Carlos Raúl Yepes Jiménez
Director/Board Member at INTERCONEXIÓN ELÉCTRICA S.A. E.S.P.
Network origin in Carlos Raúl Yepes Jiménez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Electric Utilities | 22 | |
| Public Company | Major Banks | 10 | |
Bancolombia SA (Research Firm)
 Bancolombia SA (Research Firm) Investment ManagersFinance Bancolombia SA (Research Firm) is the investment research division of Bancolombia SA (BVC: BCOLOMBIA, NYSE: CIB), a full-service financial institution headquartered in Medellin, Colombia. Founded in 1998, the firm provides research analysis for a diversified individual and corporate customer base throughout Colombia, as well as in other jurisdictions, such as Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala.
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| Operating Division | Investment Managers | 9 |
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.
5
| Subsidiary | Major Banks | 5 |
| Public Company | Construction Materials | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Raúl Yepes Jiménez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Chief Executive Officer Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Jaime Alberto Velásquez Botero | Chief Investment Officer Director/Board Member Director/Board Member Chairman Director/Board Member |
| FABRICATO S.A. | Textiles | Director/Board Member Director/Board Member | |
| CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA S.A. | Electric Utilities | Carlos Alberto Rodríguez López | Director/Board Member Chairman Chairman Director/Board Member |
| University of Oxford | College/University | Doctorate Degree Graduate Degree | |
Corporacion Financiera Nacional y Suramericana SA
 Corporacion Financiera Nacional y Suramericana SA Regional BanksFinance Founded in 1959, Corporacion Financiera Nacional y Suramericana SA is a financial institution that provides online commercial banking. Part of Bancolombia SA, the company is based in Medellin, Colombia. | Regional Banks | Chairman President Corporate Officer/Principal | |
| CELSIA S.A. E.S.P. | Electric Utilities | Chairman Chief Executive Officer | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member Director/Board Member | |
Empresas Públicas de Medellín ESP
 Empresas Públicas de Medellín ESP Water UtilitiesUtilities Empresas Públicas de Medellín ESP is a holding company which operates as a municipal-order decentralized company. The firm provides residential public utilities of aqueduct, sewage, power and combustible gas distribution. It also provides the domiciliary public utilities of cleaning, waste treatment and utilization, as well as the complementary activities. The company was founded on August 6, 1955 and is headquartered in Medellin, Colombia. | Water Utilities | Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
Red de Energia del Perú SA
 Red de Energia del Perú SA Engineering & ConstructionIndustrial Services Red de Energia del Perú SA is a power transmission company. It engages in the construction, operation and maintenance of energy transmission networks and development of telecommunication systems, activities and services. The company was founded on July 3, 2002 and is headquarter in Lima, Peru. | Engineering & Construction | Director/Board Member Chairman | |
Internexa SA ESP
 Internexa SA ESP Telecommunications EquipmentElectronic Technology Internexa SA ESP manufactures communications equipment and provides television broadcasting services. It offers telecommunications, carrier, MPLS, internet. The company was founded in 2002 and is headquartered in Medellin, Colombia. | Telecommunications Equipment | Director/Board Member Director/Board Member | |
| DURATEX SA | Forest Products | Director/Board Member Director/Board Member | |
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 Chief Executive Officer Director of Investments | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree | |
| CEMENTOS ARGOS S.A. | Construction Materials | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| ISAGEN S.A. ESP | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Universidad EAFIT | College/University | Carlos Enrique Piedrahíta Arocha | Undergraduate Degree Corporate Officer/Principal Chairman Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree |
| ORGANIZACION DE INGENIERIA INTERNACIONAL | Engineering & Construction | Director/Board Member Chairman Director/Board Member | |
Grupo Suramericana
 Grupo Suramericana Financial ConglomeratesFinance Grupo Suramericana provides investment services. The company is headquartered in Colombia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| Banco de la República | General Government | Carlos Alberto Rodríguez López | Corporate Officer/Principal Director/Board Member Economist Director/Board Member Corporate Officer/Principal |
