Jaime Alberto Velásquez Botero
Director/Board Member en GRUPO DE INVERSIONES SURAMERICANA S.A. .
Origen de la red de primer grado Jaime Alberto Velásquez Botero.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 45 | |
| Public Company | Multi-Line Insurance | 21 | |
Banco Agricola Comercial de El Salvador SA
 Banco Agricola Comercial de El Salvador SA Regional BanksFinance Banco Agrícola Comercial de El Salvador SA provides banking services. It offers corporate banking, commercial banking, investment banking and personal banking services. The company was founded in January, 1955 and is headquartered in San Salvador, El Salvador.
9
| Subsidiary | Regional Banks | 9 |
Fideicomiso Ena Norte
7
| Private Company | Miscellaneous | 7 |
Bancolombia Panamá SA
 Bancolombia Panamá SA Major BanksFinance Bancolombia (Panamá) SA provides banking services to individual, corporate clients, and small and medium entrepreneurs. It service portfolio includes savings and current accounts, investment management services, financing, loans, and credit cards. The company was founded in 1972, and is headquartered in Panama City, Panama.
5
| Subsidiary | Major Banks | 5 |
Grupo Agromercantil Holding SA
 Grupo Agromercantil Holding SA Investment Banks/BrokersFinance Grupo Agromercantil Holding SA owns and operates financial conglomerates with interest in lease financing, credit lending, and stock brokerage. The company is headquartered in Panama City, Panama.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Jaime Alberto Velásquez Botero a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ENKA DE COLOMBIA S.A. | Textiles | Director/Board Member Director/Board Member | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director of Finance/CFO | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Carlos Enrique Piedrahíta Arocha | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Inversura SA
 Inversura SA Insurance Brokers/ServicesFinance Part of Grupo de Inversiones Suramericana SA, Inversura SA is a Colombian company that provides insurance services. The private company is based in Medellin, Colombia. | Insurance Brokers/Services | President Chief Executive Officer Director/Board Member Director/Board Member | |
Corporacion Financiera Nacional y Suramericana SA
 Corporacion Financiera Nacional y Suramericana SA Regional BanksFinance Founded in 1959, Corporacion Financiera Nacional y Suramericana SA is a financial institution that provides online commercial banking. Part of Bancolombia SA, the private company is based in Medellin, Colombia. | Regional Banks | Chairman Corporate Officer/Principal President Corporate Officer/Principal Chief Operating Officer Director/Board Member | |
| CELSIA S.A. E.S.P. | Electric Utilities | Director/Board Member Chairman Chairman Director/Board Member | |
| Fundación Suramericana | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Empresas Públicas de Medellín ESP
 Empresas Públicas de Medellín ESP Water UtilitiesUtilities Empresas Públicas de Medellín ESP is a holding company which operates as a municipal-order decentralized company. The firm provides residential public utilities of aqueduct, sewage, power and combustible gas distribution. It also provides the domiciliary public utilities of cleaning, waste treatment and utilization, as well as the complementary activities. The company was founded on August 6, 1955 and is headquartered in Medellin, Colombia. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Compliance Officer | |
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients. | Investment Managers | Director/Board Member Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Carlos Alberto Rodríguez López | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
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 Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Carlos Alberto Rodríguez López | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| CEMENTOS ARGOS S.A. | Construction Materials | Director/Board Member General Counsel Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member General Counsel | |
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Chairman Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| ORGANIZACION DE INGENIERIA INTERNACIONAL | Engineering & Construction | Director/Board Member Chairman Chairman Director/Board Member | |
Banca de Inversión Bancolombia SA
 Banca de Inversión Bancolombia SA Investment ManagersFinance Part of Bancolombia SA, Banca de Inversión Bancolombia SA is a financial and investment services company based in Medellin, Colombia. The Colombian company provides a range of financial and investment services. | Investment Managers | Director/Board Member Director/Board Member Corporate Officer/Principal President | |
Grupo Suramericana
 Grupo Suramericana Financial ConglomeratesFinance Grupo Suramericana provides investment services. The company is headquartered in Colombia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Medellín | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Multienlace SAS
 Multienlace SAS Miscellaneous Commercial ServicesCommercial Services Part of Grupo Konectanet SL, Multienlace SAS provides business process outsourcing and contact call center services to corporate clients. The private company is based in Medellin, CO. Multienlace was acquired by Stratton Spain SL from Bancolombia SA on June 06, 2008 for $62.05 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Pontifical Bolivarian University | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| Banco de la República | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Universidad de Antíoquia | College/University | President Undergraduate Degree Undergraduate Degree | |
