José Alberto Santana Martínez
Directeur/Membre du Conseil chez Banco de Bogotá Panamá S.AA
Provenance du réseau au premier degré de José Alberto Santana Martínez
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 5 | |
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.
2
| Subsidiary | Regional Banks | 2 |
Banco de Bogotá (Nassau) Ltd.
 Banco de Bogotá (Nassau) Ltd. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá (Nassau) Ltd. is a Bahamian banking company. The company is located in the Bahamas.
1
| Subsidiary | Regional Banks | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à José Alberto Santana Martínez via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Director of Finance/CFO | |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Chief Executive Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal Director/Board Member |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Chairman | |
Seguros Alfa SA
 Seguros Alfa SA Insurance Brokers/ServicesFinance Seguros Alfa SA provides insurance services. The private company is based in Bogota, Colombia. | Insurance Brokers/Services | Director/Board Member | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
| Johnson Graduate School of Management | College/University | Masters Business Admin | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
Banco del Comercio SA
 Banco del Comercio SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco del Comercio SA operates as a state chartered commercial bank. The company is based in Madrid, Spain. | Regional Banks | Chairman | |
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 | |
Credomatic International Corp.
 Credomatic International Corp. Finance/Rental/LeasingFinance Credomatic International Corp. is engaged with issuing and providing credit card services. The company offers services such as speed box, steps online, web chat, teller ATM network, Branch Telefonica, electronics branch, RSC and regulations. The company was founded in 1970 and is headquartered in San Jose, Costa Rica. | Finance/Rental/Leasing | 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 | Director/Board Member Director/Board Member | |
| Universidad de Antíoquia | College/University | Doctorate Degree | |
| Universidad del Valle | College/University | Graduate Degree | |
Empresa de Acueducto y Alcantarillado de Bogotá-ESP
 Empresa de Acueducto y Alcantarillado de Bogotá-ESP Water UtilitiesUtilities Empresa de Acueducto y Alcantarillado de Bogotá-ESP is a private company based in Bogota, Colombia. The Colombian company provides water supply, sanitary and storm sewer systems, and water treatment services. | Water Utilities | Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas 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 | |
Banco Popular
 Banco Popular Real Estate DevelopmentFinance Banco Popular is a private company that leases apartments. The company is based in Los Angeles, CA. | Real Estate Development | Director/Board Member | |
Banco de Occidente Panamá SA
 Banco de Occidente Panamá SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Occidente Panamá SA is a nationally chartered commercial bank. Efraín Otero Álvarez has been the CEO of the Panamanian company since 1995. | Major Banks | Chief Executive 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 | |
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 |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| Almaviva SA | President Director/Board Member | ||
| Fondo de Pensiones Porvenir | Investment Managers | Director/Board Member | |
| Concesionaria Vial de Los Andes SA | Director/Board Member | ||
| Universidad del Rosario | College/University | Graduate Degree Undergraduate Degree | |
| Pedro Gómez Y Cía SA | President | ||
| Coviandes SA | Director/Board Member | ||
| Occidental Bank (Barbados) Ltd. | Director/Board Member | ||
| Empresarios por la Educacion | Director/Board Member | ||
| Facultad De Minas-Universidad Nacional De Colombia | College/University | Undergraduate Degree | |
| HB Estructuras Metálicas S.A | Director/Board Member | ||
| Asociación Bancaria De Colombia | Director/Board Member | ||
| Banco Extebandes De Colombia | Director/Board Member | ||
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member | ||
| Fundación Grupo Aval | Director/Board Member Director/Board Member Director/Board Member | ||
Lazus SAS
 Lazus SAS Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Lazus SAS is a Colombian telecommunications infrastructure services company. The company is based in Barranquilla, Colombia. Lazus was acquired by Columbus International, Inc., part of Liberty Latin America Ltd. from April 01, 2015 on May 01, 2014 for $146.03 million. | Specialty Telecommunications | Director/Board Member | |
| Fundación Buen Gobierno | Director/Board Member | ||
| Fundación Colombia Unida | Director/Board Member |
Statistiques
Internationale
| Colombie | 37 |
| Etats-Unis | 7 |
| Panama | 4 |
| Royaume-Uni | 2 |
| Espagne | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 10 |
| Utilities | 5 |
| Communications | 3 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 65 |
| Corporate Officer/Principal | 14 |
| President | 9 |
| Undergraduate Degree | 7 |
| Chairman | 6 |
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