Ursprung des Netzwerks ersten Grades von Alfredo Botta Espinosa
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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 |
| Public Company | Major Banks | 14 | |
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.
3
| Subsidiary | Multi-Line Insurance | 3 |
Helm Bank Cayman
2
| Subsidiary | 2 | |
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.
2
| Subsidiary | Regional Banks | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Alfredo Botta Espinosa
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Pontificia Universidad Javeriana | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree | |
| HELM BANK SA | Major Banks | Chief Executive Officer General Counsel Director/Board Member Corporate Officer/Principal | |
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. | Financial Conglomerates | Director/Board Member 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 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 | |
| University of London | College/University | Graduate Degree Doctorate Degree | |
| Universidad del Rosario | College/University | Graduate Degree Graduate Degree | |
| Almaviva SA | Director/Board Member Director/Board Member | ||
Fiduciaria Bogotá SA
 Fiduciaria Bogotá SA Investment ManagersFinance Fiduciaria Bogotá SA (FIDUBOGOTÁ) is the trust management subsidiary of Banco de Bogota SA, itself a subsidiary of Grupo Aval Acciones y Valores SA (BG: GRUPOAVAL; NYSE, ADR: AVAL) in Colombia. Founded in 1990, the firm is headquartered in Bogota and offers a range of portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations and investment companies. | Investment Managers | Director/Board Member Chief Administrative Officer | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
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 | |
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree Undergraduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | 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 | |
| Premier Index Fund SA | Chairman Director/Board Member | ||
| Premier Latin American Bond Funds SA | Chairman Director/Board Member | ||
| Concesionaria Vial de Los Andes SA | 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 | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Director/Board Member | |
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member | ||
| EConcept | Corporate Officer/Principal | ||
| Brown University | College/University | Undergraduate Degree | |
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 | |
| Compañía Agrícola De Inversiones SA | Director/Board Member | ||
| Banco Extebandes De Colombia | Director/Board Member | ||
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
| SuperC Klin S. A. | Director of Finance/CFO | ||
Primax Colombia SA
 Primax Colombia SA Wholesale DistributorsDistribution Services Part of Global Monastir SL, Primax Colombia SA is a Colombian company that offers a loyalty program called "Puntos Colombia: Gana con Primax" for fuel stations. The company is based in Bogota, Colombia and also offers a real-time system for managing vehicle fleets and fuel supply to reduce operational costs. The program aims to provide good energy and support to their customers. | Wholesale Distributors | Director/Board Member | |
| Coviandes SA | Director/Board Member | ||
| HB Estructuras Metálicas S.A | Director/Board Member | ||
| Pedro Gómez Y Cía SA | President | ||
| University of Warwick | College/University | Graduate Degree | |
| Prival Capital Preservation Fund, S.A. | Director/Board Member | ||
| Prival Bond Fund SA | Director/Board Member | ||
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 COMERCIAL AV VILLAS S.A. | Regional Banks | President | |
| National Planning Department of Colombia | General Government | Corporate Officer/Principal | |
| Banco de la República | General Government | Corporate Officer/Principal | |
| Universidad Estatal A Distancia | College/University | Graduate Degree | |
| University of Cauca | College/University | Undergraduate Degree | |
| Colegio de Estudios Superiores de Administración | College/University | Graduate Degree | |
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 | Comptroller/Controller/Auditor | |
Coopdesarrollo SCL de Cv
 Coopdesarrollo SCL de Cv Savings BanksFinance Coopdesarrollo SCL de Cv provides savings and loan services. The private company is based in San Francisco del Rincon, Mexico. | Savings Banks | Corporate Officer/Principal | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
Banco de Credito & Desarrollo Social Megabanco SA
 Banco de Credito & Desarrollo Social Megabanco SA Regional BanksFinance Part of Banco de Bogota SA, Banco de Credito & Desarrollo Social Megabanco SA is a Colombian company that provides banking services. The company is based in Bogotá D.C., Colombia. | Regional Banks | Chief Tech/Sci/R&D Officer | |
Colcorp SA Corporación Financiera
 Colcorp SA Corporación Financiera Finance/Rental/LeasingFinance Colcorp SA Corporación Financiera is a financial corporation based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company provides mortgage and loan broker services. | Finance/Rental/Leasing | President | |
| Institución Universitaria Politécnico Grancolombiano | College/University | Undergraduate Degree |
Statistik
International
| Kolumbien | 34 |
| Panama | 10 |
| Vereinigtes Königreich | 3 |
| Vereinigte Staaten | 3 |
| Costa Rica | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 13 |
| Utilities | 3 |
| Government | 3 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 94 |
| Corporate Officer/Principal | 20 |
| Graduate Degree | 17 |
| Undergraduate Degree | 17 |
| Independent Dir/Board Member | 15 |
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