Maria Cristina Arrastia Uribe
Président chez Sufi SA
Relations actives
Nom | Sexe | Age | Sociétés liées | Collaboration |
---|---|---|---|---|
José Humberto Acosta Martin | M | 61 |
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.
Fideicomiso Ena Norte
| 8 ans |
Jaime Eduardo Alemán Healy | M | 70 |
Fideicomiso Ena Norte
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. | 10 ans |
Ricardo Mauricio Rosillo Rojas | M | 55 |
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.
Fideicomiso Ena Norte
| 8 ans |
Sol Beatriz Arango Mesa | F | 62 |
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.
Fideicomiso Ena Norte
| 3 ans |
Felipe Chapman | M | 56 |
Fideicomiso Ena Norte
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. | 10 ans |
Liliana Patricia Vásquez Uribe | M | 54 |
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.
Fideicomiso Ena Norte
| 5 ans |
María Cristina Vilá de Van Hoorde | M | 51 |
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. | 11 ans |
Luis Fernando Gómez Falla | M | - |
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. | - |
Juan Gonzalo Sierra Ortiz | M | 47 |
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. | 16 ans |
Jorge Restrepo Palacios | M | - |
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. | - |
Arleen Díaz de Vergara | M | 57 |
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. | 7 ans |
Joycelyn García Saavedra | M | 55 |
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. | 8 ans |
Jaime Alberto Velásquez Botero | M | 64 |
Fideicomiso Ena Norte
| - |
Yaniree Best Altamirano | M | 41 |
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. | 11 ans |
Margarita Henao | F | 48 |
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. | - |
Mauricio Fonseca Seather | M | - |
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. | - |
Alfredo Bateman | M | 43 |
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. | - |
Eduardo Rodríguez Quiros | M | - |
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 ans |
Felipe Tirado Hoyos | M | - |
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. | - |
Gustavo Leaño Concha | M | - |
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. | - |
Monica Rubio Contreras | M | - |
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. | - |
Ignacio Giraldo Ardila | M | - |
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. | - |
Germán Enrique Rodríguez Perdomo | M | - |
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. | - |
Ruben Cortes | M | - |
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. | - |
Jaime Alberto Upegui Cuartas | M | - |
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. | - |
Juan Carlos Arias Osorio | M | 59 |
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. | 11 ans |
Aimeé Sentmat de Grimaldo | F | 54 |
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. | 11 ans |
Pedro Antonio Sigüenza Hernández | M | 58 |
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 | - |
Óscar Miguel García Fernández | M | - |
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 | - |
Federico Jose Bolaños Coloma | M | - |
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. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
Nom | Sexe | Age | Sociétés liées | Collaboration |
---|---|---|---|---|
Gonzalo Toro Bridge | M | 64 |
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. | - |
Statistiques
Pays | Relations | % du total |
---|---|---|
Panama | 17 | 54,84% |
Colombie | 12 | 38,71% |
Espagne | 2 | 6,45% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Maria Cristina Arrastia Uribe
- Réseau Personnel