Gerardo Silva Castro
Presidente presso BANCO DE OCCIDENTE S.A.
Provenienza dei contatti di primo grado di Gerardo Silva Castro
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 19 | |
| Public Company | Major Banks | 16 | |
Banco de Occidente Panamá SA
 Banco de Occidente Panamá SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Occidente Panamá SA is a nationally chartered commercial bank. Efraín Otero Álvarez has been the CEO of the Panamanian company since 1995.
3
| Subsidiary | Major Banks | 3 |
Occidental Bank (Barbados) Ltd.
2
| Private Company | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Gerardo Silva Castro 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 Director/Board Member Corporate Officer/Principal President |
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Corporate Officer/Principal 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 Director/Board Member Chairman Director/Board Member | |
| Oxford Brookes University | College/University | Graduate Degree | |
| Seguros Alfa SA | Director/Board Member Director/Board Member | ||
| Government of Colombia | Sovereign | Corporate Officer/Principal | |
| BANCO POPULAR S.A. | Regional Banks | Director/Board Member President President | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Universidad de Los Andes | College/University | Gustavo Antonio Ramírez Galindo | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Corporate Officer/Principal |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| London Business School | College/University | Graduate Degree | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree Graduate Degree 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/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 | |
| Universidad de San Buenaventura | College/University | Corporate Officer/Principal Undergraduate Degree | |
| ORGANIZACIÓN TERPEL S.A. | Wholesale Distributors | Director/Board Member Chairman | |
| Universidad ICESI | College/University | Undergraduate Degree Graduate Degree | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Santa Fe Community College (New Mexico) | College/University | Undergraduate Degree | |
| Universidad del Valle | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Ventas y Servicios SA | Director/Board Member Director/Board Member Director/Board Member | ||
Positiva Compañía de Seguros SA
 Positiva Compañía de Seguros SA Multi-Line InsuranceFinance Positiva Compania de Seguros SA engages in the provision of insurance services to corporate and individual clients. It offers life, health, medical, and accident insurance policies. It also provides fixed and variable income pension plans. The company was founded on September 1, 2008 and is headquartered in Bogota, Colombia. | Multi-Line Insurance | Director/Board Member | |
| Universidad de la Sabana | College/University | Masters Business Admin | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member |
Fiduciaria de Occidente SA
 Fiduciaria de Occidente SA Investment ManagersFinance Part of Grupo Aval Acciones y Valores SA, Fiduciaria de Occidente SA provides investment advice. The company is based in Bogota, Colombia. The Colombian company was founded in 1991. Mario Andrés Estupiñán Alvarado has been the CEO of the company since 2015. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| 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 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 | |
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 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 Director/Board Member |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member Director/Board Member | ||
| Fondo de Pensiones Porvenir | Investment Managers | Director/Board Member Director/Board Member | |
| ENERGÍA DEL PACÍFICO S.A. | Electric Utilities | Director/Board Member | |
| Casa de Bolsa SA | Director/Board Member 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 | |
| Universidad Central (Colombia) | College/University | Undergraduate Degree | |
| Universidad Católica de Colombia | College/University | Undergraduate Degree | |
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 | ||
| C I Valle Trade S A | 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 | ||
| Fundación Grupo Aval | 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 company is based in Bogota, Colombia and was founded in 1971. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Colombia | 39 |
| Stati Uniti | 4 |
| Regno Unito | 3 |
| Perù | 3 |
| Spagna | 2 |
Settori
| Finance | 16 |
| Consumer Services | 14 |
| Utilities | 4 |
| Government | 3 |
| Commercial Services | 3 |
Posizioni
| Director/Board Member | 156 |
| Corporate Officer/Principal | 43 |
| Undergraduate Degree | 26 |
| Graduate Degree | 18 |
| Independent Dir/Board Member | 16 |
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