Moisés Rubinstein Lerner
Director/Board Member at Cia de Financiamiento Comercial
Network origin in Moisés Rubinstein Lerner first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Cia de Financiamiento Comercial
 Cia de Financiamiento Comercial Finance/Rental/LeasingFinance Part of Challenger Ltd., Cia de Financiamiento Comercial is a Colombian financing company that offers a wide range of financial products and services to individuals and businesses. The company is based in Medellin, Colombia. Cia de Financiamiento Comercial was acquired by Challenger Ltd. from La Organización Ardila Lülle on July 21, 2008 for $101.07 million. The company also offers factoring, leasing, and real estate services to businesses. The company is committed to providing financial education and has a corporate university. The company has offices and agencies in several cities in Colombia and can be contacted through their website or customer service channels. Founded in 1980, the company provides services such as savings accounts, credit cards, debt unification, investment, and insurance.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moisés Rubinstein Lerner via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Banco Federal CA
 Banco Federal CA Regional BanksFinance Banco Federal CA provides banking services. The firm’s services include VISA, ATM, debit, credit and master card services. The company was founded by Nelson J. Mezerhane on December 23, 1980 and is headquartered in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
| F.V.I. FONDO DE VALORES INMOBILIARIOS, S.A.C.A. | Real Estate Development | Director/Board Member | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
| Banco de Comercio Exterior de Colombia SA | Finance/Rental/Leasing | Chief Administrative Officer | |
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 | |
Leasing Bancoldex SA
 Leasing Bancoldex SA Finance/Rental/LeasingFinance Leasing Bancoldex SA provides finance leasing services and is ultimately controlled by the Government of Colombia. The company is based in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Segurexpo de Colombia SA
 Segurexpo de Colombia SA Multi-Line InsuranceFinance Segurexpo de Colombia SA provides export and credit insurance cover for commercial business transactions. Its services portfolio includes political and commercial risk management solutions and bonds for new projects and businesses. The company is headquartered in Bogotá, Colombia. | Multi-Line Insurance | Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal | |
| Universidad del Rosario | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree | |
| Harvard Kennedy School of Government | College/University | Undergraduate Degree | |
Aseguradora de Créditos y Garantías SA
 Aseguradora de Créditos y Garantías SA Specialty InsuranceFinance Part of Grupo de Inversiones Suramericana SA, Aseguradora de Créditos y Garantías SA is a leading company specialized in surety insurance located in Caba, Argentina. The Argentinean company offers a wide range of insurance coverage and services, including prevention and detection of fraud in the insurance market. Aseguradora de Créditos y Garantías SA is committed to providing excellent customer service through its service of attention to the insured, which is available to policyholders, beneficiaries, and their dependents. | Specialty Insurance | Director/Board Member | |
| Servibolsa Ltda. | Corporate Officer/Principal | ||
Servicios Inmobiliarios Ayala SL
 Servicios Inmobiliarios Ayala SL Miscellaneous Commercial ServicesCommercial Services Part of Cartera de Inversiones MELCA SL, Servicios Inmobiliarios Ayala SL provides real-estate consulting services. The company is based in Aviles, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Legis Editores SA | Corporate Officer/Principal |
Statistics
International
| Colombia | 10 |
| Venezuela | 3 |
| Panama | 2 |
| United States | 2 |
| Argentina | 2 |
Sectoral
| Finance | 8 |
| Consumer Services | 5 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 14 |
| Corporate Officer/Principal | 4 |
| Graduate Degree | 3 |
| Independent Dir/Board Member | 1 |
| Chief Administrative Officer | 1 |
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