Carlos Eduardo Upegui Cuartas
Direktor/Vorstandsmitglied bei CORPORACIÓN FINANCIERA COLOMBIANA S.A.
Ursprung des Netzwerks ersten Grades von Carlos Eduardo Upegui Cuartas
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Universidad de Los Andes
35
| College/University | Other Consumer Services | 35 |
| Public Company | Investment Banks/Brokers | 20 | |
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Ach Colombia SA
6
| Subsidiary | 6 | |
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts.
4
| Subsidiary | Regional Banks | 4 |
Asociación Bancaria De Colombia
4
| Private Company | 4 | |
A Toda Hora SA
3
| Subsidiary | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Carlos Eduardo Upegui Cuartas
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Carlos Alberto Rodríguez López | Director/Board Member Chief Executive Officer Human Resources Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Treasurer Corporate Officer/Principal |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Director of Finance/CFO Chief Operating Officer Director/Board Member | |
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 Graduate Degree Masters Business Admin Graduate Degree | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez Alejandro Augusto Figueroa Jaramillo | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Sales & Marketing President Director/Board Member Director/Board Member |
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez Alejandro Augusto Figueroa Jaramillo | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| ALMACENES ÉXITO S.A. | Food Retail | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Gabriel Mauricio Cabrera Galvis | Corporate Officer/Principal President President Corporate Officer/Principal Chief Executive Officer |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Chairman Chairman Director/Board Member | |
| MINEROS S.A. | Precious Metals | Luis Santiago Perdomo Maldonado | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member |
| CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA S.A. | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Carlos Alberto Rodríguez López Luisa Fernanda Lafaurie Rivera Carlos Eduardo Caballero Argaez William Bruce Mac Master Rojas | Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO DAVIVIENDA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member Treasurer Chief Operating Officer | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Chief Executive Officer Chairman Director/Board Member Chief Tech/Sci/R&D Officer | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Doctorate Degree Graduate Degree | |
| Yale University | College/University | Corporate Officer/Principal Doctorate Degree | |
| ECOPETROL S.A. | Integrated Oil | Luis Santiago Perdomo Maldonado Luisa Fernanda Lafaurie Rivera | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Chairman Chairman | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Carlos Alberto Rodríguez López Ricardo Mauricio Rosillo Rojas | Chief Executive Officer Director/Board Member Chairman Director/Board Member President Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
| BANCO POPULAR S.A. | Regional Banks | Director/Board Member President | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Chairman | |
| Pontificia Universidad Javeriana | College/University | Ricardo Mauricio Rosillo Rojas Luisa Fernanda Lafaurie Rivera Gabriel Mauricio Cabrera Galvis | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
GranBanco Bancafé SA
 GranBanco Bancafé SA Major BanksFinance GranBanco Bancafé SA provides banking and financial services. It also offers loan and depository services to the individual as well as corporate clients. The company was founded in April 2006 and is headquartered in Bogota, Colombia. | Major Banks | Chief Operating Officer Treasurer | |
| ISAGEN S.A. ESP | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad EAFIT | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Director/Board Member | |
EMGESA SA ESP
 EMGESA SA ESP Electric UtilitiesUtilities EMGESA SA ESP engages in the generation and commercialization of electrical energy. It specializes in the management, operation, and maintenance of twelve hydroelectric and two thermal power plants as well as the generation of electric power from renewable sources. It also provides administrative, operational, and technical management to produce minerals and the exploration and exploitation of mining deposits. The company was founded on October 15, 1980 and is headquartered in Bogota, Colombia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad ICESI | College/University | Undergraduate Degree Graduate Degree | |
| Colombia Ministry of Finance & Public Credit | General Government | Carlos Alberto Rodríguez López Ricardo Mauricio Rosillo Rojas | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| Banco de la República | General Government | Carlos Alberto Rodríguez López | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Luis Santiago Perdomo Maldonado | Chief Executive Officer Director/Board Member President |
| CONSTRUCTORA CONCONCRETO S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Luis Carlos Sarmiento Gutiérrez Gustavo Antonio Ramírez Galindo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Chairman |
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Luis Santiago Perdomo Maldonado | Director/Board Member Director/Board Member Director/Board Member |
| Consejo Privado de Competitividad | Chief Executive Officer Chairman | ||
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 Chief Investment Officer |
| Asociación Bancaria E Entidades Financieras De C | Alejandro Augusto Figueroa Jaramillo Carlos Eduardo Caballero Argaez | Director/Board Member President Corporate Officer/Principal Director/Board Member | |
| National Planning Department of Colombia | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Capitalizadora Colmena SA | Director/Board Member Director/Board Member | ||
Compartamos Con Colombia
 Compartamos Con Colombia Miscellaneous Commercial ServicesCommercial Services Compartamos Con Colombia is a Colombian company that was founded in 2001 and engages in accelerating the transformation of the country through development of consultancies for the social sector and foundations. The non-profit company is based in Bogota, Colombia. | Miscellaneous Commercial Services | Eulalia María Arboleda de Montes | Director/Board Member Director/Board Member Director/Board Member |
| Universidad del Rosario | College/University | Corporate Officer/Principal Graduate Degree | |
| Colegio de Estudios Superiores de Administración | College/University | Luis Santiago Perdomo Maldonado | Director/Board Member President Undergraduate Degree Corporate Officer/Principal |
Banco Corficolombiana (Panamá) SA
 Banco Corficolombiana (Panamá) SA Regional BanksFinance Banco Corficolombiana SA provides banking services company. It offers investment banking, commercial banking, treasury, and investments. The company was founded on December 15, 2004 and is headquartered in Panamà City, Panama. | Regional Banks | Chairman Director/Board Member | |
| INALDE Business School | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Chief Executive Officer Director/Board Member Director/Board Member | |
| Megalínea SA | Director/Board Member Director/Board Member | ||
Fiduciaria Corficolombiana SA
 Fiduciaria Corficolombiana SA Financial ConglomeratesFinance Fiduciaria Corficolombiana SA provides financial solutions and investment management services. Its service portfolio includes real estate, private capital funds, and portfolio management. The company is headquartered was founded on September 4, 1991 and is headquartered in Bogotá, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistik
International
| Kolumbien | 43 |
| Vereinigte Staaten | 4 |
| Panama | 3 |
| Brasilien | 2 |
| Chile | 2 |
Sektoral
| Finance | 24 |
| Consumer Services | 9 |
| Utilities | 7 |
| Government | 4 |
| Retail Trade | 2 |
Operativ
| Director/Board Member | 472 |
| Corporate Officer/Principal | 160 |
| Independent Dir/Board Member | 64 |
| Chairman | 59 |
| Undergraduate Degree | 49 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Carlos Eduardo Upegui Cuartas
- Unternehmensverbindungen
