Oorsprong van het eerstegraads netwerk van Jorge Luis Farfán Herrera
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco W SA
 Banco W SA Regional BanksFinance Banco W SA engages in the provision of financial and banking services. The firm offers loans to the micro and small business sectors. its main products include saving accounts, microcredits, and term deposits. The company was founded on July 28, 2010 and is headquartered in Cali, Colombia.
9
| Private Company | Regional Banks | 9 |
Bamboo Finance SAS
4
| Subsidiary | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jorge Luis Farfán Herrera via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco WWB SA
 Banco WWB SA Finance/Rental/LeasingFinance Banco WWB SA is a holding company engaged in the provision of banking services. It develops microfinancing solutions for small-scale businesses, capital asset acquisitions, and commercial space leasing. It also offers personal loans, savings accounts, time deposit products, and insurance. The company was founded in 1980 and is headquartered in Santiago de Cali, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member | |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Corporate Officer/Principal | |
Banco Popular Covelo SA
 Banco Popular Covelo SA Regional BanksFinance Banco Popular SA (Honduras) is a holding company engaged in the provision of microfinancing solutions for small- to medium-scale businesses. It offers savings, deposit, and checking accounts, debit and credit card issuing, personal, capital, and mortgage loans, and insurance services. The company was founded on July 29, 2004 and is headquartered in Tegucigalpa, Honduras. | Regional Banks | Chairman | |
Banco Solidario SA
 Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador. | Major Banks | Director/Board Member | |
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga. | Regional Banks | Director/Board Member | |
| Grupo Financiero Bandelta SA | Director/Board Member | ||
Grupo Bandelta Holding Corp.
 Grupo Bandelta Holding Corp. Regional BanksFinance Grupo Bandelta Holding Corp. operates through its subsidiaries, which engages in the provision of reinsurance business. It operates through Banking, and Other segments. The company was founded by Arturo Muller Norman on August 25, 1998 and is headquartered in Panama. | Regional Banks | Director/Board Member | |
Almacenar SA
 Almacenar SA Air Freight/CouriersTransportation Almacenar SA provides logistic services. The company is headquartered in Bogota, Colombia. | Air Freight/Couriers | Director/Board Member | |
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 | Director/Board Member | |
| Universidad ICESI | College/University | Undergraduate Degree | |
| Profit Consultoría e Inversiones SAC | Chairman | ||
| HELM BANK SA | Major Banks | Corporate Officer/Principal | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
Carvajal SA
 Carvajal SA Pulp & PaperProcess Industries Carvajal SA operates as a holding company. Through subsidiaries, it engages in the design, manufacture, and commercialization of pulp, paper, and plastic products for the packaging, printing, and publishing industries. The firm also involves in real estate trade, human resources outsourcing, information systems solutions, and financial investment activities. The company was founded on April 16, 1982 and is headquartered in Santiago de Cali, Colombia. | Pulp & Paper | Director/Board Member | |
| The Pennsylvania State University | College/University | Doctorate Degree | |
| University of Esan | College/University | Graduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| FINANCIERA PROEMPRESA S.A. | Financial Conglomerates | Director/Board Member | |
| CARVAJAL EMPAQUES S.A. | Miscellaneous Manufacturing | Director of Finance/CFO |
Statistieken
Internationaal
| Colombië | 10 |
| Peru | 6 |
| Panama | 4 |
| Honduras | 2 |
| Ecuador | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 5 |
| Consumer Non-Durables | 2 |
| Transportation | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 22 |
| Independent Dir/Board Member | 7 |
| Corporate Officer/Principal | 5 |
| Chairman | 3 |
| Private Equity Analyst | 3 |
Sterkste connecties
- Beurs
- Insiders
- Jorge Luis Farfán Herrera
- Bedrijfsconnecties
