Alicia Robayo Duque
Direttore/Membro del Consiglio presso Credit Bank & Trust Co.
Provenienza dei contatti di primo grado di Alicia Robayo Duque
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
10
| Subsidiary | Major Banks | 10 |
Itaú Asset Management Colombia SA Sociedad Fiduciaria
 Itaú Asset Management Colombia SA Sociedad Fiduciaria Financial ConglomeratesFinance Part of Itaú Unibanco Holding SA, Itaú Asset Management Colombia SA Sociedad Fiduciaria is a Colombian company that provides financial solutions for the management of short and medium-term investments. The company is based in Barranquilla, Colombia.
5
| Subsidiary | Financial Conglomerates | 5 |
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists.
3
| Subsidiary | Multi-Line Insurance | 3 |
Helm Bank Cayman
2
| Subsidiary | 2 | |
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.
2
| Subsidiary | Regional Banks | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Alicia Robayo Duque tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer | |
Comware SA
 Comware SA Information Technology ServicesTechnology Services Comware SA provides infrastructure solutions for smart buildings, power systems, security, electrical networks, management and data communication systems. The Colombian company's approach is based on a defense-in-depth strategy to protect the different layers involved in a company's technological infrastructure, with the help of specialists. With over 45 years of experience, Comware integrates technology services and solutions, supported by a valuable group of strategic allies and highly qualified personnel. | Information Technology Services | 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 | Head-Fixed Income Invts | |
| BANCO DAVIVIENDA S.A. | Major Banks | Corporate Officer/Principal | |
| BANCO POPULAR S.A. | Regional Banks | Director of Finance/CFO | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
Aseguradora Solidaria de Colombia SA
 Aseguradora Solidaria de Colombia SA Multi-Line InsuranceFinance Part of Los Olivos Candelaria Ltda., Aseguradora Solidaria de Colombia SA provides life and non-life insurance services. The company is based in Bogota, CO. Aseguradora Solidaria de Colombia was acquired by Los Olivos Candelaria Ltda. on September 06, 2006. | Multi-Line Insurance | Corporate Officer/Principal | |
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 | |
FiberGlass Colombia SA
 FiberGlass Colombia SA Industrial SpecialtiesProcess Industries Part of Compagnie de Saint-Gobain SA, FiberGlass Colombia SA is a Colombian company that manufactures flat glasses. The company is based in Santa Fe de Bogota, Colombia. FiberGlass Colombia was acquired by Compagnie de Saint-Gobain SA on October 04, 2007. | Industrial Specialties | Director/Board Member | |
| Universidad Industrial de Santander | College/University | Undergraduate Degree | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Chairman | |
Fiduciaria Colmena SA
 Fiduciaria Colmena SA Investment ManagersFinance Part of Banco Caja Social SA, Fiduciaria Colmena SA is a fiduciary company based in Bogota, Colombia. The Colombian company offers fiduciary investment funds, administration of individual investment portfolios, and administration of emissions of titles. The company was founded in 1981. Luz Maria Alvarez Echavarría has been the CEO of the company since 2008. Fiduciaria Colmena was acquired by Banco Caja Social SA on June 12, 2017 for $4.26 million. | Investment Managers | Portfolio Manager-Fixed Income | |
| Fundacion Universidad Externado de Colombia | College/University | Undergraduate Degree | |
| Pasco-Hernando Community College Activities Boos | College/University | Undergraduate Degree | |
SoEnergy International, Inc.
 SoEnergy International, Inc. Building ProductsProducer Manufacturing SoEnergy International, Inc. provides energy services. Its services include the design, engineering, procurement, construction, installation, operation, and maintenance of bridge and long-term energy solutions for clients. The firm serves for government, oil and gas, mining, public utilities and general industries. The company was founded on April 21, 1998 and is headquartered in Miami, FL. | Building Products | Director/Board Member | |
Câmara de Comércio Americana
 Câmara de Comércio Americana Miscellaneous Commercial ServicesCommercial Services Câmara de Comércio Americana operates as a chamber of commerce that organizes events, provides online content and business development services. The private company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
| Credit Bank Cayman | Director/Board Member 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 Director/Board Member Director/Board Member Director/Board Member | |
Helm Bank USA
 Helm Bank USA Regional BanksFinance Helm Bank USA is a Florida chartered full service bank. Its services include personal and business banking and loans. The company is headquartered in Miami, FL. | Regional Banks | Chairman | |
| Asociación Bancaria | Director/Board Member | ||
| Cámara de Comercio Británica | Director/Board Member | ||
| Cámara de Comercio Venezolana | Director/Board Member | ||
| Comercial Helm Bank | Corporate Officer/Principal | ||
| Cámara de Compensación de Divisas de Colombia SA | 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 | Sales & Marketing | |
AFP y Cesantías Protección SA (Investment Management)
 AFP y Cesantías Protección SA (Investment Management) Investment ManagersFinance AFP y Cesantías Protección SA (Investment Management) (Proteccion-IM) is the investment management division of AFP y Cesantías Protección SA (BG: PROTECCION) in Colombia. Founded in 1991, Proteccion-IM is headquartered in Medellin and manages severance, voluntary pension and compulsory pension funds. | Investment Managers | Portfolio Manager-Fixed Income | |
Fiduagraria SA
 Fiduagraria SA Investment ManagersFinance Fiduagraria SA is a Colombian financial company that contributes to the sustainable development of the country, particularly in the rural sector, by providing customized solutions to its clients. The company is based in Bogota, Colombia. Rodolfo Zea Navarro has been the CEO of the company since 2019. The company is ultimately controlled by the Government of Colombia. | Investment Managers | Portfolio Manager-Fixed Income | |
| Asociacion De Fiduciarias | Director/Board Member | ||
| Universidad del Rosario | College/University | Undergraduate Degree | |
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree Undergraduate Degree | |
| Pasco Hernando Community College | College/University | Comptroller/Controller/Auditor | |
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 Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Colombia | 28 |
| Stati Uniti | 7 |
| Panama | 2 |
| Brasile | 2 |
Settori
| Finance | 16 |
| Consumer Services | 9 |
| Technology Services | 2 |
| Process Industries | 2 |
| Producer Manufacturing | 2 |
Posizioni
| Director/Board Member | 36 |
| Corporate Officer/Principal | 10 |
| Undergraduate Degree | 10 |
| Chairman | 4 |
| Director of Finance/CFO | 3 |
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