Carlos Eduardo Upegui Cuartas
Director/Board Member at CORPORACIÓN FINANCIERA COLOMBIANA S.A.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Monica Contreras Esper | F | - | - | |
| María Fernanda Suárez Londoño | M | 49 | 1 years | |
| Pedro Nel Ospina Santa Maria | M | - |
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. | 8 years |
| Rodolfo Vélez Borda | M | 59 |
A Toda Hora SA
Ach Colombia SA
| 19 years |
| Derek Charles Sassoon | M | - |
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. | 8 years |
| Jaime Gamboa Rodríguez | M | - |
Ach Colombia SA
A Toda Hora SA
| - |
| Alejandro Augusto Figueroa Jaramillo | M | 81 |
Asociación Bancaria De Colombia
| 26 years |
| Jaime Restrepo Pinzón | M | - |
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. | 8 years |
| Luis Carlos Sarmiento Gutiérrez | M | 62 | 18 years | |
| Leonardo Hincapie Naranjo | M | - |
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. | 8 years |
| Carlos Alberto Vélez Moreno | M | - |
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. | 22 years |
| María Lorena Gutiérrez Botero | M | 55 | 6 years | |
| Juan Guillermo Serna | M | 70 | 7 years | |
| Marcela Acuña Ramírez | F | - | - | |
| Adriana Navas | F | - | - | |
| Augusto Restrepo Gómez | M | 62 |
Ach Colombia SA
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. | - |
| Orlando Durán Pintor | M | - |
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.
Ach Colombia SA
| - |
| Luis Santiago Perdomo Maldonado | M | 66 |
Asociación Bancaria De Colombia
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. | - |
| Orlando Poblete Iturrate | M | - |
Universidad de Los Andes
| 33 years |
| Ana María Ibáñez Londoño | M | 54 |
Universidad de Los Andes
| 16 years |
| José Mauricio Rodríguez Múnera | M | 65 |
Universidad de Los Andes
| - |
| Julian Alonso Valenzuela Ramírez | M | - | - | |
| Tomás González Estrada | M | - |
Universidad de Los Andes
| - |
| Gabriel Mauricio Cabrera Galvis | M | 72 |
Asociación Bancaria De Colombia
| - |
| Sergio Michelsen Jaramillo | M | 63 |
Universidad de Los Andes
| - |
| Diego Fernando Prieto Rivera | M | 60 |
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. | 11 years |
| Alvaro Torres Macías | M | - |
Universidad de Los Andes
| - |
| Rodolfo Segovia | M | 87 |
Universidad de Los Andes
| - |
| Martìn Jose Carrizosa Calle | M | - |
Universidad de Los Andes
| - |
| Olga Lucia Blanco Manchola | M | - |
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. | - |
| María Isable Ortiz Aya | F | - | - | |
| Carlos Gustavo Cano Sanz | M | 77 |
Universidad de Los Andes
| - |
| César Prado Villegas | M | - | 5 years | |
| Derek Charles Sassoon | M | 55 |
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. | 6 years |
| Marcela Meléndez Arjona | F | 55 |
Universidad de Los Andes
| - |
| Diego Alexander Buitrago Aguilar | M | - | - | |
| Néstor Raúl Fagua Guauque | M | 62 |
Universidad de Los Andes
| - |
| Mauricio Mejía Pardo | M | 66 | - | |
| Andrés Escobar Arango | M | 53 |
Universidad de Los Andes
| 6 years |
| Ana Fernanda Maiguashca Olano | F | 49 |
Universidad de Los Andes
| - |
| Juan Daniel Frias Díaz | M | - | - | |
| Jaime Alonso Castañeda Roldán | M | 55 |
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. | - |
| David Hernando Rey Borda | M | - |
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. | 16 years |
| Daniel Cortés McCallister | M | - |
Universidad de Los Andes
| - |
| Gustavo Antonio Ramírez Galindo | M | - | - | |
| Ignacio Sanín Bernal | M | 76 |
Universidad de Los Andes
| - |
| Alejandro Gaviria Uribe | M | 59 |
Universidad de Los Andes
| 20 years |
| Juan Pablo Córdoba Garcés | M | - |
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. | 19 years |
| Carlos Alberto Rodríguez López | M | 57 |
Universidad de Los Andes
| - |
| Miguel Urrutia Montoya | M | - |
Universidad de Los Andes
| - |
| Julián Sinisterra Reyes | M | - |
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. | - |
| Ricardo Mauricio Rosillo Rojas | M | 55 |
Universidad de Los Andes
| - |
| Ricardo León Otero | M | - |
Ach Colombia SA
| - |
| Hernando José Gómez Restrepo | M | 67 |
Universidad de Los Andes
| - |
| Luis Alarcón Mantilla | M | 71 |
Universidad de Los Andes
| 27 years |
| Luisa Fernanda Lafaurie Rivera | F | 64 |
Universidad de Los Andes
| - |
| Jorge Cauas Lama | M | - |
Universidad de Los Andes
| - |
| Alberto López-Hermida Hermida | M | - |
Universidad de Los Andes
| - |
| Carlos Arcesio Paz Bautista | M | - | 26 years | |
| Eduardo Pizano de Narváez | M | - |
Universidad de Los Andes
| - |
| Mauricio Mosseri Estrada | M | - |
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. | 13 years |
| Gerardo Silva Castro | M | - | 1 years | |
| Carlos Eduardo Caballero Argaez | M | 77 |
Universidad de Los Andes
| 18 years |
| Eduardo Pacheco Cortés | M | 72 |
Universidad de Los Andes
| - |
| Francisco León Délano | M | 69 |
Universidad de Los Andes
| - |
| León E. Teicher G. | M | - |
Universidad de Los Andes
| 15 years |
| William Bruce Mac Master Rojas | M | - |
Universidad de Los Andes
| - |
| Fernando Pineda Otálora | M | - |
Ach Colombia SA
| - |
| Guillermo Perry | M | - |
Universidad de Los Andes
| - |
| Jaime Bermúdez Merizalde | M | 56 |
Universidad de Los Andes
| - |
| Rodrigo Prieto Uribe | M | 50 |
Universidad de Los Andes
| - |
| Clara Inés Morales Patiño | F | - | - | |
| Jorge Eduardo Marín Correa | M | 64 |
Universidad de Los Andes
| - |
| José Manuel Ayerbe Osorio | M | 50 |
A Toda Hora SA
| 11 years |
| Hernán Alonso Alzate Arias | M | 53 |
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. | 12 years |
| Rafael Valderrábano | M | - |
Universidad de Los Andes
| - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Juan Carlos Páez Ayala | M | - | 11 years | |
| Isabel Cristina Ramírez | F | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Colombia | 78 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Carlos Eduardo Upegui Cuartas
- Personal Network