Esther Dafauce Velazquez
Director Financiero/CFO en BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. .
Origen de la red de primer grado Esther Dafauce Velazquez.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 14 | |
KPMG Abogados SL
 KPMG Abogados SL Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Abogados SL provides legal services. The company is based in Madrid, Spain and was founded in 1987.
7
| Subsidiary | Miscellaneous Commercial Services | 7 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Esther Dafauce Velazquez a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Goldman Sachs International
 Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Analyst-Equity | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| BBVA CATALANA CARTERA SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
| REDEIA CORPORACION S.A. | Engineering & Construction | Director/Board Member | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Director/Board Member | |
| ARCA CONTINENTAL LINDLEY S.A. | Beverages: Non-Alcoholic | Director/Board Member | |
Compañía Española de Seguros de Crédito a la Exportación SA
 Compañía Española de Seguros de Crédito a la Exportación SA Insurance Brokers/ServicesFinance Compañia Española de Seguros de Crédito a la Exportación SA is engaged in the provision of credit insurance services to corporate, individual, and government clients. Its coverage includes sureties, project finance transactions, foreign investment insurance, and bank guarantees. It also offers commercial, financial, and marketing information products, as well as information technology solutions for risk and credit management. The company was founded in 1970 and is headquartered in Madrid, Spain. | Insurance Brokers/Services | Corporate Secretary | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Axis Participaciones Empresariales SGEIC SA SME
 Axis Participaciones Empresariales SGEIC SA SME Investment ManagersFinance Axis Participaciones Empresariales SGEIC SA SME (Axis Participaciones Empresariales) is a venture capital arm of Instituto de Crédito Oficial founded in 1986. The firm is headquartered in Madrid, Spain. | Investment Managers | Director/Board Member | |
Corpfin Capital Asesores SGEIC SA
 Corpfin Capital Asesores SGEIC SA Investment ManagersFinance Corpfin Capital Asesores SGEIC SA (Corpfin Capital) is an independent private equity firm founded in 1990 by Felipe José de Oriol y Díaz de Bustamante in 1990. The firm is headquartered in Serrano, Spain. | Investment Managers | Private Equity Analyst | |
Nadifil Servicos de Seguranca SA
 Nadifil Servicos de Seguranca SA Miscellaneous Commercial ServicesCommercial Services Part of Prosegur Compañia de Seguridad SA, Nadifil Servicos de Seguranca SA provides surveillance services. The company is based in Lisbon, Portugal. Nadifil Servicos de Seguranca was acquired by Prosegur Compañia de Seguridad SA on March 22, 2002 for $2.86 million. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sociedad Estatal Correos y Telégrafos SA
 Sociedad Estatal Correos y Telégrafos SA Miscellaneous Commercial ServicesCommercial Services Sociedad Estatal Correos y Telégrafos SA provides postal services, engaging in the transport and delivery of documents and goods. They also handle money transfers, and operate Electronic Post Boxes & Telecor Mobile Phone Service Shops. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | General Counsel | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member | |
| Princeton University | College/University | Graduate Degree | |
| University of Barcelona | College/University | Undergraduate Degree Graduate Degree | |
| Instituto de Empresa SL | College/University | Undergraduate Degree Masters Business Admin | |
| University of Navarra | College/University | Graduate Degree Corporate Officer/Principal | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Graduate Degree | |
| Université Libre de Bruxelles | College/University | Undergraduate Degree | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
| University of Westminster | College/University | Graduate Degree | |
| Sigma Capital Corp. | Director/Board Member | ||
| CAIXABANK, S.A. | Regional Banks | Corporate Officer/Principal | |
| Universidad Autónoma de Madrid | College/University | Graduate Degree | |
| Universidad Sergio Arboleda | College/University | Graduate Degree | |
Hotel da Praia Gestão e Exploração de Hotéis SA
 Hotel da Praia Gestão e Exploração de Hotéis SA Hotels/Resorts/Cruise linesConsumer Services Hotel da Praia Gestão e Exploração de Hotéis SA owns and operates hotels. It offers golf clubs, tennis courts, car rentals, swimming pools, bowling alleys, fitness centers, theatres and catering services. The company was founded in 1989 and is headquartered in obidos, Portugal. | Hotels/Resorts/Cruise lines | Chief Tech/Sci/R&D Officer | |
Banco Well Link SA
 Banco Well Link SA Regional BanksFinance Banco Well Link SA provides banking services. It contributed to the development of the local and regional economies, by being involved in projects related to the Gaming, Entertainment and Tourism industries and by working closely with Corporate, Institutional and Private clients focusing on long-lasting relationships. The company was founded in 1998 and is headquartered in Macau. | Regional Banks | Corporate Officer/Principal | |
