Network origin in Juan Carlos Moran Calvache first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama.
16
| Subsidiary | Regional Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Moran Calvache via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer Director/Board Member Treasurer Director/Board Member | |
| Premier Latin American Bond Funds SA | Chairman Director/Board Member | ||
| Premier Index Fund SA | Chairman Director/Board Member | ||
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R.. | Regional Banks | Director/Board Member Director/Board Member | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Depósito Centralizado de Valores de Colombia SA
 Depósito Centralizado de Valores de Colombia SA Investment Banks/BrokersFinance Depósito Centralizado de Valores de Colombia SA is a financial investment services company. It is engaged in the custody, administration, compensation and liquidation of securities and financial instruments. The company was founded on November 17, 1992 and is headquartered in Bogotá, Colombia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| HB Estructuras Metálicas S.A | Director/Board Member | ||
| Pedro Gómez Y Cía SA | President | ||
| Concesionaria Vial de Los Andes SA | Director/Board Member | ||
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Director/Board Member | |
| Plantaciones Unipalma de Los Llanos SA | Director/Board Member | ||
Banco de Bogotá Panamá S.AA
 Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
| Universidad de Antíoquia | College/University | Doctorate Degree | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
| Banco De America Central SA (Costa Rica) | Director/Board Member | ||
Banco de America Central SA (Guatemala)
 Banco de America Central SA (Guatemala) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a Guatemalan company that provides commercial banking services. The company is based in Guatemala City, Guatemala. | Major Banks | Director/Board Member | |
| Coviandes SA | Director/Board Member | ||
Empresa de Acueducto y Alcantarillado de Bogotá-ESP
 Empresa de Acueducto y Alcantarillado de Bogotá-ESP Water UtilitiesUtilities Empresa de Acueducto y Alcantarillado de Bogotá-ESP is a private company based in Bogota, Colombia. The Colombian company provides water supply, sanitary and storm sewer systems, and water treatment services. | Water Utilities | Director/Board Member | |
| Financiera de Desarrollo Nacional SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Banco Extebandes De Colombia | Director/Board Member | ||
Banco de America Central SA (El Salvador)
 Banco de America Central SA (El Salvador) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a nationally chartered commercial bank based in San Salvador, El Salvador. The Salvadoran company operates as a commercial bank. | Major Banks | Director/Board Member | |
| Compañía Agrícola De Inversiones SA | Director/Board Member | ||
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama. | Miscellaneous | Director/Board Member | |
| Brown University | College/University | Undergraduate Degree | |
| SuperC Klin S. A. | Director of Finance/CFO | ||
| Prival Bond Fund SA | Director/Board Member | ||
| Prival Capital Preservation Fund, S.A. | Director/Board Member | ||
| Prival Mortgage Backed Fund S.A. | Director/Board Member | ||
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama. | Real Estate Investment Trusts | Director/Board Member | |
Fondo de Ahorro de Panama (Investment Management)
 Fondo de Ahorro de Panama (Investment Management) Financial ConglomeratesFinance Fondo de Ahorro de Panama (Investment Management) (FAP-IM) is the investment management division of Fondo de Ahorro de Panama, a sovereign wealth fund headquartered in Panama City, Panama. Founded in 2012, FAP-IM seeks to establish a long-term savings mechanism for the State and create a mechanism for stabilization in the event of a state of emergency and economic slowdown. | Financial Conglomerates | Chief Executive Officer | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
Rotary Club of Indianapolis
 Rotary Club of Indianapolis Miscellaneous Commercial ServicesCommercial Services Rotary Club of Indianapolis operates as a platform for professional networking and leadership development that brings together engaged professionals from all sectors of business to create service projects. The company was founded in 1913 and is headquartered in Indianapolis, IN. | Miscellaneous Commercial Services | Director/Board Member | |
MultiLeasing Financiero SA
 MultiLeasing Financiero SA Real Estate DevelopmentFinance Part of Grupo Aval Acciones y Valores SA, MultiLeasing Financiero SA provides leasing of personal property other than land or buildings. The company is based in Panama City, Panama. The CEO of the Panamanian company is Javier Gerardo Ulloa Castro. | Real Estate Development | Chief Executive Officer | |
Banco de America Central SA (Honduras)
 Banco de America Central SA (Honduras) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA (Honduras) is a commercial bank that provides banking services. The company is based in Tegucigalpa, Honduras. | Major Banks | Director/Board Member | |
| HELM BANK SA | Major Banks | Director of Finance/CFO | |
| New York University | College/University | Graduate Degree | |
California Chamber of Commerce
 California Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The California Chamber of Commerce is a Chamber of Commerce organization. The non-profit company is based in Sacramento, CA. The CEO of the company is Allan Zaremberg. | Miscellaneous Commercial Services | Director/Board Member | |
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | Regional Banks | Director/Board Member | |
| Cámara de Compensación de Divisas de Colombia SA | Director/Board Member | ||
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | Multi-Line Insurance | Director/Board Member | |
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member | |
| BANCO POPULAR S.A. | Regional Banks | Director of Finance/CFO | |
Harinera del Valle SA
 Harinera del Valle SA Food: Specialty/CandyConsumer Non-Durables Harinera del Valle SA manufactures and markets flour. The company was founded by Arcesio Paz Paz in 1947 and is headquartered in Cali, Colombia. | Food: Specialty/Candy | President | |
| Proyemco Ltda. | President | ||
| Universidad EAFIT | College/University | Graduate Degree | |
| Universidad ICESI | College/University | Graduate Degree | |
| Federación Nacional de Molineros de Trigo | Investment Trusts/Mutual Funds | Director/Board Member |
Statistics
International
| Colombia | 25 |
| Panama | 16 |
| United States | 5 |
| United Kingdom | 2 |
| Chile | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 8 |
| Miscellaneous | 4 |
| Utilities | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 62 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 10 |
| Treasurer | 7 |
| Director of Finance/CFO | 5 |
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