Juan Carlos Mora Uribe
Chief Executive Officer en BANCOLOMBIA S.A. .
Origen de la red de primer grado Juan Carlos Mora Uribe.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 42 | |
Bancolombia SA (Research Firm)
 Bancolombia SA (Research Firm) Investment ManagersFinance Bancolombia SA (Research Firm) is the investment research division of Bancolombia SA (BVC: BCOLOMBIA, NYSE: CIB), a full-service financial institution headquartered in Medellin, Colombia. Founded in 1998, the firm provides research analysis for a diversified individual and corporate customer base throughout Colombia, as well as in other jurisdictions, such as Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala.
9
| Operating Division | Investment Managers | 9 |
Universidad de Antíoquia
1
| College/University | Other Consumer Services | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Juan Carlos Mora Uribe a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Doctorate Degree | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Jaime Alberto Velásquez Botero | Chief Investment Officer Director/Board Member Chief Executive Officer Director/Board Member Chairman Chief Executive Officer 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 | |
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 Director/Board Member Corporate Officer/Principal | |
| CELSIA S.A. E.S.P. | Electric Utilities | Director/Board Member Chairman | |
| 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 Chief Executive Officer | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Director of Investments 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 | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Carlos Alberto Rodríguez López | Director/Board Member Director/Board Member Chairman 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 | Jaime Alberto Velásquez Botero | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Graduate Degree Graduate Degree | |
| 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 Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| CEMENTOS ARGOS S.A. | Construction Materials | Director/Board Member General Counsel Chief Executive Officer | |
| Pontificia Universidad Javeriana | College/University | Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| ISAGEN S.A. ESP | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
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. | Major Banks | Jaime Alberto Velásquez Botero | Director/Board Member Director/Board Member Chairman Corporate Secretary Director/Board Member Corporate Officer/Principal |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Chairman Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Medellín | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| Pontifical Bolivarian University | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| Banco de la República | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Fundacion Universidad Externado de Colombia | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| CONSTRUCCIONES EL CONDOR S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
| 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 | |
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 | |
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 Founder | |
| Fundación Para la Educación Superior y el Desarrollo | Director/Board Member Director/Board Member Director/Board Member | ||
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Fundación Proantioquia | 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 | |
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 | ||
| LEASING PERU SA | Finance/Rental/Leasing | Jaime Alberto Velásquez Botero | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal |
| National Planning Department of Colombia | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Fundación Grupo Nacional de Chocolates | 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/Board Member | |
| Fideicomiso Ena Norte | Miscellaneous | Jaime Alberto Velásquez Botero | Director/Board Member Chairman 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 | |
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| INALDE Business School | College/University | Corporate Officer/Principal Masters Business Admin | |
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chairman | |
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. | Investment Banks/Brokers | Jaime Alberto Velásquez Botero | Chairman Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Colombia | 38 |
| Panama | 6 |
| Perú | 4 |
| Estados Unidos | 2 |
| México | 2 |
Sectorial
| Finance | 21 |
| Consumer Services | 10 |
| Utilities | 5 |
| Non-Energy Minerals | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 250 |
| Corporate Officer/Principal | 89 |
| Independent Dir/Board Member | 35 |
| Chairman | 34 |
| Graduate Degree | 31 |
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