Oorsprong van het eerstegraads netwerk van Lina Toro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
23
| Public Company | Precious Metals | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lina Toro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universidad de Los Andes | College/University | Corporate Officer/Principal Masters Business Admin Director/Board Member Undergraduate Degree | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Seguros Colpatria SA
 Seguros Colpatria SA Multi-Line InsuranceFinance Seguros Colpatria SA engages in the provision of insurance services to corporate and individual clients. It offers life, vehicle, health, and home insurance policies. It also provides multi-risk commercial insurance, educational plans, and pension fund management. The company was founded on January 30, 1959 and is headquartered in Bogotá, Colombia. | Multi-Line Insurance | Chairman Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | President Chief Executive Officer Director of Finance/CFO | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Corporate Secretary | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
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 | Chairman Director/Board Member | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Pontifical Bolivarian University | College/University | Graduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| DURATEX SA | Forest Products | Director/Board Member Director/Board Member | |
| Universidad Externado De Colombia | College/University | Graduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| BARRICK GOLD CORPORATION | Precious Metals | Corporate Officer/Principal | |
Tethyan Copper Co. Pty Ltd.
 Tethyan Copper Co. Pty Ltd. Other Metals/MineralsNon-Energy Minerals Tethyan Copper Co. Pty Ltd. mines copper ores. It also explores and develops copper and gold resources at Reko Diq in the Baluchistan province of Pakistan. The company was founded by David Moore in 2000 and is headquartered in West Perth, Australia. | Other Metals/Minerals | Chief Executive Officer | |
Constructora Colpatria SA
 Constructora Colpatria SA HomebuildingConsumer Durables Constructora Colpatria SA is a Colombian company that specializes in real estate transactions, housing, third-party construction, and infrastructure. The private company is based in Bogota, Colombia. The company also participates in events held by different allied brokers in the United States. | Homebuilding | Director/Board Member | |
Intertug Investments Holding SA
 Intertug Investments Holding SA Other Consumer ServicesConsumer Services Intertug Investments Holding SA offers tugboat services. The company was founded on November 7, 2012 and is headquartered in Panama. | Other Consumer Services | Director of Finance/CFO | |
| Princeton University | College/University | Undergraduate Degree | |
C.I. Técnicas Baltime de Colombia SA
 C.I. Técnicas Baltime de Colombia SA Food DistributorsDistribution Services C.I. Técnicas Baltime de Colombia SA is an international commercializer based in Santa Marta, Colombia. The Colombian company specializes in the commercialization of conventional and organic bananas, as well as other tropical fruits. The private company offers a range of services related to the export of these products, including the manufacture of banana and fruit carton boxes, supply of agricultural sets, and technical assistance. Additionally, they provide legal information, generate certificates, and manage product and service inquiries. The company is committed to sustainability and has various certifications related to the environment. | Food Distributors | Comptroller/Controller/Auditor | |
Casita Maria Center for Arts & Education
 Casita Maria Center for Arts & Education Services to the Health IndustryHealth Services Casita Maria Center for Arts & Education delivers services to the Hispanic youth, families, and seniors of the community it serves. The private company is based in Bronx, NY. | Services to the Health Industry | Director/Board Member | |
| Givens Hall Bank & Trust Ltd. | Director/Board Member | ||
| Goldcorp, Inc. (Chile) | Corporate Officer/Principal | ||
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Chairman | |
| G. H. Capital Management Corp. | Founder | ||
