Javier Díaz Molina
Director/Board Member at BANCO POPULAR S.A.
Network origin in Javier Díaz Molina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 17 | |
Alpopular Almacén General de Depósitos SA
 Alpopular Almacén General de Depósitos SA Marine ShippingTransportation Alpopular Almacén General de Depósitos S.A. engages in the provision of comprehensive logistics solutions in the supply chain. Its services includes national and international transport; foreign trade; customs brokerage; integral container handling; port operations and unloading ships; storage and inventory management; financing expenses foreign trade; in-house operations management; document management; repurchase agreement operations; bonds pledge and certificate of deposit good. The company was founded on December 22, 1967 and is headquartered in Bogotá, Columbia.
9
| Subsidiary | Marine Shipping | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Javier Díaz Molina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GRUPO AVAL ACCIONES Y VALORES S.A. | Major Banks | Director/Board Member Director/Board Member | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer Corporate Officer/Principal Sales & Marketing | |
| CORPORACIÓN DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA | Miscellaneous Commercial Services | Chief Executive Officer 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 company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Major Banks | Director/Board Member | |
| EMPRESA DE TELECOMUNICACIONES DE BOGOTÁ S.A. E.S.P. | Major Telecommunications | Director/Board Member | |
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 | |
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 | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree | |
Banco Granahorrar SA
 Banco Granahorrar SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Granahorrar SA is an international bank. The company is based in Bogota, Colombia. | Financial Conglomerates | President | |
| Universidad de Los Andes | College/University | Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree | |
Bandag de Mexico SA de CV
 Bandag de Mexico SA de CV Automotive AftermarketConsumer Durables Bandag de Mexico SA de CV Manufactures and sells precured tread rubber. The company also provides 24-hour emergency roadside services, trailer readiness, mounted wheel service and scheduled fleet maintenance. The firm was founded in December, 1957 and is located in Mexico City, Mexico. | Automotive Aftermarket | Sales & Marketing | |
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 | |
| Universidad EAFIT | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal Director/Board Member | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Chairman | |
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 | Economist | |
Codensa SA ESP
 Codensa SA ESP Electric UtilitiesUtilities Codensa SA ESP engages in the distribution and commercialization of electrical energy. It offers the execution of works, design, and consulting services in electrical engineering. It also provides financing services, subscriptions, and insurance. The company was founded on October 23, 1997 and is headquartered in Bogotá, Colombia. | Electric Utilities | Director/Board Member Director/Board Member | |
Empresa de Acueducto y Alcantarillado de Bogotá-ESP
 Empresa de Acueducto y Alcantarillado de Bogotá-ESP Water UtilitiesUtilities Empresa de Acueducto y Alcantarillado de Bogotá-ESP is a private company based in Bogota, Colombia. The Colombian company provides water supply, sanitary and storm sewer systems, and water treatment services. | Water Utilities | Chairman | |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Director/Board Member | |
| A Toda Hora SA | 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 | |
Fiduciaria Bogotá SA
 Fiduciaria Bogotá SA Investment ManagersFinance Fiduciaria Bogotá SA (FIDUBOGOTÁ) is the trust management subsidiary of Banco de Bogota SA, itself a subsidiary of Grupo Aval Acciones y Valores SA (BG: GRUPOAVAL; NYSE, ADR: AVAL) in Colombia. Founded in 1990, the firm is headquartered in Bogota and offers a range of portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations and investment companies. | Investment Managers | 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 of Finance/CFO Director/Board Member | |
| Fundación Para la Educación Superior y el Desarrollo | Director/Board Member | ||
Chubb de Colombia Cia de Seguros SA
 Chubb de Colombia Cia de Seguros SA Insurance Brokers/ServicesFinance Part of Chubb Ltd., Chubb de Colombia Cia de Seguros SA is a Colombian insurance company. The company is based in Bogota, Colombia. | Insurance Brokers/Services | Director/Board Member | |
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member Economist | |
| Helm Bank Cayman | Director/Board Member | ||
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | Regional Banks | Director/Board Member | |
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | Multi-Line Insurance | Director/Board Member | |
| Cámara de Compensación de Divisas de Colombia SA | Director/Board Member | ||
Transportadora de Gas Internacional SA ESP
 Transportadora de Gas Internacional SA ESP Gas DistributorsUtilities Transportadora de Gas Internacional SA ESP provides gas transportation services. It engages in the engineering, construction, operation and maintenance of gas transportation pipeline infrastructure. The firm's service areas include the departments of La Guajira, Tolima, Huila, Meta, Casanare, and Valle del Cauca and offers natural gas to households, industries, and businesses through proprietary and contracted distribution networks. The company was founded on February 19, 2007 and is headquartered in Bucaramanga, Colombia. | Gas Distributors | Director/Board Member | |
Banco del Estado SA
 Banco del Estado SA Regional BanksFinance Banco del Estado SA operates as a commercial bank. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member | |
Bogota Chamber of Commerce
 Bogota Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Bogota Chamber of Commerce operates as chamber of commerce. It offers a portfolio of relevant services for entrepreneurs to learn about. The company is headquartered in Bogota, Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad del Rosario | College/University | Graduate Degree Graduate Degree | |
Global Seguros De Vida SA
 Global Seguros De Vida SA Life/Health InsuranceFinance Global Seguros De Vida SA provides life insurance. The private company is based in Bogota, Colombia. | Life/Health Insurance | Director/Board Member | |
| Universidad Santo Tomás (Colombia) | College/University | Graduate Degree | |
Royal & Sun Alliance Seguros (Colombia) SA
 Royal & Sun Alliance Seguros (Colombia) SA Multi-Line InsuranceFinance Part of Grupo de Inversiones Suramericana SA, Royal & Sun Alliance Seguros (Colombia) SA provides personal and commercial general insurance services. The company is based in Bogota, Colombia. | Multi-Line Insurance | Director/Board Member | |
Liberty Seguros SA (Colombia)
 Liberty Seguros SA (Colombia) Life/Health InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Liberty Seguros SA (Colombia) is a Colombian company that provides insurance services. The company is based in Bogota, Colombia. | Life/Health Insurance | Corporate Officer/Principal | |
Fiduciaria Colpatria SA
 Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | Regional Banks | Director/Board Member | |
| Asociación Bancaria De Colombia | Director/Board Member | ||
| Banco Extebandes De Colombia | President | ||
Fondo Action
 Fondo Action Financial ConglomeratesFinance Fondo Action provides investment services. The private company is based in Bogota, Colombia. | Financial Conglomerates | General Counsel | |
| Corferias S A | Director/Board Member | ||
| Agencia Nacional De Defensa Jurídica | Corporate Officer/Principal | ||
| Fondo de Vigilancia y Seguridad de Bogotá | Director/Board Member | ||
| Ach Colombia SA | 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 |
Statistics
International
| Colombia | 47 |
| Mexico | 3 |
| Panama | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 7 |
| Utilities | 6 |
| Commercial Services | 4 |
| Communications | 3 |
Operational
| Director/Board Member | 54 |
| Corporate Officer/Principal | 16 |
| President | 9 |
| Independent Dir/Board Member | 8 |
| Director of Finance/CFO | 7 |
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