Provenance du réseau au premier degré de Munir Jalil
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
BTG Pactual SA Comisionista de Bolsa
 BTG Pactual SA Comisionista de Bolsa Investment Banks/BrokersFinance BTG Pactual SA Comisionista de Bolsa (BTG Pactual Colombia) is the Colombia-based broker/dealer subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. The firm was founded in 2013 after the integration of the brokerage company Bolsa y Renta with BTG Pactual, a Latin American investment bank. Headquartered in Medellin, BTG Pactual Colombia offers sales and trading services to corporate and institutional, local and international clients.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Citibank Colombia SA
 Citibank Colombia SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Munir Jalil via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Economist | |
| TECNOGLASS INC. | Building Products | Director of Finance/CFO | |
Bavaria SA
 Bavaria SA Beverages: AlcoholicConsumer Non-Durables Bavaria SA operates as a brewery company. Its products include beer, malt beverages, soft drinks, fruit juices, mineral water and milk. The firm also participates in the transportation, packaging and agro-industry activities. The company was founded on April 4, 1889 and is headquartered in Bogota, Colombia. | Beverages: Alcoholic | Director/Board Member | |
| ALMACENES ÉXITO S.A. | Food Retail | Director/Board Member | |
| VALOREM S.A. | Financial Conglomerates | Director/Board Member | |
Compañía de Seguros Bolivar SA
 Compañía de Seguros Bolivar SA Multi-Line InsuranceFinance Compañía de Seguros Bolivar SA provides insurance services. It offers house, life, and health insurance. The company was founded in 1939 and is headquartered in Bogota, Colombia. | Multi-Line Insurance | Director/Board Member | |
Seguros Comerciales Bolivar SA
 Seguros Comerciales Bolivar SA Property/Casualty InsuranceFinance Part of Grupo Bolivar SA, Seguros Comerciales Bolivar SA provides various insurance services including fire, homeowners, automobile, earthquake and transportation insurance. | Property/Casualty Insurance | Director/Board Member | |
Caracol SA
 Caracol SA BroadcastingConsumer Services Part of Promotora de Informaciones SA, Caracol SA is a Colombian company that operates a radio station. The company is based in Bogota, Colombia. | Broadcasting | Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
Cafesalud EPS SA
 Cafesalud EPS SA Hospital/Nursing ManagementHealth Services Part of Prestasalud, Cafesalud EPS SA provides healthcare services. The company is based in Bogota, CO. Cafesalud EPS was acquired by Prestasalud from SaludCoop EPS on May 24, 2017 for $0.50 million. | Hospital/Nursing Management | Director/Board Member | |
| CARACOL TELEVISION S.A. | Broadcasting | Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Chief Executive Officer | |
| BANCO DAVIVIENDA S.A. | Major Banks | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin Graduate Degree | |
| Washburn University | College/University | Undergraduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO POPULAR S.A. | Regional Banks | Corporate Officer/Principal | |
| Erasmus University Rotterdam | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Chairman | |
Cititrust Colombia SA
 Cititrust Colombia SA Financial ConglomeratesFinance Part of Citigroup, Inc., Cititrust Colombia SA provides investment and financial services. The company is based in Bogota, Colombia. | Financial Conglomerates | Corporate Officer/Principal | |
Emtelsa
 Emtelsa Specialty TelecommunicationsCommunications Emtelsa is a Colombian telecommunications company that provides telecommunications services. The company is ultimately controlled by the Government of Colombia. Emtelsa was acquired by Empresas Públicas de Medellín ESP on March 08, 2007. | Specialty Telecommunications | Corporate Officer/Principal | |
Grupo Suramericana
 Grupo Suramericana Financial ConglomeratesFinance Grupo Suramericana provides investment services. The company is headquartered in Colombia. | Financial Conglomerates | Director/Board Member | |
Capitalizadora Bolivar SA
 Capitalizadora Bolivar SA Investment ManagersFinance Part of Grupo Bolivar SA, Capitalizadora Bolivar SA provides investment services. The company is based in Bogota, Colombia. | Investment Managers | Director/Board Member | |
Oleoducto Central SA
 Oleoducto Central SA Oil & Gas PipelinesIndustrial Services Oleoducto Central SA engages in the design, construction, operation, and exploitation of an oil transportation system. The firm specializes in the management and maintenance of land-based and maritime petroleum pipeline infrastructures. The company was founded on December 14, 1994 and is headquartered in Bogota, Colombia. | Oil & Gas Pipelines | Director of Finance/CFO | |
Valores Bancolombia SA Comisionista de Bolsa
 Valores Bancolombia SA Comisionista de Bolsa Investment Banks/BrokersFinance Valores Bancolombia SA Comisionista de Bolsa is the broker/dealer subsidiary of Bancolombia SA (NYSE: CIB) in Colombia. Formerly Suramericana de Valores SA SUVALOR Comisionista de Bolsa, the firm is headquartered in Medellin and offers brokerage services to various investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
JPMorgan Chase Bank Bhd.
