Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Hernán Perez de Brigard | M | - |
SEAF Colombia SA
 SEAF Colombia SA Investment ManagersFinance SEAF Colombia SA (SEAF Colombia) is the Colombian private equity subsidiary of US-based SEAF Management LLC, an organization based in Washington DC dedicated to the administration of private equity funds globally. Founded in 1989, the firm is located in Bogota and specializes in investing in small and medium-sized Colombian companies. They administer the Fondo Transandino Colombia FCP fund, the first diversified private equity fund in Colombia, backed by investors including finance institutions, local pension funds, insurance companies, banks and family offices.
Refinancia SA
 Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | 19 años |
| Kenneth Mendiwelson Valcarcel | M | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | 19 años |
| Andrés Jaramillo Flórez | M | - |
Inmaculada Guadalupe Y Amigos En Cia SA
 Inmaculada Guadalupe Y Amigos En Cia SA RestaurantsConsumer Services Inmaculada Guadalupe y Amigos en Cia SA engages in owning and operating a chain of bar and restaurants. The company was founded by Andrés Jaramillo Flórez in 1982 and is headquartered in Chia, Colombia. | 40 años |
| Aurora Méndez | M | - |
SEAF Colombia SA
SEAF Colombia SA Investment ManagersFinance SEAF Colombia SA (SEAF Colombia) is the Colombian private equity subsidiary of US-based SEAF Management LLC, an organization based in Washington DC dedicated to the administration of private equity funds globally. Founded in 1989, the firm is located in Bogota and specializes in investing in small and medium-sized Colombian companies. They administer the Fondo Transandino Colombia FCP fund, the first diversified private equity fund in Colombia, backed by investors including finance institutions, local pension funds, insurance companies, banks and family offices. | 19 años |
| Mauricio Cárdenas Santamaría | M | 61 |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Ignacio Durán A. | M | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Sigifredo Ardila Peña | M | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Holmer Blanco Guatame | M | - |
Inmaculada Guadalupe Y Amigos En Cia SA
Inmaculada Guadalupe Y Amigos En Cia SA RestaurantsConsumer Services Inmaculada Guadalupe y Amigos en Cia SA engages in owning and operating a chain of bar and restaurants. The company was founded by Andrés Jaramillo Flórez in 1982 and is headquartered in Chia, Colombia. | - |
| Juan Carlos Uribe Portocarrero | M | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Claudia Patricia Botia Ossa | F | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Guillermo Alfonso Beltrán Hitscherich | M | - |
Inmaculada Guadalupe Y Amigos En Cia SA
Inmaculada Guadalupe Y Amigos En Cia SA RestaurantsConsumer Services Inmaculada Guadalupe y Amigos en Cia SA engages in owning and operating a chain of bar and restaurants. The company was founded by Andrés Jaramillo Flórez in 1982 and is headquartered in Chia, Colombia. | - |
| Guillermo Calderón | M | - |
Inmaculada Guadalupe Y Amigos En Cia SA
Inmaculada Guadalupe Y Amigos En Cia SA RestaurantsConsumer Services Inmaculada Guadalupe y Amigos en Cia SA engages in owning and operating a chain of bar and restaurants. The company was founded by Andrés Jaramillo Flórez in 1982 and is headquartered in Chia, Colombia. | - |
| Clara Inés Villegas Zuluaga | F | - |
Inmaculada Guadalupe Y Amigos En Cia SA
Inmaculada Guadalupe Y Amigos En Cia SA RestaurantsConsumer Services Inmaculada Guadalupe y Amigos en Cia SA engages in owning and operating a chain of bar and restaurants. The company was founded by Andrés Jaramillo Flórez in 1982 and is headquartered in Chia, Colombia. | - |
| Lina Yepes | F | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Juliana Gamboa | F | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
| Alberto Ríos | M | - |
Refinancia SA
Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Gráfico relacional
Relaciones con varias empresas
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Colombia | 16 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Hector Cateriano Rondon
- Red Personal
