Oorsprong van het eerstegraads netwerk van Alberto Joaquín
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alberto Joaquín via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| COMPAÑÍA ANÓNIMA NACIONAL TELÉFONOS DE VENEZUELA | Major Telecommunications | General Counsel | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member | |
| Central University of Venezuela | College/University | Corporate Officer/Principal | |
| Universidad Metropolitana | College/University | Director/Board Member | |
| Instituto de Estudios Superiores de Administracion | College/University | Director/Board Member | |
| Grindlays Bank Plc | Corporate Officer/Principal | ||
Banco de la Gente Emprendedora CA
 Banco de la Gente Emprendedora CA Major BanksFinance Part of Banco del Caribe CA Banco Universal, Banco de la Gente Emprendedora CA provides commercial banking services. The company is based in Sucre, Venezuela. | Major Banks | President | |
Scotiabank Brasil SA
 Scotiabank Brasil SA Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Brasil SA is a wholesale bank based in São Paulo, Brazil. The Brazilian company specializes in credit operations for large companies, foreign trade funding, and treasury operations. The company's team of professionals helps customers take advantage of business opportunities and achieve financial goals. Scotiabank Brasil does not offer products or services to individuals and operates exclusively as a wholesale bank. The company warns against fraudulent activities and advises customers to report any suspicious behavior to the police. Scotiabank Brasil is the result of an M & A transaction between The Bank of Nova Scotia and Dresdner Bank Brasil SA as of October 03, 2011. | Major Banks | 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 | |
| Caracas Chamber of Commerce | Director/Board Member | ||
| Institute of Advanced Management Studies | Director/Board Member | ||
| Vetra Venezuela CA | Corporate Officer/Principal | ||
| Otamendi Osorio & Associates Law Firm | Corporate Officer/Principal | ||
Otepi FW SA
 Otepi FW SA Engineering & ConstructionIndustrial Services Otepi FW SA is a private company located in Venezuela that provides services in the electric market industry. The Venezuelan company's services include the execution of projects related to power generation, such as simple and combined cycle power plants, electric substations, and hydroelectric power plants. Otepi FW SA also works on the transmission and distribution of high and low voltage power lines. | Engineering & Construction | President |
Statistieken
Internationaal
| Venezuela | 11 |
| Colombië | 3 |
| Canada | 2 |
| Chili | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 4 |
| Communications | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 22 |
| Corporate Officer/Principal | 6 |
| Independent Dir/Board Member | 3 |
| President | 2 |
| Chairman | 1 |
Sterkste connecties
- Beurs
- Insiders
- Alberto Joaquín
- Bedrijfsconnecties
