![Luis Miguel González Espinosa](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Luis Miguel González Espinosa
Voorzitter bij Ultra Holdings Group, Inc.
Oorsprong van het eerstegraads netwerk van Luis Miguel González Espinosa
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Ultra Holdings Group, Inc.
![]() Ultra Holdings Group, Inc. Financial ConglomeratesFinance Ultra Holdings Group, Inc. engages in investment fund management and carries out stock operations. The firm specializes in investing in other companies that are interested in stock market businesses. The company was founded on May 3, 2005 and is headquartered in Panama City, Panama.
2
| Subsidiary | Financial Conglomerates | 2 |
Credicorp Capital Fiduciaria SA
![]() Credicorp Capital Fiduciaria SA Regional BanksFinance Part of Credicorp Ltd., Credicorp Capital Fiduciaria SA is a financial services company based in Bogota, Colombia. The Colombian company provides fiduciary services and is a subsidiary of Credicorp Capital S.A.
2
| Subsidiary | Regional Banks | 2 |
Cámara de Riesgo Central de Contraparte de Colombia SA
![]() Cámara de Riesgo Central de Contraparte de Colombia SA Data Processing ServicesTechnology Services Cámara de Riesgo Central de Contraparte de Colombia SA is a risk chamber and central counterparty based in Bogota, Colombia. The company ensures compliance with transactions in the capital market, generating stability and confidence in the Colombian market. The private company's website provides information on financial statements, risk management policies, and regulatory bulletins. The company has been recognized by the European Securities and Markets Authority (ESMA) for its activity in the financial markets. The company is committed to cybersecurity and reminds its customers to build strong passwords and report any security events through their service desk.
1
| Private Company | Data Processing Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luis Miguel González Espinosa via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Credicorp Capital Colombia SA
![]() Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Sales & Marketing Chief Executive Officer | |
Credicorp Capital Colombia SA (Investment Management)
![]() Credicorp Capital Colombia SA (Investment Management) Investment ManagersFinance Credicorp Capital Colombia SA (Investment Management) (Credicorp Capital Colombia) is the investment management division of Credicorp Capital Colombia SA, an investment company headquartered in Bogota, Colombia. They are ultimately owned by Credicorp Ltd. (NYSE: BAP) in Peru. The firm was founded in 1978 as Correval SA Comisionista de Bolsa. Credicorp Capital Colombia manages fixed income, variable income, real assets and balanced portfolios at the regional level. | Investment Managers | Director of Investments Chief Executive Officer | |
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 | Treasurer | |
Henley Business School Ltd. | College/University | Graduate Degree | |
Sociedad Administradora de Fondos de Pensiones y Cesantias | Corporate Officer/Principal | ||
Credicorp Capital Sociedad Titulizadora SA
![]() Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
Universidad del Pacífico | College/University | Undergraduate Degree | |
Harvard Business School | College/University | Masters Business Admin | |
INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Director of Finance/CFO | |
Credicorp Capital LLC
![]() Credicorp Capital LLC Investment Banks/BrokersFinance Credicorp Capital LLC is a registered broker-dealer headquartered in Miami, Florida. It was founded by Alejandro Falla in 2005 as UltraLat Capital Markets, Inc. The firm is a subsidiary of Credicorp Capital USA, Inc., ultimately owned by Credicorp Ltd. (NYSE: BAP) in Peru. Credicorp Capital offers execution services in bonds, foreign currency and different international products. They also trade listed stocks in Latin American Markets (MILA) as well as in foreign markets (New York Stock Exchange, NASDAQ, American Stock Exchange and Toronto). | Investment Banks/Brokers | Director/Board Member | |
Colegio de Estudios Superiores de Administración | College/University | Undergraduate Degree | |
The University of Reading | College/University | Graduate Degree | |
Banco de Crédito del Perú (Panama Branch)
![]() Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal | |
Corporación Financiera Colombiana SA (Broker)
