José Alberto Santana Martínez
Director/Board Member at Banco de Bogotá Panamá S.AA
Network origin in José Alberto Santana Martínez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 5 | |
Banco de Bogotá Panamá S.AA
 Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama.
2
| Subsidiary | Regional Banks | 2 |
Banco de Bogotá (Nassau) Ltd.
 Banco de Bogotá (Nassau) Ltd. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá (Nassau) Ltd. is a Bahamian banking company. The company is located in the Bahamas.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Alberto Santana Martínez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal 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 | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member Director/Board Member Director/Board Member |
| Fundación Grupo Aval | Director/Board Member Director/Board Member Director/Board Member | ||
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | Director/Board Member Director/Board Member | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Director/Board Member | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| Almaviva SA | President Director/Board Member | ||
| Universidad del Rosario | College/University | Graduate Degree Undergraduate Degree | |
| Banco Extebandes De Colombia | Director/Board Member | ||
| Universidad del Valle | College/University | Graduate Degree | |
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 | Doctorate Degree | |
| Facultad De Minas-Universidad Nacional De Colombia | College/University | Undergraduate Degree | |
Credomatic International Corp.
 Credomatic International Corp. Finance/Rental/LeasingFinance Credomatic International Corp. is engaged with issuing and providing credit card services. The company offers services such as speed box, steps online, web chat, teller ATM network, Branch Telefonica, electronics branch, RSC and regulations. The company was founded in 1970 and is headquartered in San Jose, Costa Rica. | Finance/Rental/Leasing | Director/Board Member | |
| Asociación Bancaria De Colombia | Director/Board Member | ||
Fiduciaria Bogotá SA
 Fiduciaria Bogotá SA Investment ManagersFinance Fiduciaria Bogotá SA (FIDUBOGOTÁ) is the trust management subsidiary of Banco de Bogota SA, itself a subsidiary of Grupo Aval Acciones y Valores SA (BG: GRUPOAVAL; NYSE, ADR: AVAL) in Colombia. Founded in 1990, the firm is headquartered in Bogota and offers a range of portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations and investment companies. | Investment Managers | Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Chairman | |
Banco de Occidente Panamá SA
 Banco de Occidente Panamá SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Occidente Panamá SA is a nationally chartered commercial bank. Efraín Otero Álvarez has been the CEO of the Panamanian company since 1995. | Major Banks | Chief Executive Officer | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
Lazus SAS
 Lazus SAS Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Lazus SAS is a Colombian telecommunications infrastructure services company. The company is based in Barranquilla, Colombia. Lazus was acquired by Columbus International, Inc., part of Liberty Latin America Ltd. from April 01, 2015 on May 01, 2014 for $146.03 million. | Specialty Telecommunications | Director/Board Member | |
| Fondo de Pensiones Porvenir | Investment Managers | Director/Board Member | |
Banco del Comercio SA
 Banco del Comercio SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco del Comercio SA operates as a state chartered commercial bank. The company is based in Madrid, Spain. | Regional Banks | Chairman | |
| Universidad de Antíoquia | College/University | Doctorate Degree | |
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member | ||
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| Concesionaria Vial de Los Andes SA | Director/Board Member | ||
| Pedro Gómez Y Cía SA | President | ||
Empresa de Acueducto y Alcantarillado de Bogotá-ESP
 Empresa de Acueducto y Alcantarillado de Bogotá-ESP Water UtilitiesUtilities Empresa de Acueducto y Alcantarillado de Bogotá-ESP is a private company based in Bogota, Colombia. The Colombian company provides water supply, sanitary and storm sewer systems, and water treatment services. | Water Utilities | Director/Board Member | |
| HB Estructuras Metálicas S.A | Director/Board Member | ||
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 | |
| Coviandes SA | Director/Board Member | ||
| University of London | College/University | Graduate Degree | |
| Occidental Bank (Barbados) Ltd. | Director/Board Member | ||
| Empresarios por la Educacion | Director/Board Member | ||
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Chief Executive Officer | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
| Johnson Graduate School of Management | College/University | Masters Business Admin | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Director of Finance/CFO | |
Seguros Alfa SA
 Seguros Alfa SA Insurance Brokers/ServicesFinance Seguros Alfa SA provides insurance services. The private company is based in Bogota, Colombia. | Insurance Brokers/Services | Director/Board Member | |
Banco Popular
 Banco Popular Real Estate DevelopmentFinance Banco Popular is a private company that leases apartments. The company is based in Los Angeles, CA. | Real Estate Development | Director/Board Member | |
| Fundación Buen Gobierno | Director/Board Member | ||
| Fundación Colombia Unida | Director/Board Member | ||
| Universidad de Los Andes | College/University | Undergraduate Degree |
Statistics
International
| Colombia | 37 |
| United States | 7 |
| Panama | 4 |
| Costa Rica | 2 |
| Spain | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 10 |
| Utilities | 5 |
| Communications | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 65 |
| Corporate Officer/Principal | 14 |
| President | 9 |
| Undergraduate Degree | 7 |
| Chairman | 6 |
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