Efraín Otero Álvarez
Vorstandsvorsitzender bei Banco de Occidente Panamá SA
Ursprung des Netzwerks ersten Grades von Efraín Otero Álvarez
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Asociación Bancaria E Entidades Financieras De C
11
| Private Company | 11 | |
Fundación Grupo Aval
4
| Private Company | 4 | |
Banco de Occidente Panamá SA
 Banco de Occidente Panamá SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Occidente Panamá SA is a nationally chartered commercial bank. Efraín Otero Álvarez has been the CEO of the Panamanian company since 1995.
3
| Subsidiary | Major Banks | 3 |
Occidental Bank (Barbados) Ltd.
2
| Private Company | 2 | |
Fondo de Pensiones Porvenir
1
| Pension Fund | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Efraín Otero Álvarez
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Michigan State University | College/University | Masters Business Admin | |
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 | Doctorate Degree Graduate Degree | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Founder Director/Board Member Director/Board Member President | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Alejandro Augusto Figueroa Jaramillo | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Chairman | |
| BANCO DE OCCIDENTE S.A. | Major Banks | General Counsel Director of Finance/CFO President President | |
| FABRICATO S.A. | Textiles | Director/Board Member Director/Board Member | |
| Government of Colombia | Sovereign | Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Director/Board Member | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member Director/Board Member | |
Leasing Colombia SA
 Leasing Colombia SA Major BanksFinance Leasing Colombia SA is an international bank. The private company is based in Bogota, Colombia. | Major Banks | Director/Board Member Director/Board Member | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Gas Natural de Lima y Callao SA
 Gas Natural de Lima y Callao SA Gas DistributorsUtilities Gas Natural de Lima y Callao SA engages in the distribution of natural gas. It includes the commercialization of equipment, its installation, maintenance and the realization of activities related to hydrocarbons. The company was founded on February 8, 2002 and is headquartered in Lima, Peru. | Gas Distributors | Director/Board Member | |
| Universidad del Valle | College/University | Undergraduate Degree Graduate Degree | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| WWB Colombia | Corporate Officer/Principal | ||
Asociación Española de Fundaciones
 Asociación Española de Fundaciones Miscellaneous Commercial ServicesCommercial Services Asociación Española de Fundaciones (AEF) is a non-profit organization based in Madrid, Spain. AEF's mission is to promote and defend the interests of foundations in Spain. The organization provides a platform for foundations to exchange knowledge and experiences, and to collaborate on projects that benefit society. | Miscellaneous Commercial Services | Director/Board Member | |
| European Foundation For Management Development | Corporate Officer/Principal | ||
| Federación de Aseguradores Colombianos | Director/Board Member | ||
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | Chairman 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/Board Member Director/Board Member Chief Executive Officer | |
| Astorga SA | Director/Board Member | ||
| Pedro Gómez Y Cía SA | Director/Board Member | ||
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member President | |
| Cabrera & Bedoya Banqueros De Inversion | Director/Board Member | ||
| Club De Banqueros Y Empresarios | Director/Board Member | ||
| Asociacion Colombiana De Instituciones Microfinancieras | Director/Board Member | ||
Consejo Latinoamericano De Escuelas De Administracion
 Consejo Latinoamericano De Escuelas De Administracion Miscellaneous Commercial ServicesCommercial Services Consejo Latinoamericano De Escuelas De Administracion operates membership organizations. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Asociación Bancaria De Colombia | Director/Board Member Corporate Officer/Principal | ||
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | President | |
| Fundacion Granahorrar | Director/Board Member | ||
| Universidad Externado De Colombia | College/University | Corporate Officer/Principal Graduate Degree | |
| Pontifical Xavierian University | College/University | Graduate Degree | |
| Agencia Nacional De Minería | Corporate Officer/Principal | ||
| Business Association For Latin American Studies | Corporate Officer/Principal | ||
| Corporación Calidad | Corporate Officer/Principal | ||
Fiduciaria Corficolombiana SA
 Fiduciaria Corficolombiana SA Financial ConglomeratesFinance Fiduciaria Corficolombiana SA provides financial solutions and investment management services. Its service portfolio includes real estate, private capital funds, and portfolio management. The company is headquartered was founded on September 4, 1991 and is headquartered in Bogotá, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Director/Board Member |
Statistik
International
| Kolumbien | 38 |
| Peru | 5 |
| Vereinigte Staaten | 4 |
| Panama | 2 |
| Spanien | 2 |
Sektoral
| Finance | 19 |
| Consumer Services | 8 |
| Utilities | 4 |
| Commercial Services | 3 |
| Process Industries | 2 |
Operativ
| Director/Board Member | 113 |
| Corporate Officer/Principal | 25 |
| President | 18 |
| Chairman | 13 |
| Undergraduate Degree | 12 |
Am stärksten vernetzte Beziehungen
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- Insiders
- Efraín Otero Álvarez
- Unternehmensverbindungen
