Luis Santiago Perdomo Maldonado
Chief Executive Officer bij Mercantil Colpatria SA
Oorsprong van het eerstegraads netwerk van Luis Santiago Perdomo Maldonado
| 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 |
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.
8
| Non-Profit Organization | Miscellaneous Commercial Services | 8 |
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.
6
| Private Company | Major Banks | 6 |
Asociación Bancaria De Colombia
3
| Private Company | 3 | |
Banco Colpatria Cayman, Inc.
2
| Private Company | 2 | |
Colegio de Estudios Superiores de Administración
2
| College/University | Other Consumer Services | 2 |
Viviendas Del Peru SAC
 Viviendas Del Peru SAC HomebuildingConsumer Durables Viviendas Del Peru SAC provides residential building construction. The private company is based in Lima, Peru.
1
| Private Company | Homebuilding | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luis Santiago Perdomo Maldonado via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Director/Board Member Treasurer Corporate Officer/Principal | |
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 | Doctorate Degree Graduate Degree Graduate Degree | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Alejandro Augusto Figueroa Jaramillo | Director/Board Member Director/Board Member Sales & Marketing |
| GRUPO ARGOS S.A. | Construction Materials | Corporate Officer/Principal Director/Board Member | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Director/Board Member | |
| FABRICATO S.A. | Textiles | President Director/Board Member | |
| MINEROS S.A. | Precious Metals | Chairman Director/Board Member | |
| CELSIA COLOMBIA S.A. E.S.P. | Electric Utilities | Chief Executive Officer Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director/Board Member Director/Board Member | |
| BANCO DAVIVIENDA S.A. | Major Banks | Treasurer | |
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 | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Caja Colombiana de Subsidio Familiar
 Caja Colombiana de Subsidio Familiar Finance/Rental/LeasingFinance Caja Colombiana de Subsidio Familiar offers a portfolio of services to support the development of individuals and organizations. The non-profit company is based in Paipa, Colombia. and has subsidiaries in Colombia. The Colombian company's services include health, education, recreation, and subsidies to promote equity and social gaps. The company also provides education to help individuals and families have better control of their finances. The company has modern infrastructure for events and activities to help individuals maintain a work-life balance. | Finance/Rental/Leasing | President | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member 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 | |
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 | |
| 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 Director/Board Member | |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | Major Banks | Chairman Chairman | |
| Universidad de Los Andes | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | President Director/Board Member Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
GranBanco Bancafé SA
 GranBanco Bancafé SA Major BanksFinance GranBanco Bancafé SA provides banking and financial services. It also offers loan and depository services to the individual as well as corporate clients. The company was founded in April 2006 and is headquartered in Bogota, Colombia. | Major Banks | Treasurer | |
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 | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Universidad EAFIT | College/University | Corporate Officer/Principal Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Director/Board Member | |
| Mayaro Ltd. | Director/Board Member Director/Board Member | ||
| International Yorkshire Ltd. | Director/Board Member Director/Board Member | ||
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 private 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 | |
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 | |
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 | |
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 | |
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 | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Corporate Officer/Principal | ||
| Capitalizadora Colmena SA | Director/Board Member | ||
Davivalores SA
 Davivalores SA Investment Banks/BrokersFinance Part of Grupo Bolivar SA, Davivalores SA is a security brokers, dealers, and Colombian flotation company. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
| Trivita Holdings, Inc. | Director/Board Member Director/Board Member | ||
| New Trivita Holding, Inc. | Director/Board Member Director/Board Member | ||
| Trivita Ii, Inc. | Director/Board Member 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 | |
| INALDE Business School | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| Corporación Autónoma Regional Del Río Grande De La Magdalena | Director/Board Member | ||
| National Road Safety Agency | Director/Board Member | ||
EFEX, Inc.
 EFEX, Inc. Miscellaneous Commercial ServicesCommercial Services EFEX, Inc. provides international payments, invoicing, and reconciliation services. The company is based in Menlo Park, CA. The company was founded by Santiago Bustamante, Dimitri Zaninovich Victoria. Dimitri Zaninovich Victoria has been the CEO since incorporation. | Miscellaneous Commercial Services | Chief Executive Officer | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Chief Executive Officer Director/Board Member | |
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 |
Statistieken
Internationaal
| Colombië | 38 |
| Verenigde Staten | 7 |
| Chili | 3 |
| Uruguay | 2 |
| Peru | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 7 |
| Non-Energy Minerals | 3 |
| Utilities | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 186 |
| Corporate Officer/Principal | 41 |
| Chairman | 37 |
| President | 25 |
| Undergraduate Degree | 20 |
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