Gouvernance Bladex Inc.

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BLX

PAP169941328

Services financiers aux entreprises

Marché Fermé - 22:00:02 04/09/2026 Varia. 5j. Varia. 1 janv.
55,64 USD -0,36% Graphique intraday de Bladex Inc. +2,02% +24,75%

Comité Exécutif: Bladex Inc.

Dirigeant
Fonctions occupéesDepuis
Jorge Taurel

Jorge Taurel

55 ans

Chief Executive Officer 09/03/2020
Nikolina de Alvarado

Nikolina de Alvarado

Sales & Marketing 01/04/2003
Geraldine Abreu

Geraldine Abreu

Chief Operating Officer 01/09/2024
Chief Tech/Sci/R&D Officer 01/09/2024
Carlos Daniel Raad

Carlos Daniel Raad

Investor Relations Contact 23/06/2022
Adriana Lizzeth Díaz Forero

Adriana Lizzeth Díaz Forero

42 ans

Comptroller/Controller/Auditor 01/06/2021
Eduardo Vivone

Eduardo Vivone

61 ans

Treasurer 01/09/2013
Jorge Luis Real

Jorge Luis Real

53 ans

General Counsel 01/05/2016
Corporate Secretary 01/02/2018
Tatiana Calzada

Tatiana Calzada

Compliance Officer -
Annette van Hoorde de Solis

Annette van Hoorde de Solis

Director of Finance/CFO 25/04/2025

Composition du Conseil d'Administration: Bladex Inc.

Administrateur
ComitésDepuis
Miguel Heras Castro

Miguel Heras Castro

57 ans

Finance Committee 01/01/2026
Audit Committee 01/01/2026
José Alberto Garzón Gaitán

José Alberto Garzón Gaitán

55 ans

Audit Committee 01/01/2017
Compensation Committee 01/01/2017
Nominating Committee 01/01/2017
Isela Angélica Costantini

Isela Angélica Costantini

55 ans

Audit Committee 01/01/2019
Compensation Committee Chair 01/01/2019
Nominating Committee Chair 01/01/2019
Ricardo Manuel Arango Jiménez

