Álvaro de Jesús Velásquez Cock
Director/Board Member at GRUPO AVAL ACCIONES Y VALORES S.A.
Net worth: 2 356 $ as of 2024-04-29
Network origin in Álvaro de Jesús Velásquez Cock first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama.
16
| Subsidiary | Regional Banks | 16 |
Banco de Bogotá Panamá S.AA
 Banco de Bogotá Panamá S.AA Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de Bogotá Panamá SA is a Panamanian company that provides banking and financial services. The company is based in Panama City, Panama.
2
| Subsidiary | Regional Banks | 2 |
Concesionaria Vial de Los Andes SA
1
| Subsidiary | 1 | |
Plantaciones Unipalma de Los Llanos SA
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Álvaro de Jesús Velásquez Cock via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer Chairman Director/Board Member Director/Board Member Treasurer General Counsel Director/Board Member | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Chief Executive Officer Chief Operating Officer President Director/Board Member Chairman | |
| Casa de Bolsa SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Pontificia Universidad Javeriana | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANCO POPULAR S.A. | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member Chairman | |
| Universidad De Bogotá Jorge Tadeo Lozano | College/University | Undergraduate Degree Undergraduate Degree | |
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R.. | Regional Banks | Director/Board Member Director/Board Member | |
| Queen Mary University of London | College/University | Graduate Degree Graduate Degree | |
| Universidad ICESI | College/University | Graduate Degree Undergraduate Degree | |
| BANCO DE OCCIDENTE S.A. | Major Banks | General Counsel Corporate Officer/Principal | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member Director/Board Member | |
Telefónica Telecom SA
 Telefónica Telecom SA Wireless TelecommunicationsCommunications Telefónica Telecom SA provides telecommunications services. It offers fixed and mobile telephony, broadband internet, cable television subscriptions, and network administration. The firm also provides data center management, software application development, and information technology infrastructure operations. The company was founded on June 16, 2003 and is headquartered in Bogota, Colombia. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| Premier Latin American Bond Funds SA | Chairman Director/Board Member | ||
| Premier Index Fund SA | Chairman Director/Board Member | ||
| Universidad EAFIT | College/University | Graduate Degree Undergraduate Degree | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Barclays Bank SA (Spain)
 Barclays Bank SA (Spain) Major BanksFinance Barclays Bank SA provides commercial banking services. It offers services such as deposits, mortgages, mutual funds, pension plans, insurance, private banking, consumer finance, asset management, financial advices and non-financial advice. Its services include fund transfers, excess liquidity, operating finance, foreign trade, strategic financing and risk management. The bank has a network of 500 branches in Spain. Barclays Bank was founded on June 6, 1946 and is headquartered in Madrid, Spain. | Major Banks | President | |
| Universidad Autónoma de Bucaramanga | College/University | Graduate Degree | |
Alpina Productos Alimenticios SA
 Alpina Productos Alimenticios SA Food DistributorsDistribution Services Alpina Productos Alimenticios SA manufactures dairy products and health drinks. It offers dairy beverages, fruit juices, baby food, desserts, cheese, cream, and butter. The company was founded in 1945 and is headquartered in Sopo, Colombia. | Food Distributors | Sales & Marketing | |
Citibank Colombia SA
 Citibank Colombia SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020. | Investment Banks/Brokers | Corporate Officer/Principal | |
Fondo de Ahorro de Panama (Investment Management)
 Fondo de Ahorro de Panama (Investment Management) Financial ConglomeratesFinance Fondo de Ahorro de Panama (Investment Management) (FAP-IM) is the investment management division of Fondo de Ahorro de Panama, a sovereign wealth fund headquartered in Panama City, Panama. Founded in 2012, FAP-IM seeks to establish a long-term savings mechanism for the State and create a mechanism for stabilization in the event of a state of emergency and economic slowdown. | Financial Conglomerates | Chief Executive Officer | |
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama. | Real Estate Investment Trusts | Director/Board Member | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
| Prival Mortgage Backed Fund S.A. | Director/Board Member | ||
| Prival Capital Preservation Fund, S.A. | Director/Board Member | ||
| Prival Bond Fund SA | Director/Board Member | ||
Credomatic International Corp.
 Credomatic International Corp. Finance/Rental/LeasingFinance Credomatic International Corp. is engaged with issuing and providing credit card services. The company offers services such as speed box, steps online, web chat, teller ATM network, Branch Telefonica, electronics branch, RSC and regulations. The company was founded in 1970 and is headquartered in San Jose, Costa Rica. | Finance/Rental/Leasing | Director/Board Member | |
| HELM BANK SA | Major Banks | Director of Finance/CFO | |
| SuperC Klin S. A. | Director of Finance/CFO | ||
| Almaviva SA | Director/Board Member | ||
| VANTI S.A. ESP | Gas Distributors | Director/Board Member | |
| BANCO DAVIVIENDA S.A. | Major Banks | Chief Operating Officer | |
| Universidad del Valle | College/University | Undergraduate Degree | |
| Corporación de Ahorro y Vivienda Ahorramás SA | President | ||
| Asociacion Gremial Civica Centro Internacional San Diego SA | Director/Board Member | ||
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | General Counsel | |
Organización Luis Carlos Sarmiento Angulo Ltd.
 Organización Luis Carlos Sarmiento Angulo Ltd. Engineering & ConstructionIndustrial Services Organización Luis Carlos Sarmiento Angulo Ltd. is a construction company based in Bogota, Colombia. Organización Luis Carlos Sarmiento Angulo Ltd. provides industrial building construction services. The Colombian company was founded by Luís Carlos Sarmiento Angulo. | Engineering & Construction | Director/Board Member | |
| Brown University | College/University | Undergraduate Degree | |
Casa Editorial El Tiempo SA
 Casa Editorial El Tiempo SA Internet Software/ServicesTechnology Services Casa Editorial El Tiempo SA operates online news portal. It also publishes the non-tabloid daily newspaper El Tiempo in six regional editions: Bogotá, Caribe, Medellín, Café, Cali and the rest of the country. Its online edition eltiempo.com offers headline news, international as well as local coverage of news, links to leading magazines published by El Tiempo & special interest sections such as travel, life today, health, culture, people, science and technology. It also hosts an entertainment portal citytv.com.co which provides television listings, local news and citychat. The company also offers online advertising services on employment, classified ads and academic guidance. Casa Editorial is headquartered in Bogota, Colombia. | Internet Software/Services | Director/Board Member | |
| Ceettv SA | Director/Board Member | ||
Taxair SA
 Taxair SA AirlinesTransportation Taxair SA provides passenger air transportation services. | Airlines | Director/Board Member | |
| McDonough School of Business | College/University | Masters Business Admin |
Statistics
International
| Colombia | 33 |
| Panama | 10 |
| United States | 6 |
| United Kingdom | 2 |
| Spain | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 12 |
| Utilities | 4 |
| Communications | 3 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 122 |
| Corporate Officer/Principal | 49 |
| Undergraduate Degree | 25 |
| Independent Dir/Board Member | 19 |
| Graduate Degree | 16 |
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