José Joaquín Diaz Perilla
General Counsel bei BANCO DE BOGOTÁ S.A.
Ursprung des Netzwerks ersten Grades von José Joaquín Diaz Perilla
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 33 | |
Almaviva SA
10
| Subsidiary | 10 | |
Banco de Bogotá (Nassau) Ltd.
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von José Joaquín Diaz Perilla
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez Alejandro Augusto Figueroa Jaramillo | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Comptroller/Controller/Auditor |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| VALOREM S.A. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
Instituto de Fomento Industrial
 Instituto de Fomento Industrial Finance/Rental/LeasingFinance Instituto de Fomento Industrial provides credit services and is ultimately controlled by the Government of Colombia. The company is based in Bogota, Colombia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Doctorate Degree | |
| New York University | College/University | Graduate Degree | |
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 Director/Board Member | |
| ECOPETROL S.A. | Integrated Oil | President | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Luis Carlos Sarmiento Gutiérrez Alejandro Augusto Figueroa Jaramillo | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| ISAGEN S.A. ESP | Electric Utilities | Director/Board Member | |
| Universidad Nacional de Colombia | 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 | Director/Board Member Director/Board Member | |
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 | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Universidad ICESI | College/University | Undergraduate Degree Graduate Degree | |
| Universidad de Antíoquia | College/University | Doctorate Degree | |
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 | |
Cia Colombiana Automotriz SA
 Cia Colombiana Automotriz SA Motor VehiclesConsumer Durables Cia Colombiana Automotriz SA is a company that assembles and sells automobiles. The private company is based in Bogota, Colombia. | Motor Vehicles | President | |
| Universidad de la Sabana | College/University | Masters Business Admin | |
Pizano SA En Reestructuracion
 Pizano SA En Reestructuracion Wholesale DistributorsDistribution Services Part of Adminegocios SAS, Pizano SA En Reestructuracion supplies melamine board and sheets. | Wholesale Distributors | 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 | Director/Board Member Chairman Chief Administrative Officer | |
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | Director/Board Member 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 | Director/Board Member | |
SAFP Porvenir SA
 SAFP Porvenir SA Investment ManagersFinance AFP Porvenir SA (Porvenir) is an independent Colombia-based pension and unemployment fund management firm which was founded in 1991. Headquartered in Bogota, Porvenir is a socially responsible investor which participates in the Bogota International Half Marathon, sponsors the Ciclovía event and funds Colombian athletes to encourage athletics. | Investment Managers | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor |
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 | Director/Board Member | |
| Concesionaria Vial de Los Andes SA | Director/Board Member | ||
Hoteles Estelar SA
 Hoteles Estelar SA Hotels/Resorts/Cruise linesConsumer Services Part of Corporación Financiera Colombiana SA, Hoteles Estelar SA is a hotel chain with 26 hotels in 11 cities across Colombia and Peru. The company is based in Cali, Colombia. The Colombian company offers a range of hotels, apartments, and resorts in various destinations, including Barranquilla, Bogotá, Cali, Cartagena de Indias, Ibague, Paipa, Manizales, Medellín, Santa Marta, Villavicencio, Yopal, and Lima. The company aims to provide the best stay experience to its customers. The company also promotes responsible tourism and adheres to the laws and regulations related to the protection of wildlife, cultural heritage, and minors. | Hotels/Resorts/Cruise lines | Director/Board Member | |
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 | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Pedro Gómez Y Cía SA | President | ||
| Casa de Bolsa SA | Director/Board Member | ||
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
Banco de Bogota (New York Branch)
 Banco de Bogota (New York Branch) Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogota (New York Branch) is a commercial bank that provides commercial banking services. The company is based in New York. | Regional Banks | Corporate Officer/Principal | |
| HB Estructuras Metálicas S.A | Director/Board Member | ||
| Megalínea SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Ach Colombia SA | Director/Board Member Director/Board Member | ||
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | President Undergraduate Degree | |
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member | ||
| Fundación Grupo Aval | Director/Board Member 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 | 38 |
| Panama | 5 |
| Vereinigte Staaten | 4 |
| Vereinigtes Königreich | 2 |
| Salvador | 2 |
Sektoral
| Finance | 24 |
| Consumer Services | 12 |
| Utilities | 4 |
| Energy Minerals | 2 |
| Communications | 2 |
Operativ
| Director/Board Member | 156 |
| Corporate Officer/Principal | 46 |
| Graduate Degree | 26 |
| Undergraduate Degree | 24 |
| President | 16 |
Am stärksten vernetzte Beziehungen
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- José Joaquín Diaz Perilla
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