Leonardo Hincapie Naranjo
Directeur/Bestuurslid bij Depósito Centralizado de Valores de Colombia SA
Oorsprong van het eerstegraads netwerk van Leonardo Hincapie Naranjo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Leonardo Hincapie Naranjo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Corporate Officer/Principal 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 Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Chairman President | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Chief Executive Officer Director/Board Member | |
| Asociación Bancaria De Colombia | Director/Board Member Director/Board Member | ||
| BANCOLOMBIA S.A. | Major Banks | Treasurer Corporate Officer/Principal | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree | |
Davivalores SA
 Davivalores SA Investment Banks/BrokersFinance Part of Grupo Bolivar SA, Davivalores SA is a security brokers, dealers, and Colombian flotation company. The company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
Clinica Del Prado SA
 Clinica Del Prado SA Hospital/Nursing ManagementHealth Services Clinica Del Prado SA is a health care company. It is engaged in the provision of medical and paramedical service through the provision of outpatient care, hospitalization and surgery. The company was founded on July 23, 1985 and is headquartered in Medellín, Colombia. | Hospital/Nursing Management | 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 | |
Banco Cafetero
 Banco Cafetero Major BanksFinance Banco Cafetero operates as a nationally chartered commercial bank. The private company is based in Bogota, Colombia. | Major Banks | Treasurer | |
Fiduciaria Colmena SA
 Fiduciaria Colmena SA Investment ManagersFinance Part of Banco Caja Social SA, Fiduciaria Colmena SA is a fiduciary company based in Bogota, Colombia. The Colombian company offers fiduciary investment funds, administration of individual investment portfolios, and administration of emissions of titles. The company was founded in 1981. Luz Maria Alvarez Echavarría has been the CEO of the company since 2008. Fiduciaria Colmena was acquired by Banco Caja Social SA on June 12, 2017 for $4.26 million. | Investment Managers | Director/Board Member | |
DECEVALE SA
 DECEVALE SA Investment Banks/BrokersFinance DECEVALE SA provides brokerage services. The private company is based in Guayaquil, Ecuador. | Investment Banks/Brokers | Director/Board Member | |
| Capitalizadora Colmena SA | Director/Board Member | ||
| BANCO POPULAR S.A. | Regional Banks | President | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
CredibanCo SA
 CredibanCo SA Miscellaneous Commercial ServicesCommercial Services Part of Visa, Inc., CredibanCo SA provides electronic payment services. The company is based in Bogota, Colombia and was founded in 1971. | Miscellaneous Commercial Services | Director/Board Member | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member | |
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts. | Regional Banks | Director/Board Member | |
| A Toda Hora SA | Director/Board Member | ||
| Ach Colombia SA | Director/Board Member | ||
| BANCO DE BOGOTÁ S.A. | Major Banks | Sales & Marketing | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Chief Operating Officer | |
Liberty Seguros SA (Colombia)
 Liberty Seguros SA (Colombia) Life/Health InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Liberty Seguros SA (Colombia) is a Colombian company that provides insurance services. The company is based in Bogota, Colombia. | Life/Health Insurance | Corporate Officer/Principal | |
Tanner Servicios Financieros SA
 Tanner Servicios Financieros SA Finance/Rental/LeasingFinance Tanner Servicios Financieros SA provides financial services. It offers international and domestic factoring, insurance broking, commodities broking, corporate finance, capital leasing, vehicle loans. The company was founded on April 6, 1993 and is headquartered in Las Condes, Chile. | Finance/Rental/Leasing | Chief Executive Officer | |
| University of Durham | College/University | Masters Business Admin | |
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | 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 | |
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. | Regional Banks | Director/Board Member | |
Itaú Casa de Valores SA
 Itaú Casa de Valores SA Investment Banks/BrokersFinance Itaú Casa de Valores SA is a private company based in Panama City, Panama. The Panamanian company provides stock brokerage services. It was acquired by Itaú Casa de Valores SA /Private Group/ from Itaú Corpbanca on January 28, 2020. | Investment Banks/Brokers | 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 | |
Sophos Solutions SAS
 Sophos Solutions SAS Miscellaneous Commercial ServicesCommercial Services Sophos Solutions SAS provides financial consulting services. The company is based in Bogota, CO. Sophos Solutions was acquired by Advent International Colombia SAS from Bolsa de Valores de Colombia SA on November 21, 2020 for $35.38 million. The Colombian company was founded in 2006. The CEO is Mauricio Mosseri Estrada. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Urbana Mexico | Director/Board Member | ||
| Asociación Gremial de Instituciones Financieras de Colombia | Director/Board Member | ||
Crédibanco-Banco de Crédito Pessoal
 Crédibanco-Banco de Crédito Pessoal Finance/Rental/LeasingFinance Part of SAS Rue la Boétie, Crédibanco-Banco de Crédito Pessoal is a Portuguese company that provides consumer credit financing. The company is based in Lisbon, Portugal. Crédibanco-Banco de Crédito Pessoal was acquired by Banco Credibom SA from Banco Comercial Português SA on July 07, 2005 for $87.50 million. | Finance/Rental/Leasing | Director/Board Member | |
| Banco Colpatria Cayman, Inc. | Director/Board Member | ||
Colpatria Administradores De Fondos Y Cesantias
 Colpatria Administradores De Fondos Y Cesantias Investment ManagersFinance Colpatria Administradores De Fondos Y Cesantias is a Colombian company that provides fund administration services. | Investment Managers | Corporate Officer/Principal | |
| Corredora Bursátil de Colombia SA | Corporate Officer/Principal | ||
| Colegio de Estudios Superiores de Administración | College/University | Director/Board Member | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member | |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Chief Executive Officer | |
| Instituto Colombiano De Gobierno Corporativo | Corporate Officer/Principal | ||
Asociacion Nacional de Empresarios de Colombia
 Asociacion Nacional de Empresarios de Colombia Miscellaneous Commercial ServicesCommercial Services Asociacion Nacional de Empresarios de Colombia was founded in 1944. The non-profit company is based in Bogota, Colombia. The Colombian company operates as a business association. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Colombië | 40 |
| Panama | 4 |
| Chili | 3 |
| Ecuador | 2 |
| Peru | 2 |
Sectoraal
| Finance | 31 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 55 |
| Corporate Officer/Principal | 12 |
| Undergraduate Degree | 7 |
| Chief Executive Officer | 6 |
| President | 6 |
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