Pedro Luis Saiz Ruiz
Director/Board Member at Bancamía-El Banco de las Microfinanzas SA
Network origin in Pedro Luis Saiz Ruiz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic.
10
| Holding Company | Regional Banks | 10 |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia.
9
| Holding Company | Finance/Rental/Leasing | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pedro Luis Saiz Ruiz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Human Resources Officer | |
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 | Graduate Degree | |
| BBVA | Major Banks | Corporate Officer/Principal Human Resources Officer Human Resources Officer | |
| ALMACENES ÉXITO S.A. | Food Retail | Director of Finance/CFO | |
| BANCO PROVINCIAL, S.A. BANCO UNIVERSAL | Regional Banks | Chairman | |
| Telefonica Peru Holding SA | Director/Board Member | ||
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member Director/Board Member | |
Finanzia Banco de Crédito SA
 Finanzia Banco de Crédito SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Finanzia Banco de Crédito SA is a Spanish Madrid-based company that provides commercial financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal General Counsel | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Corporate Officer/Principal | |
BBVA Bolsa Sociedad Agente de Bolsa SA
 BBVA Bolsa Sociedad Agente de Bolsa SA Investment Banks/BrokersFinance BBVA Bolsa Sociedad Agente de Bolsa SA (BBVA Bolsa SAB) is the Peru-based securities brokerage subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Lima, BBVA Bolsa SAB was founded in 1997 and assists clients in the purchase and sale of equity and fixed income securities listed on the Lima Stock Exchange (BVL). | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin | |
| Pontificia Universidad Católica de Chile | 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 | General Counsel | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | General Counsel | |
BBVA Securities of Puerto Rico, Inc.
 BBVA Securities of Puerto Rico, Inc. Investment Banks/BrokersFinance Part of OFG Bancorp, BBVA Securities of Puerto Rico, Inc. is a Puerto Rican company that provides securities brokerage services. The company is based in San Juan, Puerto Rico. | Investment Banks/Brokers | Director/Board Member | |
Promotora Médica Las Américas SA
 Promotora Médica Las Américas SA MiscellaneousMiscellaneous Promotora Médica Las Américas SA is a heath care services company. It is engaged in administration of health care companies and direct provision of health care services. The company was founded on May 17, 1989 and is headquartered in Medellin, Colombia. | Miscellaneous | Director/Board Member | |
| Universidad de Antíoquia | College/University | Undergraduate Degree | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Corporate Officer/Principal Human Resources Officer | |
Mapfre España CIA de Seguros y Reaseguros SA
 Mapfre España CIA de Seguros y Reaseguros SA Multi-Line InsuranceFinance Mapfre España CIA de Seguros y Reaseguros SA operates as an insurance and reinsurance services provider company. It offers life, health, property, accident, and automotive insurance policies. The company was founded on July 7, 1965 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member | |
Instituto de Seguros Sociales
 Instituto de Seguros Sociales Investment ManagersFinance Instituto de Seguros Sociales provides pension and insurance services. The private company is based in Ibague, Colombia. | Investment Managers | Corporate Officer/Principal | |
| Fundacion SAnta Fe De Bogota | Director of Finance/CFO | ||
Go Fruselva SL
 Go Fruselva SL Food: Specialty/CandyConsumer Non-Durables Go Fruselva SL manufactures fruit and vegetable purees, juices, smoothies and baby food. Its services include product development, management of raw material, packaging design, logistics optimization, filling, storage, picking and transport. The company was founded by Xavier Martinez in 2008 and is headquartered in Tarragona, Spain. | Food: Specialty/Candy | Director/Board Member | |
Pizano SA En Reestructuracion
 Pizano SA En Reestructuracion Wholesale DistributorsDistribution Services Part of Adminegocios SAS, Pizano SA En Reestructuracion supplies melamine board and sheets. | Wholesale Distributors | Corporate Officer/Principal | |
| WWB Colombia | Corporate Officer/Principal | ||
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
Asociación Española de Fundaciones
 Asociación Española de Fundaciones Miscellaneous Commercial ServicesCommercial Services Asociación Española de Fundaciones (AEF) is a non-profit organization based in Madrid, Spain. AEF's mission is to promote and defend the interests of foundations in Spain. The organization provides a platform for foundations to exchange knowledge and experiences, and to collaborate on projects that benefit society. | Miscellaneous Commercial Services | Director/Board Member | |
| Argentaria | Corporate Officer/Principal | ||
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
| Mapfre Vida SA | Life/Health Insurance | Director/Board Member | |
| Grupo Repsol del Perú SAC | Director/Board Member | ||
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
Provincial Casa de Bolsa CA
 Provincial Casa de Bolsa CA Investment Banks/BrokersFinance Provincial Casa de Bolsa CA (dba BBVA Provincial) is the Venezuela-based broker/dealer subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Caracas, BBVA Provincial was founded in 1990 and provides securities brokerage services to various investors. | Investment Banks/Brokers | Chairman | |
| Corporacion Mundial De La Mujer | Chairman | ||
| Asociacion Colombiana De Instituciones Microfinancieras | Director/Board Member | ||
| Microfinanzas Puerto Rico | Chairman Director/Board Member Director/Board Member | ||
| Emprende Microfinanzas SA | Director/Board Member Director/Board Member | ||
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member President Director/Board Member | |
| Contigo Microfinanzas | Director/Board Member Director/Board Member | ||
Bbva International Investment Corp.
 Bbva International Investment Corp. Financial ConglomeratesFinance BBVA International Investment Corp. provides investment services. The private company is based in San Juan, Puerto Rico. | Financial Conglomerates | President | |
| Fundacion Granahorrar | Director/Board Member | ||
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Manuel Antonio Méndez del Río Piovich | Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member |
Statistics
International
| Colombia | 18 |
| Peru | 11 |
| Spain | 8 |
| Chile | 4 |
| United States | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 6 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 60 |
| Corporate Officer/Principal | 19 |
| Chairman | 15 |
| Independent Dir/Board Member | 8 |
| Chief Executive Officer | 6 |
Most connected contacts
- Stock Market
- Insiders
- Pedro Luis Saiz Ruiz
- Company connections
