Herbert Francisco Dulce Ospina
Comptroller/Controller/Auditor bij BANCO DE BOGOTÁ S.A.
Oorsprong van het eerstegraads netwerk van Herbert Francisco Dulce Ospina
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Herbert Francisco Dulce Ospina via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
Banco de Credito & Desarrollo Social Megabanco SA
 Banco de Credito & Desarrollo Social Megabanco SA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Credito & Desarrollo Social Megabanco SA provides banking services. The company is based in Bogotá D.C., Colombia. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
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. | Investment Managers | General Counsel | |
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 | |
| University of London | College/University | Doctorate Degree | |
| New York University | College/University | Graduate Degree | |
| Princeton University | College/University | Undergraduate Degree | |
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 | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Warwick | College/University | Graduate Degree | |
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 | |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Leasing Citibank SA Compañía de Financiamiento Comercial
 Leasing Citibank SA Compañía de Financiamiento Comercial Finance/Rental/LeasingFinance Leasing Citibank SA Compañía de Financiamiento Comercial is a company based in Bogota, Colombia. Part of Grupo Aval Acciones y Valores SA, the company acquired Leasing de Occidente SA on June 09, 2006 for $11.14 million. The Colombian company provides mortgage services. | Finance/Rental/Leasing | Director/Board Member | |
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/Board Member | |
Banco del Comercio SA
 Banco del Comercio SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco del Comercio SA operates as a state chartered commercial bank. The company is based in Madrid, Spain. | Regional Banks | Chairman | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Universidad Distrital Francisco José de Caldas | College/University | Undergraduate Degree | |
| Universidad ICESI | College/University | Undergraduate Degree Graduate Degree | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
| Banco de la República | General Government | Corporate Officer/Principal | |
Banco de America Central SA (El Salvador)
 Banco de America Central SA (El Salvador) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a nationally chartered commercial bank based in San Salvador, El Salvador. The Salvadoran company operates as a commercial bank. | Major Banks | 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 Chairman Chief Administrative Officer | |
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 | |
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 | |
| Almaviva SA | Director/Board Member Director/Board Member | ||
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Director/Board Member | |
| National Planning Department of Colombia | General Government | Corporate Officer/Principal | |
| Universidad del Rosario | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Directorate of National Taxes & Customs | General Government | Director/Board Member | |
| University of Cauca | College/University | Undergraduate Degree | |
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 | |
Banco de America Central SA (Guatemala)
 Banco de America Central SA (Guatemala) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a Guatemalan company that provides commercial banking services. The company is based in Guatemala City, Guatemala. | Major Banks | Director/Board Member | |
| Universidad Santo Tomás (Colombia) | College/University | Undergraduate Degree | |
| Institución Universitaria Politécnico Grancolombiano | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
| Fondo de Garantías de Entidades Cooperativas | Savings Banks | Corporate Officer/Principal | |
| Oriente SA | Director/Board Member | ||
| Universidad Estatal A Distancia | College/University | Graduate Degree | |
| Cms Rodriguez-Azuero | Corporate Officer/Principal | ||
| Banco De America Central SA (Costa Rica) | Director/Board Member | ||
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 | |
| EConcept | Corporate Officer/Principal | ||
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
| Megalínea SA | Director/Board Member | ||
| Fundación Grupo Aval | Director/Board Member | ||
Banco de America Central SA (Honduras)
 Banco de America Central SA (Honduras) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA (Honduras) is a commercial bank that provides banking services. The company is based in Tegucigalpa, Honduras. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Colombië | 32 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 4 |
| Panama | 3 |
| Costa Rica | 3 |
Sectoraal
| Finance | 22 |
| Consumer Services | 16 |
| Government | 5 |
| Utilities | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 58 |
| Corporate Officer/Principal | 25 |
| Graduate Degree | 15 |
| Undergraduate Degree | 13 |
| Director of Finance/CFO | 5 |
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