Juan Pablo Pallordet
Director/Board Member at Sundance Investment LLC
Network origin in Juan Pablo Pallordet first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Alianza Fiduciaria SA
 Alianza Fiduciaria SA Investment Trusts/Mutual FundsMiscellaneous Alianza Fiduciaria SA is a holding company. It is engaged in the provision of fiduciary services and offering asset management and investment advisory on pension funds, private capital funds, real estate funds, and state-owned funds. The company was founded on November 11, 1986 and is headquartered in Bogotá, Colombia.
20
| Holding Company | Investment Trusts/Mutual Funds | 20 |
Citi Venture Capital International
 Citi Venture Capital International Investment ManagersFinance Founded in 2001, Citigroup Venture Capital International (CVCI) is the emerging market investment unit of Citigroup, Inc. (NYSE: C). They are located in New York City
11
| Extinct | Investment Managers | 11 |
Australis Partners (Advisers) LLC
 Australis Partners (Advisers) LLC Investment ManagersFinance Australis Partners (Advisers) LLC (Australis Partners) is a private equity firm founded in 2014. The firm is headquartered in New York.
9
| Private Company | Investment Managers | 9 |
TRG Management LP
 TRG Management LP Investment ManagersFinance TRG Management LP, dba The Rohatyn Group (TRG), is a SEC-registered alternative asset management firm headquartered in New York City. The firm was founded in 2002 by Nicolas Rohatyn. They are owned by TRG Management Principals LP. TRG provides both discretionary and non-discretionary investment advisory services to several pooled investments vehicles and separately managed accounts, which from time to time may include a wide variety of investors.
5
| Holding Company | Investment Managers | 5 |
Contugas SAC
 Contugas SAC Gas DistributorsUtilities Contugas SAC provides legal corporate governance and information for clients regarding tariffs, changing rates of transport medium, and relation of supplies portal of natural gas. Contugas SAC is a subsidiary of the Bogotá Energá Group and is located in Lima, Peru. The Peruvian company also offers gas natural card, virtual office, and emergency line services. The company aims to improve lives with sustainable and competitive energy, and they encourage customers to calculate how much they could save with natural gas.
2
| Subsidiary | Gas Distributors | 2 |
Sundance Investment LLC
 Sundance Investment LLC Oil & Gas ProductionEnergy Minerals Sundance Investment LLC engages in financial investment and shareholding activities. The company is headquartered in Peru.
2
| Private Company | Oil & Gas Production | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Pablo Pallordet via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Alianza Valores Comisionista de Bolsa SA
 Alianza Valores Comisionista de Bolsa SA Investment Banks/BrokersFinance Alianza Valores Comisionista de Bolsa SA engages in the provision of brokerage services. The firm specializes in the development, purchase, and sale of securities on the stock market, financing the acquisition of securities, and providing advice on capital market activities. It also offers investment and fiduciary businesses management. The company was founded on November 28, 1957 and is headquartered in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Universidad de Los Andes | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Citigroup Venture Capital International
 Citigroup Venture Capital International Investment ManagersFinance Part of Citigroup, Inc., Citigroup Venture Capital International is a venture capital firm. The company is based in London, UK. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
| EMPRESA CONSTRUCTORA MOLLER Y PÉREZ COTAPOS S.A. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
TRG Management LP (Private Equity)
 TRG Management LP (Private Equity) Investment ManagersFinance TRG Management LP (Private Equity) (TRG Management) is a private equity subsidiary of Rohatyn Management Interests LLC founded in 1993 by Nicolas Streit Rohatyn. The firm is headquartered in New York with additional offices around the world. | Investment Managers | Private Equity Investor Private Equity Investor | |
Transportadora de Gas Internacional SA ESP
 Transportadora de Gas Internacional SA ESP Gas DistributorsUtilities Transportadora de Gas Internacional SA ESP provides gas transportation services. It engages in the engineering, construction, operation and maintenance of gas transportation pipeline infrastructure. The firm's service areas include the departments of La Guajira, Tolima, Huila, Meta, Casanare, and Valle del Cauca and offers natural gas to households, industries, and businesses through proprietary and contracted distribution networks. The company was founded on February 19, 2007 and is headquartered in Bucaramanga, Colombia. | Gas Distributors | President Director/Board Member | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Chief Executive Officer Corporate Officer/Principal | |
