Álvaro de Jesús Velásquez Cock
Directeur/Membre du Conseil chez GRUPO AVAL ACCIONES Y VALORES S.A.
Fortune : 2 356 $ au 30/04/2024
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| de Henriquez Ángela Cecilia Gásperi | F | 71 |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 9 ans |
| Luis Carlos Sarmiento Gutiérrez | M | 62 | 24 ans | |
| María Edith González Flórez | F | 65 | 20 ans | |
| Jaime Daniel Moreno Rubio | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Esther América Paz Montoya | F | 69 | 14 ans | |
| Ana María Cuellar de Jaramillo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Juan Luis Toledo | F | 63 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| María Lorena Gutiérrez Botero | M | 55 | - | |
| Leo Jason Mizrachi Stein | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Anamae Maduro de Ardito Barletta | F | 56 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| José Alberto Santana Martínez | M | 62 |
Banco de Bogotá Panamá S.AA
 Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama. | 18 ans |
| Diego Fernando Solano Saravia | M | 58 | 18 ans | |
| Germán Salazar Castro | M | 68 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Juan Carlos Moran Calvache | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Antonio Fistonich Athanasiadis | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Fabio Castellanos Ordóñez | M | 67 | 9 ans | |
| Javier Gerardo Ulloa Castro | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Eduardo Duque Suárez | M | 58 | 2 ans | |
| José Paul Rodríguez | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Ariadne Arlene Castrellón Calvo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Alfredo Botta Espinosa | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| David Escobar Linares | M | 39 | 5 ans | |
| Carolina Gutiérrez | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Jorge Adrián Rincón Plata | M | 44 | 12 ans | |
| Luis Fernando Pabón Pabón | M | 65 | 24 ans | |
| Rafael Eduardo Neira Torres | M | 68 | 15 ans | |
| Rodolfo Vélez Borda | M | 59 | 12 ans | |
| Andrés Restrepo Isaza | M | - |
Plantaciones Unipalma de Los Llanos SA
| - |
| Douglas Berrío Zapata | M | - |
Concesionaria Vial de Los Andes SA
| - |
| Carlos Arcesio Paz Bautista | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Sergio Uribe Arboleda | M | - |
Banco de Bogotá Panamá S.AA
Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama. | - |
| Nidia Marcela García | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 3 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Javier Diaz Fajardo | M | 50 | 3 ans | |
| Luis Fernando Ramírez Acuña | M | 64 | - | |
| José Mauricio Rodríguez Múnera | M | 65 | 1 ans | |
| Carlos Ernesto Pérez Buenaventura | M | 69 | - | |
| Mauricio Maldonado Umaña | M | 45 | 6 ans | |
| Tatiana Uribe Benninghoff | F | 42 | - | |
| Luz Karime Vargas Hurtado | F | 50 | - | |
| Ana Margarita Albir Sarmiento | F | 42 | - |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Colombie | 22 | 55,00% |
| Panama | 18 | 45,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
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