Ricardo Molano León
Secretario Corporativo en Multiactivos SA .
Origen de la red de primer grado Ricardo Molano León.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
University of Georgia
125
| College/University | Other Consumer Services | 125 |
Université Catholique de Louvain
21
| College/University | Other Consumer Services | 21 |
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.
16
| Subsidiary | Finance/Rental/Leasing | 16 |
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia.
9
| Private Company | Investment Banks/Brokers | 9 |
Pontificia Universidad Javeriana
4
| College/University | Other Consumer Services | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ricardo Molano León a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Segall Bryant & Hamill LLC
 Segall Bryant & Hamill LLC Investment ManagersFinance Segall Bryant & Hamill LLC (SBH) is a SEC-registered investment advisory firm headquartered in Chicago, Illinois. The firm was founded in 1994 by Ralph Segall, Charles Bryant and Jonathan Hamill. They are a wholly owned subsidiary of Corient Holdings, Inc., which is owned by CI Financial Corp. (TSX: CIX; OTC: CIXXF) in Canada. SBH provides professional portfolio management of domestic and international equity and fixed income portfolios, and alternative investments, to institutional and intermediary clients. SBH became a signatory of the United Nations’ Principles for Responsible Investment (PRI) in 2017. | Investment Managers | Analyst-Equity | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
Truist Securities, Inc.
 Truist Securities, Inc. Investment Banks/BrokersFinance Truist Securities, Inc. is a registered broker-dealer headquartered in Atlanta, Georgia. The firm was founded in 1894 as SunTrust Robinson Humphrey, Inc. In 2020, the firm was renamed following the integration of SunTrust Robinson Humphrey and BB&T Capital Markets. The firm is a subsidiary of Truist Financial Corp. (NYSE: TFC) and is an active market maker in equity and fixed-income products. Truist Securities delivers a comprehensive range of strategic advisory, capital raising, risk management, and financing solutions, as well as a dynamic suite of sales, trading, and research services in both fixed-income and equity. Their strategies are carefully tailored to meet the needs and vision of their clients. | Investment Banks/Brokers | Corporate Officer/Principal Director of Research - Equity Corporate Officer/Principal Private Equity Analyst | |
Croft & Bender LP (Broker)
 Croft & Bender LP (Broker) Investment Banks/BrokersFinance A subsidiary of Croft & Bender LLC, Croft & Bender Securities is a broker/dealer and a member of the NASD and the SIPC. Headquartered in Atlanta, the firm is a provider of investment banking services focused on small- and mid-sized growth companies. They provide mergers and acquisitions, private equity and financial advisory services. The firm was founded in 1996 | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Stadion Money Management LLC
 Stadion Money Management LLC Investment ManagersFinance Stadion Money Management LLC (Stadion) is a SEC-registered investment advisor headquartered in Watkinsville, Georgia. The firm was founded by Timothy A. Chapman in 1993 as Personal Mutual Fund Management, Inc. They became a subsidiary of Smart USA Co. in 2022. Stadion provides custom solutions to retirement plan advisors, plan sponsors and participants. | Investment Managers | Portfolio Manager-Equities Director of Investments | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Leucadia Asset Management LLC
 Leucadia Asset Management LLC Investment ManagersFinance Leucadia Asset Management LLC (LAM) is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2002 as Jefferies Private Client Advisers LLC. They changed their name to Jefferies Investment Advisers LLC in 2006 and to Leucadia Asset Management LLC in 2021. The firm is a wholly owned subsidiary of Jefferies Financial Group, Inc. (NYSE: JEF). LAM provides advisory services to high net-worth individuals, trusts, estates, foundations, charitable organizations, corporations and other business entities. | Investment Managers | Corporate Officer/Principal | |
| Emory University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Seguros Colmena SA
 Seguros Colmena SA Multi-Line InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Seguros Colmena SA is a Colombian company that provides personal automobile and property insurance services. The company is based in Bogota, Colombia. Seguros Colmena was acquired by Liberty International Services, Inc. from La Fundación Social on February 13, 2001. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| Kennesaw State University | College/University | Masters Business Admin Graduate Degree | |
| University of Strathclyde | College/University | Graduate Degree | |
| DBV TECHNOLOGIES | Pharmaceuticals: Major | Investor Relations Contact | |
The Leukemia & Lymphoma Society, Inc.
