Diego Fernando Prieto Rivera
Presidente presso Banco Caja Social SA
Provenienza dei contatti di primo grado di Diego Fernando Prieto Rivera
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
17
| Subsidiary | Finance/Rental/Leasing | 17 |
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 |
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia.
9
| Private Company | Investment Banks/Brokers | 9 |
Pontificia Universidad Javeriana
9
| College/University | Other Consumer Services | 9 |
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.
7
| Holding Company | Regional Banks | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Diego Fernando Prieto Rivera tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Director of Finance/CFO Treasurer Corporate Officer/Principal | |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | President Director of Finance/CFO | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| CORPORACIÓN DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA | Miscellaneous Commercial Services | Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| BANCO DAVIVIENDA S.A. | Major Banks | Chief Executive Officer Treasurer | |
Seguros Colmena SA
 Seguros Colmena SA Multi-Line InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Seguros Colmena SA is a Colombian company that provides personal automobile and property insurance services. The company is based in Bogota, Colombia. Seguros Colmena was acquired by Liberty International Services, Inc. from La Fundación Social on February 13, 2001. | Multi-Line Insurance | Director/Board Member 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 Chief Tech/Sci/R&D Officer | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member Chairman | |
Leasing Colombia SA
 Leasing Colombia SA Major BanksFinance Leasing Colombia SA is an international bank. The private company is based in Bogota, Colombia. | Major Banks | Director/Board Member | |
| University of Western Sydney | College/University | Graduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BANCO POPULAR S.A. | Regional Banks | Director/Board Member President | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
| Universidad de Los Andes | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Corporate Officer/Principal Graduate Degree | |
| TERNIUM S.A. | Steel | Sales & Marketing | |
GranBanco Bancafé SA
 GranBanco Bancafé SA Major BanksFinance GranBanco Bancafé SA provides banking and financial services. It also offers loan and depository services to the individual as well as corporate clients. The company was founded in April 2006 and is headquartered in Bogota, Colombia. | Major Banks | Treasurer Corporate Officer/Principal | |
| London Business School | College/University | Graduate 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 Director of Finance/CFO | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
EMGESA SA ESP
 EMGESA SA ESP Electric UtilitiesUtilities EMGESA SA ESP engages in the generation and commercialization of electrical energy. It specializes in the management, operation, and maintenance of twelve hydroelectric and two thermal power plants as well as the generation of electric power from renewable sources. It also provides administrative, operational, and technical management to produce minerals and the exploration and exploitation of mining deposits. The company was founded on October 15, 1980 and is headquartered in Bogota, Colombia. | Electric Utilities | Human Resources Officer Director/Board Member | |
| Banco de la República | General Government | Human Resources Officer | |
| Fundacion Universidad Externado de Colombia | College/University | Undergraduate Degree | |
Codensa SA ESP
 Codensa SA ESP Electric UtilitiesUtilities Codensa SA ESP engages in the distribution and commercialization of electrical energy. It offers the execution of works, design, and consulting services in electrical engineering. It also provides financing services, subscriptions, and insurance. The company was founded on October 23, 1997 and is headquartered in Bogotá, Colombia. | Electric Utilities | Human Resources Officer Director/Board Member | |
Clinica Del Prado SA
 Clinica Del Prado SA Hospital/Nursing ManagementHealth Services Clinica Del Prado SA is a health care company. It is engaged in the provision of medical and paramedical service through the provision of outpatient care, hospitalization and surgery. The company was founded on July 23, 1985 and is headquartered in Medellín, Colombia. | Hospital/Nursing Management | Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member 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 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 Director/Board Member | |
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Banco Cafetero
 Banco Cafetero Major BanksFinance Banco Cafetero operates as a nationally chartered commercial bank. The private company is based in Bogota, Colombia. | Major Banks | Treasurer | |
| Asociación Bancaria E Entidades Financieras De C | 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 | |
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 | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
Sophos Solutions SAS
 Sophos Solutions SAS Miscellaneous Commercial ServicesCommercial Services Sophos Solutions SAS provides financial consulting services. The company is based in Bogota, CO. Sophos Solutions was acquired by Advent International Colombia SAS from Bolsa de Valores de Colombia SA on November 21, 2020 for $35.38 million. The Colombian company was founded in 2006. The CEO is Mauricio Mosseri Estrada. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Universidad del Rosario | College/University | Corporate Officer/Principal Undergraduate Degree | |
Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX
 Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX Miscellaneous Commercial ServicesCommercial Services Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX issues asset-backed, mortgage-backed, and structured finance securities. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
| Tulane University Law School | College/University | Graduate Degree | |
| INALDE Business School | College/University | Masters Business Admin Masters Business Admin | |
DECEVALE SA
 DECEVALE SA Investment Banks/BrokersFinance DECEVALE SA provides brokerage services. The private company is based in Guayaquil, Ecuador. | Investment Banks/Brokers | Director/Board Member | |
| Itaú Asset Management SA | Director/Board Member | ||
Liberty Seguros SA (Colombia)
 Liberty Seguros SA (Colombia) Life/Health InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Liberty Seguros SA (Colombia) is a Colombian company that provides insurance services. The company is based in Bogota, Colombia. | Life/Health Insurance | Corporate Officer/Principal Corporate Officer/Principal | |
| Procedata Internacional Ltda. | Corporate Officer/Principal | ||
| Asociación Bancaria De Colombia | Luis Santiago Perdomo Maldonado | Director/Board Member Director/Board Member 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 | |
| Joyería Liévano SAS | Corporate Officer/Principal | ||
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Chief Executive Officer Director/Board Member | |
| Ach Colombia SA | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Colombia | 39 |
| Panama | 4 |
| Stati Uniti | 3 |
| Australia | 2 |
| Lussemburgo | 2 |
Settori
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Utilities | 4 |
| Communications | 2 |
Posizioni
| Director/Board Member | 129 |
| Corporate Officer/Principal | 37 |
| Independent Dir/Board Member | 21 |
| Undergraduate Degree | 20 |
| Graduate Degree | 17 |
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