Álvaro de Jesús Velásquez Cock
Direktor/Vorstandsmitglied bei GRUPO AVAL ACCIONES Y VALORES S.A.
Vermögen: 2 356 $ am 30.04.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| de Henriquez Ángela Cecilia Gásperi | F | 71 |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 9 Jahre |
| Luis Carlos Sarmiento Gutiérrez | M | 62 | 24 Jahre | |
| María Edith González Flórez | F | 65 | 20 Jahre | |
| Jaime Daniel Moreno Rubio | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Esther América Paz Montoya | F | 69 | 14 Jahre | |
| Ana María Cuellar de Jaramillo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Juan Luis Toledo | F | 63 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| María Lorena Gutiérrez Botero | M | 55 | - | |
| Leo Jason Mizrachi Stein | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Anamae Maduro de Ardito Barletta | F | 56 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| José Alberto Santana Martínez | M | 62 |
Banco de Bogotá Panamá S.AA
 Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama. | 18 Jahre |
| Diego Fernando Solano Saravia | M | 58 | 18 Jahre | |
| Germán Salazar Castro | M | 68 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Juan Carlos Moran Calvache | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Antonio Fistonich Athanasiadis | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Fabio Castellanos Ordóñez | M | 67 | 9 Jahre | |
| Javier Gerardo Ulloa Castro | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Eduardo Duque Suárez | M | 58 | 2 Jahre | |
| José Paul Rodríguez | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Ariadne Arlene Castrellón Calvo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Alfredo Botta Espinosa | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| David Escobar Linares | M | 39 | 5 Jahre | |
| Carolina Gutiérrez | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Jorge Adrián Rincón Plata | M | 44 | 12 Jahre | |
| Luis Fernando Pabón Pabón | M | 65 | 24 Jahre | |
| Rafael Eduardo Neira Torres | M | 68 | 15 Jahre | |
| Rodolfo Vélez Borda | M | 59 | 12 Jahre | |
| Andrés Restrepo Isaza | M | - |
Plantaciones Unipalma de Los Llanos SA
| - |
| Douglas Berrío Zapata | M | - |
Concesionaria Vial de Los Andes SA
| - |
| Carlos Arcesio Paz Bautista | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Sergio Uribe Arboleda | M | - |
Banco de Bogotá Panamá S.AA
Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama. | - |
| Nidia Marcela García | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 3 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Javier Diaz Fajardo | M | 50 | 3 Jahre | |
| Luis Fernando Ramírez Acuña | M | 64 | - | |
| José Mauricio Rodríguez Múnera | M | 65 | 1 Jahre | |
| Carlos Ernesto Pérez Buenaventura | M | 69 | - | |
| Mauricio Maldonado Umaña | M | 45 | 6 Jahre | |
| Tatiana Uribe Benninghoff | F | 42 | - | |
| Luz Karime Vargas Hurtado | F | 50 | - | |
| Ana Margarita Albir Sarmiento | F | 42 | - |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Kolumbien | 22 | 55,00% |
| Panama | 18 | 45,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
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Führungskräfte
Ursprung der Beziehungen
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- Insiders
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