Juan Antonio Montoya Uricoechea
Direttore/Membro del Consiglio presso Itaú Asset Management Colombia SA Sociedad Fiduciaria
Provenienza dei contatti di primo grado di Juan Antonio Montoya Uricoechea
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Itaú Asset Management Colombia SA Sociedad Fiduciaria
 Itaú Asset Management Colombia SA Sociedad Fiduciaria Financial ConglomeratesFinance Part of Itaú Unibanco Holding SA, Itaú Asset Management Colombia SA Sociedad Fiduciaria is a Colombian company that provides financial solutions for the management of short and medium-term investments. The company is based in Barranquilla, Colombia.
5
| Subsidiary | Financial Conglomerates | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Juan Antonio Montoya Uricoechea tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| HELM BANK SA | Major Banks | Director/Board Member Chief Executive Officer General Counsel Director/Board Member Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Masters Business Admin | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Graduate Degree | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | 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 | |
| Credit Bank & Trust Co. | Director/Board Member | ||
| Pasco-Hernando Community College Activities Boos | College/University | Undergraduate Degree | |
SoEnergy International, Inc.
 SoEnergy International, Inc. Building ProductsProducer Manufacturing SoEnergy International, Inc. provides energy services. Its services include the design, engineering, procurement, construction, installation, operation, and maintenance of bridge and long-term energy solutions for clients. The firm serves for government, oil and gas, mining, public utilities and general industries. The company was founded on April 21, 1998 and is headquartered in Miami, FL. | Building Products | Director/Board Member | |
Câmara de Comércio Americana
 Câmara de Comércio Americana Miscellaneous Commercial ServicesCommercial Services Câmara de Comércio Americana operates as a chamber of commerce that organizes events, provides online content and business development services. The private company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
| Credit Bank Cayman | 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 Director/Board Member Director/Board Member | |
Helm Bank USA
 Helm Bank USA Regional BanksFinance Helm Bank USA is a Florida chartered full service bank. Its services include personal and business banking and loans. The company is headquartered in Miami, FL. | Regional Banks | Chairman | |
| Helm Bank Cayman | Director/Board Member 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 Director/Board Member | |
| Asociación Bancaria | Director/Board Member | ||
| Cámara de Comercio Británica | Director/Board Member | ||
| Cámara de Comercio Venezolana | 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 Director/Board Member | |
| Comercial Helm Bank | Corporate Officer/Principal | ||
| Asociacion De Fiduciarias | Director/Board Member | ||
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree | |
| Pasco Hernando Community College | College/University | Comptroller/Controller/Auditor | |
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member |
Statistiche
Distribuzione geografica
| Colombia | 16 |
| Stati Uniti | 7 |
| Panama | 3 |
| Isole Cayman | 2 |
| Brasile | 2 |
Settori
| Finance | 9 |
| Consumer Services | 7 |
| Producer Manufacturing | 2 |
| Transportation | 2 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 29 |
| Corporate Officer/Principal | 3 |
| Graduate Degree | 3 |
| Undergraduate Degree | 3 |
| Chairman | 2 |
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