![]() Corporación Financiera Colombiana SA (Broker) Investment Banks/BrokersFinance Corporación Financiera Colombiana SA (Broker) (CFC Broker) is the brokerage division of Corporación Financiera Colombiana SA. The firm is headquartered in Bogota, Colombia. CFC Broker provides brokerage services to their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
Banco Santander SA (Miami)
![]() Banco Santander SA (Miami) Investment Banks/BrokersFinance Miami-based Banco Santander International (BSI), with approximately $10 billion under management, is the flagship bank for the Private Banking Division of Spain Banco Santander, the world's 12th largest financial institution. BSI caters to clients in the highly competitive Latin American private banking market. | Investment Banks/Brokers | Corporate Officer/Principal | |
VALOREM S.A. | Financial Conglomerates | Corporate Officer/Principal | |
Corredores Davivienda SA Comisionista de Bolsa
![]() Corredores Davivienda SA Comisionista de Bolsa Investment Banks/BrokersFinance Corredores Davivienda SA Comisionista de Bolsa (Davivienda Corredores) is the securities brokerage subsidiary of Banco Davivienda SA, which is owned by Grupo Bolivar SA (BVC: GRUPOBOL) in Colombia. The firm was founded in 1980 and formerly known as Corredores Asociados SA Comisionista de Bolsa. Davivienda Corredores is headquartered in Bogota and provides brokerage services to institutional investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
Alianza Valores Comisionista de Bolsa SA
![]() Alianza Valores Comisionista de Bolsa SA Investment Banks/BrokersFinance Alianza Valores Comisionista de Bolsa SA engages in the provision of brokerage services. The firm specializes in the development, purchase, and sale of securities on the stock market, financing the acquisition of securities, and providing advice on capital market activities. It also offers investment and fiduciary businesses management. The company was founded on November 28, 1957 and is headquartered in Bogota, Colombia. | Investment Banks/Brokers | President | |
DOW CHEMICAL COMPANY (THE) | Chemicals: Specialty | Corporate Officer/Principal | |
CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member | |
Credicorp Capital Servicios Financieros SA
![]() Credicorp Capital Servicios Financieros SA Financial ConglomeratesFinance Part of Credicorp Capital Perú S.A.A., Credicorp Capital Servicios Financieros SA is a Peruvian company that provides financial services. The company is based in Santiago de Surco, Peru. | Financial Conglomerates | Director of Finance/CFO | |
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 | |
BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer | |
Casa de Bolsa SA | Director/Board Member | ||
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. | Investment Banks/Brokers | Director/Board Member | |
Pontificia Universidad Javeriana | 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 | |
Banco de América Central SA (Nicaragua)
![]() Banco de América Central SA (Nicaragua) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de América Central SA is a commercial bank based in Managua, Nicaragua. The Nicaraguan company provides commercial banking services. | Major Banks | Director/Board Member | |
Bac Costa Rica
![]() Bac Costa Rica Regional BanksFinance Bac Costa Rica provides banking, loans, insurance, and financial services. The private company is based in San Jose, Costa Rica. | Regional Banks | Director/Board Member | |
Asociación Nacional de Instituciones Financieras
![]() Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | Director/Board Member | |
New York University | College/University | Graduate Degree | |
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 | |
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 | |
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 | |
Banco De America Central SA (Costa Rica) | Director/Board Member | ||
Multibank, Inc.
![]() Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
Asociación de Comisionistas de Bolsa de Colombia | Director/Board Member |
Statistieken
Internationaal
Colombië | 18 |
Verenigde Staten | 7 |
Peru | 6 |
Panama | 4 |
Costa Rica | 3 |
Sectoraal
Finance | 28 |
Consumer Services | 8 |
Process Industries | 2 |
Miscellaneous | 2 |
Operationeel
Director/Board Member | 24 |
Corporate Officer/Principal | 10 |
Treasurer | 6 |
Graduate Degree | 3 |
Director of Finance/CFO | 3 |
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