Ricardo Manuel Arango Jiménez

65 ans

Finance Committee 01/01/2016
Audit Committee
Roland Holst Wenninger

Roland Holst Wenninger

56 ans

Finance Committee 01/11/2017
Mario Covo

Mario Covo

68 ans

Finance Committee Chair 01/01/1999
Alexandra Aguirre

Alexandra Aguirre

49 ans

Finance Committee
Angelica Ruiz Celis

Angelica Ruiz Celis

52 ans

Director/Board Member 30/03/2023
Tarciana Paula Gomes Medeiros

Tarciana Paula Gomes Medeiros

47 ans

Director/Board Member 17/04/2024
Daniel Tillard

Daniel Tillard

Director/Board Member 01/09/2024

Anciens Dirigeants et Administrateurs: Bladex Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Ana Graciela de Méndez
Ana Graciela de Méndez
Director of Finance/CFO 18/12/2017 25/04/2025
Investor Relations Contact 01/01/1990 23/06/2022
Public Communications Contact 01/01/1990 -
Ricky Fontaine
Ricky Fontaine
Director/Board Member 08/08/2024 -
Erica Lijtztain
Erica Lijtztain
Chief Operating Officer 01/02/2018 01/07/2023
Silvina Batakis
Silvina Batakis
Director/Board Member 26/04/2023 -
Independent Dir/Board Member 26/04/2023 -
Fausto de Andrade Ribeiro
Fausto de Andrade Ribeiro
Director/Board Member 01/01/2022 -
Independent Dir/Board Member 01/01/2022 -
Alejandro Jaramillo
Alejandro Jaramillo
Corporate Officer/Principal 01/05/2017 01/08/2021
Eduardo Hecker
Eduardo Hecker
Director/Board Member 29/04/2020 -
Independent Dir/Board Member 29/04/2020 -
N. Gabriel Tolchinsky
N. Gabriel Tolchinsky
Director/Board Member 11/04/2018 16/07/2019
Chief Executive Officer 30/04/2018 09/03/2020
Chief Operating Officer - 30/04/2018
Gonzalo Menéndez Duque
Gonzalo Menéndez Duque
Chairman 01/01/1995 29/06/2019
Independent Dir/Board Member 01/01/1990 29/06/2019
Santiago Garcia
Santiago Garcia
Private Equity Investor 01/05/2017 31/12/2018
Rubens V. Amaral
Rubens V. Amaral
Director/Board Member 01/08/2012 11/04/2018
Chief Executive Officer 01/04/2004 30/04/2018
Christopher Schech
Christopher Schech
Director of Finance/CFO 01/09/2009 18/12/2017
Gustavo Díaz
Gustavo Díaz
Comptroller/Controller/Auditor 25/01/2010 01/10/2017
Jorge Córdoba
Jorge Córdoba
Comptroller/Controller/Auditor 01/10/2017 -
Javier González Fraga
Javier González Fraga
Director/Board Member 01/01/2017 -
Independent Dir/Board Member 01/01/2017 -
Facundo Martinez Maino
Facundo Martinez Maino
Director/Board Member 01/01/2016 -
Guillermo Güémez García
Guillermo Güémez García
Director/Board Member 20/04/2011 16/04/2015
Gregory D. Testerman
Gregory D. Testerman
Treasurer 01/01/2005 31/03/2014
Daniel Otero
Daniel Otero
Corporate Officer/Principal 01/08/2012 -
Jaime Rolando Rivera Schwarz
Jaime Rolando Rivera Schwarz
Director/Board Member 01/01/2002 31/07/2012
Chief Executive Officer 01/01/2004 31/07/2012
Ulysses Marciano
Ulysses Marciano
Corporate Officer/Principal 01/05/2012 -
Will C. Wood
Will C. Wood
Director/Board Member 20/04/2011 20/04/2011
Manuel Sánchez González
Manuel Sánchez González
Director/Board Member 04/05/2011 -
Carlos E. Weitz
Carlos E. Weitz
Director/Board Member 16/09/2009 11/05/2010
Esteban Alejandro Acerbo
Esteban Alejandro Acerbo
Director/Board Member 04/05/2011 -
Independent Dir/Board Member 01/01/2010 -
João Carlos de Nobrega Pecego
João Carlos de Nobrega Pecego
Director/Board Member 01/01/2010 -
Independent Dir/Board Member 01/01/2010 -
Jaime Celorio
Jaime Celorio
Director of Finance/CFO 01/10/2009 01/10/2009
Carlos S. Yap
Carlos S. Yap
Director of Finance/CFO 01/10/2009 01/10/2009
Roberto José Feletti
Roberto José Feletti
Director/Board Member - 15/09/2009
José Castañeda Velez
José Castañeda Velez
Chief Executive Officer 01/01/1989 01/01/2004
Maria da Graça França
Maria da Graça França
Director/Board Member 13/06/2011 -
Independent Dir/Board Member 01/01/2004 -
Treasurer 01/01/2004 -
Herminio Alonso Blanco Mendoza
Herminio Alonso Blanco Mendoza
Director/Board Member 01/01/2004 -
Independent Dir/Board Member 01/01/2004 -
William Dick Hayes
William Dick Hayes
Director/Board Member 01/01/2004 -
Julio C. Aguirre
Julio C. Aguirre
Compliance Officer 03/07/2013 -
Aimeé Sentmat de Grimaldo
Aimeé Sentmat de Grimaldo
Corporate Officer/Principal 01/01/1997 01/01/2002
Miguel Moreno
Miguel Moreno
Chief Operating Officer 01/09/2001 -
Antonio S. Fernandez
Antonio S. Fernandez
Director/Board Member 01/01/1992 01/01/1999
Carlos Herrera Jáuregui
Carlos Herrera Jáuregui
Corporate Officer/Principal 01/01/1992 01/01/1998
Jose Miguel Fuster
Jose Miguel Fuster
Private Equity Analyst 01/06/1993 01/10/1994
Julio Felipe Lastres
Julio Felipe Lastres
Corporate Officer/Principal 01/01/1989 01/01/1989
Luis Santiago Perdomo Maldonado
Luis Santiago Perdomo Maldonado
Director/Board Member - -
Joaquín Moreno Uribe
Joaquín Moreno Uribe
Chief Tech/Sci/R&D Officer - -
José Maria Rabelo
José Maria Rabelo
Director/Board Member - -
Ana Patricia Hernández
Ana Patricia Hernández
Compliance Officer - -
Ana Maria Chiquilani de Sosa
Ana Maria Chiquilani de Sosa
Investor Relations Contact - -
Public Communications Contact - -
Eduardo Sánchez
Eduardo Sánchez
Comptroller/Controller/Auditor 16/06/2011 -
Irma Garrido Arango
Irma Garrido Arango
Public Communications Contact - -
Roger Iván Córdoba
Roger Iván Córdoba
Chief Tech/Sci/R&D Officer 16/06/2011 -
Ernesto A. Bruggia
Ernesto A. Bruggia
Chief Operating Officer - 16/06/2011
Corporate Officer/Principal 16/06/2011 -
John Coughlin
John Coughlin
Director/Board Member 16/06/2011 -
Alfonso de la Espriella
Alfonso de la Espriella
Corporate Officer/Principal - -
Carlos López
Carlos López
Chief Administrative Officer - -
Julio Javier Antelo
Julio Javier Antelo
Compliance Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme10

Dont comité exécutif

Homme4
Femme5

Dont Administrateurs

Homme6
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Bladex Inc.
La Banco Latinoamericano de Comercio Exterior, S.A. (la Banque) est une banque multinationale spécialisée. La Banque a été créée pour soutenir le financement du commerce et de l'intégration économique en Amérique latine et dans les Caraïbes. La Société opère dans deux segments : Commercial et Trésorerie. Le segment Commercial de la Banque regroupe l'ensemble des activités d'intermédiation financière de la Banque et les commissions générées par les activités du portefeuille commercial, telles que l'octroi de crédits bilatéraux et syndiqués, les prêts à court et moyen terme, les acceptations et les crédits conditionnels. Le segment Trésorerie de la Banque regroupe les dépôts auprès des banques ainsi que l’ensemble des actifs de négociation de la Banque, les titres disponibles à la vente et détenus jusqu’à leur échéance, ainsi que le solde des fonds d’investissement. La Banque dessert divers secteurs, notamment le pétrole et le gaz, l’agroalimentaire, la transformation alimentaire et l’industrie manufacturière. Ses produits et services sont classés en trois grands domaines : les activités d’intermédiation financière, les activités de structuration et de syndication, et la trésorerie.
Employés
175

Départs de Personnes Clées

N. Gabriel Tolchinsky
-
N. Gabriel Tolchinsky

Chief Executive Officer

30/04/2018 09/03/2020

Gonzalo Menéndez Duque
-
Gonzalo Menéndez Duque

Chairman

01/01/1995 29/06/2019

Rubens V. Amaral
-
Rubens V. Amaral

Chief Executive Officer

01/04/2004 30/04/2018

Jaime Rolando Rivera Schwarz
-
Jaime Rolando Rivera Schwarz

Chief Executive Officer

01/01/2004 31/07/2012

José Castañeda Velez
-
José Castañeda Velez

Chief Executive Officer

01/01/1989 01/01/2004