Adir International LLC
 Adir International LLC Department StoresRetail Trade Adir International LLC operates a chain of retail stores that sell electronics, home furnishings, entertainment products, and gifts in California and Arizona. It sells console and video games, computers, furniture, digital cameras and camcorders, home and major appliances, car audio-video and GPS, jewelry and watches, fragrances and personal care products, sunglasses, toys, and learning courses, as well as products for babies through its retail stores and online. The company was founded in 1980 and is headquartered in Los Angeles, CA. | Department Stores | Director/Board Member Director/Board Member | |
Juegos Electrónicos SA
 Juegos Electrónicos SA Hotels/Resorts/Cruise linesConsumer Services Juegos Electrónicos SA owns and operates hotels, restaurants and casinos. It is engaged in the owndership and operation of a chain of hotels, restaurants, casinos, and entertainment centers. The company was founded on August 17, 2006 and is headquartered in Las Condes, Chile. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
Codensa SA ESP
 Codensa SA ESP Electric UtilitiesUtilities Codensa SA ESP engages in the distribution and commercialization of electrical energy. It offers the execution of works, design, and consulting services in electrical engineering. It also provides financing services, subscriptions, and insurance. The company was founded on October 23, 1997 and is headquartered in Bogotá, Colombia. | Electric Utilities | Director/Board Member Director/Board Member | |
Gas Natural de Lima y Callao SA
 Gas Natural de Lima y Callao SA Gas DistributorsUtilities Gas Natural de Lima y Callao SA engages in the distribution of natural gas. It includes the commercialization of equipment, its installation, maintenance and the realization of activities related to hydrocarbons. The company was founded on February 8, 2002 and is headquartered in Lima, Peru. | Gas Distributors | Chairman Director/Board Member | |
Sun Dreams SA
 Sun Dreams SA Hotels/Resorts/Cruise linesConsumer Services Sun Dreams SA operates as a holding company. It engages in investing and managing casinos, hotels, restaurants, and discos. The firm operates through the following segments: Casinos, Hotels, Food & Drinks, Real Estate & Management, and Others. The Casinos segment deals with casino activities. The Hotels segment deals with exclusively to activities related to room rental. The Food & Drink segment deals with services of food and beverages related to the hotel and casino segments. The Real Estate & Management segment includes all the properties of the group, generates income for surface leasing to third parties and additionally includes areas related to management and marketing. The company was founded by Claudio Fischer and Humberto Fischer on September 24, 2008 and is headquartered in Rancagua, Chile. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
AFP Capital SA (Investment Management)
 AFP Capital SA (Investment Management) Investment ManagersFinance AFP Capital SA (Investment Management) (AFP-IM) is the pension fund management division of Chile-based AFP Capital SA (SA: AFPCAPITAL), itself a subsidiary of Grupo de Inversiones Suramericana SA (BVC: GRUPOSUR; OTCMKTS: GIVSY) in Colombia. The firm was founded in 1981 as AFP Santa Maria SA. Headquartered in Santiago, AFP-IM provides a range of investment management services related to the management of their pension funds. | Investment Managers | Chief Executive Officer | |
Santa María Internacional SA
 Santa María Internacional SA Financial ConglomeratesFinance Santa María Internacional SA provides legal and investment management services. Its service portfolio includes pension funds. The company was founded on October 17, 1994 and is headquartered in Las Condes, Chile. | Financial Conglomerates | Chief Executive Officer | |
| ADMINISTRADORA DE FONDOS DE PENSIONES CAPITAL S.A. | Investment Managers | Chief Executive Officer | |
Empresa de Energia de Cundinamarca SA ESP
 Empresa de Energia de Cundinamarca SA ESP Electric UtilitiesUtilities Empresa de Energia de Cundinamarca SA ESP engages in generation of electricity. The company was founded on March 21, 1958 and is headquartered in Bogota, Colombia. | Electric Utilities | Chairman | |
Asociación Nacional de Empresas de Servicios Públicos
 Asociación Nacional de Empresas de Servicios Públicos Water UtilitiesUtilities Asociación Nacional de Empresas de Servicios Públicos is a private company based in Bogota, Colombia that was founded in 1995. The Colombian company provides water supply and sewage services. | Water Utilities | Director/Board Member | |
First Atlantic Capital Ltd.