| INALDE Business School | College/University | Undergraduate Degree | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
Concesionaria Ruta del Cacao SAS
 Concesionaria Ruta del Cacao SAS MiscellaneousMiscellaneous Concesionaria Ruta del Cacao SAS is a concession contract operating company. It is engaged in owning a concession to construct and operate a highway. The company was founded on July 23, 2015 and is headquartered in Bucaramanga, Colombia. | Miscellaneous | Director/Board Member | |
The Bank of Nova Scotia (United Kingdom)
 The Bank of Nova Scotia (United Kingdom) Major BanksFinance Part of The Bank of Nova Scotia, Bank of Nova Scotia (London) is a provider of banking services. The company is based in London, UK. Founded in 2009. | Major Banks | Director/Board Member | |
| Financiera Colpatria SA | President | ||
Seguros de Vida Colpatria SA
 Seguros de Vida Colpatria SA Life/Health InsuranceFinance Part of AXA SA, Seguros de Vida Colpatria SA is a Colombian company that provides life insurance services. The company is based in Bogota, Colombia. | Life/Health Insurance | Director/Board Member | |
| University of the Andes Foundation | Director/Board Member | ||
Banco Corficolombiana (Panamá) SA
 Banco Corficolombiana (Panamá) SA Regional BanksFinance Banco Corficolombiana SA provides banking services company. It offers investment banking, commercial banking, treasury, and investments. The company was founded on December 15, 2004 and is headquartered in Panamà City, Panama. | Regional Banks | Chairman | |
| KINROSS GOLD CORPORATION | Precious Metals | Corporate Officer/Principal | |
Sociedad Portuaria Regional de Santa Marta SA
 Sociedad Portuaria Regional de Santa Marta SA Other TransportationTransportation Sociedad Portuaria Regional de Santa Marta SA provides port operation and logistics services. Its service portfolio includes refrigerated warehouse and vehicles for transportation such as front loader, tractor, flat bed trailer, and lift truck. The company was founded in 1993 and is headquartered in Santa Marta, Colombia. | Other Transportation | Director/Board Member | |
| Operadora de Carbón de Santa Marta Ltda. | Director/Board Member | ||
| Santa Marta International Terminal Co. SA | Director/Board Member | ||
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
| Operadora Minera SAS | Chief Executive Officer | ||
Hemco de Nicaragua SA
 Hemco de Nicaragua SA Precious MetalsNon-Energy Minerals Part of Mineros SA, Hemco de Nicaragua SA provides gold exploration services. The company is based in Managua, Nicaragua. The CEO of the Nicaraguan company is Carlos Gomez Pelaez. Hemco de Nicaragua was acquired by Mineros SA from Yamana Gold, Inc. on March 19, 2013. | Precious Metals | Chief Executive Officer | |
| Hemco Nicaragua SA | Director of Finance/CFO | ||
| Rochester Christian University | College/University | Masters Business Admin | |
| GUINNESS GHANA BREWERIES PLC | Beverages: Alcoholic | Corporate Officer/Principal | |
Diageo Beer Company USA , Inc.
 Diageo Beer Company USA , Inc. Food DistributorsDistribution Services Diageo Beer Company USA , Inc. is based in Norwalk, CT. Part of Diageo Plc, Diageo Beer Company USA, Inc. is a company that is driven to be the world's best brand builder, leading the way in premium drinks. | Food Distributors | Corporate Officer/Principal | |
Brexia Gold Plata Peru Sac
 Brexia Gold Plata Peru Sac Other Metals/MineralsNon-Energy Minerals Brexia Gold Plata Peru Sac engages in the mining industry. The firm carries out polymetallic operations for the extraction of different metals and minerals including zinc, lead, silver, and gold. The company was founded in 2010 and is headquartered in Lima, Peru. | Other Metals/Minerals | Corporate Officer/Principal | |
| CENCOSUD S.A. | Specialty Stores | Director/Board Member | |
| GRUPO BOLÍVAR S.A. | Major Banks | Director/Board Member | |
| Universidad Técnica Federico Santa María | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Colombië | 25 |
| Verenigde Staten | 11 |
| Canada | 4 |
| Chili | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Consumer Services | 14 |
| Finance | 13 |
| Non-Energy Minerals | 7 |
| Distribution Services | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 77 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 16 |
| Undergraduate Degree | 12 |
| Chairman | 10 |
