Maria Cristina Arrastia Uribe
Chairman at Sufi SA
Network origin in Maria Cristina Arrastia Uribe first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
16
| Public Company | Regional Banks | 16 |
CredibanCo SA
 CredibanCo SA Miscellaneous Commercial ServicesCommercial Services Part of Visa, Inc., CredibanCo SA provides electronic payment services. The private company is based in Bogota, Colombia and was founded in 1971.
12
| Subsidiary | Miscellaneous Commercial Services | 12 |
Fideicomiso Ena Norte
7
| Private Company | Miscellaneous | 7 |
Sufi SA
 Sufi SA Environmental ServicesIndustrial Services Sufi SA provides waste management and environmental services. Its services can be grouped under water treatment, alternative energies, multiservices and environment services. Its activities include development, execution, maintenance & management of clean energy generation systems, service areas on highways, integrated property management and cleaning of buildings, premises, streets, beaches as well as wastepaper bins. The company is present in Spain, Portugal and China. Sufi SA was founded in 1982 and is headquartered in Madrid, Spain
2
| Subsidiary | Environmental Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maria Cristina Arrastia Uribe via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Compliance Officer | |
| BANCOLOMBIA S.A. | Major Banks | Jaime Alberto Velásquez Botero | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal |
| Brown University | College/University | Undergraduate Degree | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Corporate Officer/Principal | |
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 | |
| Florida State University | College/University | Undergraduate Degree | |
| Texas A&M University | College/University | Graduate Degree | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin Undergraduate Degree | |
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Masters Business Admin | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad Nacional de Colombia | College/University | Graduate Degree | |
Banco Agricola Comercial de El Salvador SA
 Banco Agricola Comercial de El Salvador SA Regional BanksFinance Banco Agrícola Comercial de El Salvador SA provides banking services. It offers corporate banking, commercial banking, investment banking and personal banking services. The company was founded in January, 1955 and is headquartered in San Salvador, El Salvador. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
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. | Major Banks | Jaime Alberto Velásquez Botero | Director/Board Member Corporate Secretary Director/Board Member |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Panama | College/University | Graduate Degree | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
| Universidad Sergio Arboleda | College/University | Corporate Officer/Principal | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chief Executive Officer | |
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga. | Regional Banks | Human Resources Officer | |
Sucre, Arias & Reyes
 Sucre, Arias & Reyes Miscellaneous Commercial ServicesCommercial Services Sucre, Arias & Reyes is a professional institution that provides legal services to clients locally and internationally. The firm has been in operation for over 50 years and is recognized for the quality of its legal services. The Panamanian company offers personalized legal advice with the highest ethical standards and focus on the needs of their clients. The firm provides solutions in all areas of law and is acknowledged nationally and internationally for the provision of corporate legal services to both local and multinational companies. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Televisora Nacional SA
 Televisora Nacional SA BroadcastingConsumer Services Televisora Nacional SA provides television broadcasting services. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Broadcasting | Human Resources Officer | |
| Universidad de la Sabana | College/University | Masters Business Admin | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| Asociación Bancaria E Entidades Financieras De C | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| LEASING PERU SA | Finance/Rental/Leasing | Jaime Alberto Velásquez Botero | Director/Board Member Director/Board Member Chairman |
Indesa Holding Corp.
 Indesa Holding Corp. Investment ManagersFinance Indesa Holding Corp. specializes in economic and financial advisory services. It offers economic research and advisory, corporate finance and relevant transaction services through its subsidiaries. The company was founded in 1968 by Guillermo O. Chapman, Jr. and is headquartered in Panama City, Panama. | Investment Managers | Chairman | |
| Universidad del Rosario | College/University | Corporate Officer/Principal | |
Latinex Holdings, Inc.
 Latinex Holdings, Inc. Financial ConglomeratesFinance Latinex Holdings, Inc. operates as a investment holding company. The company was founded on June 26, 2010 and is headquartered in Panama city, Panama. | Financial Conglomerates | Chief Executive Officer | |
| SBS Swiss Business School | College/University | Graduate Degree | |
| Universidad Del Valle De Guatemala | College/University | Graduate Degree | |
Multiactivos SA
 Multiactivos SA Investment Banks/BrokersFinance Multiactivos SA provides securitization of mortgage asset services. The private company is based in Bogota, Colombia. | Investment Banks/Brokers | Director/Board Member | |
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 Director/Board Member | |
| INALDE Business School | College/University | Masters Business Admin | |
| Asociación Bancaria de Panamá | President | ||
| Chamber of Commerce Industries & Agriculture of Panama | Corporate Officer/Principal | ||
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 | Corporate Officer/Principal | |
Fundacion Psoriasis de Panama
 Fundacion Psoriasis de Panama Medical/Nursing ServicesHealth Services Fundacion Psoriasis de Panama provides health care services. The non-profit company is based in Panama City, Panama. The Panamanian company was founded by Monica de Chapman. | Medical/Nursing Services | Director/Board Member | |
| University of Texas at Austin Graduate School | College/University | Graduate Degree | |
| Universidad Externado De Colombia | College/University | Graduate Degree | |
Fondo Renta Fija Valor SA
 Fondo Renta Fija Valor SA Fondo Renta Fija Valor SA engages in the provision of financial investments services. The firm seeks to provide fixed income instruments to long-term investors. The company was founded on May 15, 2009 and is headquartered in Panama City, Panama. | Chairman | ||
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 | Director/Board Member Chairman | |
| Sindicato De Industriales De Panamá | Director/Board Member | ||
| Pontifical Xavierian University | College/University | Graduate Degree | |
| Fundación Para El Desarrollo De La Libertad Ciudadana | Director/Board Member | ||
| Universidad Santa María La Antigua | College/University | Graduate Degree Graduate Degree | |
| Sumarse | 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 | Jaime Alberto Velásquez Botero | Chairman Director/Board Member Director/Board Member |
Statistics
International
| Panama | 20 |
| Colombia | 17 |
| United States | 7 |
| Peru | 4 |
| Mexico | 2 |
Sectoral
| Consumer Services | 23 |
| Finance | 19 |
| Communications | 2 |
| Commercial Services | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 73 |
| Corporate Officer/Principal | 28 |
| Undergraduate Degree | 17 |
| Chairman | 16 |
| Graduate Degree | 15 |
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