Juan Daniel Frias Díaz
Compliance Officer at CORPORACIÓN FINANCIERA COLOMBIANA S.A.
Network origin in Juan Daniel Frias Díaz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Daniel Frias Díaz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO DE BOGOTÁ S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Chief Executive Officer |
| Universidad de Los Andes | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Masters Business Admin Graduate Degree | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Luis Carlos Sarmiento Gutiérrez | Director/Board Member Director/Board Member Director/Board Member |
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Luis Carlos Sarmiento Gutiérrez | Chairman Director/Board Member President |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BANCO DE OCCIDENTE S.A. | Major Banks | President Corporate Officer/Principal Chief Executive Officer | |
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 |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member Chairman Director/Board Member | |
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | Director/Board Member Director/Board Member | |
| BANCO POPULAR S.A. | Regional Banks | President President | |
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 | |
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 | |
| ORGANIZACIÓN TERPEL S.A. | Wholesale Distributors | Director/Board Member Chairman | |
| Colombia Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| Asociación Bancaria De Colombia | Director/Board Member Director/Board Member | ||
Banco Popular
 Banco Popular Real Estate DevelopmentFinance Banco Popular is a private company that leases apartments. The company is based in Los Angeles, CA. | Real Estate Development | Director/Board Member President | |
Postobón SA
 Postobón SA Food: Specialty/CandyConsumer Non-Durables Postobón SA is a soft drink producing company. It is engaged in production, importation, packaging and/ or distribution of beverages, soft drinks, water, malt, beer, drinks from fruit and fruit juices, The company was founded on November 17, 1933 and is headquartered in Medellin, Colombia. | Food: Specialty/Candy | Director/Board Member | |
CredibanCo SA
 CredibanCo SA Miscellaneous Commercial ServicesCommercial Services Part of Visa, Inc., CredibanCo SA provides electronic payment services. The company is based in Bogota, Colombia and was founded in 1971. | Miscellaneous Commercial Services | 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 | |
| ECOPETROL S.A. | Integrated Oil | Director of Finance/CFO | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | President | |
| Ach Colombia SA | Director/Board Member | ||
| A Toda Hora SA | Director/Board Member | ||
Quimpac Ecuador SA
 Quimpac Ecuador SA Chemicals: SpecialtyProcess Industries Part of Quimpac Corp. SAC, Quimpac Ecuador SA is a Peruvian company that produces caustic soda, sodium hypochlorite, hydrochloric acid and chlorine gas. The company is based in Callao, Peru. | Chemicals: Specialty | Director/Board Member | |
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. | Investment Banks/Brokers | Director/Board Member | |
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 | |
Emusa Perú SAC
 Emusa Perú SAC Commercial Printing/FormsCommercial Services Emusa Perú SAC is a private company based in Chorrillos, Peru. The Peruvian company provides printing services. | Commercial Printing/Forms | Director/Board Member | |
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 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. | Regional Banks | Director/Board Member | |
| Ecuatoriana De Sal Y Productos Quimicos C A | Director/Board Member | ||
| Colegio de Estudios Superiores de Administración | College/University | Undergraduate Degree | |
Banco Corficolombiana (Panamá) SA
 Banco Corficolombiana (Panamá) SA Regional BanksFinance Banco Corficolombiana SA provides banking services company. It offers investment banking, commercial banking, treasury, and investments. The company was founded on December 15, 2004 and is headquartered in Panamà City, Panama. | Regional Banks | Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Corporación Calidad | Corporate Officer/Principal | ||
| Business Association For Latin American Studies | Corporate Officer/Principal | ||
Consejo Latinoamericano De Escuelas De Administracion
 Consejo Latinoamericano De Escuelas De Administracion Miscellaneous Commercial ServicesCommercial Services Consejo Latinoamericano De Escuelas De Administracion operates membership organizations. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| European Foundation For Management Development | Corporate Officer/Principal | ||
| C I Valle Trade S A | Corporate Officer/Principal | ||
| Government of Colombia | Sovereign | Corporate Officer/Principal | |
| Agencia Nacional De Minería | Corporate Officer/Principal | ||
| Fondo Adaptación | Corporate Officer/Principal | ||
| Agencia Nacional De Defensa Jurídica | Corporate Officer/Principal | ||
Positiva Compañía de Seguros SA
 Positiva Compañía de Seguros SA Multi-Line InsuranceFinance Positiva Compania de Seguros SA engages in the provision of insurance services to corporate and individual clients. It offers life, health, medical, and accident insurance policies. It also provides fixed and variable income pension plans. The company was founded on September 1, 2008 and is headquartered in Bogota, Colombia. | Multi-Line Insurance | Director/Board Member | |
| Universidad de San Buenaventura | College/University | Undergraduate Degree | |
| Georgetown University | College/University | Graduate Degree | |
| Farmatodo Colombia SA | Director/Board Member | ||
Invest In Bogota
 Invest In Bogota Investment ManagersFinance Invest In Bogota operates as an investment promotion agency for Bogota. It provides investments for technology based services, life science, industrial, infrastructure, creative industries, and other sectors such as biotechnology and renewable energy sectors. The company is headquartered in Bogota, Colombia. | Investment Managers | Director/Board Member | |
| Universidad Externado De Colombia | College/University | Undergraduate Degree | |
| CENCOSUD S.A. | Specialty Stores | Director/Board Member | |
| CORPORACIÓN DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| Colombia | 39 |
| United States | 4 |
| Peru | 4 |
| Ecuador | 2 |
| Panama | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Utilities | 3 |
| Government | 3 |
Operational
| Director/Board Member | 102 |
| Corporate Officer/Principal | 30 |
| President | 14 |
| Undergraduate Degree | 13 |
| Graduate Degree | 12 |
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