Oorsprong van het eerstegraads netwerk van Ramón A. Báez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco GNB Paraguay SA
 Banco GNB Paraguay SA Regional BanksFinance Banco GNB Paraguay SA engages in the provision of banking services. It offers deposit account opening and maintenance services, credit cards, and loans for its retail consumers, cash management, short-term bank certificates placements, and treasury and trade solutions for its corporate clients and firms with businesses concentrated in the agricultural sector. It also operates its insurance brokerage unit. The company was founded on 1920 and is headquartered in Asunción, Paraguay.
7
| Subsidiary | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ramón A. Báez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO GNB PERU SA | Major Banks | Chairman Director/Board Member Director/Board Member | |
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Chairman Director/Board Member Chief Administrative Officer | |
Corporacion Financiera Gnb Sudameris SA
 Corporacion Financiera Gnb Sudameris SA Investment Trusts/Mutual FundsMiscellaneous Corporacion Financiera Gnb Sudameris SA operates as a fund. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| University of Oxford | College/University | Undergraduate Degree | |
| METO BANK | Regional Banks | Director/Board Member | |
Publicaciones Semana SA
 Publicaciones Semana SA Publishing: Books/MagazinesConsumer Services Publicaciones Semana SA engages in the distribution and publication of a weekly magazine of opinion and analysis in Colombia. The firm owns the magazine brands including Semana, Dinero, Fucsia, Arcadia, Jet-Set, 4 Patas, and Soho. The company was founded by Alberto Lleras Camargo on May 12, 1982 and is headquartered in Bogota, Colombia. | Publishing: Books/Magazines | Director/Board Member | |
| Proyectos Semana SA | Director/Board Member | ||
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Director/Board Member | |
Lulo Bank SA
 Lulo Bank SA Major BanksFinance Lulo Bank SA is a Colombian company that provides banking services. The private company is based in Bogota, Colombia. The company was founded in 2020. | Major Banks | Chairman | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| Sociedad Al Servicio De La Tecnología Y Sistematización | Director/Board Member | ||
| Bolsa Servivalores Gnb Sudameris | Director/Board Member | ||
Cajeros Automaticos Servibanca
 Cajeros Automaticos Servibanca Data Processing ServicesTechnology Services Part of Gilex Holding SARL, Cajeros Automaticos Servibanca is a Colombian company that operates a network of ATMs. The company is based in Bogota, Colombia. Cajeros Automaticos Servibanca was acquired by Banco Sudameris Colombia SA (Colombia) on September 10, 2004. | Data Processing Services | Chairman | |
| Servitrust GNB Sudameris SA | Chairman | ||
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director of Finance/CFO | |
Banco Andino (Panama) SA
 Banco Andino (Panama) SA Regional BanksFinance Banco Andino (Panama) SA provides banking services. The private company is based in Panama City, Panama. | Regional Banks | Director of Finance/CFO | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| METRO BANK HOLDINGS PLC | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Colombië | 14 |
| Verenigde Staten | 6 |
| Verenigd Koninkrijk | 4 |
| Peru | 2 |
| Panama | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 7 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 25 |
| Chairman | 5 |
| Undergraduate Degree | 4 |
| Corporate Officer/Principal | 3 |
| Director of Finance/CFO | 2 |
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