José Alberto Garzón Gaitán
Direttore/Membro del Consiglio presso BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.
Provenienza dei contatti di primo grado di José Alberto Garzón Gaitán
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
Pontificia Universidad Javeriana
9
| College/University | Other Consumer Services | 9 |
Cia de Financiamiento Comercial
 Cia de Financiamiento Comercial Finance/Rental/LeasingFinance Part of Challenger Ltd., Cia de Financiamiento Comercial is a Colombian financing company that offers a wide range of financial products and services to individuals and businesses. The company is based in Medellin, Colombia. Cia de Financiamiento Comercial was acquired by Challenger Ltd. from La Organización Ardila Lülle on July 21, 2008 for $101.07 million. The company also offers factoring, leasing, and real estate services to businesses. The company is committed to providing financial education and has a corporate university. The company has offices and agencies in several cities in Colombia and can be contacted through their website or customer service channels. Founded in 1980, the company provides services such as savings accounts, credit cards, debt unification, investment, and insurance.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Segurexpo de Colombia SA
 Segurexpo de Colombia SA Multi-Line InsuranceFinance Segurexpo de Colombia SA provides export and credit insurance cover for commercial business transactions. Its services portfolio includes political and commercial risk management solutions and bonds for new projects and businesses. The company is headquartered in Bogotá, Colombia.
6
| Private Company | Multi-Line Insurance | 6 |
Banco de Comercio Exterior de Colombia SA
4
| Government | Finance/Rental/Leasing | 4 |
Aseguradora de Créditos y Garantías SA
 Aseguradora de Créditos y Garantías SA Specialty InsuranceFinance Part of Grupo de Inversiones Suramericana SA, Aseguradora de Créditos y Garantías SA is a leading company specialized in surety insurance located in Caba, Argentina. The Argentinean company offers a wide range of insurance coverage and services, including prevention and detection of fraud in the insurance market. Aseguradora de Créditos y Garantías SA is committed to providing excellent customer service through its service of attention to the insured, which is available to policyholders, beneficiaries, and their dependents.
1
| Subsidiary | Specialty Insurance | 1 |
Leasing Bancoldex SA
 Leasing Bancoldex SA Finance/Rental/LeasingFinance Leasing Bancoldex SA provides finance leasing services and is ultimately controlled by the Government of Colombia. The company is based in Bogota, Colombia.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
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.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Alberto Garzón Gaitán tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
FinAccess International, Inc.
 FinAccess International, Inc. Investment Banks/BrokersFinance FinAccess International, Inc. provides retail financial services. It offers money market funds, managed accounts and wealth management products directly to retail and institutional investors throughout Latin America. The firm has operations in Mexico and Venezuela. The company was founded in 1999 by N. Gabriel Tolchinsky & Mario Covo and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
| TECNOGLASS INC. | Building Products | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin | |
| BANCO DO BRASIL S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| BANCO DE CHILE | Major Banks | Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Chairman Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Director/Board Member General Counsel Director/Board Member | |
| American University | College/University | Graduate Degree Graduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Graduate Degree Doctorate Degree | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member General Counsel Director/Board Member Director/Board Member | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director/Board Member Director/Board Member | |
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 | Chairman Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Ricardo Mauricio Rosillo Rojas | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Masters Business Admin Undergraduate Degree |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | General Counsel Corporate Officer/Principal | |
Crèdit Andorrà SA
 Crèdit Andorrà SA Regional BanksFinance Crèdit Andorra SA is a leading financial group based in Andorra la Vella, AD. and has a global presence of subsidiaries in several regions. The company offers private banking services, financial advice, and fiscal optimization. The company was founded in 1949, and the CEO is Xavier Cornella Castel. | Regional Banks | Corporate Officer/Principal | |
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 of Finance/CFO Corporate Officer/Principal | |
| Universidad del CEMA | College/University | Graduate Degree | |
| University of Panama | College/University | Graduate Degree Undergraduate Degree | |
Banca de Inversión Bancolombia SA
