University | Other Consumer Services | 33 |
Instituto de Estudios Superiores de la Empresa
16
| College/University | Other Consumer Services | 16 |
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
| Public Company | Steel | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mauricio Mosseri Estrada via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Carlos Alberto Rodríguez López | Chief Executive Officer Corporate Officer/Principal Treasurer Corporate Officer/Principal |
Siderca SA
 Siderca SA SteelNon-Energy Minerals Siderca SAIC manufactures and supplies seamless steel pipe products. Its products include casing, tubing, line pipe, and mechanical pressure and temperature tubing that is used for gas and oil pipelines. The company was founded in 1990 and is headquartered in Buenos Aires, Argentina. | Steel | Corporate Officer/Principal Director/Board Member | |
| TENARIS S.A. | Steel | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Pennsylvania | College/University | Graduate Degree Undergraduate Degree | |
San Faustin SA
 San Faustin SA Financial ConglomeratesFinance Part of Rocca & Partners SA, San Faustin SA is an investment vehicle. The private company is based in Willemstad, Netherlands. | Financial Conglomerates | President President | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Public Communications Contact President | |
Tubos de Acero de Mexico SA
 Tubos de Acero de Mexico SA SteelNon-Energy Minerals Tubos de Acero de México SA is a manufactures steel pipes. Its principal activities are the production of seamless steel pipe such as casing, tubing & drill pipe used in various phases of oil and gas production as well as transportation. It also manufactures weldable pipe fittings, cold-drawn pipe and other mechanical seamless pipes for industrial usage. Its activities include material selection, project management, double jointing, internal & external coating, internal blasting, anode pad installation, buckle arrestors and tight dimentsional tolerances achieved with internal diamenter machining or cold-end sizing. The company operates in the offshore markets of the Gulf of Mexico, West Africa, Far East, United Kingdom and Scandinavia. TenerisTamsa was founded in 1952 and is headquartered in Mexico City, Mexico. | Steel | Director of Finance/CFO Chairman | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer Director/Board Member Sales & Marketing Corporate Officer/Principal | |
| TERNIUM ARGENTINA S.A. | Steel | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Human Resources Officer | |
| University of Oxford | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Graduate Degree | |
Tenova SpA
 Tenova SpA Trucks/Construction/Farm MachineryProducer Manufacturing Tenova SpA is engaged in providing metal making and mining solutions. It offers steelmaking, thermal, rolling, and strip processing services. The company was founded in 1945 and is headquartered in Castellanza, Italy. | Trucks/Construction/Farm Machinery | Director/Board Member President | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Chairman Director of Finance/CFO Director/Board Member | |
| BANCO DAVIVIENDA S.A. | Major Banks | Treasurer Director/Board Member | |
Techint SA
 Techint SA Engineering & ConstructionIndustrial Services Techint SA provides construction and engineering services. It services also include procurement, operation and management for large-scale projects. The firm serves oil and gas, energy, industrial plants, oil refineries and petrochemical plants, mining, and infrastructure and architecture civil works market segments. The company was founded by Agostino Rocca in 1945 and is headquartered in Buenos Aires, Argentina. | Engineering & Construction | Chief Executive Officer Corporate Officer/Principal | |
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 of Finance/CFO Chief Tech/Sci/R&D Officer | |
| University of Toronto | College/University | Undergraduate Degree Doctorate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Doctorate Degree | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Director/Board Member | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Chairman President | |
| Techint Financial Corp. NV | Director/Board Member President | ||
| University of Bocconi | College/University | Masters Business Admin Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree Graduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree Undergraduate 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 | Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
Credicorp Capital Colombia SA (Investment Management)
 Credicorp Capital Colombia SA (Investment Management) Investment ManagersFinance Credicorp Capital Colombia SA (Investment Management) (Credicorp Capital Colombia) is the investment management division of Credicorp Capital Colombia SA, an investment company headquartered in Bogota, Colombia. They are ultimately owned by Credicorp Ltd. (NYSE: BAP) in Peru. The firm was founded in 1978 as Correval SA Comisionista de Bolsa. Credicorp Capital Colombia manages fixed income, variable income, real assets and balanced portfolios at the regional level. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Deutsche Bank AG (Hong Kong)
