Oorsprong van het eerstegraads netwerk van Giovanny Morales
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Containers/Packaging | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Giovanny Morales via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco Activo, C.A. Banco Comercial
 Banco Activo, C.A. Banco Comercial Regional BanksFinance Banco Activo, C.A. Banco Comercial operates as a national commercial bank. It provides deposits, checks, securities custody, transfers and loans individually or cross-national or international, governing banking, financial and management control currency and as well as prevention and control of money laundering. The company was founded on December 15, 1977 and is headquartered in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
| CARRERAS LIMITED | Specialty Stores | Director/Board Member | |
| Government of Colombia | Sovereign | Corporate Officer/Principal | |
| CORPORACIÓN GRUPO QUÍMICO, C.A. | Industrial Specialties | Director/Board Member | |
| THE WEST INDIAN TOBACCO COMPANY LIMITED | Tobacco | Director/Board Member | |
| Metropolitan University | College/University | Undergraduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree | |
British American Tobacco Colombia SAS
 British American Tobacco Colombia SAS TobaccoConsumer Non-Durables Part of British American Tobacco plc, British American Tobacco Colombia SAS is a tobacco company based in Bogota, Colombia. The Colombian company is part of the world's most international tobacco group, British American Tobacco. | Tobacco | General Counsel | |
British American Tobacco (Venezuela)
 British American Tobacco (Venezuela) TobaccoConsumer Non-Durables British American Tobacco (Venezuela) is a Venezuelan company that manufactures cigarettes. The private company is based in Caracas, Venezuela. | Tobacco | General Counsel | |
| IMPULSA AGRONEGOCIOS , C.A. | Financial Conglomerates | Chairman | |
| Escuela Superior De Guerra | College/University | Graduate Degree |
Statistieken
Internationaal
| Venezuela | 5 |
| Colombië | 5 |
| Jamaica | 2 |
| Trinidad en Tobago | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Non-Durables | 5 |
| Consumer Services | 4 |
| Finance | 3 |
| Retail Trade | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 11 |
| General Counsel | 4 |
| Chairman | 2 |
| Graduate Degree | 2 |
| Chief Executive Officer | 1 |
Sterkste connecties
- Beurs
- Insiders
- Giovanny Morales
- Bedrijfsconnecties