Provenance du réseau au premier degré de María Torres
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia.
10
| Subsidiary | Major Banks | 10 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à María Torres via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
| MINEROS S.A. | Precious Metals | Chairman | |
| CORPORACIÓN DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA | Miscellaneous Commercial Services | Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Director/Board Member | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Portfolio Manager-Equities | |
| GRUPO ORBIS S.A. | Industrial Specialties | Director/Board Member | |
Organizacion Corona SA
 Organizacion Corona SA Home FurnishingsConsumer Durables Organizaci?n Corona SA engages in the manufacture and marketing of home, construction, industrial, and agricultural products. The firm specializes in the production of bathrooms, kitchens, ceramic floors and walls, dishes, building materials, paints, industrial supplies and minerals, gamma insulators, and home decorations. The company was founded in 1881 and is headquartered in Bogota, Colombia. | Home Furnishings | Chairman | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Director/Board Member | |
Seguros Colpatria SA
 Seguros Colpatria SA Multi-Line InsuranceFinance Seguros Colpatria SA engages in the provision of insurance services to corporate and individual clients. It offers life, vehicle, health, and home insurance policies. It also provides multi-risk commercial insurance, educational plans, and pension fund management. The company was founded on January 30, 1959 and is headquartered in Bogotá, Colombia. | Multi-Line Insurance | Chairman | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Director/Board Member | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Corporate Officer/Principal | |
| Organization of American States ( District Columbia) | General Government | Human Resources Officer | |
Cia de Financiamiento Comercial
 Cia de Financiamiento Comercial Finance/Rental/LeasingFinance Part of Challenger Ltd., Cia de Financiamiento Comercial is a Colombian financing company that offers a wide range of financial products and services to individuals and businesses. The company is based in Medellin, Colombia. Cia de Financiamiento Comercial was acquired by Challenger Ltd. from La Organización Ardila Lülle on July 21, 2008 for $101.07 million. The company also offers factoring, leasing, and real estate services to businesses. The company is committed to providing financial education and has a corporate university. The company has offices and agencies in several cities in Colombia and can be contacted through their website or customer service channels. Founded in 1980, the company provides services such as savings accounts, credit cards, debt unification, investment, and insurance. | Finance/Rental/Leasing | Director/Board Member | |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Chairman President | |
| PEÑA VERDE, S.A.B. | Property/Casualty Insurance | Chairman | |
Prieto & Carrizosa SA
 Prieto & Carrizosa SA Miscellaneous Commercial ServicesCommercial Services Part of Philippi, Yrarrázaval, Pulido & Brunner Ltda., Prieto & Carrizosa SA provides legal services. The company is based in Bogota, CO. Prieto & Carrizosa was acquired by Philippi, Yrarrázaval, Pulido & Brunner Ltda. on January 01, 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Electroporcelana GAMMA SA
 Electroporcelana GAMMA SA Electrical ProductsProducer Manufacturing Part of Organizacion Corona SA, Electroporcelana GAMMA SA is a Colombian company that manufactures and distributes ceramic electric insulators. The company is based in Sabaneta, Colombia. | Electrical Products | Director/Board Member | |
Compañia Colombiana de Cerámica SA
 Compañia Colombiana de Cerámica SA Home FurnishingsConsumer Durables Part of Organizacion Corona SA, Compañia Colombiana de Cerámica SA is a company based in Bogota, Colombia. The company manufactures pottery and ceramic products. | Home Furnishings | Director/Board Member | |
| CMR Falabella SA | Director/Board Member | ||
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Director/Board Member | |
| Fundación Para la Educación Superior y el Desarrollo | Director/Board Member | ||
Continental Gold Ltd.
 Continental Gold Ltd. Precious MetalsNon-Energy Minerals Continental Gold Ltd. engages in the acquisition, exploration, evaluation and development of gold resource properties. The company was founded on March 30, 2010 and is headquartered in Toronto, Canada. | Precious Metals | Director/Board Member | |
| Chubb de Colombia Cia de Seguros SA | Director/Board Member | ||
| CORPAVI | President | ||
Bogota Chamber of Commerce
 Bogota Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Bogota Chamber of Commerce operates as chamber of commerce. It offers a portfolio of relevant services for entrepreneurs to learn about. The company is headquartered in Bogota, Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
American Chamber of Commerce
 American Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce is a chamber of commerce. | Miscellaneous Commercial Services | Chairman | |
| Universidad del Rosario | College/University | Corporate Officer/Principal | |
Global Seguros De Vida SA
 Global Seguros De Vida SA Life/Health InsuranceFinance Global Seguros De Vida SA provides life insurance. The private company is based in Bogota, Colombia. | Life/Health Insurance | Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| The World Law Group | Director/Board Member | ||
| CONTINENTAL GOLD INC. | Precious Metals | Director/Board Member | |
Royal & Sun Alliance Seguros (Colombia) SA
 Royal & Sun Alliance Seguros (Colombia) SA Multi-Line InsuranceFinance Part of Grupo de Inversiones Suramericana SA, Royal & Sun Alliance Seguros (Colombia) SA provides personal and commercial general insurance services. The company is based in Bogota, Colombia. | Multi-Line Insurance | Director/Board Member | |
Philippi, Prietocarrizosa, Ferrero DU & Uría
 Philippi, Prietocarrizosa, Ferrero DU & Uría Miscellaneous Commercial ServicesCommercial Services Philippi, Prietocarrizosa, Ferrero DU & Uría provides management consulting and legal counseling services. The company is headquartered in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
| Citibanamex Seguros SA de CV | Insurance Brokers/Services | Director/Board Member | |
Buró De Crédito
 Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Chairman | |
Fiduciaria Colpatria SA
 Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | Regional Banks | Maria Angelica Arbeláez Restrepo | Director/Board Member Director/Board Member Director/Board Member |
Almacenes Corona SA
 Almacenes Corona SA Specialty StoresRetail Trade Almacenes Corona SA operates flooring stores. The private company is based in Bogota, Colombia. | Specialty Stores | Director/Board Member | |
| Procolombia | General Government | Director/Board Member | |
| Banco Extebandes De Colombia | President | ||
| LarrainVial Colombia SA | Director/Board Member | ||
| Acción Banamex SA de CV | Corporate Officer/Principal |
Statistiques
Internationale
| Colombie | 28 |
| Mexique | 15 |
| Etats-Unis | 4 |
| Pérou | 3 |
| Canada | 2 |
Sectorielle
| Finance | 21 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Non-Energy Minerals | 4 |
| Consumer Durables | 3 |
Opérationnelle
| Director/Board Member | 48 |
| President | 10 |
| Chairman | 10 |
| Corporate Officer/Principal | 10 |
| Independent Dir/Board Member | 7 |
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