Juan Rafael Pérez Vélez
Director/Board Member en BOLSA DE VALORES DE COLOMBIA S.A. .
Origen de la red de primer grado Juan Rafael Pérez Vélez.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 29 | |
Erasmus University Rotterdam
27
| College/University | Other Consumer Services | 27 |
BTG Pactual SA Comisionista de Bolsa
 BTG Pactual SA Comisionista de Bolsa Investment Banks/BrokersFinance BTG Pactual SA Comisionista de Bolsa (BTG Pactual Colombia) is the Colombia-based broker/dealer subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. The firm was founded in 2013 after the integration of the brokerage company Bolsa y Renta with BTG Pactual, a Latin American investment bank. Headquartered in Medellin, BTG Pactual Colombia offers sales and trading services to corporate and institutional, local and international clients.
17
| Subsidiary | Investment Banks/Brokers | 17 |
Valores Bancolombia SA Comisionista de Bolsa
 Valores Bancolombia SA Comisionista de Bolsa Investment Banks/BrokersFinance Valores Bancolombia SA Comisionista de Bolsa is the broker/dealer subsidiary of Bancolombia SA (NYSE: CIB) in Colombia. Formerly Suramericana de Valores SA SUVALOR Comisionista de Bolsa, the firm is headquartered in Medellin and offers brokerage services to various investors.
5
| Subsidiary | Investment Banks/Brokers | 5 |
BTG Pactual Sociedad Fiduciaria SA
 BTG Pactual Sociedad Fiduciaria SA Investment ManagersFinance Part of Banco BTG Pactual SA, BTG Pactual Sociedad Fiduciaria SA is a Colombian company that provides investment advice. The private company is based in Medellin, Colombia. The company was founded in 2014. Juan Rafael Pérez Vélez has been the CEO of the company since 2014.
3
| Subsidiary | Investment Managers | 3 |
Bolsa y Renta SA Comisionista de Bolsa
2
| Extinct | Investment Banks/Brokers | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Juan Rafael Pérez Vélez a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Carlos Alberto Rodríguez López | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer Corporate Officer/Principal | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Corporate Officer/Principal | |
AlpInvest Partners BV
 AlpInvest Partners BV Investment ManagersFinance AlpInvest Partners BV (AlpInvest) is a private equity asset subsidiary AP BV, ultimately owned by The Carlyle Group, Inc founded in 2000. AlpInvest Partners BV is headquartered in Amsterdam, the Netherlands. | Investment Managers | Director/Board Member Private Equity Investor Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Chairman Director of Finance/CFO Director/Board Member | |
| BANCO DAVIVIENDA S.A. | Major Banks | Treasurer Director/Board Member | |
| Technische Universiteit Eindhoven | College/University | Corporate Officer/Principal Undergraduate Degree | |
| North Carolina State University | College/University | Undergraduate Degree | |
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 Chief Investment Officer Portfolio Manager-Equities | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| The Open University | College/University | Graduate Degree Masters Business Admin | |
| University of Western Sydney | College/University | Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree | |
Robeco Private Equity
 Robeco Private Equity Investment ManagersFinance Robeco Private Equity is one of the private equity divisions within Robeco Alternative Investments which is the alternative investment division of Robeco Institutional Asset Management BV, a European investment manager founded in 1929 and based in Rotterdam with offices and teams in Europe, the US, the Middle East and Asia. In 2001 Robeco became part of the privately-owned Rabobank group (also known as Coöperatieve Centrale Raifeissen-Boerenleenbank BA). In late 2006 Robeco established a strategic alliance for sustainable investing with the Swiss-based group SAM-Sustainable Asset Management. Based in Rotterdam, Robeco Private Equity pursues the group's mainstream private equity activities, primarily fund-of-fund management and sector-specialized structured products. They also have a presence in New York. Their clients are institutions and private individuals. Robeco's private equity team started managing funds-of-funds in 2001 and pioneered ESG-focused FoF in 2004. They reorganized mid-2009 when part of the team relocated to Zurich to cooperate closely with SAM. The Switzerland-based team focuses on the clean tech and sustainable sectors, as well as on direct private equity investments. | Investment Managers | Private Equity Investor | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Carlos Alberto Rodríguez López | Graduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Aalto University | College/University | Graduate Degree | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Stafford Private Equity Pty Ltd.
