Luis Santiago Pérez Moreno
Director/Board Member at Bancolombia Panamá SA
Network origin in Luis Santiago Pérez Moreno first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco ProCredit Colombia SA
 Banco ProCredit Colombia SA Major BanksFinance Banco ProCredit Colombia SA engages in the provision of commercial banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, and credit cards. It also offers comprehensive financial services to small and medium-sized companies, as well as private clients. The company was founded on February 8, 2008 and is headquartered in Bogota, Colombia.
10
| Subsidiary | Major Banks | 10 |
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 |
Creditos y Ahorro Credifinanciera SA
 Creditos y Ahorro Credifinanciera SA Savings BanksFinance Creditos y Ahorro Credifinanciera SA is a financial services company. It is engaged in providing financial, credit and investment services. The company was founded on August 9, 2007 and is headquartered in Bogota, Colombia.
4
| Subsidiary | Savings Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Santiago Pérez Moreno via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HSBC Capital (USA), Inc.
 HSBC Capital (USA), Inc. Investment ManagersFinance HSBC Capital (USA) Inc ( HSBC Capital (USA) ) is a private equity arm of HSBC Holdings Plc Founded in 1978. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Investor Relations Contact | |
| ENKA DE COLOMBIA S.A. | Textiles | Director/Board Member | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member Corporate Officer/Principal | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Chief Investment Officer Director/Board Member | |
| FABRICATO S.A. | Textiles | 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 | |
| Emory University | College/University | Masters Business Admin | |
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 | |
| Babson College | College/University | Undergraduate Degree | |
| DURATEX SA | Forest Products | 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 | |
Colcorp SA Corporación Financiera
 Colcorp SA Corporación Financiera Finance/Rental/LeasingFinance Colcorp SA Corporación Financiera is a financial corporation based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company provides mortgage and loan broker services. | Finance/Rental/Leasing | Director/Board Member | |
| Universidad de Los Andes | College/University | Masters Business Admin | |
| CEMENTOS ARGOS S.A. | Construction Materials | Director/Board Member General Counsel | |
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Corporate Officer/Principal | |
| VALORES SIMESA S.A. | Financial Conglomerates | Director/Board Member | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Torcuato di Tella | College/University | Undergraduate Degree | |
| Pontifical Bolivarian University | College/University | Graduate Degree | |
| Fundacion Universidad Externado de Colombia | College/University | Graduate Degree | |
Contegral SA
 Contegral SA Agricultural Commodities/MillingProcess Industries Contegral SA is a Colombian company that manufactures animal feeds. The private company is based in Medellin, Colombia. | Agricultural Commodities/Milling | Director/Board Member | |
Salesland SL
 Salesland SL Miscellaneous Commercial ServicesCommercial Services Salesland SL is a leading sales outsourcing Spanish company that provides a wide range of services to corporate clients across various regions. Salesland is based in Madrid, ES and Bogotá, CO. The private company is engaged in direct and indirect sales cycle, staff selection and training, specialized back office, online reporting tools, and the development and application of new technologies. The company was founded in 2000, and Fernando García-Lahiguera has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Chairman | |
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 | |
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 | Director/Board Member | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Chairman | |
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. | Investment Managers | Chief Executive Officer | |
Graycliff Partners LP
 Graycliff Partners LP Investment ManagersFinance Graycliff Partners LP (Graycliff Partners) is a private equity firm founded in 1991. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
Bond Street Management LLC
 Bond Street Management LLC Financial ConglomeratesFinance Bond Street Management LLC is a bank holding private company. The company is based in Beachwood, OH and has subsidiaries in United States. | Financial Conglomerates | Chief Investment Officer | |
| Fideicomiso Ena Norte | Miscellaneous | Director/Board Member | |
Factoring Bancolombia SA
 Factoring Bancolombia SA Finance/Rental/LeasingFinance Part of Bancolombia SA, Factoring Bancolombia SA is a Colombian company that provides financial factoring services. The company is based in Medellin, Colombia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Gramercy Latin America Private Equity
 Gramercy Latin America Private Equity Investment ManagersFinance Gramercy Latin America Private Equity (Gramercy Latin America) is a private equity subsidiary of Gramercy Advisors LLC founded in 1998 by Robert Koenigsberger. The firm is headquartered in Menlo Park, California. | Investment Managers | Private Equity Investor | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| Exponencial Banca de Inversion SA | Corporate Officer/Principal Chairman | ||
| Exponencial Confirming SAS | Chairman | ||
| Progresion Sociedad Administradora de Inversion SA | Chairman | ||
Procopal SA
 Procopal SA Construction MaterialsNon-Energy Minerals Procopal SA is a Colombian company that specializes in road construction and building solutions. The private company is based in Girardota, Colombia and has been positively impacting the sector for over 50 years. The company offers products and services such as intranet personal data management systems, contractenes projects, and crushing plants. The company is leaders in the sale of stony materials and aggregates, production, sale and application of asphalt mixtures, and slope stabilizations and anchors. Procopal has the machinery to carry out the activities of construction of passive and active anchors, the drilling and construction of horizontal drains, and also has great experience in the stabilization of slopes. The company has their own sources of materials with cutting-edge technology for the elaboration of asphalt mixtures, production of granular bases, crushed materials, and other processed materials. The company has carried out the construction of public buildings and housing projects. The company also offers services such as pavement recycling, landfill, and airport concessions. | Construction Materials | Director/Board Member | |
| Acon Investments LLC /Colombia/ | Investment Managers | Private Equity Investor | |
Corfinsura SA
 Corfinsura SA Investment ManagersFinance Corfinsura SA operates agencies that specialize in employee benefit and compensation plans. The private company is based in Bogota, Colombia. | Investment Managers | Chairman Corporate Officer/Principal | |
| Colombia Ministerio De Desarrollo Económico | Corporate Officer/Principal | ||
| Corporacion Nacional De Turismo | Corporate Secretary | ||
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Chairman | |
Vitalis Pharmaceuticals Holding SL
 Vitalis Pharmaceuticals Holding SL Financial ConglomeratesFinance Vitalis Pharmaceuticals Holding SL is an investment holding company based in Madrid, Spain. | Financial Conglomerates | Director/Board Member | |
| Fiduciaria Corfinsura SA | Corporate Officer/Principal | ||
| VALORES INDUSTRIALES S. A. | Investment Managers | 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 |
Statistics
International
| Colombia | 34 |
| United States | 8 |
| Panama | 4 |
| Peru | 4 |
| Spain | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 8 |
| Non-Energy Minerals | 5 |
| Process Industries | 4 |
| Utilities | 3 |
Operational
| Director/Board Member | 60 |
| Chairman | 16 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 8 |
| Chief Executive Officer | 5 |
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