Luis Eduardo Díaz Caipa
Hoofd Techniek/Wetenschap/O&O bij Banco GNB Sudameris SA
Oorsprong van het eerstegraads netwerk van Luis Eduardo Díaz Caipa
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Banco GNB Sudameris SA
Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia.
19
| Subsidiary | Major Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luis Eduardo Díaz Caipa via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
BANCO GNB PERU SA | Major Banks | Chairman Chairman Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
GRUPO NUTRESA S. A. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Corporacion Financiera Gnb Sudameris SA
Corporacion Financiera Gnb Sudameris SA Investment Trusts/Mutual FundsMiscellaneous Corporacion Financiera Gnb Sudameris SA operates as a fund. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Banco GNB Paraguay SA
Banco GNB Paraguay SA Regional BanksFinance Banco GNB Paraguay SA engages in the provision of banking services. It offers deposit account opening and maintenance services, credit cards, and loans for its retail consumers, cash management, short-term bank certificates placements, and treasury and trade solutions for its corporate clients and firms with businesses concentrated in the agricultural sector. It also operates its insurance brokerage unit. The company was founded on 1920 and is headquartered in Asunción, Paraguay. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banco de Colombia
Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
Banco Andino Colombia SA
Banco Andino Colombia SA Regional BanksFinance Banco Andino Colombia SA provides banking services. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Sociedad Al Servicio De La Tecnología Y Sistematización | Director/Board Member Director/Board Member | ||
Publicaciones Semana SA
Publicaciones Semana SA Publishing: Books/MagazinesConsumer Services Publicaciones Semana SA engages in the distribution and publication of a weekly magazine of opinion and analysis in Colombia. The firm owns the magazine brands including Semana, Dinero, Fucsia, Arcadia, Jet-Set, 4 Patas, and Soho. The company was founded by Alberto Lleras Camargo on May 12, 1982 and is headquartered in Bogota, Colombia. | Publishing: Books/Magazines | Director/Board Member Director/Board Member | |
Universidad de Los Andes | College/University | Undergraduate Degree Graduate Degree | |
University of Pennsylvania | College/University | Undergraduate Degree Graduate Degree | |
Fundación Casa De La Madre Y El Niño | Director/Board Member | ||
Comisionista De Bolsa Afin SA | Director/Board Member | ||
The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree | |
The University of Pennsylvania Law School | College/University | Graduate Degree | |
Alemán, Cordero, Galindo & Lee
Alemán, Cordero, Galindo & Lee Miscellaneous Commercial ServicesCommercial Services Alemán, Cordero, Galindo & Lee is a Panamanian company. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chamber of Commerce Industries & Agriculture of Panama | Director/Board Member | ||
Proyectos Semana SA | Director/Board Member | ||
Nieto & Chalela Abogados
Nieto & Chalela Abogados Miscellaneous Commercial ServicesCommercial Services Nieto & Chalela Abogados is a private company based in Bogota, Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Young Presidents' Organization | Corporate Officer/Principal | ||
El Progreso Ltda. | Chief Administrative Officer | ||
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree | |
Litoformas Y Rollos SAS | Director/Board Member | ||
Inmobiliaria Bancol SAS
Inmobiliaria Bancol SAS Real Estate DevelopmentFinance Inmobiliaria Bancol SAS engaged in real estate activities. The company is headquartered in Colombia. | Real Estate Development | Director/Board Member | |
Give to Colombia | Director/Board Member | ||
University Carlos III of Madrid | College/University | Graduate Degree | |
BANCO DE BOGOTÁ S.A. | Major Banks | Corporate Officer/Principal | |
BANCO POPULAR S.A. | Regional Banks | Comptroller/Controller/Auditor | |
Universidad Piloto de Colombia | College/University | Undergraduate Degree | |
Banco Granahorrar SA
Banco Granahorrar SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Granahorrar SA is an international bank. The company is based in Bogota, Colombia. | Financial Conglomerates | Corporate Officer/Principal | |
Pontificia Universidad Javeriana | College/University | Graduate Degree | |
Nugil SAS
Nugil SAS Miscellaneous Commercial ServicesCommercial Services Part of The Gilinski Group, Nugil SAS provides business administration services. | Miscellaneous Commercial Services | Director/Board Member | |
Bancol Y Cia S En C | Comptroller/Controller/Auditor | ||
GNB Financial Group Ltd.
GNB Financial Group Ltd. Investment ManagersFinance GNB Financial Group Ltd. provides investment solutions. The company is headquartered in Bridgetown, Barbados. | Investment Managers | Chairman | |
Key To Banking LLC | President | ||
Home Federal Bank of Hollywood (Florida)
Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL. | Savings Banks | Chief Executive Officer | |
Banco Andino (Panama) SA
Banco Andino (Panama) SA Regional BanksFinance Banco Andino (Panama) SA provides banking services. The private company is based in Panama City, Panama. | Regional Banks | Director of Finance/CFO | |
Servitrust GNB Sudameris SA | Chairman | ||
Cajeros Automaticos Servibanca
Cajeros Automaticos Servibanca Data Processing ServicesTechnology Services Part of Gilex Holding SARL, Cajeros Automaticos Servibanca is a Colombian company that operates a network of ATMs. The company is based in Bogota, Colombia. Cajeros Automaticos Servibanca was acquired by Banco Sudameris Colombia SA (Colombia) on September 10, 2004. | Data Processing Services | Chairman | |
Bolsa Servivalores Gnb Sudameris | Director/Board Member | ||
Banco GNB Colombia SA
Banco GNB Colombia SA Major BanksFinance Part of Gilex Holding SARL, Banco GNB Colombia SA is a commercial bank that provides banking services. The company is based in Bogota, Colombia. | Major Banks | Treasurer | |
Georgia Institute of Technology | College/University | Undergraduate Degree | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin |
Statistieken
Internationaal
Colombië | 26 |
Verenigde Staten | 13 |
Panama | 5 |
Peru | 3 |
Paraguay | 2 |
Sectoraal
Finance | 17 |
Consumer Services | 12 |
Commercial Services | 5 |
Consumer Non-Durables | 2 |
Miscellaneous | 2 |
Operationeel
Director/Board Member | 51 |
Corporate Officer/Principal | 14 |
Chairman | 7 |
Graduate Degree | 7 |
Comptroller/Controller/Auditor | 7 |
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