 Stafford Private Equity Pty Ltd. Investment ManagersFinance Stafford Private Equity Pty Ltd (Stafford Private Equity) is a private equity subsidiary of Stafford Capital Partners Ltd founded in 2000 by Richard Bowley, Geoff Norman and Stephen White. The firm is headquartered in Sydney, Australia. | Investment Managers | Private Equity Investor | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree Undergraduate Degree | |
IBM de Colombia SAS
 IBM de Colombia SAS Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM de Colombia SAS develops computer solutions through the use of advanced information technology. | Information Technology Services | Chief Tech/Sci/R&D Officer | |
KPMG NV
 KPMG NV Miscellaneous Commercial ServicesCommercial Services KPMG NV provides consulting services with focus on auditing and accountancy services. The firm was founded in 1987 and is headquartered in Amstelveen, the Netherlands. KPMG NV is a member firm of KPMG International. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
Credicorp Capital Colombia SA (Investment Management)
 Credicorp Capital Colombia SA (Investment Management) Investment ManagersFinance Credicorp Capital Colombia SA (Investment Management) (Credicorp Capital Colombia) is the investment management division of Credicorp Capital Colombia SA, an investment company headquartered in Bogota, Colombia. They are ultimately owned by Credicorp Ltd. (NYSE: BAP) in Peru. The firm was founded in 1978 as Correval SA Comisionista de Bolsa. Credicorp Capital Colombia manages fixed income, variable income, real assets and balanced portfolios at the regional level. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Hunan University | College/University | Undergraduate Degree | |
| Universidad EAFIT | College/University | Undergraduate Degree | |
NTT Data
 NTT Data Information Technology ServicesTechnology Services Everis Spain SL provides information technology, business process outsourcing, and consulting services. Its service portfolio includes bigdata, business process outsourcing, business consulting, and everismart. The firm serves the aerospace and defense, banking, distribution and retail, health, insurance, logistics and transport, manufacturing, and utilities and energy industry. The company was founded in 1996 and is headquartered in Madrid, Spain. | Information Technology Services | Corporate Officer/Principal | |
Cámara de Riesgo Central de Contraparte de Colombia SA
 Cámara de Riesgo Central de Contraparte de Colombia SA Data Processing ServicesTechnology Services Cámara de Riesgo Central de Contraparte de Colombia SA is a risk chamber and central counterparty based in Bogota, Colombia. The company ensures compliance with transactions in the capital market, generating stability and confidence in the Colombian market. The private company's website provides information on financial statements, risk management policies, and regulatory bulletins. The company has been recognized by the European Securities and Markets Authority (ESMA) for its activity in the financial markets. The company is committed to cybersecurity and reminds its customers to build strong passwords and report any security events through their service desk. | Data Processing Services | Director/Board Member Director/Board Member | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Colombia SA
 Citibank Colombia SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The private company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity Corporate Officer/Principal | |
Credicorp Capital Colombia SA
 Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Director of Research - Equity Chief Executive Officer Chief Executive Officer | |
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 | Director/Board Member | |
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | President 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 | Director of Research - Equity Portfolio Manager-Fixed Income | |
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The private company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Director/Board Member |
AFP y Cesantías Protección SA (Investment Management)
 AFP y Cesantías Protección SA (Investment Management) Investment ManagersFinance AFP y Cesantías Protección SA (Investment Management) (Proteccion-IM) is the investment management division of AFP y Cesantías Protección SA (BG: PROTECCION) in Colombia. Founded in 1991, Proteccion-IM is headquartered in Medellin and manages severance, voluntary pension and compulsory pension funds. | Investment Managers | Director of Investments Portfolio Manager-Fixed Income | |
| Autorregulador del Mercado de Valores de Colombia SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
BB Capital Management BV
 BB Capital Management BV Investment ManagersFinance BB Capital Management BV is a private equity firm, a subsidiary of Secundus Holding BV founded in 2007 by Susan van Koeveringe. BB Capital Management BV is headquartered in The Hague. | Investment Managers | Private Equity Investor | |
Credicorp Capital Fiduciaria SA
 Credicorp Capital Fiduciaria SA Regional BanksFinance Part of Credicorp Ltd., Credicorp Capital Fiduciaria SA is a financial services company based in Bogota, Colombia. The Colombian company provides fiduciary services and is a subsidiary of Credicorp Capital S.A. | Regional Banks | Director/Board Member Director/Board Member | |
Fundación para la Educación Superior y Desarrollo (Research)
 Fundación para la Educación Superior y Desarrollo (Research) Investment ManagersFinance Fundación para la Educación Superior y Desarrollo (Research) (Fedesarrollo) is the investment research division of Fundación para la Educación Superior y Desarrollo, a private non-profit organization headquartered in Bogota, Colombia. Founded in 1970, Fedesarrollo provides research on economic and social policy issues. The firm contributes to the design, monitoring and improvement of public policies. | Investment Managers | Economist Economist | |
Courage Ventures Oy
 Courage Ventures Oy Investment ManagersFinance Courage Ventures Oy (Courage Ventures) is a venture capital firm founded in 2014. The firm is headquartered in Espoo, Finland. | Investment Managers | Private Equity Investor | |
HUOLETI Oy
 HUOLETI Oy Information Technology ServicesTechnology Services HUOLETI Oy provides an innovative service concept that supports cancer patients, their families, and close ones after the diagnosis, during the treatments and recovery. The company was founded by Maria Erika Lipsonen and Jaana Carita Savin on January 26, 2017 and is headquartered in Tampere, Finland. | Information Technology Services | Director/Board Member | |
| Universidad Externado De Colombia | College/University | Undergraduate Degree Undergraduate Degree | |
Liid Oy
 Liid Oy Internet Software/ServicesTechnology Services Liid Oy provides call tracking software for inbound and outbound mobile calls. The private company is based in Helsinki, Finland. The Finnish company's software allows users to track and record cell calls (SIM/GSM), Whatsapp calls, and calls by telephony solution. | Internet Software/Services | Director/Board Member | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Oscar Mauricio Bejarano Herrán Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Chief Operating Officer |
Estadísticas
Internacional
| Colombia | 30 |
| Países Bajos | 6 |
| Finlandia | 5 |
| España | 4 |
| Australia | 3 |
Sectorial
| Finance | 26 |
| Consumer Services | 15 |
| Technology Services | 6 |
| Utilities | 2 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 143 |
| Corporate Officer/Principal | 80 |
| Graduate Degree | 44 |
| Undergraduate Degree | 35 |
| Chief Executive Officer | 32 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Juan Rafael Pérez Vélez
- Conexiones Empresas
