Derek Charles Sassoon
Vorstandsvorsitzender bei Tanner Servicios Financieros SA
Ursprung des Netzwerks ersten Grades von Derek Charles Sassoon
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Tanner Servicios Financieros SA
 Tanner Servicios Financieros SA Finance/Rental/LeasingFinance Tanner Servicios Financieros SA provides financial services. It offers international and domestic factoring, insurance broking, commodities broking, corporate finance, capital leasing, vehicle loans. The company was founded on April 6, 1993 and is headquartered in Las Condes, Chile.
18
| Holding Company | Finance/Rental/Leasing | 18 |
Depósito Centralizado de Valores de Colombia SA
 Depósito Centralizado de Valores de Colombia SA Investment Banks/BrokersFinance Depósito Centralizado de Valores de Colombia SA is a financial investment services company. It is engaged in the custody, administration, compensation and liquidation of securities and financial instruments. The company was founded on November 17, 1992 and is headquartered in Bogotá, Colombia.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Derek Charles Sassoon
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Treasurer Corporate Officer/Principal | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Sales & Marketing | |
| ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. | Investment Managers | Director/Board Member | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Chief Operating Officer | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
Financo SA
 Financo SA Investment ManagersFinance Part of Tanner Servicios Financieros SA, Financo SA owns interests in mutual funds and brokerage companies. The CEO of the Chilean company is Jorge Sabag Sabag. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member | |
| BANCO DAVIVIENDA S.A. | Major Banks | Treasurer | |
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. | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
Leasing Colombia SA
 Leasing Colombia SA Major BanksFinance Leasing Colombia SA is an international bank. The private company is based in Bogota, Colombia. | Major Banks | Director/Board Member | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Chairman President | |
| University of Western Sydney | College/University | Graduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BANCO POPULAR S.A. | Regional Banks | President | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member | |
| TERNIUM S.A. | Steel | Sales & Marketing | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree | |
GranBanco Bancafé SA
 GranBanco Bancafé SA Major BanksFinance GranBanco Bancafé SA provides banking and financial services. It also offers loan and depository services to the individual as well as corporate clients. The company was founded in April 2006 and is headquartered in Bogota, Colombia. | Major Banks | Treasurer | |
| London Business School | College/University | Graduate Degree | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
Fiduciaria Colmena SA
 Fiduciaria Colmena SA Investment ManagersFinance Part of Banco Caja Social SA, Fiduciaria Colmena SA is a fiduciary company based in Bogota, Colombia. The Colombian company offers fiduciary investment funds, administration of individual investment portfolios, and administration of emissions of titles. The company was founded in 1981. Luz Maria Alvarez Echavarría has been the CEO of the company since 2008. Fiduciaria Colmena was acquired by Banco Caja Social SA on June 12, 2017 for $4.26 million. | Investment Managers | Director/Board Member | |
Clinica Del Prado SA
 Clinica Del Prado SA Hospital/Nursing ManagementHealth Services Clinica Del Prado SA is a health care company. It is engaged in the provision of medical and paramedical service through the provision of outpatient care, hospitalization and surgery. The company was founded on July 23, 1985 and is headquartered in Medellín, Colombia. | Hospital/Nursing Management | Director/Board Member | |
| A Toda Hora SA | Director/Board Member | ||
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts. | Regional Banks | Director/Board Member | |
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Banco Cafetero
 Banco Cafetero Major BanksFinance Banco Cafetero operates as a nationally chartered commercial bank. The private company is based in Bogota, Colombia. | Major Banks | Treasurer | |
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member | |
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | Regional Banks | Director/Board Member | |
| Capitalizadora Colmena SA | Director/Board Member | ||
Tanner Corredores de Bolsa SA
 Tanner Corredores de Bolsa SA Investment Banks/BrokersFinance Part of Tanner Servicios Financieros SA, Tanner Corredores de Bolsa SA provides brokerage services. The company is based in Santiago, Chile. The Chilean company was founded in 1939. Andres Barias Jara has been the CEO of the company since 2016. | Investment Banks/Brokers | Director/Board Member | |
Sophos Solutions SAS
 Sophos Solutions SAS Miscellaneous Commercial ServicesCommercial Services Sophos Solutions SAS provides financial consulting services. The company is based in Bogota, CO. Sophos Solutions was acquired by Advent International Colombia SAS from Bolsa de Valores de Colombia SA on November 21, 2020 for $35.38 million. The Colombian company was founded in 2006. The CEO is Mauricio Mosseri Estrada. | Miscellaneous Commercial Services | Chief Executive Officer | |
Davivalores SA
 Davivalores SA Investment Banks/BrokersFinance Part of Grupo Bolivar SA, Davivalores SA is a security brokers, dealers, and Colombian flotation company. The company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
| Gestora Tanner SpA | Chief Executive Officer Director/Board Member Director/Board Member | ||
Tanner Leasing SA
 Tanner Leasing SA Financial ConglomeratesFinance Part of Tanner Servicios Financieros SA, Tanner Leasing SA provides leasing services. The company is based in Santiago, Chile. The CEO of the Chilean company is Sergio Contardo Pérez. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tanner Administradora De Fondos Privados SA | Chief Executive Officer Director/Board Member Director/Board Member | ||
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
DECEVALE SA
 DECEVALE SA Investment Banks/BrokersFinance DECEVALE SA provides brokerage services. The private company is based in Guayaquil, Ecuador. | Investment Banks/Brokers | Director/Board Member | |
Liberty Seguros SA (Colombia)
 Liberty Seguros SA (Colombia) Life/Health InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Liberty Seguros SA (Colombia) is a Colombian company that provides insurance services. The company is based in Bogota, Colombia. | Life/Health Insurance | Corporate Officer/Principal | |
| Procedata Internacional Ltda. | Corporate Officer/Principal | ||
| Asociación Bancaria De Colombia | Director/Board Member Director/Board Member | ||
Itaú Casa de Valores SA
 Itaú Casa de Valores SA Investment Banks/BrokersFinance Itaú Casa de Valores SA is a private company based in Panama City, Panama. The Panamanian company provides stock brokerage services. It was acquired by Itaú Casa de Valores SA /Private Group/ from Itaú Corpbanca on January 28, 2020. | Investment Banks/Brokers | Director/Board Member | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Chief Executive Officer Director/Board Member | |
| Ach Colombia SA | Director/Board Member | ||
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member | |
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. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Kolumbien | 35 |
| Chile | 9 |
| Panama | 4 |
| Peru | 2 |
| Australien | 2 |
Sektoral
| Finance | 33 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
| Health Services | 2 |
Operativ
| Director/Board Member | 84 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 8 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 6 |
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