![Abner Peralta](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Abner Peralta
Compliance Officer bij
CARIBBEAN INVESTMENT HOLDINGS LIMITED
Profiel
Abner Peralta currently works at Normandy Ltd., as Secretary & Director, Heather Venture Holdings Ltd., as Director from 2024, The Belize Bank Ltd., as Secretary, Caribbean Investment Holdings Ltd., as Head-Corporate & Regulatory Compliance, Belize Bar Association, as Member, Waterloo Investment Holdings Ltd., as Secretary from 2012, Belize Bank International Ltd., as Secretary, and Tapir Holdings Ltd., as Secretary from 2024.
Mr. Peralta received his graduate degree in 2006 from the University of London.
Actieve functies van Abner Peralta
| Bedrijven | Functie | Begin |
|---|---|---|
| CARIBBEAN INVESTMENT HOLDINGS LIMITED | Compliance Officer | - |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Bedrijfssecretaris | 01-05-2012 |
Belize Bar Association | Corporate Officer/Principal | - |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Bedrijfssecretaris | - |
Belize Bank International Ltd. | Bedrijfssecretaris | - |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Directeur/Bestuurslid | - |
Opleiding van Abner Peralta
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
69
Eerstegraads connecties
7
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 7 |
|---|---|
University of London
 University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Finance |
Caribbean Investment Holdings Ltd.
 Caribbean Investment Holdings Ltd. Regional BanksFinance Operates as a bank holding company whose subsidiaries provides banking and financial services | Finance |
Belize Bar Association | |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Finance |
Belize Bank International Ltd. | |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Finance |
