Origen de la red de primer grado Alfredo Botta Espinosa.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama.
16
| Subsidiary | Regional Banks | 16 |
| Public Company | Major Banks | 14 | |
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists.
3
| Subsidiary | Multi-Line Insurance | 3 |
Helm Bank Cayman
2
| Subsidiary | 2 | |
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services.
2
| Subsidiary | Regional Banks | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Alfredo Botta Espinosa a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Banco de Credito & Desarrollo Social Megabanco SA
 Banco de Credito & Desarrollo Social Megabanco SA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Credito & Desarrollo Social Megabanco SA provides banking services. The private company is based in Bogotá D.C., Colombia. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| Brown University | College/University | Undergraduate Degree | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| HELM BANK SA | Major Banks | Chief Executive Officer General Counsel Director/Board Member Corporate Officer/Principal | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The private company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Doctorate 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 private 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 | |
| University of Warwick | College/University | Graduate Degree | |
Colcorp SA Corporación Financiera
 Colcorp SA Corporación Financiera Finance/Rental/LeasingFinance Colcorp SA Corporación Financiera is a financial corporation based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company provides mortgage and loan broker services. | Finance/Rental/Leasing | President | |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 Director/Board Member | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
Rotary Club of Indianapolis
 Rotary Club of Indianapolis Miscellaneous Commercial ServicesCommercial Services Rotary Club of Indianapolis operates as a platform for professional networking and leadership development that brings together engaged professionals from all sectors of business to create service projects. The company was founded in 1913 and is headquartered in Indianapolis, IN. | Miscellaneous Commercial Services | Director/Board Member | |
| Banco de la República | General Government | Corporate Officer/Principal | |
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 | |
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 Chief Administrative Officer | |
| Premier Index Fund SA | Chairman Director/Board Member | ||
| Premier Latin American Bond Funds SA | Chairman Director/Board Member | ||
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 private 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 | Comptroller/Controller/Auditor | |
| Itaú Asset Management Colombia SA Sociedad Fiduciaria | Director/Board Member Director/Board Member Director/Board Member | ||
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Almaviva SA | Director/Board Member Director/Board Member | ||
| National Planning Department of Colombia | General Government | Corporate Officer/Principal | |
| Concesionaria Vial de Los Andes SA | Director/Board Member | ||
| Universidad del Rosario | College/University | Graduate Degree Graduate Degree | |
| University of Cauca | College/University | Undergraduate Degree | |
| Colegio de Estudios Superiores de Administración | College/University | Graduate Degree | |
| Pedro Gómez Y Cía SA | President | ||
| Prival Bond Fund SA | Director/Board Member | ||
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama. | Miscellaneous | Director/Board Member | |
Coopdesarrollo SCL de Cv
 Coopdesarrollo SCL de Cv Savings BanksFinance Coopdesarrollo SCL de Cv provides savings and loan services. The private company is based in San Francisco del Rincon, Mexico. | Savings Banks | Corporate Officer/Principal | |
| SuperC Klin S. A. | Director of Finance/CFO | ||
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 S.A.A provides banking and financial services. The private company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
| Universidad Santo Tomás (Colombia) | College/University | Undergraduate Degree | |
| Institución Universitaria Politécnico Grancolombiano | College/University | Undergraduate Degree | |
| Coviandes SA | Director/Board Member | ||
| HB Estructuras Metálicas S.A | Director/Board Member | ||
| Banco Extebandes De Colombia | Director/Board Member | ||
| Compañía Agrícola De Inversiones SA | Director/Board Member | ||
| Universidad Estatal A Distancia | College/University | Graduate Degree | |
Primax Colombia SA
 Primax Colombia SA Wholesale DistributorsDistribution Services Part of Global Monastir SL, Primax Colombia SA is a Colombian company that offers a loyalty program called "Puntos Colombia: Gana con Primax" for fuel stations. The private company is based in Bogota, Colombia and also offers a real-time system for managing vehicle fleets and fuel supply to reduce operational costs. The program aims to provide good energy and support to their customers. | Wholesale Distributors | Director/Board Member | |
| EConcept | Corporate Officer/Principal | ||
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree Undergraduate Degree | |
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member |
Estadísticas
Internacional
| Colombia | 34 |
| Panama | 10 |
| Estados Unidos | 3 |
| Reino Unido | 3 |
| México | 2 |
Sectorial
| Finance | 17 |
| Consumer Services | 14 |
| Utilities | 3 |
| Government | 3 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 94 |
| Corporate Officer/Principal | 20 |
| Graduate Degree | 17 |
| Undergraduate Degree | 17 |
| Independent Dir/Board Member | 15 |
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