Oorsprong van het eerstegraads netwerk van Andres Borrero Monge
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds.
23
| Subsidiary | Investment Managers | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andres Borrero Monge via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Caja de Valores SA
 Caja de Valores SA Investment Banks/BrokersFinance Caja de Valores SA provides financial services. The joint venture company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Banks/Brokers | Director/Board Member | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
| VALOREM S.A. | Financial Conglomerates | Corporate Officer/Principal | |
| HELM BANK SA | Major Banks | Corporate Officer/Principal | |
| BANCO DAVIVIENDA S.A. | Major Banks | Corporate Officer/Principal | |
Scotiabank Republica Dominicana SA
 Scotiabank Republica Dominicana SA Regional BanksFinance Scotiabank Republica Dominicana SA provides commercial banking services. It operates a network of more than 60 branches offering personal and business banking services. Its services include savings and checking accounts, loans, credit cards, and insurance. The bank is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Corporate Officer/Principal | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| Polytechnic University of Catalonia | College/University | Doctorate Degree | |
| University of Piura | College/University | Corporate Officer/Principal | |
Aseguradora Solidaria de Colombia SA
 Aseguradora Solidaria de Colombia SA Multi-Line InsuranceFinance Part of Los Olivos Candelaria Ltda., Aseguradora Solidaria de Colombia SA provides life and non-life insurance services. The company is based in Bogota, CO. Aseguradora Solidaria de Colombia was acquired by Los Olivos Candelaria Ltda. on September 06, 2006. | Multi-Line Insurance | Corporate Officer/Principal | |
Credicorp Capital Colombia SA (Investment Management)
 Credicorp Capital Colombia SA (Investment Management) Investment ManagersFinance Credicorp Capital Colombia SA (Investment Management) (Credicorp Capital Colombia) is the investment management division of Credicorp Capital Colombia SA, an investment company headquartered in Bogota, Colombia. They are ultimately owned by Credicorp Ltd. (NYSE: BAP) in Peru. The firm was founded in 1978 as Correval SA Comisionista de Bolsa. Credicorp Capital Colombia manages fixed income, variable income, real assets and balanced portfolios at the regional level. | Investment Managers | Analyst-Equity | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member | |
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| Indecopi | Corporate Officer/Principal | ||
| Universidad de la Sabana | College/University | Graduate Degree | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chief Executive Officer | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| CORPAVI | Corporate Officer/Principal | ||
| Universia Perú SA | 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 | Analyst-Equity Trading-Equity | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
Global Securities SA Comisionista de Bolsa
 Global Securities SA Comisionista de Bolsa Investment Banks/BrokersFinance Part of Global Securities Group Corp., Global Securities SA Comisionista de Bolsa is a financial services company based in Medellin, Colombia. The Colombian company offers a wide range of financial instruments, including stocks, bonds, and derivatives, to help clients structure portfolios that meet their investment needs and objectives. Additionally, the company manages several investment funds, including the GS Acciones Fund and the COF Facturas Fund, among others. The company also provides services related to consumer financial rights and information about clients' portfolios. Recently, the company approved a dividend of $168 pesos per share payable on June 30, 2022. The company was founded in 1993. Juan Pablo Amorocho has been the CEO of the company since 2018. | Investment Banks/Brokers | Analyst-Equity | |
Banco Santander Central Hispano (Peru)
 Banco Santander Central Hispano (Peru) Regional BanksFinance Part of Banco Santander SA, Banco Santander Central Hispano (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal | |
AFP y Cesantías Protección SA (Investment Management)
 AFP y Cesantías Protección SA (Investment Management) Investment ManagersFinance AFP y Cesantías Protección SA (Investment Management) (Proteccion-IM) is the investment management division of AFP y Cesantías Protección SA (BG: PROTECCION) in Colombia. Founded in 1991, Proteccion-IM is headquartered in Medellin and manages severance, voluntary pension and compulsory pension funds. | Investment Managers | Portfolio Manager-Fixed Income | |
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Director/Board Member | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
Scotia Securities (Colombia) SA Comisionista de Bolsa
 Scotia Securities (Colombia) SA Comisionista de Bolsa Investment Banks/BrokersFinance Scotia Securities (Colombia) SA Comisionista de Bolsa (Scotia Securities Colombia) is the Colombia-based broker/dealer subsidiary of Scotiabank Colpatria SA, which is owned by The Bank of Nova Scotia (TSE: BNS) in Canada. Headquartered in Bogota, Scotia Securities Colombia was founded in 2004 and provides brokerage services to institutional clients. | Investment Banks/Brokers | Director of Research - Equity | |
| Scotia Crecer AFP SA | Director/Board Member Chief Executive Officer | ||
Corporación Financiera Colombiana SA (Broker)
 Corporación Financiera Colombiana SA (Broker) Investment Banks/BrokersFinance Corporación Financiera Colombiana SA (Broker) (CFC Broker) is the brokerage division of Corporación Financiera Colombiana SA. The firm is headquartered in Bogota, Colombia. CFC Broker provides brokerage services to their clients. | Investment Banks/Brokers | Economist | |
| NCF Inversiones SA | Director/Board Member | ||
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
Sura IM Gestora de Inversiones SAS
 Sura IM Gestora de Inversiones SAS Miscellaneous Commercial ServicesCommercial Services Part of Grupo de Inversiones Suramericana SA, Sura IM Gestora de Inversiones SAS provides management consulting services. The company is based in Bogota, Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PROFUTURO AFP S.A. | Investment Managers | Director/Board Member Director/Board Member | |
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
| Alcalis De Colombia Ltda. | Chief Administrative Officer | ||
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Diviso Bolsa Sociedad Agente De Bolsa SA | Director/Board Member |
Statistieken
Internationaal
| Peru | 24 |
| Colombië | 20 |
| Dominicaanse Republiek | 3 |
| Verenigde Staten | 2 |
| Argentinië | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Government | 2 |
Operationeel
| Director/Board Member | 26 |
| Corporate Officer/Principal | 22 |
| Analyst-Equity | 10 |
| Portfolio Manager-Equities | 7 |
| Economist | 6 |
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