Carlos Eduardo Upegui Cuartas
Director/Board Member at CORPORACIÓN FINANCIERA COLOMBIANA S.A.
Network origin in Carlos Eduardo Upegui Cuartas first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Universidad de Los Andes
35
| College/University | Other Consumer Services | 35 |
| Public Company | Investment Banks/Brokers | 20 | |
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Ach Colombia SA
6
| Subsidiary | 6 | |
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The private company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts.
4
| Subsidiary | Regional Banks | 4 |
A Toda Hora SA
3
| Subsidiary | 3 | |
Asociación Bancaria De Colombia
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Eduardo Upegui Cuartas via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Carlos Alberto Rodríguez López | Director/Board Member Chief Executive Officer Human Resources Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Treasurer Corporate Officer/Principal |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Director of Finance/CFO Chief Operating Officer Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Graduate Degree Masters Business Admin Graduate Degree | |
Bavaria SA
 Bavaria SA Beverages: AlcoholicConsumer Non-Durables Bavaria SA operates as a brewery company. Its products include beer, malt beverages, soft drinks, fruit juices, mineral water and milk. The firm also participates in the transportation, packaging and agro-industry activities. The company was founded on April 4, 1889 and is headquartered in Bogota, Colombia. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez Alejandro Augusto Figueroa Jaramillo | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Sales & Marketing President Director/Board Member Director/Board Member |
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez Alejandro Augusto Figueroa Jaramillo | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| ALMACENES ÉXITO S.A. | Food Retail | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Gabriel Mauricio Cabrera Galvis | Corporate Officer/Principal President President Corporate Officer/Principal Chief Executive Officer |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Chairman Chairman Director/Board Member | |
| VALOREM S.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| MINEROS S.A. | Precious Metals | Luis Santiago Perdomo Maldonado | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member |
| CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA S.A. | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
Caracol SA
 Caracol SA BroadcastingConsumer Services Part of Promotora de Informaciones SA, Caracol SA is a Colombian company that operates a radio station. The private company is based in Bogota, Colombia. | Broadcasting | Director/Board Member Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Banco Agrario de Colombia SA
 Banco Agrario de Colombia SA Major BanksFinance Banco Agrario de Colombia SA is an international commercial bank. The private company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Cafesalud EPS SA
 Cafesalud EPS SA Hospital/Nursing ManagementHealth Services Part of Prestasalud, Cafesalud EPS SA provides healthcare services. The private company is based in Bogota, CO. Cafesalud EPS was acquired by Prestasalud from SaludCoop EPS on May 24, 2017 for $0.50 million. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| CARACOL TELEVISION S.A. | Broadcasting | Director/Board Member Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Carlos Alberto Rodríguez López Luisa Fernanda Lafaurie Rivera Carlos Eduardo Caballero Argaez William Bruce Mac Master Rojas | Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO DAVIVIENDA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member Treasurer Chief Operating Officer | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Chief Executive Officer Chairman Director/Board Member Chief Tech/Sci/R&D Officer | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Doctorate Degree Graduate Degree | |
| ECOPETROL S.A. | Integrated Oil | Luis Santiago Perdomo Maldonado Luisa Fernanda Lafaurie Rivera | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Carlos Alberto Rodríguez López Ricardo Mauricio Rosillo Rojas | Chief Executive Officer Director/Board Member Chairman Director/Board Member President Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
| Pontificia Universidad Javeriana | College/University | Ricardo Mauricio Rosillo Rojas Luisa Fernanda Lafaurie Rivera Gabriel Mauricio Cabrera Galvis | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
| ISAGEN S.A. ESP | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Giros y Finanzas Compañía de Financiamiento Comercial SA
