Network origin in Hector Guarin Torres first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hector Guarin Torres via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Itaú Asset Management Colombia SA Sociedad Fiduciaria
 Itaú Asset Management Colombia SA Sociedad Fiduciaria Financial ConglomeratesFinance Part of Itaú Unibanco Holding SA, Itaú Asset Management Colombia SA Sociedad Fiduciaria is a Colombian company that provides financial solutions for the management of short and medium-term investments. The company is based in Barranquilla, Colombia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Helm Bank Cayman | Director/Board Member Director/Board Member | ||
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Graduate Degree | |
| Comercial Helm Bank | Corporate Officer/Principal | ||
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Operating Officer | |
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree | |
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 | |
| Asociacion De Fiduciarias | Director/Board Member | ||
| Universidad Central (Colombia) | College/University | Undergraduate Degree | |
Helm Bank USA
 Helm Bank USA Regional BanksFinance Helm Bank USA is a Florida chartered full service bank. Its services include personal and business banking and loans. The company is headquartered in Miami, FL. | Regional Banks | President | |
| Universidad Industrial de Santander | College/University | Undergraduate Degree | |
Comware SA
 Comware SA Information Technology ServicesTechnology Services Comware SA provides infrastructure solutions for smart buildings, power systems, security, electrical networks, management and data communication systems. The Colombian company's approach is based on a defense-in-depth strategy to protect the different layers involved in a company's technological infrastructure, with the help of specialists. With over 45 years of experience, Comware integrates technology services and solutions, supported by a valuable group of strategic allies and highly qualified personnel. | Information Technology Services | Director/Board Member | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Director/Board Member | |
FiberGlass Colombia SA
 FiberGlass Colombia SA Industrial SpecialtiesProcess Industries Part of Compagnie de Saint-Gobain SA, FiberGlass Colombia SA is a Colombian company that manufactures flat glasses. The company is based in Santa Fe de Bogota, Colombia. FiberGlass Colombia was acquired by Compagnie de Saint-Gobain SA on October 04, 2007. | Industrial Specialties | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| Credit Bank & Trust Co. | Director/Board Member | ||
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member | |
| Cámara de Comercio Venezolana | Director/Board Member | ||
| Cámara de Comercio Británica | Director/Board Member | ||
Câmara de Comércio Americana
 Câmara de Comércio Americana Miscellaneous Commercial ServicesCommercial Services Câmara de Comércio Americana operates as a chamber of commerce that organizes events, provides online content and business development services. The private company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
| Asociación Bancaria | Director/Board Member | ||
| Credit Bank Cayman | Director/Board Member | ||
PricewaterhouseCoopers Ltda.
 PricewaterhouseCoopers Ltda. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Ltda. is a company based in Barranquilla, Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| Colombia | 21 |
| Panama | 4 |
| United States | 3 |
| Cayman Islands | 2 |
| Brazil | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Technology Services | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 29 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 6 |
| Graduate Degree | 4 |
| Chairman | 3 |
Most connected contacts
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- Hector Guarin Torres
- Company connections
