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Aktive Beziehungen
Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
---|---|---|---|---|
Kenneth Mendiwelson Valcarcel | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | 19 Jahre |
Hector Cateriano Rondon | M | - |
SEAF Colombia SA
![]() SEAF Colombia SA Investment ManagersFinance SEAF Colombia SA (SEAF Colombia) is the Colombian private equity subsidiary of US-based SEAF Management LLC, an organization based in Washington DC dedicated to the administration of private equity funds globally. Founded in 1989, the firm is located in Bogota and specializes in investing in small and medium-sized Colombian companies. They administer the Fondo Transandino Colombia FCP fund, the first diversified private equity fund in Colombia, backed by investors including finance institutions, local pension funds, insurance companies, banks and family offices.
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | 27 Jahre |
Aurora Méndez | M | - |
SEAF Colombia SA
![]() SEAF Colombia SA Investment ManagersFinance SEAF Colombia SA (SEAF Colombia) is the Colombian private equity subsidiary of US-based SEAF Management LLC, an organization based in Washington DC dedicated to the administration of private equity funds globally. Founded in 1989, the firm is located in Bogota and specializes in investing in small and medium-sized Colombian companies. They administer the Fondo Transandino Colombia FCP fund, the first diversified private equity fund in Colombia, backed by investors including finance institutions, local pension funds, insurance companies, banks and family offices. | 19 Jahre |
Mauricio Cárdenas Santamaría | M | 61 |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Ignacio Durán A. | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Sigifredo Ardila Peña | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Juan Carlos Uribe Portocarrero | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Claudia Patricia Botia Ossa | F | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Lina Yepes | F | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Juliana Gamboa | F | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Alberto Ríos | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Statistik
Land | Beziehungen | % des Gesamten |
---|---|---|
Kolumbien | 11 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Hernán Perez de Brigard
- Persönliches Netzwerk