Jackeline Piraján Díaz
Direttore della Ricerca - Azioni presso Scotia Securities (Colombia) SA Comisionista de Bolsa
Provenienza dei contatti di primo grado di Jackeline Piraján Díaz
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
10
| Subsidiary | Investment Managers | 10 |
Scotia Securities (Colombia) SA Comisionista de Bolsa
 Scotia Securities (Colombia) SA Comisionista de Bolsa Investment Banks/BrokersFinance Scotia Securities (Colombia) SA Comisionista de Bolsa (Scotia Securities Colombia) is the Colombia-based broker/dealer subsidiary of Scotiabank Colpatria SA, which is owned by The Bank of Nova Scotia (TSE: BNS) in Canada. Headquartered in Bogota, Scotia Securities Colombia was founded in 2004 and provides brokerage services to institutional clients.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Ultraserfinco SA Comisionista de Bolsa
 Ultraserfinco SA Comisionista de Bolsa Investment Banks/BrokersFinance Ultraserfinco SA Comisionista de Bolsa is a brokerage firm that provides brokerage services. The company is based in Bogota, Colombia. Ultraserfinco SA Comisionista de Bolsa was founded in 2015. The Colombian company was acquired by Credicorp Capital Colombia SA on November 01, 2019 for $44.19 million.
5
| Extinct | Investment Banks/Brokers | 5 |
Ultrabursátiles SA Comisionista de Bolsa
1
| Extinct | Investment Banks/Brokers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jackeline Piraján Díaz tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Caja de Valores SA
 Caja de Valores SA Investment Banks/BrokersFinance Caja de Valores SA provides financial services. The joint venture company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Banks/Brokers | Director/Board Member | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
| HELM BANK SA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
| BANCO DAVIVIENDA S.A. | Major Banks | 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 | Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| Polytechnic University of Catalonia | College/University | Doctorate Degree | |
| University of Piura | College/University | Corporate Officer/Principal | |
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 | |
| University of Lima | College/University | Corporate Officer/Principal | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member | |
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| Indecopi | Corporate Officer/Principal | ||
| Universidad de la Sabana | College/University | Graduate Degree | |
Credicorp Capital Colombia SA
 Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Economist | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chief Executive Officer | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| CORPAVI | Corporate Officer/Principal | ||
| Universia Perú SA | Director/Board Member | ||
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 | Director of Research - Equity | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
Banco Santander Central Hispano (Peru)
 Banco Santander Central Hispano (Peru) Regional BanksFinance Part of Banco Santander SA, Banco Santander Central Hispano (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal | |
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 | |
Skandia Administradora de Fondos de Pensiones y Cesantías SA
 Skandia Administradora de Fondos de Pensiones y Cesantías SA Investment ManagersFinance Skandia Administradora de Fondos de Pensiones y Cesantías SA (Skandia) is the Colombian pension fund management subsidiary of Skandia Sociedad Fiduciaria SA, ultimately held by China Minsheng Investment CO., Ltd. in China. The firm was founded in 1991 and formerly known as Old Mutual AFP y Cesantías SA. Skandia is headquartered in Bogota and provides a range of pension fund management, savings and investment solutions for individuals, companies and their employees. | Investment Managers | Portfolio Manager-Equities | |
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
BTG Pactual SA Comisionista de Bolsa
 BTG Pactual SA Comisionista de Bolsa Investment Banks/BrokersFinance BTG Pactual SA Comisionista de Bolsa (BTG Pactual Colombia) is the Colombia-based broker/dealer subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. The firm was founded in 2013 after the integration of the brokerage company Bolsa y Renta with BTG Pactual, a Latin American investment bank. Headquartered in Medellin, BTG Pactual Colombia offers sales and trading services to corporate and institutional, local and international clients. | Investment Banks/Brokers | Economist | |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Director/Board Member | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| Scotia Crecer AFP SA | Director/Board Member Chief Executive Officer | ||
| Citivalores SA Comisionista de Bolsa | Corporate Officer/Principal | ||
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| PROFUTURO AFP S.A. | Investment Managers | Director/Board Member Director/Board Member | |
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
| Alcalis De Colombia Ltda. | Chief Administrative Officer | ||
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Diviso Bolsa Sociedad Agente De Bolsa SA | Director/Board Member | ||
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA
 Scotia Fondos Sociedad Administradora de Fondos Mutuos SA Investment ManagersFinance Part of The Bank of Nova Scotia, Scotia Fondos Sociedad Administradora de Fondos Mutuos SA is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1998. Maria Fe Arribas Lopez has been the CEO of the company since 2022. | Investment Managers | Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 27 |
| Colombia | 18 |
| Stati Uniti | 2 |
| Argentina | 2 |
| Spagna | 2 |
Settori
| Finance | 30 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Government | 2 |
Posizioni
| Director/Board Member | 26 |
| Corporate Officer/Principal | 22 |
| Analyst-Equity | 10 |
| Economist | 9 |
| Chief Executive Officer | 8 |
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