Efraín Otero Álvarez
Chief Executive Officer at Banco de Occidente Panamá SA
Network origin in Efraín Otero Álvarez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Asociación Bancaria E Entidades Financieras De C
11
| Private Company | 11 | |
Fundación Grupo Aval
4
| Private Company | 4 | |
Banco de Occidente Panamá SA
 Banco de Occidente Panamá SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Occidente Panamá SA is a nationally chartered commercial bank. Efraín Otero Álvarez has been the CEO of the Panamanian company since 1995.
3
| Subsidiary | Major Banks | 3 |
Occidental Bank (Barbados) Ltd.
2
| Private Company | 2 | |
Fondo de Pensiones Porvenir
1
| Pension Fund | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Efraín Otero Álvarez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Founder Director/Board Member Director/Board Member President | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Alejandro Augusto Figueroa Jaramillo | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| BANCO DE OCCIDENTE S.A. | Major Banks | General Counsel Director of Finance/CFO President President | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
SAFP Porvenir SA
 SAFP Porvenir SA Investment ManagersFinance AFP Porvenir SA (Porvenir) is an independent Colombia-based pension and unemployment fund management firm which was founded in 1991. Headquartered in Bogota, Porvenir is a socially responsible investor which participates in the Bogota International Half Marathon, sponsors the Ciclovía event and funds Colombian athletes to encourage athletics. | Investment Managers | Director/Board Member Director/Board Member Chief Executive 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 | Doctorate Degree Graduate Degree | |
| Asociación Bancaria De Colombia | Director/Board Member Corporate Officer/Principal | ||
Fiduciaria Corficolombiana SA
 Fiduciaria Corficolombiana SA Financial ConglomeratesFinance Fiduciaria Corficolombiana SA provides financial solutions and investment management services. Its service portfolio includes real estate, private capital funds, and portfolio management. The company is headquartered was founded on September 4, 1991 and is headquartered in Bogotá, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| FABRICATO S.A. | Textiles | Director/Board Member 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 Chairman | |
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 President | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Chairman | |
| Universidad Externado De Colombia | College/University | Corporate Officer/Principal Graduate Degree | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member Director/Board Member | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Director/Board Member | |
| Universidad del Valle | College/University | Undergraduate Degree Graduate Degree | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member | |
Leasing Colombia SA
 Leasing Colombia SA Major BanksFinance Leasing Colombia SA is an international bank. The private company is based in Bogota, Colombia. | Major Banks | Director/Board Member Director/Board Member | |
| Asociación para la Promoción de las Artes | Director/Board Member | ||
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
| Astorga SA | Director/Board Member | ||
Industria de Licores del Valle
 Industria de Licores del Valle Beverages: AlcoholicConsumer Non-Durables Industria de Licores del Valle is a Colombian company that manufactures and markets spirits and liqueurs. The private company is based in Valle del Cauca, Colombia. | Beverages: Alcoholic | Director/Board Member | |
| Foundation For Ecological Security | President | ||
| Cabrera & Bedoya Banqueros De Inversion | Director/Board Member | ||
| Fundación Luis Carlos Sarmiento Angulo | Chairman | ||
| Pedro Gómez Y Cía SA | Director/Board Member | ||
Casa Editorial El Tiempo SA
 Casa Editorial El Tiempo SA Internet Software/ServicesTechnology Services Casa Editorial El Tiempo SA operates online news portal. It also publishes the non-tabloid daily newspaper El Tiempo in six regional editions: Bogotá, Caribe, Medellín, Café, Cali and the rest of the country. Its online edition eltiempo.com offers headline news, international as well as local coverage of news, links to leading magazines published by El Tiempo & special interest sections such as travel, life today, health, culture, people, science and technology. It also hosts an entertainment portal citytv.com.co which provides television listings, local news and citychat. The company also offers online advertising services on employment, classified ads and academic guidance. Casa Editorial is headquartered in Bogota, Colombia. | Internet Software/Services | Director/Board Member | |
| CEMENTOS ARGOS S.A. | Construction Materials | Director/Board Member | |
| Michigan State University | College/University | Masters Business Admin | |
| Federación de Aseguradores Colombianos | 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 | President | |
| Fundacion Granahorrar | Director/Board Member | ||
| WWB Colombia | Corporate Officer/Principal | ||
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Director/Board Member | |
| Asociacion Colombiana De Instituciones Microfinancieras | Director/Board Member | ||
| Club De Banqueros Y Empresarios | Director/Board Member | ||
| Lloreda SA | Director/Board Member | ||
| Fundación FES Social | President | ||
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Director/Board Member | |
| Administradora Colombiana De Pensiones Colpensiones | Director/Board Member |
Statistics
International
| Colombia | 44 |
| United States | 3 |
| Peru | 3 |
| India | 2 |
| Panama | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 7 |
| Utilities | 3 |
| Non-Energy Minerals | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 111 |
| Corporate Officer/Principal | 24 |
| President | 18 |
| Chairman | 13 |
| Undergraduate Degree | 12 |
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