Mónica Inés María Aparicio Smith
Director/Board Member at Itaú CorpBanca Colombia SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Jesus Gonzalez Herrera | M | 58 | 5 years | |
| Antonio Ivan Sanchez Ugarte | M | 54 | 4 years | |
| Pablo Gutiérrez | M | - | 4 years | |
| Luis Fernando Martínez Lema | M | - |
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Diego Fresco Gutierrez | M | 54 |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Baruc Sez | M | - |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | 4 years |
| Jesús García | M | - | 6 years | |
| Rafael Pardo Soto | M | - |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Roberto Brigard Holguín | M | - |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Maria Carmiña Ferro Iriarte | F | - |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Gabriel Moura | M | - |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Juan Bernabé Echeverría González | M | - |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Jose Adolfo Torres Lemus | M | - |
Grupo Financiero G&T Continental SA
 Grupo Financiero G&T Continental SA Major BanksFinance Grupo Financiero G&T Continental SA operates as an international commercial bank. It offers child savings account, personal loans and loans for businesses, prepaid investment interest, until retirement plans. It has operations in Costa Rica, El Salvador, Guatemala, Panama and the United States. The company is headquartered in Guatemala. | - |
| Nelson Milian Cruz | M | - |
Grupo Financiero G&T Continental SA
Grupo Financiero G&T Continental SA Major BanksFinance Grupo Financiero G&T Continental SA operates as an international commercial bank. It offers child savings account, personal loans and loans for businesses, prepaid investment interest, until retirement plans. It has operations in Costa Rica, El Salvador, Guatemala, Panama and the United States. The company is headquartered in Guatemala. | - |
| Manuel Olivares Rossetti | M | 58 |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Cristian Toro Cañas | M | 52 |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | - |
| Enrique Rodríguez Mahr | M | - |
Grupo Financiero G&T Continental SA
Grupo Financiero G&T Continental SA Major BanksFinance Grupo Financiero G&T Continental SA operates as an international commercial bank. It offers child savings account, personal loans and loans for businesses, prepaid investment interest, until retirement plans. It has operations in Costa Rica, El Salvador, Guatemala, Panama and the United States. The company is headquartered in Guatemala. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Estuardo Ortiz | M | 53 | 7 years | |
| Marco Andres Baldocchi Kriete | M | 50 | 4 years | |
| Santiago Andrés Diago Heilbron | M | 56 | - | |
| Jose Antonio González Flores | M | 53 | - | |
| Raul Adalberto de Campos | M | 77 | - | |
| Fabio Villegas Ramírez | M | 68 | 6 years | |
| Javier Rondón | M | - |
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. | 2 years |
| Fernando Lara | M | - | 25 years | |
| Milton Solano Barahona | M | - | 6 years | |
| Eduardo Klepacz | M | 41 | - | |
| Hernán Rincón Lema | M | 71 | 3 years | |
| Ana María Rubio | F | 52 | - | |
| Enrique GarcÃa Morelos Zaragoza | M | - | 3 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Colombia | 11 | 36.67% |
| Panama | 10 | 33.33% |
| Spain | 6 | 20.00% |
| Guatemala | 3 | 10.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Mónica Inés María Aparicio Smith
- Personal Network
