Network origin in Nikolina de Alvarado first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 50 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nikolina de Alvarado via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad de Buenos Aires | College/University | Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| The University of Chicago | College/University | Doctorate Degree Corporate Officer/Principal Graduate Degree Doctorate Degree | |
Banco de la Nacion Argentina
 Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member President Director/Board Member Chairman | |
| BANCO DO BRASIL S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Chairman Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Corporate Officer/Principal | |
Banco de la Nacion Argentina (Bolivia)
 Banco de la Nacion Argentina (Bolivia) Regional BanksFinance Banco de la Nacion Argentina (Bolivia) offers a range of products, services, and promotions to cater to the needs of individuals and companies from various productive sectors in the country. The company is based in Santa Cruz de la Sierra, Bolivia (Plurinational State of). The Bolivian company is ultimately controlled by the Government of Argentina. | Regional Banks | Chairman Chairman | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Banco Do Brasil (Argentina) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Stanford University | College/University | Graduate Degree Masters Business Admin | |
Banco do Brasil Securities LLC
 Banco do Brasil Securities LLC Investment Banks/BrokersFinance Founded in 2005, Banco do Brasil Securities LLC is a broker/dealer located in New York City. The firm seeks to enhance the access of institutional investors to securities and commodities in both the Brazilian and US markets. In addition to brokerage services, Banco do Brasil Securities is an active participant in the distribution of private placements of fixed-income and equity securities issued by Banco do Brasil SA, as well as other Brazilian corporations. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Columbus Advisors LLC | Founder Corporate Officer/Principal | ||
FinAccess International, Inc.
 FinAccess International, Inc. Investment Banks/BrokersFinance FinAccess International, Inc. provides retail financial services. It offers money market funds, managed accounts and wealth management products directly to retail and institutional investors throughout Latin America. The firm has operations in Mexico and Venezuela. The company was founded in 1999 by N. Gabriel Tolchinsky & Mario Covo and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
| University of Panama | College/University | Graduate Degree Undergraduate Degree | |
| BANCO PATAGONIA SA | Major Banks | Chairman Chief Tech/Sci/R&D Officer | |
Florida International Bankers Association, Inc.
 Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Rice University | College/University | Corporate Officer/Principal Doctorate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Director/Board Member | |
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | Regional Banks | Director/Board Member Director/Board Member | |
| Banco General (Overseas), Inc. | Director/Board Member Director/Board Member | ||
| Bank of Mexico | General Government | Corporate Officer/Principal Director/Board Member | |
| Banco de Comercio Exterior de Colombia SA | Finance/Rental/Leasing | Chief Administrative Officer | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal | |
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 | |
| Universidad del Rosario | College/University | Graduate Degree | |
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 | |
| Harvard Kennedy School of Government | College/University | Undergraduate Degree | |
| University of Louisville | College/University | Masters Business Admin | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
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 | ||
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. | Finance/Rental/Leasing | Director/Board Member | |
| Universidad Nacional De Río Cuarto | College/University | Undergraduate Degree | |
Bolsa de Comercio de Buenos Aires
 Bolsa de Comercio de Buenos Aires Investment Banks/BrokersFinance Bolsa de Comercio de Buenos Aires operates as a securities exchange. The private company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Pontificia Universidad Católica Argentina | College/University | Corporate Officer/Principal | |
La Salamandra SA
 La Salamandra SA Food DistributorsDistribution Services La Salamandra SA is an Argentinean company that supplies milk. The private company is based in Buenos Aires, Argentina. The company was founded by Javier González Fraga. | Food Distributors | Founder | |
| Université Paris II Panthéon Assas | College/University | Graduate Degree | |
| University of Santa Maria La Antigua | College/University | Graduate Degree | |
BNP Paribas (Panama)
 BNP Paribas (Panama) Major BanksFinance Part of BNP Paribas SA, BNP Paribas (Panama) provides commercial banking and brokerage services. | Major Banks | General Counsel | |
Banco Bilbao Vizcaya Argentaria (Panama) SA
 Banco Bilbao Vizcaya Argentaria (Panama) SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco Bilbao Vizcaya Argentaria (Panama) SA provides commercial banking services. The company is based in Planta Baja, PA. Banco Bilbao Vizcaya Argentaria (Panama was acquired by Leasing Bogotá SA Panamá from Banco Bilbao Vizcaya Argentaria SA on December 19, 2013 for $646 million. | Major Banks | General Counsel | |
BNP Paribas USA, Inc.
 BNP Paribas USA, Inc. Financial ConglomeratesFinance BNP Paribas USA, Inc. provides banking and financial services. It offers corporate and investment banking services; asset management services to institutional and retail clients; commercial banking services, including business credit, deposit, and cash management for mid-market and larger companies, and small businesses; and retail banking services. The company is headquartered in New York, NY. | Financial Conglomerates | General Counsel | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Corporate Officer/Principal |
Statistics
International
| United States | 15 |
| Argentina | 11 |
| Colombia | 11 |
| Panama | 9 |
| Mexico | 4 |
Sectoral
| Finance | 22 |
| Consumer Services | 18 |
| Commercial Services | 5 |
| Government | 4 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 175 |
| Corporate Officer/Principal | 82 |
| Undergraduate Degree | 42 |
| Independent Dir/Board Member | 34 |
| Graduate Degree | 29 |
Most connected contacts
- Stock Market
- Insiders
- Nikolina de Alvarado
- Company connections