 Giros y Finanzas Compañía de Financiamiento Comercial SA Miscellaneous Commercial ServicesCommercial Services Giros y Finanzas Compañía de Financiamiento Comercial SA is a financial services company based in Cali, Colombia. Giros y Finanzas Compañía de Financiamiento Comercial SA provides financial services such as money transfers and financing. Additionally, the Colombian company's description includes the phrase "twists and finances Giros y." The private company was founded in 1996 and was acquired by Banvivienda SA on June 05, 2007. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Universidad EAFIT | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Director/Board Member | |
EMGESA SA ESP
 EMGESA SA ESP Electric UtilitiesUtilities EMGESA SA ESP engages in the generation and commercialization of electrical energy. It specializes in the management, operation, and maintenance of twelve hydroelectric and two thermal power plants as well as the generation of electric power from renewable sources. It also provides administrative, operational, and technical management to produce minerals and the exploration and exploitation of mining deposits. The company was founded on October 15, 1980 and is headquartered in Bogota, Colombia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Grupo Suramericana
 Grupo Suramericana Financial ConglomeratesFinance Grupo Suramericana provides investment services. The company is headquartered in Colombia. | Financial Conglomerates | Chairman Director/Board Member | |
| ORGANIZACIÓN TERPEL S.A. | Wholesale Distributors | Director/Board Member Chairman | |
| Colombia Ministry of Finance & Public Credit | General Government | Carlos Alberto Rodríguez López Ricardo Mauricio Rosillo Rojas | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| Banco de la República | General Government | Carlos Alberto Rodríguez López | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Luis Santiago Perdomo Maldonado | Chief Executive Officer Director/Board Member President |
| CONSTRUCTORA CONCONCRETO S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
Aerovías del Continente Americano SA
 Aerovías del Continente Americano SA AirlinesTransportation Aerovías del Continente Americano SA provides scheduled passenger air transportation service. Its services include cargo, web check in, flight status, ticket status, consultation itineraries, luggage tracker, and refund request. The company is headquartered in Barranquilla, Columbia. | Airlines | Director/Board Member Director/Board Member | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Luis Carlos Sarmiento Gutiérrez Gustavo Antonio Ramírez Galindo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Chairman |
Isa SA
 Isa SA Engineering & ConstructionIndustrial Services Isa SA engages in the construction of electricity distribution networks. The private company is located in Colombia. | Engineering & Construction | Corporate Officer/Principal Director/Board Member | |
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 | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer |
| Asociación Bancaria E Entidades Financieras De C | Alejandro Augusto Figueroa Jaramillo Carlos Eduardo Caballero Argaez | Director/Board Member President Corporate Officer/Principal Director/Board Member | |
| National Planning Department of Colombia | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Carbocol SA | Sales & Marketing Director/Board Member | ||
| Universidad del Rosario | College/University | Corporate Officer/Principal Graduate Degree | |
| Colegio de Estudios Superiores de Administración | College/University | Luis Santiago Perdomo Maldonado | Director/Board Member President Undergraduate Degree Corporate Officer/Principal |
| Casa de Bolsa SA | Director/Board Member Director/Board Member | ||
| INALDE Business School | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Universidad Externado De Colombia | College/University | Corporate Officer/Principal Undergraduate Degree | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Chief Executive Officer Director/Board Member Director/Board Member | |
Fiduciaria Corficolombiana SA
 Fiduciaria Corficolombiana SA Financial ConglomeratesFinance Fiduciaria Corficolombiana SA provides financial solutions and investment management services. Its service portfolio includes real estate, private capital funds, and portfolio management. The company is headquartered was founded on September 4, 1991 and is headquartered in Bogotá, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Colombia | 46 |
| United States | 3 |
| Brazil | 2 |
| Chile | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Utilities | 7 |
| Government | 4 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 457 |
| Corporate Officer/Principal | 160 |
| Independent Dir/Board Member | 62 |
| Chairman | 57 |
| Undergraduate Degree | 49 |
Most connected contacts
- Stock Market
- Insiders
- Carlos Eduardo Upegui Cuartas
- Company connections
