Luis Santiago Pérez Moreno
Director/Board Member at Bancolombia Panamá SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Jaime Alberto Velásquez Botero | M | 64 |
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. | - |
| Javier M. Ledesma-Arocena | M | - |
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.
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. | 8 years |
| Darío Fernando Gutiérrez Cuartas | M | 56 |
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.
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. | 5 years |
| Carlos Iván Vargas Perdomo | M | - |
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.
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. | 7 years |
| Sergio Restrepo Isaza | M | 62 |
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. | - |
| Carlos Raúl Yepes Jiménez | M | 60 |
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. | - |
| Gonzalo Toro Bridge | M | 64 |
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. | - |
| Alejandro Mejia Jaramillo | M | - |
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. | - |
| Alberto Hernandez | M | 49 |
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. | - |
| Meik Proescher | M | - |
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. | 7 years |
| Alberto Hernández Agüero | M | - |
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. | 5 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Martina Peter | F | - |
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. | 5 years |
| Jesús Miguel Ebenberger | M | - |
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. | - |
| Jesús Quintero Palomino | M | - |
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. | 5 years |
| Marco Eliecer Peralta Fernández | M | - |
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. | 5 years |
| Johanna Granitzer | F | - |
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. | 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Colombia | 11 | 68.75% |
| Panama | 5 | 31.25% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Luis Santiago Pérez Moreno
- Personal Network
