Juan Carlos Arias Osorio
Comptroller/Controller/Auditor chez Banistmo SA
Provenance du réseau au premier degré de Juan Carlos Arias Osorio
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama.
17
| Public Company | Regional Banks | 17 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Juan Carlos Arias Osorio via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Fideicomiso Ena Norte | Miscellaneous | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Grupo Agromercantil Holding SA
 Grupo Agromercantil Holding SA Investment Banks/BrokersFinance Grupo Agromercantil Holding SA owns and operates financial conglomerates with interest in lease financing, credit lending, and stock brokerage. The company is headquartered in Panama City, Panama. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chairman | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Chairman | |
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 | Chairman Director/Board Member | |
Bancolombia Panamá SA
 Bancolombia Panamá SA Major BanksFinance Bancolombia (Panamá) SA provides banking services to individual, corporate clients, and small and medium entrepreneurs. It service portfolio includes savings and current accounts, investment management services, financing, loans, and credit cards. The company was founded in 1972, and is headquartered in Panama City, Panama. | Major Banks | Corporate Secretary Director/Board Member | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin Undergraduate Degree | |
| Universidad Santa María La Antigua | College/University | Graduate Degree Graduate Degree | |
| University of Panama | College/University | Corporate Officer/Principal Graduate Degree | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Corporate Officer/Principal | |
| Universidad del Rosario | College/University | Corporate Officer/Principal | |
CredibanCo SA
 CredibanCo SA Miscellaneous Commercial ServicesCommercial Services Part of Visa, Inc., CredibanCo SA provides electronic payment services. The company is based in Bogota, Colombia and was founded in 1971. | Miscellaneous Commercial Services | Director/Board Member | |
Sufi SA
 Sufi SA Environmental ServicesIndustrial Services Sufi SA provides waste management and environmental services. Its services can be grouped under water treatment, alternative energies, multiservices and environment services. Its activities include development, execution, maintenance & management of clean energy generation systems, service areas on highways, integrated property management and cleaning of buildings, premises, streets, beaches as well as wastepaper bins. The company is present in Spain, Portugal and China. Sufi SA was founded in 1982 and is headquartered in Madrid, Spain | Environmental Services | Chairman | |
Corfinsura SA
 Corfinsura SA Investment ManagersFinance Corfinsura SA operates agencies that specialize in employee benefit and compensation plans. The private company is based in Bogota, Colombia. | Investment Managers | Corporate Officer/Principal | |
Banco Agricola Comercial de El Salvador SA
 Banco Agricola Comercial de El Salvador SA Regional BanksFinance Banco Agrícola Comercial de El Salvador SA provides banking services. It offers corporate banking, commercial banking, investment banking and personal banking services. The company was founded in January, 1955 and is headquartered in San Salvador, El Salvador. | Regional Banks | Comptroller/Controller/Auditor | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Masters Business Admin | |
| Universidad de la Sabana | College/University | Masters Business Admin | |
| Universidad Sergio Arboleda | College/University | Corporate Officer/Principal | |
| Sindicato De Industriales De Panamá | Director/Board Member | ||
| Sumarse | Director/Board Member | ||
Fondo Renta Fija Valor SA
 Fondo Renta Fija Valor SA Fondo Renta Fija Valor SA engages in the provision of financial investments services. The firm seeks to provide fixed income instruments to long-term investors. The company was founded on May 15, 2009 and is headquartered in Panama City, Panama. | Chairman | ||
| University of Pennsylvania | College/University | Undergraduate Degree | |
| Chamber of Commerce Industries & Agriculture of Panama | Corporate Officer/Principal | ||
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
Factoring Bancolombia SA
 Factoring Bancolombia SA Finance/Rental/LeasingFinance Part of Bancolombia SA, Factoring Bancolombia SA is a Colombian company that provides financial factoring services. The company is based in Medellin, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| Asociación Bancaria de Panamá | President | ||
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts. | Regional Banks | Director-Back Office Operation | |
Grupo Banistmo SA
 Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | Major Banks | Corporate Secretary | |
Almacenar SA
 Almacenar SA Air Freight/CouriersTransportation Almacenar SA provides logistic services. The company is headquartered in Bogota, Colombia. | Air Freight/Couriers | Director/Board Member | |
Cable & Wireless Panamá SA
 Cable & Wireless Panamá SA Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Cable & Wireless Panamá SA is a telecommunications company based in Panama City, Panama. Betzalel Kenigsztein has been the CEO of the company since 2021. The Panamanian company provides a range of services including mobile, broadband, and TV to both residential and business customers in Panama. | Specialty Telecommunications | Human Resources Officer | |
| Texas A&M University | College/University | Graduate Degree | |
| Universidad Del Valle De Guatemala | College/University | Graduate Degree | |
| SBS Swiss Business School | College/University | Graduate Degree | |
| Florida State University | College/University | Undergraduate Degree | |
Sucre, Arias & Reyes
 Sucre, Arias & Reyes Miscellaneous Commercial ServicesCommercial Services Sucre, Arias & Reyes is a professional institution that provides legal services to clients locally and internationally. The firm has been in operation for over 50 years and is recognized for the quality of its legal services. The Panamanian company offers personalized legal advice with the highest ethical standards and focus on the needs of their clients. The firm provides solutions in all areas of law and is acknowledged nationally and internationally for the provision of corporate legal services to both local and multinational companies. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Compliance Officer | |
| University of Texas at Austin Graduate School | College/University | Graduate Degree | |
Televisora Nacional SA
 Televisora Nacional SA BroadcastingConsumer Services Televisora Nacional SA provides television broadcasting services. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Broadcasting | Human Resources Officer | |
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga. | Regional Banks | Human Resources Officer | |
| Universidad Tecnologica De Panama | College/University | Undergraduate Degree | |
Multienlace SAS
 Multienlace SAS Miscellaneous Commercial ServicesCommercial Services Part of Grupo Konectanet SL, Multienlace SAS provides business process outsourcing and contact call center services to corporate clients. The company is based in Medellin, CO. Multienlace was acquired by Stratton Spain SL from Bancolombia SA on June 06, 2008 for $62.05 million. | Miscellaneous Commercial Services | Director/Board Member | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Chief Executive Officer | |
| Fundación Para El Desarrollo De La Libertad Ciudadana | Director/Board Member |
Statistiques
Internationale
| Panama | 20 |
| Colombie | 15 |
| Etats-Unis | 7 |
| Pérou | 4 |
| Costa Rica | 2 |
Sectorielle
| Consumer Services | 20 |
| Finance | 19 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Industrial Services | 2 |
Opérationnelle
| Director/Board Member | 62 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 17 |
| Chairman | 14 |
| Graduate Degree | 12 |
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