Jaime Daniel Moreno Rubio
Direttore/Membro del Consiglio presso Multibank, Inc.
Provenienza dei contatti di primo grado di Jaime Daniel Moreno Rubio
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama.
16
| Subsidiary | Regional Banks | 16 |
Premier Index Fund SA
4
| Private Company | 4 | |
Premier Latin American Bond Funds SA
4
| Private Company | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jaime Daniel Moreno Rubio tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer Director/Board Member Treasurer Director/Board Member | |
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R.. | Regional Banks | 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 Director/Board Member | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| HELM BANK SA | Major Banks | Director of Finance/CFO | |
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member | ||
| HB Estructuras Metálicas S.A | Director/Board Member | ||
| Pedro Gómez Y Cía SA | President | ||
| Concesionaria Vial de Los Andes SA | Director/Board Member | ||
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| Universidad de Antíoquia | College/University | Doctorate Degree | |
Banco de Bogotá Panamá S.AA
 Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Director/Board Member | |
| Coviandes SA | Director/Board Member | ||
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
| Banco De America Central SA (Costa Rica) | Director/Board Member | ||
Banco de America Central SA (Guatemala)
 Banco de America Central SA (Guatemala) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a Guatemalan company that provides commercial banking services. The company is based in Guatemala City, Guatemala. | Major Banks | Director/Board Member | |
Banco de America Central SA (Honduras)
 Banco de America Central SA (Honduras) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA (Honduras) is a commercial bank that provides banking services. The company is based in Tegucigalpa, Honduras. | Major Banks | Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
| New York University | College/University | Graduate Degree | |
| Banco Extebandes De Colombia | Director/Board Member | ||
Empresa de Acueducto y Alcantarillado de Bogotá-ESP
 Empresa de Acueducto y Alcantarillado de Bogotá-ESP Water UtilitiesUtilities Empresa de Acueducto y Alcantarillado de Bogotá-ESP is a private company based in Bogota, Colombia. The Colombian company provides water supply, sanitary and storm sewer systems, and water treatment services. | Water Utilities | Director/Board Member | |
| Compañía Agrícola De Inversiones SA | Director/Board Member | ||
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama. | Miscellaneous | Director/Board Member | |
| Brown University | College/University | Undergraduate Degree | |
| SuperC Klin S. A. | Director of Finance/CFO | ||
| Prival Bond Fund SA | Director/Board Member | ||
| Prival Capital Preservation Fund, S.A. | Director/Board Member | ||
| Prival Mortgage Backed Fund S.A. | Director/Board Member | ||
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama. | Real Estate Investment Trusts | Director/Board Member | |
Fondo de Ahorro de Panama (Investment Management)
 Fondo de Ahorro de Panama (Investment Management) Financial ConglomeratesFinance Fondo de Ahorro de Panama (Investment Management) (FAP-IM) is the investment management division of Fondo de Ahorro de Panama, a sovereign wealth fund headquartered in Panama City, Panama. Founded in 2012, FAP-IM seeks to establish a long-term savings mechanism for the State and create a mechanism for stabilization in the event of a state of emergency and economic slowdown. | Financial Conglomerates | Chief Executive Officer | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
Rotary Club of Indianapolis
 Rotary Club of Indianapolis Miscellaneous Commercial ServicesCommercial Services Rotary Club of Indianapolis operates as a platform for professional networking and leadership development that brings together engaged professionals from all sectors of business to create service projects. The company was founded in 1913 and is headquartered in Indianapolis, IN. | Miscellaneous Commercial Services | Director/Board Member | |
Banco de America Central SA (El Salvador)
 Banco de America Central SA (El Salvador) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a nationally chartered commercial bank based in San Salvador, El Salvador. The Salvadoran company operates as a commercial bank. | Major Banks | Director/Board Member | |
Bac Costa Rica
 Bac Costa Rica Regional BanksFinance Bac Costa Rica provides banking, loans, insurance, and financial services. The private company is based in San Jose, Costa Rica. | Regional Banks | Director/Board Member | |
Fructificar SAS
 Fructificar SAS Agricultural Commodities/MillingProcess Industries Fructificar SAS engages in fruit farming. The private company is based in Cali, Colombia. | Agricultural Commodities/Milling | 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 | |
| Cámara de Compensación de Divisas de Colombia SA | Director/Board Member | ||
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. | Multi-Line Insurance | 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 | |
| BANCO POPULAR S.A. | Regional Banks | Director of Finance/CFO | |
Harinera del Valle SA
 Harinera del Valle SA Food: Specialty/CandyConsumer Non-Durables Harinera del Valle SA manufactures and markets flour. The company was founded by Arcesio Paz Paz in 1947 and is headquartered in Cali, Colombia. | Food: Specialty/Candy | President | |
| Proyemco Ltda. | President | ||
| Universidad EAFIT | College/University | Graduate Degree | |
| Universidad ICESI | College/University | Graduate Degree | |
| Federación Nacional de Molineros de Trigo | Investment Trusts/Mutual Funds | Director/Board Member | |
| Portagraneles Ltda. | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Colombia | 27 |
| Panama | 13 |
| Stati Uniti | 5 |
| Costa Rica | 3 |
| Cile | 2 |
Settori
| Finance | 21 |
| Consumer Services | 8 |
| Miscellaneous | 4 |
| Utilities | 3 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 65 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 10 |
| Treasurer | 7 |
| Director of Finance/CFO | 5 |
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