| Universidad de Antíoquia | College/University | Jaime Alberto Velásquez Botero | Undergraduate Degree President Undergraduate Degree Undergraduate Degree |
Compañia Nacional de Chocolates SAS
 Compañia Nacional de Chocolates SAS Food: Specialty/CandyConsumer Non-Durables Compañia Nacional de Chocolates SAS is a chocolate and confectionery manufacturer based in Medellin, Colombia. Compañia Nacional de Chocolates SAS manufactures chocolates and confectionery products. The Colombian company was founded in 2002 and is part of Grupo Nutresa SA. | Food: Specialty/Candy | Director/Board Member Chairman | |
INTERVIAL Chile SA
 INTERVIAL Chile SA Other TransportationTransportation Cintra Concesiones de Infraestructuras de Transporte de Chile (Cintra Chile Ltda) is a company belonging to the group Cintra Spain, a leading private developers of transport infrastructure projects in the world, with over 35 years of management and a presence in countries like Spain, Portugal, Ireland, Chile , Canada and the US. This, coupled with its extensive local experience and proven in the promotion, financing, construction and operation of concessions, makes Cintra Chile Ltda s largest provider of intercity road concessions, throughout the country. They are well over 10 years bringing the Chileans to their country, 5 routes that take you to unimaginable places, more than 900 kilometers and safely transporting more than U.S. $ 1,470 million invested in the development of the country. | Other Transportation | Director/Board Member Corporate Officer/Principal | |
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 | Corporate Officer/Principal Chairman | |
| Fundación Para la Educación Superior y el Desarrollo | Director/Board Member Director/Board Member | ||
| Fundación Proantioquia | Director/Board Member Director/Board Member | ||
| Fundación Codesarrollo | Director/Board Member Director/Board Member | ||
Compañía Suramericana de Seguros SA
 Compañía Suramericana de Seguros SA Insurance Brokers/ServicesFinance Compañía Suramericana de Seguros SA is a company based in Medellin, Colombia and is part of Grupo de Inversiones Suramericana SA. Compañía Suramericana de Seguros SA provides insurance services. The CEO of the Colombian company is Juana Francisca Llano Cadavid. | Insurance Brokers/Services | Director of Finance/CFO President | |
Isa SA
 Isa SA Engineering & ConstructionIndustrial Services Isa SA engages in the construction of electricity distribution networks. The private company is located in Colombia. | Engineering & Construction | Carlos Alberto Rodríguez López | Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer General Counsel |
| Consejo Privado de Competitividad | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | ||
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | President Director/Board Member | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Chairman Corporate Officer/Principal | |
| National Planning Department of Colombia | General Government | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Autorregulador del Mercado de Valores de Colombia SA | Chairman Director/Board Member | ||
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member | |
| Politecnico Colombiano Jaime Isaza Cadavid | College/University | President Corporate Officer/Principal | |
| Situm SAS | Director/Board Member Director/Board Member | ||
Interchile SA
 Interchile SA Electric UtilitiesUtilities Interchile SA provides electricity transmission and transportation services. Interchile SA is based in Las Condes, Chile. Interchile is ultimately controlled by the Government of Colombia. The Chilean company was founded in 2012. The CEO is Jorge Rodríguez Ortiz. | Electric Utilities | Director/Board Member Chairman Chief Executive Officer | |
| Xm SA Esp | Director/Board Member Corporate Secretary | ||
| Fondos de Pensiones y Cesantias Porvenir SA | Investment Managers | Director/Board Member 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 | Chairman Director/Board Member | |
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Chief Executive Officer |
Statistics
International
| Colombia | 38 |
| Peru | 6 |
| United Kingdom | 3 |
| Panama | 3 |
| Chile | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 9 |
| Utilities | 7 |
| Non-Energy Minerals | 5 |
| Industrial Services | 4 |
Operational
| Director/Board Member | 200 |
| Corporate Officer/Principal | 71 |
| Chairman | 38 |
| Chief Executive Officer | 32 |
| Independent Dir/Board Member | 28 |
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