Oorsprong van het eerstegraads netwerk van Dane Steven McGuire
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
FINCA UCO CJSC
 FINCA UCO CJSC Finance/Rental/LeasingFinance FINCA UCO CJSC provides financial services to lower-income entrepreneurs. It offers business, agriculture, and consumer loans. The company was founded in 1999 and is headquartered in Yerevan, Armenia.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dane Steven McGuire via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
FINCA Bank Georgia JSC
 FINCA Bank Georgia JSC Regional BanksFinance Finca Bank Georgia JSC provides commercial banking services. It offers loans, deposits, remittances, accounts, cards and service fees. The company was founded in July 1998 and is headquartered in Tbilisi, Georgia. | Regional Banks | Chairman | |
FINCA Microfinance Bank Ltd.
 FINCA Microfinance Bank Ltd. Regional BanksFinance FINCA Microfinance Bank Ltd. provides microfinance services. It offers loans such as kamyab kashtkar karza, barwaqt sunehri karza, maal maweshi qarza, kamyab karobari qarza, zarai karza and enterprise lending, and savings such as sahoolat current account, mohafiz term deposit, tahafuz term deposit, rozana munafa and aitemad bachat account, and financial services and grievance commissioner cell for overseas pakistanis. The company was founded by Roshaneh Zafar in June 2008 and is headquartered in Lahore, Pakistan. | Regional Banks | Chairman |
Statistieken
Internationaal
| Georgië | 2 |
| Pakistan | 2 |
Sectoraal
| Finance | 3 |
Operationeel
| Chairman | 3 |
| Director/Board Member | 3 |
| Chief Executive Officer | 1 |
| Chief Operating Officer | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Florin Lila | 3 |
| Ararat Gyulumyan | 1 |
| Murad Muradyan | 1 |
| Richard Marney | 1 |
| Vardan Gevorgyan | 1 |
| Vardan Haroyan | 1 |
- Beurs
- Insiders
- Dane Steven McGuire
- Bedrijfsconnecties