 JPMorgan Chase Bank Bhd. Major BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank Bhd. The company is based in Jalan Sultan Ismail, Malaysia. operates as a national commercial bank. | Major Banks | Corporate Officer/Principal | |
Fiduciaria de Occidente SA
 Fiduciaria de Occidente SA Investment ManagersFinance Part of Grupo Aval Acciones y Valores SA, Fiduciaria de Occidente SA provides investment advice. The company is based in Bogota, Colombia. The Colombian company was founded in 1991. Mario Andrés Estupiñán Alvarado has been the CEO of the company since 2015. | Investment Managers | Director/Board Member | |
| Asofondos | President | ||
| Flota Mercante Grancolombiana | President | ||
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 | Chief Investment Officer | |
| Fondo de Pensiones Porvenir | Investment Managers | Corporate Officer/Principal | |
| Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree Undergraduate Degree | |
Fiduciaria Davivienda SA
 Fiduciaria Davivienda SA Investment ManagersFinance Fiduciaria Davivienda SA (FiduDavivienda) is the fund management subsidiary of Banco Davivienda SA, itself a subsidiary of Grupo Bolivar SA (BG: GRUBOLIVAR) in Colombia. The firm was founded in 1992 to expand and diversify the portfolio of services of the Bolívar group through the design of differentiated fiduciary products. FiduDavivienda is headquartered in Bogota and manages a range of investment funds and a voluntary pension fund called DAFUTURO. In 2006 they expanded their services to the real estate sector and in 2012 merged wtih Fiduciaria Cafetera SA (Fiducafé). | Investment Managers | Director/Board Member | |
| California State Polytechnic University (Pomona) | College/University | Masters Business Admin | |
Skandia Administradora de Fondos de Pensiones y Cesantías SA
 Skandia Administradora de Fondos de Pensiones y Cesantías SA Investment ManagersFinance Skandia Administradora de Fondos de Pensiones y Cesantías SA (Skandia) is the Colombian pension fund management subsidiary of Skandia Sociedad Fiduciaria SA, ultimately held by China Minsheng Investment CO., Ltd. in China. The firm was founded in 1991 and formerly known as Old Mutual AFP y Cesantías SA. Skandia is headquartered in Bogota and provides a range of pension fund management, savings and investment solutions for individuals, companies and their employees. | Investment Managers | Chief Executive Officer | |
BNP Paribas Colombia Corporación Financiera SA
 BNP Paribas Colombia Corporación Financiera SA Major BanksFinance Part of BNP Paribas SA, BNP Paribas Colombia Corporación Financiera SA is a Colombian company that provides banking services. The company is based in Santa Fe de Bogota, Colombia. | Major Banks | Director/Board Member | |
Larraín Vial Colombia SA Comisionista de Bolsa de Valores
 Larraín Vial Colombia SA Comisionista de Bolsa de Valores Investment Banks/BrokersFinance Part of Larraín Vial SA, Larraín Vial Colombia SA Comisionista de Bolsa de Valores is a brokerage firm based in Bogota, Colombia. The Colombian company was founded in 2007 and provides brokerage services. | Investment Banks/Brokers | Analyst-Equity | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Grupo Éxito Colombia SA
 Grupo Éxito Colombia SA Food RetailRetail Trade Grupo Éxito Colombia SA is a Colombian private company located in Envigado. The firm operates supermarkets. Carlos Mario Giraldo Moreno is the CEO, in this role since 2008. | Food Retail | Director/Board Member | |
| Citivalores SA Comisionista de Bolsa | Director/Board Member | ||
BTG Pactual Sociedad Fiduciaria SA
 BTG Pactual Sociedad Fiduciaria SA Investment ManagersFinance Part of Banco BTG Pactual SA, BTG Pactual Sociedad Fiduciaria SA is a Colombian company that provides investment advice. The company is based in Medellin, Colombia. The company was founded in 2014. Juan Rafael Pérez Vélez has been the CEO of the company since 2014. | Investment Managers | Chief Executive Officer | |
| Pensiones Y Cesantías Santander | Director/Board Member | ||
Santander Investment Trust Colombia
 Santander Investment Trust Colombia Investment Trusts/Mutual FundsMiscellaneous Santander Investment Trust Colombia provides trust services. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member |
Statistiques
Internationale
| Colombie | 43 |
| Etats-Unis | 6 |
| Espagne | 2 |
| Pays-Bas | 2 |
| Malaisie | 2 |
Sectorielle
| Finance | 29 |
| Consumer Services | 9 |
| Retail Trade | 3 |
| Utilities | 3 |
| Producer Manufacturing | 2 |
Opérationnelle
| Director/Board Member | 27 |
| Corporate Officer/Principal | 11 |
| Economist | 8 |
| Analyst-Equity | 8 |
| Chief Executive Officer | 5 |
Relations les plus connectées
- Bourse
- Insiders
- Munir Jalil
- Connexions Sociétés