 Deutsche Bank AG (Hong Kong) Investment Banks/BrokersFinance Part of Deutsche Bank AG, Deutsche Bank AG (Hong Kong) is a financial institution that has been connecting worlds for 65 years. The private company is based in Hong Kong, Hong Kong, and serves as the hub for corporate and commercial clients. The company's asset management division, DWS, is a market leader in Hong Kong with a broad product offering. Its corporate bank division is an established market leader in transaction banking, with a presence in 60 countries, including an extensive footprint in HK. The investment bank provides strategic advice to corporate and institutional clients, focusing on the bank’s traditional strengths in financing, advisory, fixed income, and currencies, together with a focused equity capital markets business. The private bank focuses on private customers across all segments as well as business clients, and in HK, this division is represented by a highly competitive wealth manager. The Chinese company was founded in 1958, and its CEO is Werner Steinmüller. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
World Steel Association
 World Steel Association Miscellaneous Commercial ServicesCommercial Services The World Steel Association operates an organization for the steel production industry. The non-profit company is based in Brussels, BE and has subsidiaries in Belgium and the United States. The CEO of the Belgian company is Edwin Basson. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
Cámara de Riesgo Central de Contraparte de Colombia SA
 Cámara de Riesgo Central de Contraparte de Colombia SA Data Processing ServicesTechnology Services Cámara de Riesgo Central de Contraparte de Colombia SA is a risk chamber and central counterparty based in Bogota, Colombia. The company ensures compliance with transactions in the capital market, generating stability and confidence in the Colombian market. The private company's website provides information on financial statements, risk management policies, and regulatory bulletins. The company has been recognized by the European Securities and Markets Authority (ESMA) for its activity in the financial markets. The company is committed to cybersecurity and reminds its customers to build strong passwords and report any security events through their service desk. | Data Processing Services | Director/Board Member Director/Board Member | |
| All-Union Academy of Foreign Trade | College/University | Undergraduate Degree | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal 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 | Chief Executive Officer Chief Executive Officer | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member 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 Director/Board Member Director/Board Member Director/Board Member | |
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | President Director/Board Member | |
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 private company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Ricardo Mauricio Rosillo Rojas | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| Colegio de Estudios Superiores de Administración | College/University | Director/Board Member Undergraduate Degree | |
| Autorregulador del Mercado de Valores de Colombia SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Casa de Bolsa SA | Director/Board Member Director/Board Member | ||
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
Credicorp Capital Fiduciaria SA
 Credicorp Capital Fiduciaria SA Regional BanksFinance Part of Credicorp Ltd., Credicorp Capital Fiduciaria SA is a financial services company based in Bogota, Colombia. The Colombian company provides fiduciary services and is a subsidiary of Credicorp Capital S.A. | Regional Banks | Director/Board Member Director/Board Member | |
| Orlando Poblete Y Cia Limitada | Corporate Officer/Principal | ||
Fundación para la Educación Superior y Desarrollo (Research)
 Fundación para la Educación Superior y Desarrollo (Research) Investment ManagersFinance Fundación para la Educación Superior y Desarrollo (Research) (Fedesarrollo) is the investment research division of Fundación para la Educación Superior y Desarrollo, a private non-profit organization headquartered in Bogota, Colombia. Founded in 1970, Fedesarrollo provides research on economic and social policy issues. The firm contributes to the design, monitoring and improvement of public policies. | Investment Managers | Economist Economist | |
| Asociación Bancaria De Colombia | Director/Board Member Director/Board Member | ||
| Universidad Externado De Colombia | College/University | Undergraduate Degree Undergraduate Degree | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Oscar Mauricio Bejarano Herrán Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Chief Operating Officer |
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member Treasurer |
Statistieken
Internationaal
| Colombië | 30 |
| Argentinië | 4 |
| Verenigde Staten | 3 |
| Nederland | 3 |
| Italië | 3 |
Sectoraal
| Finance | 20 |
| Consumer Services | 14 |
| Non-Energy Minerals | 5 |
| Utilities | 3 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 344 |
| Corporate Officer/Principal | 126 |
| Undergraduate Degree | 70 |
| Graduate Degree | 54 |
| Private Equity Investor | 45 |
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