 Banca de Inversión Bancolombia SA Investment ManagersFinance Part of Bancolombia SA, Banca de Inversión Bancolombia SA is a financial and investment services company based in Medellin, Colombia. The Colombian company provides a range of financial and investment services. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Universidad Sergio Arboleda | College/University | Graduate Degree | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Colombia Ministry of Finance & Public Credit | General Government | Ricardo Mauricio Rosillo Rojas | Corporate Officer/Principal Corporate Officer/Principal General Counsel Director/Board Member |
| Banco de la República | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Secretary Director/Board Member | |
HSBC Continental Europe (Spain)
 HSBC Continental Europe (Spain) Investment Banks/BrokersFinance Part of HSBC Holdings Plc, HSBC Continental Europe (Spain) is a banking and financial services company based in Madrid, Spain. The Spanish company offers corporate banking, markets and assets services, connecting institutional investors and clients with growth and international opportunities. The company provides investment and financial solutions with a focus on emerging markets and financing. Founded in 1981, Pablo López-Henares y Sancho has been the CEO of the company since 2004. | Investment Banks/Brokers | Treasurer | |
Castro Tcherassi Y Cia SA En Reestructuracion
 Castro Tcherassi Y Cia SA En Reestructuracion Engineering & ConstructionIndustrial Services Castro Tcherassi Y Cia SA En Reestructuracion provides engineering services. | Engineering & Construction | Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member Compliance Officer | |
| Columbus Advisors LLC | Founder Corporate Officer/Principal | ||
Gecelca SA ESP
 Gecelca SA ESP Electric UtilitiesUtilities Gecelca SA ESP is a Colombian energy company that generates and distributes electricity. The company is based in Barranquilla, Colombia. The company operates several hydroelectric power plants and has a total installed capacity of over 1,000 MW. Gecelca is a subsidiary of Empresas Públicas de Medellín (EPM), one of the largest utility companies in Colombia, and ultimately controlled by the Government of Colombia. | Electric Utilities | Chairman | |
| Colombia Ministry of Commerce Industry & Tourism | General Government | Corporate Secretary | |
| St. Clair College of Applied Arts & Technology | College/University | Graduate Degree | |
| Consejo Privado de Competitividad | Chief Executive Officer Chairman Chairman | ||
| National Planning Department of Colombia | General Government | Director/Board Member Corporate Officer/Principal | |
| Acción Fiduciaria SA | Corporate Secretary | ||
Pan-American Life Insurance Group, Inc.
 Pan-American Life Insurance Group, Inc. Life/Health InsuranceFinance Pan-American Life Insurance Group, Inc. operates as a holding company with interests in life, group term and medical accident insurance services. It provides individual and group life, accident, and health insurance; employee benefits and financial services. The company was founded by Crawford H. Ellis, Edward Simmons, Marion Souchon and Eugene McGivney in 1911 and is headquartered in New Orleans, LA. | Life/Health Insurance | Comptroller/Controller/Auditor | |
| Colombia Ministry of Housing City & Territory | General Government | Corporate Secretary | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Major Banks | Corporate Officer/Principal | |
Dresdner Bank Lateinamerika AG (Panama Branch)
 Dresdner Bank Lateinamerika AG (Panama Branch) Major BanksFinance Part of Allianz SE, Dresdner Bank Lateinamerika AG (Panama Branch) provides commercial banking services. The company is based in Panama City, Panama. | Major Banks | Comptroller/Controller/Auditor | |
Banco de la Nacion Argentina (Bolivia)
 Banco de la Nacion Argentina (Bolivia) Regional BanksFinance Banco de la Nacion Argentina (Bolivia) offers a range of products, services, and promotions to cater to the needs of individuals and companies from various productive sectors in the country. The company is based in Santa Cruz de la Sierra, Bolivia (Plurinational State of). The Bolivian company is ultimately controlled by the Government of Argentina. | Regional Banks | Chairman Chairman | |
Crynssen Pharma Group Ltd.
 Crynssen Pharma Group Ltd. Pharmaceuticals: MajorHealth Technology Crynssen Pharma Group Ltd. operates as a biopharmaceutical company. It is engaged in the development of pharmaceutical products. The company was founded on March 15, 2013 and is headquartered in Naxxar, Malta. | Pharmaceuticals: Major | Director/Board Member | |
| Accenorte SAS | Director/Board Member | ||
| National Hydrocarbons Agency | President | ||
| Ministerio Del Interior (Colombia) | Corporate Secretary | ||
| PROCAPS GROUP S.A. | Pharmaceuticals: Major | Director/Board Member |
Statistiche
Distribuzione geografica
| Colombia | 23 |
| Stati Uniti | 11 |
| Argentina | 5 |
| Panama | 5 |
| Brasile | 2 |
Settori
| Finance | 21 |
| Consumer Services | 11 |
| Government | 7 |
| Health Technology | 4 |
| Utilities | 3 |
Posizioni
| Director/Board Member | 211 |
| Corporate Officer/Principal | 97 |
| Graduate Degree | 37 |
| Independent Dir/Board Member | 35 |
| Undergraduate Degree | 33 |
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