 First Atlantic Capital Ltd. Investment ManagersFinance First Atlantic Capital Ltd. (First Atlantic Capital) is a private equity firm founded in 1989 by Roberto Buaron. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| GRUPO ORBIS S.A. | Industrial Specialties | Chairman | |
| The University of Chicago | College/University | Masters Business Admin | |
Optimapharm doo
 Optimapharm doo Miscellaneous Commercial ServicesCommercial Services Optimapharm doo engages in the data and project management services. It also offers monitoring and medical writing services. The company was founded by Gordana Greguric Cicak and Igor Cicak on May 11, 2005 and is headquartered in Zagreb, Croatia. | Miscellaneous Commercial Services | Chairman | |
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. | Investment Banks/Brokers | President | |
| University of Chile | College/University | Undergraduate Degree | |
| CONDOR RESOURCES INC. | Other Metals/Minerals | Director/Board Member | |
| FIP Ariston Cima | Founder | ||
| ENEL CHILE S.A. | Electric Utilities | Chief Executive Officer | |
Laboratorio Chile SA
 Laboratorio Chile SA Pharmaceuticals: MajorHealth Technology Laboratorio Chile SA develops, manufactures, and markets pharmaceutical products. It offers over 700 branded and generic drugs, including analgesics, nonsteroidals, anti-inflammatories, antibiotics, antifungal drugs, and hormonal therapeutics. The company also offers veterinary products, such as antiparasitics and antibiotics. It distributes products in Peru, Bolivia, Honduras, Costa Rica, Panama, Haiti, the Dominican Republic, El Salvador, Paraguay, and Uruguay. Laboratorio Chile was founded in 1896 and is headquartered in Ñuñoa, Chile. | Pharmaceuticals: Major | Chief Executive Officer | |
| PESQUERA EXALMAR S.A.A. | Food: Specialty/Candy | Director/Board Member | |
| Universidad de Buenos Aires | College/University | Graduate Degree | |
| Universidad EAFIT | College/University | Undergraduate Degree | |
| PERUANA DE MOLDEADOS SA | Containers/Packaging | Director/Board Member | |
| VALOREM S.A. | Financial Conglomerates | Director/Board Member | |
Carvajal Propiedades e Inversiones SA
 Carvajal Propiedades e Inversiones SA Office Equipment/SuppliesProducer Manufacturing Carvajal Propiedades e Inversiones SA operates as a holding company with interests in manufacturing paper and publishing of books. It operates in areas, such as printing, publishing, e-commerce, telecommunications, and distribution of furniture and office supplies through its subsidiaries. The company was founded in 1904 and is headquartered in Cali, Colombia. | Office Equipment/Supplies | Chief Executive Officer | |
Promotora de Cafe Colombia SA
 Promotora de Cafe Colombia SA RestaurantsConsumer Services Promotora de Café Colombia SA engages in the operation and management of a chain of Juan Valdez Café brand coffee shops. It offers a selection of gourmet hot and cold drinks, as well as sweet and savory snacks. The firm also distributes and commercializes Juan Valdez products through supermarkets and e-commerce portals. The company was founded on November 19, 2002 and is headquartered in Bogota, Colombia. | Restaurants | Chief Executive Officer | |
Bavaria SA
 Bavaria SA Beverages: AlcoholicConsumer Non-Durables Bavaria SA operates as a brewery company. Its products include beer, malt beverages, soft drinks, fruit juices, mineral water and milk. The firm also participates in the transportation, packaging and agro-industry activities. The company was founded on April 4, 1889 and is headquartered in Bogota, Colombia. | Beverages: Alcoholic | Chief Executive Officer | |
Grupo Mundial Pintuco
 Grupo Mundial Pintuco Financial ConglomeratesFinance Grupo Mundial Pintuco is a multinational corporation based in Latin America. The private company is based in Medellin, Colombia. and has subsidiaries in Brazil. The Colombian company operates as a multi-business group with a focus on various industries. | Financial Conglomerates | Chairman | |
| University of London | College/University | Graduate Degree | |
Transenergia Renovável SA
 Transenergia Renovável SA Electric UtilitiesUtilities Transenergia Renovável SA provides electricity transmission services. Its services include construction, operation and maintenance of transmission networks. The company was founded on December 29, 2008 and is headquartered in Rio de Janeiro, Brazil. | Electric Utilities | Director/Board Member |
Statistics
International
| Colombia | 22 |
| Chile | 12 |
| United States | 8 |
| United Kingdom | 4 |
| Peru | 4 |
Sectoral
| Consumer Services | 16 |
| Finance | 12 |
| Utilities | 12 |
| Process Industries | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 99 |
| Corporate Officer/Principal | 48 |
| Private Equity Investor | 33 |
| Undergraduate Degree | 23 |
| Chief Executive Officer | 14 |
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