Juan Pablo Espinosa Arango
Director of Finance/CFO at ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A.
Network origin in Juan Pablo Espinosa Arango first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
21
| Operating Division | Investment Managers | 21 |
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.
11
| Subsidiary | Investment Managers | 11 |
| Public Company | Life/Health Insurance | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Pablo Espinosa Arango via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
AFP y Cesantías Protección SA (Investment Management)
 AFP y Cesantías Protección SA (Investment Management) Investment ManagersFinance AFP y Cesantías Protección SA (Investment Management) (Proteccion-IM) is the investment management division of AFP y Cesantías Protección SA (BG: PROTECCION) in Colombia. Founded in 1991, Proteccion-IM is headquartered in Medellin and manages severance, voluntary pension and compulsory pension funds. | Investment Managers | Director of Finance/CFO Chief Executive Officer Chief Investment Officer Market Strategist Analyst-Fixed Income Market Strategist | |
Valores Bancolombia SA Comisionista de Bolsa
 Valores Bancolombia SA Comisionista de Bolsa Investment Banks/BrokersFinance Valores Bancolombia SA Comisionista de Bolsa is the broker/dealer subsidiary of Bancolombia SA (NYSE: CIB) in Colombia. Formerly Suramericana de Valores SA SUVALOR Comisionista de Bolsa, the firm is headquartered in Medellin and offers brokerage services to various investors. | Investment Banks/Brokers | Chief Executive Officer Analyst-Equity Sales & Marketing Market Strategist | |
| Universidad EAFIT | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
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 | Portfolio Manager-Equities Economist Director of Research - Equity | |
| BANCOLOMBIA S.A. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| FABRICATO S.A. | Textiles | President President | |
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 | Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree Graduate Degree | |
| Banco de la República | General Government | Economist Economist | |
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 | Chairman Corporate Officer/Principal | |
| Pontifical Bolivarian University | College/University | Graduate Degree Undergraduate Degree | |
| Fideicomiso Ena Norte | Miscellaneous | 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 company is based in Medellin, Colombia and is part of Grupo Nutresa SA. | Food Distributors | Director of Finance/CFO | |
| Pace University | College/University | Graduate Degree | |
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 | |
| Servicios Nutresa SAS | President | ||
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 | |
| Corporación Interactuar | 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 | |
Banco Compartir SA
 Banco Compartir SA Finance/Rental/LeasingFinance Bancompartir SA engages in the provision of financial services. the firm specializes in financial intermediation as well as granting fixed-term, consumer, and housing, vehicle, microenterprise, farming, educational, and free investment loans. It also offers fire and earthquake, vehicle, and house insurance services. The company was founded on October 23, 1969 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| Fundación Nutresa | Director/Board Member | ||
Caja Colombiana de Subsidio Familiar
 Caja Colombiana de Subsidio Familiar Finance/Rental/LeasingFinance Caja Colombiana de Subsidio Familiar offers a portfolio of services to support the development of individuals and organizations. The non-profit company is based in Paipa, Colombia. and has subsidiaries in Colombia. The Colombian company's services include health, education, recreation, and subsidies to promote equity and social gaps. The company also provides education to help individuals and families have better control of their finances. The company has modern infrastructure for events and activities to help individuals maintain a work-life balance. | Finance/Rental/Leasing | Chief Administrative Officer | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
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. | Director/Board Member | ||
| Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree | |
Fundación para la Educación Superior y Desarrollo (Research)
 Fundación para la Educación Superior y Desarrollo (Research) Investment ManagersFinance Fundación para la Educación Superior y Desarrollo (Research) (Fedesarrollo) is the investment research division of Fundación para la Educación Superior y Desarrollo, a private non-profit organization headquartered in Bogota, Colombia. Founded in 1970, Fedesarrollo provides research on economic and social policy issues. The firm contributes to the design, monitoring and improvement of public policies. | Investment Managers | Economist | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Corporate Officer/Principal | |
Credicorp Capital Colombia SA
 Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Trading-Fixed Income | |
Ashmore Investment Advisors Colombia SA Sociedad Fiduciaria
 Ashmore Investment Advisors Colombia SA Sociedad Fiduciaria Investment ManagersFinance Part of Ashmore Group Plc, Ashmore Investment Advisors Colombia SA Sociedad Fiduciaria is a specialist emerging markets investment manager with over thirty years of experience. Based in Bogota, Colombia, the business was founded in 1992 as part of the banking group. The Colombian company offers new strategies that provide an opportunity for investors to participate in emerging markets. In 1999, Ashmore became independent and today manages USD 57.7 billion in pooled funds, segregated accounts, and structured products. Felipe Gómez Bridge has been the CEO of the company since 2018. | Investment Managers | Chief Executive Officer | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Corporate Officer/Principal | |
| Universidad Minuto De Dios | College/University | Director/Board Member | |
Cacharreria Mundial SA
 Cacharreria Mundial SA Home Improvement ChainsRetail Trade Cacharreria Mundial SA is a Colombian company that specializes in retailing paint, glass, and wallpaper products. | Home Improvement Chains | Chief Administrative Officer | |
| Asociación Bancaria E Entidades Financieras De C | Chairman | ||
C.I. Carbones del Caribe SA
 C.I. Carbones del Caribe SA CoalEnergy Minerals C.I. Carbones del Caribe SA is a Colombian company that mines coal. The private company is based in Barranquilla, Colombia. | Coal | Director/Board Member | |
Zona Franca Argos SA
 Zona Franca Argos SA Construction MaterialsNon-Energy Minerals Part of Grupo Argos SA, Zona Franca Argos SA is a Colombian company that manufactures cement and concrete products. The company is based in Cartagena, Colombia. | Construction Materials | Director/Board Member | |
| Fundación Ximena Rico | Director/Board Member | ||
| GRUPO ARGOS S.A. | Construction Materials | Corporate Officer/Principal | |
| Fundacion Universidad Externado de Colombia | College/University | Graduate Degree | |
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 | Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director/Board Member | |
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 | Chief Operating Officer | |
| Babson College | College/University | Masters Business Admin | |
| Universidad de Antíoquia | College/University | President | |
Confecciones Colombia SA
 Confecciones Colombia SA Wholesale DistributorsDistribution Services Confecciones Colombia SA engages in manufacturing clothes. The firm offers creation and development of its own brands of formal and casual clothing for men and women. Its brands are Everfit, Corporate Wear and Privanza. The company was founded on August 21, 1927 and is headquartered in Medellin, Colombia. | Wholesale Distributors | Corporate Officer/Principal | |
| VALORES SIMESA S.A. | Financial Conglomerates | Director/Board Member | |
| AFP INTEGRA SA | Investment Managers | Director/Board Member | |
| Wealth Management Sura SA | Director/Board Member | ||
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 | President |
Statistics
International
| Colombia | 40 |
| Panama | 5 |
| United States | 3 |
| Peru | 3 |
| Mexico | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 11 |
| Process Industries | 3 |
| Distribution Services | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 28 |
| Economist | 21 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 11 |
| President | 10 |
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