Provenance du réseau au premier degré de Marco Eliecer Peralta Fernández
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banco ProCredit Colombia SA
 Banco ProCredit Colombia SA Major BanksFinance Banco ProCredit Colombia SA engages in the provision of commercial banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, and credit cards. It also offers comprehensive financial services to small and medium-sized companies, as well as private clients. The company was founded on February 8, 2008 and is headquartered in Bogota, Colombia.
10
| Subsidiary | Major Banks | 10 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Marco Eliecer Peralta Fernández via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Creditos y Ahorro Credifinanciera SA
 Creditos y Ahorro Credifinanciera SA Savings BanksFinance Creditos y Ahorro Credifinanciera SA is a financial services company. It is engaged in providing financial, credit and investment services. The company was founded on August 9, 2007 and is headquartered in Bogota, Colombia. | Savings Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Universidad de Los Andes | College/University | Masters Business Admin Undergraduate Degree | |
HSBC Capital (USA), Inc.
 HSBC Capital (USA), Inc. Investment ManagersFinance HSBC Capital (USA) Inc ( HSBC Capital (USA) ) is a private equity arm of HSBC Holdings Plc Founded in 1978. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst | |
| Corporacion Nacional De Turismo | Corporate Secretary | ||
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Corporate Officer/Principal | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
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. | Regional Banks | Director/Board Member | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | 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 | Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
Procopal SA
 Procopal SA Construction MaterialsNon-Energy Minerals Procopal SA is a Colombian company that specializes in road construction and building solutions. The private company is based in Girardota, Colombia and has been positively impacting the sector for over 50 years. The company offers products and services such as intranet personal data management systems, contractenes projects, and crushing plants. The company is leaders in the sale of stony materials and aggregates, production, sale and application of asphalt mixtures, and slope stabilizations and anchors. Procopal has the machinery to carry out the activities of construction of passive and active anchors, the drilling and construction of horizontal drains, and also has great experience in the stabilization of slopes. The company has their own sources of materials with cutting-edge technology for the elaboration of asphalt mixtures, production of granular bases, crushed materials, and other processed materials. The company has carried out the construction of public buildings and housing projects. The company also offers services such as pavement recycling, landfill, and airport concessions. | Construction Materials | Director/Board Member | |
| Fiduciaria Corfinsura SA | Corporate Officer/Principal | ||
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 | |
| Colombia Ministerio De Desarrollo Económico | Corporate Officer/Principal | ||
| Universidad Torcuato di Tella | 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 | Corporate Officer/Principal | |
| VALORES INDUSTRIALES S. A. | Investment Managers | Director/Board Member | |
| Progresion Sociedad Administradora de Inversion SA | Chairman | ||
| Exponencial Confirming SAS | Chairman | ||
| Exponencial Banca de Inversion SA | Chairman | ||
| ENKA DE COLOMBIA S.A. | Textiles | Director/Board Member | |
Graycliff Partners LP
 Graycliff Partners LP Investment ManagersFinance Graycliff Partners LP (Graycliff Partners) is a private equity firm founded in 1991. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
Gramercy Latin America Private Equity
 Gramercy Latin America Private Equity Investment ManagersFinance Gramercy Latin America Private Equity (Gramercy Latin America) is a private equity subsidiary of Gramercy Advisors LLC founded in 1998 by Robert Koenigsberger. The firm is headquartered in Menlo Park, California. | Investment Managers | Private Equity Investor | |
ProCredit Staff Invest 1 GmbH Co. KG
 ProCredit Staff Invest 1 GmbH Co. KG Financial ConglomeratesFinance Part of ProCredit Staff Invest Beteiligungs GmbH, ProCredit Staff Invest 1 GmbH Co. KG functions as an investment holding German company. The company is based in Frankfurt, Germany. The CEOs are Martina Peter, Vanessa Lusamba Tshiosha. The company was founded in 2005. | Financial Conglomerates | Chief Executive Officer |
Statistiques
Internationale
| Colombie | 17 |
| Etats-Unis | 4 |
| Panama | 3 |
| Espagne | 2 |
| Argentine | 2 |
Sectorielle
| Finance | 14 |
| Consumer Services | 4 |
| Non-Energy Minerals | 2 |
| Process Industries | 2 |
Opérationnelle
| Director/Board Member | 17 |
| Corporate Officer/Principal | 7 |
| Chairman | 6 |
| Undergraduate Degree | 2 |
| Independent Dir/Board Member | 2 |
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