ICEX España Exportación e Inversiones
 ICEX España Exportación e Inversiones Miscellaneous Commercial ServicesCommercial Services ICEX España Exportación e Inversiones provides financial, material, human resource, and management consulting services to promote internal and external trade. Its services portfolio includes marketing research, investment, training, promoting import and export. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Secretary | |
| Marriott International Holdings Ltd. | Chief Tech/Sci/R&D Officer | ||
Unnim Vida SA de Seguros y Reaseguros
 Unnim Vida SA de Seguros y Reaseguros Multi-Line InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, Unnim Vida SA de Seguros y Reaseguros is a Spanish company that provides life and health insurance services. The company is based in Barcelona, Spain. Unnim Vida SA de Seguros y Reaseguros was acquired by Unnim Banc SA from Aegon Ltd. on May 07, 2013 for $482.82 million. | Multi-Line Insurance | Chief Administrative Officer | |
Unnim Banc SA
 Unnim Banc SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Unnim Banc SA is a Spanish company that provides banking services. The company is based in Barcelona, Spain. Unnim Banc was acquired by Banco Bilbao Vizcaya Argentaria SA on March 07, 2012 for $0.000001 million. | Regional Banks | Chief Executive Officer | |
| ANDINO INVESTMENT HOLDING S.A.A. | Other Transportation | Director/Board Member | |
CAF - Banco de Desarrollo de América Latina
 CAF - Banco de Desarrollo de América Latina Major BanksFinance CAF - Banco de Desarrollo de América Latina operates as a social and economic development bank. It promotes a model of sustainable development through credit operations, grants and technical support, as well as financial structuring of public and private sector projects in Latin America. The company was founded in 1970 and is headquartered in Caracas, Venezuela. | Major Banks | Chief Executive Officer | |
| FCA-Editora de Informática, Lda. | Corporate Officer/Principal | ||
Faraday Venture Capital SGEIC SA
 Faraday Venture Capital SGEIC SA Investment ManagersFinance Faraday Venture Capital SGEIC SA (Faraday Venture Partners) is a venture capital arm of Faraday Venture Partners SL, founded in 2011 by Gonzalo Tradacete Gallert. The firm is headquartered in Madrid, Spain. | Investment Managers | Founder | |
| AENA S.M.E., S.A. | Other Transportation | Corporate Secretary | |
BBVA Valores Colombia SA Comisionista de Bolsa
 BBVA Valores Colombia SA Comisionista de Bolsa Investment Banks/BrokersFinance BBVA Valores Colombia SA Comisionista de Bolsa (BBVA Valores Colombia) is a securities brokerage firm headquartered in Bogota, Colombia. The firm was founded in 2019 and is a subsidiary of BBVA Colombia SA (Bolsa Colomb: BBVACOL:), which is owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. BBVA Valores Colombia provides stockbroking services to its clients and investors. | Investment Banks/Brokers | Economist | |
| Icade Business School | College/University | Graduate Degree Undergraduate Degree | |
Dirección General De Ordenación Del Juego
 Dirección General De Ordenación Del Juego Media ConglomeratesConsumer Services Dirección General de Ordenación del Juego is a regulatory body for gambling activities at the state level. The private company is based in Madrid, Spain. The Spanish company is responsible for the regulation, authorization, supervision, coordination, control, and sanction of gambling activities. It also manages the material resources and infrastructures related to the electronic systems for the supervision of the operators and the relationship with the participants, operators, and other public administrations. The company promotes and conducts studies and research work on gambling, as well as on its incidence or impact on society. It collaborates with the competent authorities in the prevention and control of fraud and the defense of integrity in gambling activities. | Media Conglomerates | Corporate Officer/Principal | |
| PETROTAL CORP. | Integrated Oil | Director/Board Member | |
| European School of Management | College/University | Undergraduate Degree | |
Procafecol SA
 Procafecol SA Agricultural Commodities/MillingProcess Industries Procafecol SA provides coffee bean grown and plantation services. The private company is based in CL. The CEO of the Colombian company is Camila Escobar Corredor. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree | |
| Barcelona Centre Financer Europeu | Treasurer | ||
| Institució Cultural del CIC, Fundació Privada | Investment Trusts/Mutual Funds | Director/Board Member |
Estadísticas
Internacional
| España | 26 |
| Colombia | 7 |
| Perú | 6 |
| Portugal | 4 |
| Reino Unido | 3 |
Sectorial
| Consumer Services | 19 |
| Finance | 15 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 30 |
| Corporate Officer/Principal | 22 |
| Graduate Degree | 14 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 12 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Esther Dafauce Velazquez
- Conexiones Empresas