Network origin in Ivonne Paola Casado Cáliz first degree
Entity | Entity type | Industry | |
---|---|---|---|
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987.
7
| Private Company | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivonne Paola Casado Cáliz via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
BANCOLOMBIA S.A. | Major Banks | Director/Board Member | |
La Corporación Andina de Fomento SA
La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member | |
Banco Nacional de México SA
Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Crédito Familiar SA de CV
Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Director/Board Member | |
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Director/Board Member | |
Grupo Financiero Citibanamex SA de CV
Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member | |
Scotiabank Colpatria SA
Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member Director/Board Member | |
Asociación de Bancos de México
Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Universidad Iberoamericana | College/University | Undergraduate Degree | |
Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
Banco Granahorrar SA
Banco Granahorrar SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Granahorrar SA is an international bank. The company is based in Bogota, Colombia. | Financial Conglomerates | Director/Board Member | |
SCOTIABANK PERÚ S.A.A. | Major Banks | Director/Board Member | |
Scotiabank Inverlat SA
Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Corporate Officer/Principal | |
PEÑA VERDE, S.A.B. | Property/Casualty Insurance | Chairman | |
Citibanamex Afore SA de CV
Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Director/Board Member | |
Central De Inversiones SA | Director/Board Member | ||
Canadian Chamber of Commerce (Mexico) | President | ||
Kellogg School of Management | College/University | Masters Business Admin | |
Servicios Financieros Soriana SAPI de CV SOFOM ER
Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
Citibanamex Seguros SA de CV | Insurance Brokers/Services | Director/Board Member | |
Buró De Crédito
Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Chairman | |
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 | |
Acción Banamex SA de CV | Corporate Officer/Principal |
Statistics
International
Mexico | 16 |
Colombia | 7 |
Canada | 2 |
Venezuela | 2 |
Peru | 2 |
Sectoral
Finance | 17 |
Consumer Services | 4 |
Government | 2 |
Commercial Services | 2 |
Technology Services | 2 |
Operational
Director/Board Member | 18 |
Chairman | 4 |
Economist | 4 |
Corporate Officer/Principal | 4 |
Independent Dir/Board Member | 2 |
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