Oorsprong van het eerstegraads netwerk van Paulo Sánchez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 12 | |
BBVA Valores Colombia SA Comisionista de Bolsa
 BBVA Valores Colombia SA Comisionista de Bolsa Investment Banks/BrokersFinance BBVA Valores Colombia SA Comisionista de Bolsa (BBVA Valores Colombia) is a securities brokerage firm headquartered in Bogota, Colombia. The firm was founded in 2019 and is a subsidiary of BBVA Colombia SA (Bolsa Colomb: BBVACOL:), which is owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. BBVA Valores Colombia provides stockbroking services to its clients and investors.
8
| Subsidiary | Investment Banks/Brokers | 8 |
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.
5
| Operating Division | Investment Managers | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Paulo Sánchez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universidad de Los Andes | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
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 Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director of Finance/CFO | |
CCLV, Contraparte Central SA
 CCLV, Contraparte Central SA Regional BanksFinance CCLV Contraparte Central SA provides clearing house and counterparty services to the Santiago Stock Exchange. It handles transactions for equities, derivatives, debt instruments, and financial intermediation. The company was founded on January 19, 1990 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member | |
| Chase Manhattan Bank NA (Chile) | Corporate Officer/Principal | ||
Federación Iberoamericana de Bolsas
 Federación Iberoamericana de Bolsas Miscellaneous Commercial ServicesCommercial Services Federación Iberoamericana de Bolsas facilitates the participation and channelling of people’s savings in order to stimulate public and private sector productive processes. It also engages in encouraging the improvement of stock exchanges and securities markets to such effect, as well as to promote cooperation for economic and financial integration, and convergence into unified standards, practices, and usages. The company was founded on September 27, 1973 and is headquartered in Ciudad Autónoma de Buenos Aires, Argentina. | Miscellaneous Commercial Services | Chairman | |
| BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member | |
| órdenes De Abogados De Rio De Janeiro | Corporate Officer/Principal | ||
| Goldman Sachs Participaçoes Ltda. | General Counsel | ||
| BOLSAS Y MERCADOS ARGENTINOS S.A. | Investment Banks/Brokers | Director/Board Member | |
Progresión Sociedad Comisionista de Bolsa SA
 Progresión Sociedad Comisionista de Bolsa SA Investment Banks/BrokersFinance Progresión Sociedad Comisionista de Bolsa SA (Progresión) is the brokerage subsidiary Progresion Sociedad Administradora de Inversion SA in Colombia. The firm was founded by Enrique Velásquez Echeverri in 1982 and formerly known as AdCap Colombia SA Comisionista de Bolsa. Headquartered in Bogota, Progresión offers stockbroking services to corporate and private clients. | Investment Banks/Brokers | Trading-Equity | |
| B3 S.A. - BRASIL, BOLSA, BALCÃO | Investment Managers | General Counsel | |
Morgan Stanley do Brasil Ltda.
 Morgan Stanley do Brasil Ltda. Investment ManagersFinance Part of Morgan Stanley, Morgan Stanley do Brasil Ltda. The company is based in São Paulo, Brazil. is a Brazilian investment management company. | Investment Managers | General Counsel | |
| Universidade Federal Fluminense | College/University | Graduate Degree | |
BM&FBovespa
 BM&FBovespa Investment Banks/BrokersFinance Part of B3 SA-Brasil, Bolsa, Balcão, BM&FBovespa is a stock exchange. The company is based in Rio de Janeiro, Brazil. Roberto Augusto Belchior da Silva has been the CEO of the Brazilian company since 2013. | Investment Banks/Brokers | Chief Executive Officer | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
| SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A. | Financial Conglomerates | Director/Board Member | |
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 | |
Compañía de Profesionales de Bolsa SA
 Compañía de Profesionales de Bolsa SA Investment Banks/BrokersFinance Compañía de Profesionales de Bolsa SA is a brokerage services company based in Bogota, Colombia. and has subsidiaries in Colombia. Compañía de Profesionales de Bolsa SA provides brokerage services. The Colombian company was founded in 1987 and the CEO is Rodrigo Alfredo Mayorga Pachón. | Investment Banks/Brokers | Trading-Fixed Income | |
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 | Chief Executive Officer | |
| Compañía Financiera Internacional SA | President | ||
| Asociacion De Fiduciarias | President | ||
| Autorregulador del Mercado de Valores de Colombia SA | Director/Board Member | ||
| Pontifical Xavierian University | College/University | Graduate Degree | |
| Frutera de Santa Marta SA | Director/Board Member | ||
| Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree | |
| Erasmus University Rotterdam | College/University | Graduate Degree | |
BTG Pactual Sociedad Fiduciaria SA
 BTG Pactual Sociedad Fiduciaria SA Investment ManagersFinance Part of Banco BTG Pactual SA, BTG Pactual Sociedad Fiduciaria SA is a Colombian company that provides investment advice. The company is based in Medellin, Colombia. The company was founded in 2014. Juan Rafael Pérez Vélez has been the CEO of the company since 2014. | Investment Managers | Chief Executive Officer | |
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Market Strategist | |
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. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Itaú Asset Management SA | Director/Board Member | ||
Itaú Casa de Valores SA
 Itaú Casa de Valores SA Investment Banks/BrokersFinance Itaú Casa de Valores SA is a private company based in Panama City, Panama. The Panamanian company provides stock brokerage services. It was acquired by Itaú Casa de Valores SA /Private Group/ from Itaú Corpbanca on January 28, 2020. | Investment Banks/Brokers | Director/Board Member | |
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | Regional Banks | Director/Board Member | |
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
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 | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director of Finance/CFO | |
| Andes Capital LLC | Investment Managers | Corporate Officer/Principal | |
| Telefónica Factoring Colombia SA | Director/Board Member | ||
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Isa SA
 Isa SA Engineering & ConstructionIndustrial Services Isa SA engages in the construction of electricity distribution networks. The private company is located in Colombia. | Engineering & Construction | Corporate Officer/Principal | |
Grupo Mundial Pintuco
 Grupo Mundial Pintuco Financial ConglomeratesFinance Grupo Mundial Pintuco is a multinational corporation based in Latin America. The private company is based in Medellin, Colombia. and has subsidiaries in Brazil. The Colombian company operates as a multi-business group with a focus on various industries. | Financial Conglomerates | Corporate Officer/Principal | |
| CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA S.A. | Electric Utilities | Director/Board Member |
Statistieken
Internationaal
| Colombië | 29 |
| Brazilië | 9 |
| Chili | 5 |
| Argentinië | 3 |
| Panama | 3 |
Sectoraal
| Finance | 31 |
| Consumer Services | 7 |
| Utilities | 3 |
| Commercial Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 38 |
| Corporate Officer/Principal | 17 |
| Economist | 12 |
| Graduate Degree | 9 |
| Chief Executive Officer | 8 |
Sterkste connecties
- Beurs
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