Federico Restrepo Posada
Direktor/Vorstandsmitglied bei HOLDING BURSÁTIL REGIONAL S.A.
Ursprung des Netzwerks ersten Grades von Federico Restrepo Posada
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous | 23 | |
Centro de Ciencia y Tecnología de Antioquia
1
| Private Company | 1 | |
Universidad de Antíoquia
1
| College/University | Other Consumer Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Federico Restrepo Posada
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Banco de A. Edwards SA
 Banco de A. Edwards SA Regional BanksFinance Part of LQ Inversiones Financieras SA, Banco de A. Edwards SA provides commercial banking services. The company is based in Santiago, Chile. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Chairman Director/Board Member | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer | |
Corporacion Financiera Nacional y Suramericana SA
 Corporacion Financiera Nacional y Suramericana SA Regional BanksFinance Founded in 1959, Corporacion Financiera Nacional y Suramericana SA is a financial institution that provides online commercial banking. Part of Bancolombia SA, the company is based in Medellin, Colombia. | Regional Banks | Chief Operating Officer | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Chairman Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients. | Investment Managers | Director/Board Member President | |
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R.. | Regional Banks | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Oscar Mauricio Bejarano Herrán Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Chairman Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Sales & Marketing |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Polytechnic University of Catalonia | College/University | Graduate Degree | |
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. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
Cámara de Riesgo Central de Contraparte de Colombia SA
 Cámara de Riesgo Central de Contraparte de Colombia SA Data Processing ServicesTechnology Services Cámara de Riesgo Central de Contraparte de Colombia SA is a risk chamber and central counterparty based in Bogota, Colombia. The company ensures compliance with transactions in the capital market, generating stability and confidence in the Colombian market. The private company's website provides information on financial statements, risk management policies, and regulatory bulletins. The company has been recognized by the European Securities and Markets Authority (ESMA) for its activity in the financial markets. The company is committed to cybersecurity and reminds its customers to build strong passwords and report any security events through their service desk. | Data Processing Services | Director/Board Member | |
Bolsa de Productos de Chile SA
 Bolsa de Productos de Chile SA Investment Banks/BrokersFinance Bolsa de Productos de Chile SA provides brokerage services. The private company is based in Santiago, Chile. The CEO of the Chilean company is Christopher Bosler Braun. | Investment Banks/Brokers | Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Corporate Officer/Principal Masters Business Admin | |
Banco de America Central SA (El Salvador)
 Banco de America Central SA (El Salvador) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a nationally chartered commercial bank based in San Salvador, El Salvador. The Salvadoran company operates as a commercial bank. | Major Banks | 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 Director/Board Member | |
Centro de Estudios Públicos
 Centro de Estudios Públicos Miscellaneous Commercial ServicesCommercial Services Centro de Estudios Públicos is a charitable academic foundation based in Santiago, Chile. Centro de Estudios Públicos operates to study and produce knowledge on issues of public interest. The Chilean company was founded in 1980 and the CEO is Leonidas Montes Lira. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | President Director/Board Member | |
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Director/Board Member |
| Confederación Nacional De Instituciones Empresariales Priv. | Corporate Officer/Principal | ||
Banco de América Central SA (Nicaragua)
 Banco de América Central SA (Nicaragua) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de América Central SA is a commercial bank based in Managua, Nicaragua. The Nicaraguan company provides commercial banking services. | Major Banks | Director/Board Member | |
| Universidad del Rosario | College/University | Undergraduate Degree | |
CCLV, Contraparte Central SA
 CCLV, Contraparte Central SA Regional BanksFinance CCLV Contraparte Central SA provides clearing house and counterparty services to the Santiago Stock Exchange. It handles transactions for equities, derivatives, debt instruments, and financial intermediation. The company was founded on January 19, 1990 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Casa de Bolsa SA | Director/Board Member | ||
| Entidad De Deposito De Valores De Bolivia SA | Director/Board Member | ||
BTG Pactual Chile SA
 BTG Pactual Chile SA Investment ManagersFinance Part of Banco BTG Pactual SA, BTG Pactual Chile SA is a company that provides funds administration, investment, and securities brokerage services. The company is based in Las Condes, Chile. The CEO of the Chilean company is Juan Guillermo Agüero Vergara. | Investment Managers | Chairman Chief Executive Officer | |
Bolsa de Comercio de Santiago
 Bolsa de Comercio de Santiago Investment Banks/BrokersFinance Part of Bolsa de Comercio de Santiago Bolsa de Valores, the Argentinean company operates a stock exchange. | Investment Banks/Brokers | Director/Board Member Compliance Officer | |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Chairman | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chairman | |
Credinka SA
 Credinka SA Financial ConglomeratesFinance Part of Andean Equity Financial Ltd., Credinka SA is a financial institution that offers deposits, credits, services, promotions, and financial transparency to its customers. The Peruvian company also provides ethical principles, customer service, and notices and communications to the client. Credinka simplifies the management of money with free availability and attractive rates. Additionally, the private company offers debit cards and fixed deadline options for customers to grow their money safely. Credinka is a part of the Diviso Financial Grupo and is regulated by the Superintendencia de Banca, Insurance and AFP, Central Reserve Bank of Deposit Insurance, Indecopi, Association of Microfinance Institutions of Sunat, and Sunarp. The company disseminates information in accordance with the provisions of laws n? 28587, 29571, and 29888, as well as resolution SBS n? 3274-2017. | Financial Conglomerates | Chairman | |
Bac Costa Rica
 Bac Costa Rica Regional BanksFinance Bac Costa Rica provides banking, loans, insurance, and financial services. The private company is based in San Jose, Costa Rica. | Regional Banks | Director/Board Member | |
Caja Rural De Ahorro y Credito Cajamarca SA
 Caja Rural De Ahorro y Credito Cajamarca SA Regional BanksFinance Caja Rural De Ahorro y Credito Cajamarca SA operates as a financial institution that provides banking services. It serves the need of savings and credit of entrepreneurs. The company was founded on September 24, 1994 and is headquartered in Cajamarca, Peru. | Regional Banks | Chairman | |
| Financiera Tasco SA | Chief Executive Officer | ||
| Corredores de Bolsa Ltda. | Corporate Officer/Principal | ||
| Set - Icap Fx S.A. | Director/Board Member | ||
| Inperu | Director/Board Member | ||
| SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Asociacion Invirtiendo En El Peru | Director/Board Member | ||
Banco de America Central SA (Honduras)
 Banco de America Central SA (Honduras) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA (Honduras) is a commercial bank that provides banking services. The company is based in Tegucigalpa, Honduras. | Major Banks | Director/Board Member |
Statistik
International
| Kolumbien | 18 |
| Chile | 13 |
| Peru | 10 |
| Vereinigte Staaten | 4 |
| Panama | 2 |
Sektoral
| Finance | 29 |
| Consumer Services | 12 |
| Utilities | 2 |
| Technology Services | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 149 |
| Chairman | 36 |
| Corporate Officer/Principal | 24 |
| Undergraduate Degree | 23 |
| Chief Executive Officer | 18 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Federico Restrepo Posada
- Unternehmensverbindungen