 The Leukemia & Lymphoma Society, Inc. Miscellaneous Commercial ServicesCommercial Services The Leukemia & Lymphoma Society, Inc. operates as the world's largest voluntary health organization dedicated to funding blood cancer research, education and patient services. The firm provides treatment for , lymphoma, Hodgkin's disease and myeloma, and improve the quality of life of patients and their families. It identifies and funds the most promising blood cancer research projects and forges partnerships with academic institutions, biotechnology and pharmaceutical companies to accelerate the development of new therapies. The company is headquartered in Rye Brook, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member Chairman | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Chairman Director/Board Member Chairman | |
| Nanjing University | College/University | Undergraduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
GranBanco Bancafé SA
 GranBanco Bancafé SA Major BanksFinance GranBanco Bancafé SA provides banking and financial services. It also offers loan and depository services to the individual as well as corporate clients. The company was founded in April 2006 and is headquartered in Bogota, Colombia. | Major Banks | Corporate Officer/Principal | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
BMO Capital Markets Corp. (Broker)
 BMO Capital Markets Corp. (Broker) Investment Banks/BrokersFinance BMO Capital Markets Corp. (Broker) is the broker/dealer division of BMO Capital Markets Corp., a full-service North American financial services provider headquartered in New York City. The firm was founded in 1998 and is a subsidiary of BMO Financial Corp., which is owned by Bank of Montreal (NYSE, TSX: BMO) in Canada. BMO Capital Markets offers corporate, institutional and government clients access to a variety of products and services including equity and debt underwriting, corporate lending and project financing, merger and acquisitions advisory services, merchant banking, securitization, treasury and market risk management, debt and equity research and institutional sales and trading. | Investment Banks/Brokers | Analyst-Equity 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 of Finance/CFO | |
C&B Capital
 C&B Capital Investment ManagersFinance C&B capital (C&B capital) is a private equity and venture capital firm founded in 1996 by Edward Stockton Croft and Theodore J. Bender. The firm is headquartered in Atlanta, Georgia. | Investment Managers | Private Equity Analyst Private Equity Analyst Private Equity Investor | |
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 | Director/Board Member Chairman | |
| Banco de Comercio Exterior de Colombia SA | Finance/Rental/Leasing | Director of Finance/CFO | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Productos Naturales de la Sabana SA
 Productos Naturales de la Sabana SA Food: Meat/Fish/DairyConsumer Non-Durables Productos Naturales de la Sabana SA engages in the production, sale, distribution, and marketing of dairy products. Its products include milk, cream, milk mixes, yogurts, juices, and vegetable drinks. The company was founded by Jorge Cavelier Jiménez and Enrique Cavelier Gaviria in 1959 and is headquartered in Cajicá, Colombia. | Food: Meat/Fish/Dairy | Director/Board Member | |
Fiduciaria Colmena SA
 Fiduciaria Colmena SA Investment ManagersFinance Part of Banco Caja Social SA, Fiduciaria Colmena SA is a fiduciary company based in Bogota, Colombia. The Colombian company offers fiduciary investment funds, administration of individual investment portfolios, and administration of emissions of titles. The company was founded in 1981. Luz Maria Alvarez Echavarría has been the CEO of the company since 2008. Fiduciaria Colmena was acquired by Banco Caja Social SA on June 12, 2017 for $4.26 million. | Investment Managers | Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member | |
Royal Bank of Scotland (Colombia) SA
 Royal Bank of Scotland (Colombia) SA Major BanksFinance Royal Bank of Scotland (Colombia) SA provides commercial banking services. It offers deposits, loans, and capital market products to corporate and commercial customers in Colombia. The company is headquartered in Bogota, Colombia. | Major Banks | Corporate Officer/Principal | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| National Planning Department of Colombia | General Government | Corporate Officer/Principal | |
| Capitalizadora Colmena SA | Director/Board Member Director/Board Member | ||
| Universidad del Rosario | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Pedro Gómez Y Cía SA | Director/Board Member | ||
Bernard & Yam LLP
 Bernard & Yam LLP Miscellaneous Commercial ServicesCommercial Services Bernard & Yam LLP is a private company based in New York, NY. Bernard & Yam LLP was founded by Mann C. Yam. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX
 Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX Miscellaneous Commercial ServicesCommercial Services Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX issues asset-backed, mortgage-backed, and structured finance securities. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
| Rutgers Law School | College/University | Graduate Degree | |
| INALDE Business School | College/University | Masters Business Admin Masters Business Admin | |
CIFIN SAS
 CIFIN SAS Miscellaneous Commercial ServicesCommercial Services CIFIN SAS provides information processing and integrating technology services. It also offers value-added solutions in risk management and business intelligence. The firm provides services to financial, real estate and insurance sector. The company was founded in 1981 and is headquartered in Bogotá, Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
| Administradora Colombiana De Pensiones Colpensiones | Chief Investment Officer |
Estadísticas
Internacional
| Colombia | 27 |
| Estados Unidos | 20 |
| Reino Unido | 2 |
| Francia | 2 |
| China | 2 |
Sectorial
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Government | 3 |
| Electronic Technology | 2 |
Operativa
| Director/Board Member | 125 |
| Undergraduate Degree | 84 |
| Corporate Officer/Principal | 71 |
| Private Equity Investor | 40 |
| Masters Business Admin | 32 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Ricardo Molano León
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