| Fundacion Universidad Externado de Colombia | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| CONSTRUCTORA CONCONCRETO S.A. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The private company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member | |
Renting Colombia SA
 Renting Colombia SA Finance/Rental/LeasingFinance Renting Colombia SA provides vehicle renting services for the transportation of people and cargo. Its fleet includes trucks, motocycles, coasters, and cars. The firm provides drivers and operators, as well as logistics management and technical support. The company was founded in 1997 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Founder Director/Board Member | |
| Fundación Para la Educación Superior y el Desarrollo | Director/Board Member Director/Board Member Director/Board Member | ||
| Fundación Proantioquia | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Suramericana SA
 Suramericana SA Investment ManagersFinance Suramericana SA is an insurance company. It is engaged in offering insurance products such as general insurance, property insurance, life insurance and work injury insurance. The company was founded in 1944 and is headquartered in Medellin, Columbia. | Investment Managers | Chairman Director/Board Member Director of Finance/CFO Director/Board Member | |
Compañía Suramericana de Seguros SA
 Compañía Suramericana de Seguros SA Insurance Brokers/ServicesFinance Compañía Suramericana de Seguros SA is a private company based in Medellin, Colombia and is part of Grupo de Inversiones Suramericana SA. Compañía Suramericana de Seguros SA provides insurance services. The CEO of the Colombian company is Juana Francisca Llano Cadavid. | Insurance Brokers/Services | Director of Finance/CFO Director/Board Member Director of Finance/CFO President Corporate Officer/Principal | |
| Consejo Privado de Competitividad | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | ||
Asociacion Nacional de Empresarios de Colombia
 Asociacion Nacional de Empresarios de Colombia Miscellaneous Commercial ServicesCommercial Services Asociacion Nacional de Empresarios de Colombia was founded in 1944. The non-profit company is based in Bogota, Colombia. The Colombian company operates as a business association. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Asociación Nacional De Industriales
 Asociación Nacional De Industriales Miscellaneous Commercial ServicesCommercial Services Asociación Nacional de Industriales is a private company based in Medellin, Colombia. and has subsidiaries in Colombia. The Colombian company engages in the promotion of political, economic, and social principles of a healthy system of free enterprise. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Chairman Corporate Officer/Principal | |
| Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| Fundación Grupo Nacional de Chocolates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Orquesta Filarmonica De Medellin | Director/Board Member Director/Board Member Director/Board Member | ||
Bancolombia Puerto Rico Internacional, Inc.
 Bancolombia Puerto Rico Internacional, Inc. Major BanksFinance Part of Bancolombia SA, Bancolombia Puerto Rico Internacional, Inc. provides commercial banking services. The CEO of the Puerto Rican company is Carlos Enrique Piedrahíta Arocha. | Major Banks | Chief Executive Officer Director/Board Member | |
SURA Asset Management SA
 SURA Asset Management SA Investment ManagersFinance SURA Asset Management SA engages in the provision of insurance, pension and investment fund management. The firm operates pension and life insurance assets, as well as provides solutions for saving and investment sectors. The company was founded in 2011 and is headquartered in Medellin, Colombia. | Investment Managers | Director/Board Member Chairman Chairman Director of Finance/CFO Director/Board Member Director/Board Member | |
| Calcetines Crystal SA | Director/Board Member Director/Board Member President | ||
Crystal SAS (Colombia)
 Crystal SAS (Colombia) TextilesProcess Industries Crystal SAS is a Colombian company that produces and markets costume brands and fashion. The private company is based in Barranquilla, Colombia. Luis Fernando Restrepo Echavarría has been the CEO of the company since 2004. Crystal SAS has a wide distribution of its products in own points of sale and franchises located in Colombia, the US, and Europe. The company has three distribution centers to ensure flexibility, competitiveness, and efficiency. Crystal SAS believes in working in harmony with the environment and assumes social and environmental management as a priority. The company's ethical program, "So We Are," reflects the responsibility they assume in the construction of a company that is synonymous with the values that represent it\: constancy, honesty, optimism, execution with intelligence, and social sense. The company has several certifications and recognitions, and it has an ethical line that allows reporting undue behaviors. | Textiles | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Corfinsura SA
 Corfinsura SA Investment ManagersFinance Corfinsura SA operates agencies that specialize in employee benefit and compensation plans. The private company is based in Bogota, Colombia. | Investment Managers | Chairman Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Colombia | 47 |
| Panama | 2 |
| Perú | 2 |
Sectorial
| Finance | 20 |
| Consumer Services | 10 |
| Utilities | 4 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operativa
| Director/Board Member | 385 |
| Corporate Officer/Principal | 115 |
| Independent Dir/Board Member | 49 |
| Chairman | 47 |
| Undergraduate Degree | 44 |
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