Mauricio Maldonado Umaña
Corporate Officer/Principal chez BANCO DE OCCIDENTE S.A.
Provenance du réseau au premier degré de Mauricio Maldonado Umaña
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 14 | |
| Public Company | Major Banks | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mauricio Maldonado Umaña via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Universidad de Los Andes | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
Fiduciaria de Occidente SA
 Fiduciaria de Occidente SA Investment ManagersFinance Part of Grupo Aval Acciones y Valores SA, Fiduciaria de Occidente SA provides investment advice. The company is based in Bogota, Colombia. The Colombian company was founded in 1991. Mario Andrés Estupiñán Alvarado has been the CEO of the company since 2015. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Corporate Officer/Principal General Counsel Chief Executive Officer | |
| Ventas y Servicios SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Pontificia Universidad Javeriana | College/University | Graduate Degree Undergraduate Degree | |
| Occidental Bank (Barbados) Ltd. | Director/Board Member Director/Board Member | ||
Banco de Occidente Panamá SA
 Banco de Occidente Panamá SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Occidente Panamá SA is a nationally chartered commercial bank. Efraín Otero Álvarez has been the CEO of the Panamanian company since 1995. | Major Banks | Director/Board Member Director/Board Member | |
| Queen Mary University of London | College/University | Graduate Degree | |
| BANCO POPULAR S.A. | Regional Banks | Director/Board Member | |
Telefónica Telecom SA
 Telefónica Telecom SA Wireless TelecommunicationsCommunications Telefónica Telecom SA provides telecommunications services. It offers fixed and mobile telephony, broadband internet, cable television subscriptions, and network administration. The firm also provides data center management, software application development, and information technology infrastructure operations. The company was founded on June 16, 2003 and is headquartered in Bogota, Colombia. | Wireless Telecommunications | Director/Board Member | |
| Colegio de Estudios Superiores de Administración | College/University | President | |
| Portafolio.co | President | ||
| Oxford Brookes University | College/University | Graduate Degree | |
Ingenio Providencia SA
 Ingenio Providencia SA Agricultural Commodities/MillingProcess Industries Ingenio Providencia SA operates an agro industrial company. It develops products and services from sugar cane such as sugar, alcohol, energy cogeneration and composting. The company was founded by Modesto Cabal Galindo in April 1926 and is headquartered in Palmira, Colombia. | Agricultural Commodities/Milling | Director/Board Member | |
| Universidad Autónoma de Bucaramanga | College/University | Graduate Degree | |
Credomatic International Corp.
 Credomatic International Corp. Finance/Rental/LeasingFinance Credomatic International Corp. is engaged with issuing and providing credit card services. The company offers services such as speed box, steps online, web chat, teller ATM network, Branch Telefonica, electronics branch, RSC and regulations. The company was founded in 1970 and is headquartered in San Jose, Costa Rica. | Finance/Rental/Leasing | Director/Board Member | |
Fiduciaria Bogotá SA
 Fiduciaria Bogotá SA Investment ManagersFinance Fiduciaria Bogotá SA (FIDUBOGOTÁ) is the trust management subsidiary of Banco de Bogota SA, itself a subsidiary of Grupo Aval Acciones y Valores SA (BG: GRUPOAVAL; NYSE, ADR: AVAL) in Colombia. Founded in 1990, the firm is headquartered in Bogota and offers a range of portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations and investment companies. | Investment Managers | Chairman | |
Sumatoria SA
 Sumatoria SA Investment ManagersFinance Sumatoria SA provides financial and asset management services. The private company is based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company was founded in 2001 by Luisa Fernanda Lafaurie Rivera. | Investment Managers | Corporate Officer/Principal | |
| Invexfund SAS | Chief Executive Officer | ||
| RIOPAILA CASTILLA SA | Agricultural Commodities/Milling | Director/Board Member | |
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree | |
| ECOPETROL S.A. | Integrated Oil | Chairman | |
| Universidad Católica de Colombia | College/University | Undergraduate Degree | |
Leasing Citibank SA Compañía de Financiamiento Comercial
 Leasing Citibank SA Compañía de Financiamiento Comercial Finance/Rental/LeasingFinance Leasing Citibank SA Compañía de Financiamiento Comercial is a company based in Bogota, Colombia. Part of Grupo Aval Acciones y Valores SA, the company acquired Leasing de Occidente SA on June 09, 2006 for $11.14 million. The Colombian company provides mortgage services. | Finance/Rental/Leasing | Director/Board Member | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Ignacio Gomez y Cia IHM SA
 Ignacio Gomez y Cia IHM SA Wholesale DistributorsDistribution Services Ignacio Gomez y Cia IHM SA is a Colombian company that specializes in selling solar pumping systems online. The private company is based in Bogota, Colombia. The company's catalog offers a variety of solar pumps to meet the needs of their customers. | Wholesale Distributors | Director/Board Member | |
| Servibanca SA | Director/Board Member | ||
| Universidad de la Sabana | College/University | Masters Business Admin | |
| Pontifical Bolivarian University | College/University | Undergraduate Degree | |
| Stanford University | College/University | Masters Business Admin | |
| Universita Cattolica Del Sacro Cuore | College/University | Graduate Degree | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree | |
Royal Bank of Scotland (Colombia) SA
 Royal Bank of Scotland (Colombia) SA Major BanksFinance Royal Bank of Scotland (Colombia) SA provides commercial banking services. It offers deposits, loans, and capital market products to corporate and commercial customers in Colombia. The company is headquartered in Bogota, Colombia. | Major 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 | General Counsel | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member | |
| Cms Rodriguez-Azuero | Corporate Officer/Principal | ||
| Fondo de Garantías de Entidades Cooperativas | Savings Banks | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Universidad del Rosario | College/University | Graduate Degree | |
| Oriente SA | 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 | |
| Federación Colombiana De Compañías De Leasing | Chief Executive Officer | ||
| Babson College | College/University | Masters Business Admin | |
Aerovías del Continente Americano SA
 Aerovías del Continente Americano SA AirlinesTransportation Aerovías del Continente Americano SA provides scheduled passenger air transportation service. Its services include cargo, web check in, flight status, ticket status, consultation itineraries, luggage tracker, and refund request. The company is headquartered in Barranquilla, Columbia. | Airlines | Director/Board Member | |
| Andes Capital LLC | Investment Managers | Corporate Officer/Principal |
Statistiques
Internationale
| Colombie | 38 |
| Etats-Unis | 5 |
| Royaume-Uni | 4 |
| Panama | 2 |
| Costa Rica | 2 |
Sectorielle
| Finance | 19 |
| Consumer Services | 17 |
| Process Industries | 3 |
| Communications | 2 |
| Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 62 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 13 |
| Graduate Degree | 12 |
| Independent Dir/Board Member | 10 |
Relations les plus connectées
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- Insiders
- Mauricio Maldonado Umaña
- Connexions Sociétés
