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Grupo Aval is a Colombian holding company engaged in a wide variety of financial activities, including banking, telecommunications and real estate; in Colombia and Central America. Grupo Aval is controlled by Luis Carlos Sarmiento (estimated net worth of U$11,9 billion), [ 2 ] who indirectly owns around 80 percent of its shares .
Claro Colombia is a Colombian telecommunications operator, owned by Mexican group América Móvil. Claro is the largest provider of mobile phone services in the country – as of December 2011, 28,818,791 of Colombia's 46,200,421 mobile phone subscribers (62.38%) were with Claro's predecessor, Comcel.
Claro was introduced in Guatemala on September 7, 2006 as a rebranding of Telgua-owned PCS Digital and Alo de PCS. As of March 31, 2007, Claro in Guatemala had more than 5.2 million subscribers, with CDMA / 1XRTT , GSM / GPRS / EDGE and UMTS / HSDPA (some cities with HSPA ) wireless technology.
Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala. Bancolombia is one of the six banking-related companies of the COLCAP index. The Bank ...
BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.
Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007) BankBoston Peruvian operations acquired by Banco de Credito del Peru; Banco de Lima Sudameris Merged with Banco Wiese and rebranded as Banco Wiese Sudameris; NBK Bank; Banco del Pais; Banco Republica; Bancosur
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Banco de Occidente began operations as a commercial banking corporation, duly incorporated, on May 3, 1965, under the administration of the first manager, Mr. Alfonso Díaz. Its orientation and scope initially maintained a regional tone during the first years, a period during which the development of the banking sector was really slow.