Clara Inés Morales Patiño
Responsabile della Conformità presso CORPORACIÓN FINANCIERA COLOMBIANA S.A.
Provenienza dei contatti di primo grado di Clara Inés Morales Patiño
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 18 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Clara Inés Morales Patiño tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member President |
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Chief Executive Officer |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Chairman Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | President Corporate Officer/Principal Chief Executive Officer | |
| Government of Colombia | Sovereign | Corporate Officer/Principal | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The private company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Director/Board Member | |
| Georgetown University | College/University | Graduate Degree | |
| ECOPETROL S.A. | Integrated Oil | Director of Finance/CFO | |
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 | President | |
| BANCO POPULAR S.A. | Regional Banks | President President | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Universidad de Los Andes | College/University | Gustavo Antonio Ramírez Galindo | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| London Business School | College/University | Graduate Degree | |
Postobón SA
 Postobón SA Food: Specialty/CandyConsumer Non-Durables Postobón SA is a soft drink producing company. It is engaged in production, importation, packaging and/ or distribution of beverages, soft drinks, water, malt, beer, drinks from fruit and fruit juices, The company was founded on November 17, 1933 and is headquartered in Medellin, Colombia. | Food: Specialty/Candy | 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 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 | |
| ORGANIZACIÓN TERPEL S.A. | Wholesale Distributors | Director/Board Member Chairman | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member |
| A Toda Hora SA | Director/Board Member | ||
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The private company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts. | Regional Banks | 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 | |
Banco Popular
 Banco Popular Real Estate DevelopmentFinance Banco Popular is a private company that leases apartments. The company is based in Los Angeles, CA. | Real Estate Development | Director/Board Member President | |
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The private company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | Director/Board Member Director/Board Member | |
| European Foundation For Management Development | Corporate Officer/Principal | ||
SAFP Porvenir SA
 SAFP Porvenir SA Investment ManagersFinance AFP Porvenir SA (Porvenir) is an independent Colombia-based pension and unemployment fund management firm which was founded in 1991. Headquartered in Bogota, Porvenir is a socially responsible investor which participates in the Bogota International Half Marathon, sponsors the Ciclovía event and funds Colombian athletes to encourage athletics. | Investment Managers | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
Invest In Bogota
 Invest In Bogota Investment ManagersFinance Invest In Bogota operates as an investment promotion agency for Bogota. It provides investments for technology based services, life science, industrial, infrastructure, creative industries, and other sectors such as biotechnology and renewable energy sectors. The company is headquartered in Bogota, Colombia. | Investment Managers | Director/Board Member | |
| Farmatodo Colombia SA | Director/Board Member | ||
| Financiera Eléctrica Nacional SA | Director/Board Member | ||
| Colegio de Estudios Superiores de Administración | College/University | Undergraduate Degree | |
| ENERGÍA DEL PACÍFICO S.A. | Electric Utilities | Director/Board Member | |
Banco Corficolombiana (Panamá) SA
 Banco Corficolombiana (Panamá) SA Regional BanksFinance Banco Corficolombiana SA provides banking services company. It offers investment banking, commercial banking, treasury, and investments. The company was founded on December 15, 2004 and is headquartered in Panamà City, Panama. | Regional Banks | Director/Board Member | |
Quimpac de Colombia SA
 Quimpac de Colombia SA Chemicals: Major DiversifiedProcess Industries Quimpac de Colombia SA engages in the manufacture of basic chemicals and products. It pproduces salt products including chlorine-soda and caustic soda. The company was founded in July 1989 and is headquartered in Cali, Colombia. | Chemicals: Major Diversified | Chief Executive Officer | |
Emusa Perú SAC
 Emusa Perú SAC Commercial Printing/FormsCommercial Services Emusa Perú SAC is a private company based in Chorrillos, Peru. The Peruvian company provides printing services. | Commercial Printing/Forms | Director/Board Member | |
Consejo Latinoamericano De Escuelas De Administracion
 Consejo Latinoamericano De Escuelas De Administracion Miscellaneous Commercial ServicesCommercial Services Consejo Latinoamericano De Escuelas De Administracion operates membership organizations. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Asociación Bancaria De Colombia | Director/Board Member Director/Board Member | ||
| Universidad Externado De Colombia | College/University | Undergraduate Degree | |
Quimpac Ecuador SA
 Quimpac Ecuador SA Chemicals: SpecialtyProcess Industries Part of Quimpac Corp. SAC, Quimpac Ecuador SA is a Peruvian company that produces caustic soda, sodium hypochlorite, hydrochloric acid and chlorine gas. The private company is based in Callao, Peru. | Chemicals: Specialty | Director/Board Member | |
| Ecuatoriana De Sal Y Productos Quimicos C A | Director/Board Member | ||
| C I Valle Trade S A | Corporate Officer/Principal | ||
| Agencia Nacional De Defensa Jurídica | Corporate Officer/Principal | ||
| Fondo Adaptación | Corporate Officer/Principal | ||
| Agencia Nacional De Minería | Corporate Officer/Principal | ||
| Business Association For Latin American Studies | Corporate Officer/Principal | ||
| Corporación Calidad | Corporate Officer/Principal | ||
| Ach Colombia SA | Director/Board Member | ||
Fiduciaria Corficolombiana SA
 Fiduciaria Corficolombiana SA Financial ConglomeratesFinance Fiduciaria Corficolombiana SA provides financial solutions and investment management services. Its service portfolio includes real estate, private capital funds, and portfolio management. The company is headquartered was founded on September 4, 1991 and is headquartered in Bogotá, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CredibanCo SA
 CredibanCo SA Miscellaneous Commercial ServicesCommercial Services Part of Visa, Inc., CredibanCo SA provides electronic payment services. The private company is based in Bogota, Colombia and was founded in 1971. | Miscellaneous Commercial Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Colombia | 38 |
| Perù | 5 |
| Stati Uniti | 4 |
| Spagna | 2 |
| Regno Unito | 2 |
Settori
| Finance | 17 |
| Consumer Services | 8 |
| Utilities | 4 |
| Commercial Services | 4 |
| Government | 3 |
Posizioni
| Director/Board Member | 102 |
| Corporate Officer/Principal | 31 |
| President | 14 |
| Graduate Degree | 13 |
| Undergraduate Degree | 13 |
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