Edgar Antonio Valda Careaga
Directeur/Bestuurslid bij BNB VALORES PERÚ S.A. SOCIEDAD AGENTE DE BOLSA
Oorsprong van het eerstegraads netwerk van Edgar Antonio Valda Careaga
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 8 | |
BNB Leasing SA
 BNB Leasing SA Finance/Rental/LeasingFinance Part of BNB Corporacion SA, BNB Leasing SA is a financial institution founded in 2009. The Bolivian company offers a range of financial products and services, including credits, credit cards, savings and investment accounts, insurance, and digital services. BNB Leasing is supervised by ASFI and is committed to social responsibility and education, promoting financial literacy among Bolivians through its education program. The company also offers a platform for the acquisition of goods and services, as well as a registry of suppliers and a management service for impuestos nacionales.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Sociedad Administrado De Fondos De Inversion SA
1
| Private Company | 1 | |
BNB Safi SA
1
| Private Company | 1 | |
Banco Nacional de Bolivia SA
 Banco Nacional de Bolivia SA Major BanksFinance Part of BNB Corporacion SA, Banco Nacional de Bolivia SA is a financial institution based in La Paz, Bolivia (Plurinational State of). The Bolivian company offers a range of banking services, including credits, credit cards, savings and investment services, safe benefits, and digital services. It also provides financial education programs to improve the financial culture of Bolivians. Banco Nacional de Bolivia is supervised by ASFI and promotes corporate social responsibility initiatives. Additionally, the company manages assets awarded for sale, such as properties, vehicles, machinery, and merchandise.
1
| Subsidiary | Major Banks | 1 |
BNB Securities, Inc.
 BNB Securities, Inc. Investment Banks/BrokersFinance BNB Securities, Inc. is a private company based in La Paz, Bolivia (Plurinational State of).
1
| Private Company | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Edgar Antonio Valda Careaga via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Chief Executive Officer | |
Mutual La Paz
 Mutual La Paz Regional BanksFinance Mutual La Paz provides money transfer and bill payment services. The private company is based in El Prado, Bolivia (Plurinational State of). | Regional Banks | Corporate Officer/Principal | |
Banco Boliviano Americano SA
 Banco Boliviano Americano SA Regional BanksFinance Part of Banco Santander SA, Banco Boliviano Americano SA is a company that provides banking services. The company is based in Cochabamba, Bolivia (Plurinational State of). | Regional Banks | Corporate Officer/Principal | |
| Interbanco SA | Corporate Officer/Principal | ||
| Universidad Complutense de Madrid | College/University | Graduate Degree | |
| Universidad Autónoma de Madrid | College/University | Masters Business Admin | |
| Utah State University | College/University | Undergraduate Degree | |
| Universidad Nacional del Callao | College/University | Undergraduate Degree | |
| University of Esan | College/University | Undergraduate Degree | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Chief Operating Officer | |
CA Perú Sociedad Agente de Bolsa SAC
 CA Perú Sociedad Agente de Bolsa SAC Investment Banks/BrokersFinance CA Perú Sociedad Agente de Bolsa SAC is a private company based in Limba, Peru. The Peruvian company provides investment banking services. | Investment Banks/Brokers | Chief Operating Officer | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Graduate Degree | |
| Universidad Ricardo Palma | College/University | Undergraduate Degree | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| Universidad Mayor de San Simón | College/University | Undergraduate Degree | |
| Pontifical Bolivarian University | College/University | Masters Business Admin | |
| Jacksonville University | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal | ||
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| JMMB GROUP LIMITED | Investment Banks/Brokers | Director of Finance/CFO | |
| Manchester Business School | College/University | Masters Business Admin | |
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Director of Finance/CFO | |
| ALTA COPPER CORP. | Precious Metals | Director/Board Member | |
Cobriza Metals Corp.
 Cobriza Metals Corp. Other Metals/MineralsNon-Energy Minerals Cobriza Metals Corp. is a mineral exploration company, which is focused on exploration and development of base metal mining projects in Peru and Latin America. Its projects include Arikepay, Don Gregorio, Las Pavas, El As de Zinc and Miraflores. Cobriza Metals was founded by Joanne Constance Freeze on May 16, 2011 and is headquartered in Vancouver, Canada. | Other Metals/Minerals | Director of Research - Equity | |
| Colegio De Abogados de Lima | College/University | Corporate Officer/Principal | |
| Asociacion de Bancos Privados de Bolivia | Corporate Officer/Principal |
Statistieken
Internationaal
| Peru | 9 |
| Bolivia | 6 |
| Jamaica | 5 |
| Spanje | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Consumer Services | 15 |
| Finance | 8 |
| Commercial Services | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Corporate Officer/Principal | 10 |
| Director/Board Member | 8 |
| Undergraduate Degree | 7 |
| Chairman | 4 |
| Chief Operating Officer | 4 |
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