Aimeé Sentmat de Grimaldo
Chief Executive Officer at Banistmo SA
Network origin in Aimeé Sentmat de Grimaldo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
17
| Public Company | Regional Banks | 17 |
| Public Company | Major Banks | 6 | |
Fondo Renta Fija Valor SA
 Fondo Renta Fija Valor SA Fondo Renta Fija Valor SA engages in the provision of financial investments services. The firm seeks to provide fixed income instruments to long-term investors. The company was founded on May 15, 2009 and is headquartered in Panama City, Panama.
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aimeé Sentmat de Grimaldo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Terremark Worldwide, Inc.
 Terremark Worldwide, Inc. Information Technology ServicesTechnology Services Terremark Worldwide, Inc. engages in the provision of information technology infrastructure solutions. It offers managed hosting, data, and application services. It also offers investigative response and forensics, data protection, threat and vulnerability services, and managed security services. The company was founded by Manuel D. Medina in 1982 and is headquartered in Miami, FL. | Information Technology Services | Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Corporate Officer/Principal | |
| CELSIA S.A. E.S.P. | Electric Utilities | Director of Finance/CFO | |
La Previsora SA Cia de Seguros
 La Previsora SA Cia de Seguros Life/Health InsuranceFinance La Previsora SA Cia de Seguros offers a range of insurance products for individuals and businesses. The private company is based in Bogota, Colombia. The Colombian company's portfolio includes coverage options to meet various needs. The company is ultimately controlled by the Government of Colombia. | Life/Health Insurance | Director/Board Member | |
Industrias Alimenticias Noel SA
 Industrias Alimenticias Noel SA Food DistributorsDistribution Services Founded in 1933, Industrias Alimenticias Noel SA is a meat product manufacturer. The private company is based in Medellin, Colombia and is part of Grupo Nutresa SA. | Food Distributors | Director of Finance/CFO | |
| Louisiana State University | College/University | Masters Business Admin | |
| Pace University | College/University | Undergraduate Degree Graduate Degree | |
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients. | Investment Managers | Director/Board Member Director of Investments Corporate Officer/Principal | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director/Board Member | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Masters Business Admin Graduate Degree | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
Bancolombia Panamá SA
 Bancolombia Panamá SA Major BanksFinance Bancolombia (Panamá) SA provides banking services to individual, corporate clients, and small and medium entrepreneurs. It service portfolio includes savings and current accounts, investment management services, financing, loans, and credit cards. The company was founded in 1972, and is headquartered in Panama City, Panama. | Major Banks | Corporate Secretary Director/Board Member Corporate Officer/Principal | |
PricewaterhouseCoopers Ltda.
 PricewaterhouseCoopers Ltda. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Ltda. is a private company based in Barranquilla, Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VALORES SIMESA S.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Panama | College/University | Corporate Officer/Principal Graduate Degree | |
Banca de Inversión Bancolombia SA
 Banca de Inversión Bancolombia SA Investment ManagersFinance Part of Bancolombia SA, Banca de Inversión Bancolombia SA is a financial and investment services company based in Medellin, Colombia. The Colombian company provides a range of financial and investment services. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga. | Regional Banks | Director/Board Member Human Resources Officer | |
| Fundacion Universidad Externado de Colombia | College/University | Undergraduate Degree | |
| Universidad de la Sabana | College/University | Masters Business Admin | |
Compañía Nacional de Chocolates DCR SA
 Compañía Nacional de Chocolates DCR SA Food: Specialty/CandyConsumer Non-Durables Part of Grupo Nutresa SA, Compañía Nacional de Chocolates DCR SA is a chocolate manufacturer based in San Jose, Costa Rica. The Costa Rican company's main focus is on producing chocolate products. | Food: Specialty/Candy | Chairman | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Papeles Del Cauca SA
 Papeles Del Cauca SA Pulp & PaperProcess Industries Part of Kimberly-Clark Corp., Papeles del Cauca SA is a Colombian company that manufactures paper and cardboard. The private company is based in Metros del Puente, Colombia. | Pulp & Paper | Director/Board Member | |
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Promotora de Hoteles Medellín SA
 Promotora de Hoteles Medellín SA Hotels/Resorts/Cruise linesConsumer Services Promotora de Hoteles Medellin SA is a private company based in Medellin, Colombia. The Colombian company operates a hotel. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Laboratorio Echavarría | Director/Board Member | ||
| Camara de Comercio Colombo Americana | Director/Board Member | ||
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Servicios Nutresa SAS | President | ||
| Fideicomiso Ena Norte | Miscellaneous | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 private company is based in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Crystal SAS (Colombia)
 Crystal SAS (Colombia) TextilesProcess Industries Crystal SAS is a Colombian company that produces and markets costume brands and fashion. The private company is based in Barranquilla, Colombia. Luis Fernando Restrepo Echavarría has been the CEO of the company since 2004. Crystal SAS has a wide distribution of its products in own points of sale and franchises located in Colombia, the US, and Europe. The company has three distribution centers to ensure flexibility, competitiveness, and efficiency. Crystal SAS believes in working in harmony with the environment and assumes social and environmental management as a priority. The company's ethical program, "So We Are," reflects the responsibility they assume in the construction of a company that is synonymous with the values that represent it\: constancy, honesty, optimism, execution with intelligence, and social sense. The company has several certifications and recognitions, and it has an ethical line that allows reporting undue behaviors. | Textiles | Director/Board Member | |
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Federación Colombiana De Compañías De Leasing | Corporate Secretary | ||
| INALDE Business School | College/University | Masters Business Admin | |
| Tuya SA | Director/Board Member | ||
| Fundación Nutresa | Director/Board Member | ||
Corfinsura SA
 Corfinsura SA Investment ManagersFinance Corfinsura SA operates agencies that specialize in employee benefit and compensation plans. The private company is based in Bogota, Colombia. | Investment Managers | Corporate Officer/Principal | |
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Universidad Santa María La Antigua | College/University | Graduate Degree Graduate Degree | |
| Corporación Interactuar | Director/Board Member | ||
| Fiduciaria Del Estado SA | Director/Board Member | ||
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
Grupo Agromercantil Holding SA
 Grupo Agromercantil Holding SA Investment Banks/BrokersFinance Grupo Agromercantil Holding SA owns and operates financial conglomerates with interest in lease financing, credit lending, and stock brokerage. The company is headquartered in Panama City, Panama. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistics
International
| Colombia | 34 |
| Panama | 7 |
| United States | 4 |
| Peru | 4 |
| Costa Rica | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 13 |
| Consumer Non-Durables | 3 |
| Process Industries | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 103 |
| Corporate Officer/Principal | 44 |
| Undergraduate Degree | 26 |
| Independent Dir/Board Member | 21 |
| Graduate Degree | 16 |
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