Network origin in Luis Arturo Penagos Londoño first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Arturo Penagos Londoño via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad de Los Andes | College/University | Carlos Alberto Rodríguez López | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Universidad EAFIT | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal 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 | Director/Board Member Chairman Corporate Secretary Corporate Officer/Principal | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Chief Investment Officer Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
SURA Asset Management SA
 SURA Asset Management SA Investment ManagersFinance SURA Asset Management SA engages in the provision of insurance, pension and investment fund management. The firm operates pension and life insurance assets, as well as provides solutions for saving and investment sectors. The company was founded in 2011 and is headquartered in Medellin, Colombia. | Investment Managers | Director/Board Member Chairman Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Chairman | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Banco Agromercantil de Guatemala SA
 Banco Agromercantil de Guatemala SA Major BanksFinance Part of Bancolombia SA, Banco Agromercantil de Guatemala SA provides banking services. The company is based in Guatemala City, Guatemala. | Major Banks | Director/Board Member Director/Board Member | |
Renting Colombia SA
 Renting Colombia SA Finance/Rental/LeasingFinance Renting Colombia SA provides vehicle renting services for the transportation of people and cargo. Its fleet includes trucks, motocycles, coasters, and cars. The firm provides drivers and operators, as well as logistics management and technical support. The company was founded in 1997 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Director/Board Member Founder | |
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 Director/Board Member | |
| Banco de la República | General Government | Corporate Officer/Principal 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 | Director/Board Member Director/Board Member | |
| Universidad de Medellín | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Consejo Privado de Competitividad | Chief Executive Officer Chief Executive Officer | ||
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
| Pontifical Bolivarian University | College/University | Graduate Degree Corporate Officer/Principal | |
| Fundacion Universidad Externado de Colombia | College/University | Graduate Degree Corporate Officer/Principal | |
| ECOPETROL S.A. | Integrated Oil | Director/Board Member Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Director/Board Member Director of Finance/CFO | |
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/Board Member | |
| CEMENTOS ARGOS S.A. | Construction Materials | Director/Board Member General Counsel | |
| Ach Colombia SA | Director/Board Member Director/Board Member | ||
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Multienlace SAS
 Multienlace SAS Miscellaneous Commercial ServicesCommercial Services Part of Grupo Konectanet SL, Multienlace SAS provides business process outsourcing and contact call center services to corporate clients. The company is based in Medellin, CO. Multienlace was acquired by Stratton Spain SL from Bancolombia SA on June 06, 2008 for $62.05 million. | Miscellaneous Commercial Services | Director/Board Member 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 | Chairman Director/Board Member | |
| CONSTRUCTORA CONCONCRETO S.A. | Engineering & Construction | Director/Board Member | |
| Fedeleasing | Corporate Secretary | ||
| Emory University | College/University | Masters Business Admin | |
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 | |
Bancolombia Puerto Rico Internacional, Inc.
 Bancolombia Puerto Rico Internacional, Inc. Major BanksFinance Part of Bancolombia SA, Bancolombia Puerto Rico Internacional, Inc. provides commercial banking services. The CEO of the Puerto Rican company is Carlos Enrique Piedrahíta Arocha. | Major Banks | Director/Board Member | |
| INALDE Business School | College/University | Corporate Officer/Principal | |
| National Planning Department of Colombia | General Government | Director/Board Member | |
Bancolombia Cayman SA
 Bancolombia Cayman SA Regional BanksFinance Part of Bancolombia SA, Bancolombia Cayman SA is a financial institution that offers solutions for the administration of collective investment funds and delegated portfolios. The company is based in George Town, Cayman Islands. The Caymanian company provides current accounts in dollars or euros, and allows for transfers to other countries from accounts in Panama and Cayman. Bancolombia Cayman also advises clients in private banking, personal banking, SME banking, and corporate banking within the Bancolombia Group. | Regional Banks | Director/Board Member | |
| Yale University | College/University | Corporate Officer/Principal | |
Inversiones Financieras Banco Agricola SA
 Inversiones Financieras Banco Agricola SA Major BanksFinance Part of Bancolombia SA, Inversiones Financieras Banco Agricola SA provides banking services. | Major Banks | Director/Board Member | |
Promotora de Cafe Colombia SA
 Promotora de Cafe Colombia SA RestaurantsConsumer Services Promotora de Café Colombia SA engages in the operation and management of a chain of Juan Valdez Café brand coffee shops. It offers a selection of gourmet hot and cold drinks, as well as sweet and savory snacks. The firm also distributes and commercializes Juan Valdez products through supermarkets and e-commerce portals. The company was founded on November 19, 2002 and is headquartered in Bogota, Colombia. | Restaurants | General Counsel | |
| Goizueta Business School-Emory | College/University | Masters Business Admin | |
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 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 | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
| Credibac SA de CV | Director/Board Member | ||
| Fiduciaria Del Estado SA | Director/Board Member | ||
Valores Banagricola SA de CV
 Valores Banagricola SA de CV Investment Banks/BrokersFinance Part of Bancolombia SA, Valores Banagrícola SA de CV is a Salvadoran company. The company is located in El Salvador. | Investment Banks/Brokers | Director/Board Member | |
Banagrícola SA
 Banagrícola SA Regional BanksFinance Part of Bancolombia SA, Banagricola SA provides banking services. | Regional Banks | Director/Board Member | |
| Tuya SA | Director/Board Member | ||
| Federación Colombiana De Compañías De Leasing | Corporate Secretary | ||
| Fideicomiso Ena Norte | Miscellaneous | Chairman | |
| Banistmo Investment Corp. SA | Director/Board Member |
Statistics
International
| Colombia | 32 |
| Panama | 7 |
| United States | 4 |
| El Salvador | 4 |
| Guatemala | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 12 |
| Government | 4 |
| Non-Energy Minerals | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 119 |
| Corporate Officer/Principal | 41 |
| Graduate Degree | 14 |
| Independent Dir/Board Member | 13 |
| Chairman | 13 |
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