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Juan Carlos Escotet Rodríguez
Algemeen Directeur bij Banesco Organización Financiera
Oorsprong van het eerstegraads netwerk van Juan Carlos Escotet Rodríguez
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Confederación Española de Cajas de Ahorros SA
![]() Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain.
32
| Private Company | Miscellaneous Commercial Services | 32 |
Banesco Banco Universal CA
![]() Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela.
17
| Private Company | Regional Banks | 17 |
ABANCA Corporación Bancaria SA
![]() ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain.
13
| Subsidiary | Regional Banks | 13 |
Bankoa SA
![]() Bankoa SA Regional BanksFinance Bankoa SA, a banking company. It is engaged in providing private, corporate and personal banking services. The company was founded on April 20, 1975 and is headquartered in San Sebastián, Spain.
12
| Subsidiary | Regional Banks | 12 |
Abanca Holding Financiero SA
![]() Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain.
4
| Subsidiary | Miscellaneous | 4 |
Abanca Corporación Industrial y Empresarial SL
![]() Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Union Bank (Venezuela)
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Carlos Escotet Rodríguez via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA
![]() Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Multi-Line InsuranceFinance Caja de Seguros Reunidos SA engages in the provision of insurance and reinsurance services. It specializes in dental, pet, savings and investment, mobile phones and tablets, life, health, property, automobile, and motorcycle insurance services, as well as pension fund management services. The company was founded in 1942 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Universidad Complutense de Madrid | College/University | José Buenaventura Terceiro Lomba | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree |
ENAGÁS, S.A. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
University of Deusto | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Banesco (Panama) SA
![]() Banesco (Panama) SA Regional BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco (Panama) SA is a Panamanian company that allows customers to access their credit card and savings account online from anywhere. The company is based in Panama City, Panama. The company offers the best promotions for their services. The CEO of the company is Alfonso Prieto González. | Regional Banks | Chairman Director/Board Member Chief Executive Officer | |
Central University of Venezuela | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
BFA Tenedora de Acciones SAU
![]() BFA Tenedora de Acciones SAU Regional BanksFinance BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
La Asociación para el Progreso de la Dirección | Director/Board Member Director/Board Member Director/Board Member | ||
Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Director/Board Member | |
Comisión Nacional del Mercado de Valores
![]() Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Director/Board Member Corporate Officer/Principal | |
University of Santiago de Compostela | College/University | Undergraduate Degree Doctorate Degree | |
University of Valencia | College/University | Corporate Officer/Principal Undergraduate Degree | |
University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree | |
ENDESA, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
EBN Banco de Negocios SA
![]() EBN Banco de Negocios SA Financial ConglomeratesFinance EBN Banca de Negocios SA provides investment fund management and banking services. Its activities include corporate banking, financial assessment, financing of special projects and structured financing. The company also participates in the financing of MBI, MBO & other acquisitions, navy sector financing, real state financing and securitization. The company was founded on April 30, 1982 and is headquartered in Madrid, Spain. | Financial Conglomerates | Chairman Director/Board Member | |
Kutxabank SA
![]() Kutxabank SA Regional BanksFinance Kutxabank SA operates as a holding company. It is engaged in the provision of commercial banking services to corporate and individual clients. These include savings and deposit accounts, credit card issuing, personal loans, mortgages, pension plans, and insurance. It also provides solutions for corporate financing, investment fund management, and financial advisory. The company was founded on January 1, 2012 and is headquartered in Bilbao, Spain. | Regional Banks | Director/Board Member Chairman | |
Corporación Financiera Caja de Madrid SA
![]() Corporación Financiera Caja de Madrid SA MiscellaneousMiscellaneous Corporación Financiera Caja de Madrid SA operates as a holding company whose scope of interest includes tourism, leisure, capital risk, finance, real estate, infrastructure, healthcare, energy, technology, and the industrial sector. They also provide financing services to small and medium enterprises. The firm was founded in 1988, and is based in Madrid. | Miscellaneous | Chairman Chairman | |
Banco Mare Nostrum SA
![]() Banco Mare Nostrum SA Major BanksFinance Banco Mare Nostrum SA provides commercial banking services. It offers current accounts, demand deposits, savings accounts, fixed-term deposits, repos and other accounts. The firm also engages in mortgage-secured loans and credit facilities, securitization fund, office administrative, insurance and pension fund-related, ancillary financial, and tourism and leisure services. The company was founded in 2010 and is headquartered in Madrid, Spain. | Major Banks | Chairman Director/Board Member | |
Deusto Business School | College/University | Director/Board Member Chairman | |
Lico Leasing EFC SA
![]() Lico Leasing EFC SA Finance/Rental/LeasingFinance Lico Leasing Establecimiento Financiero de Crédito SA provides mid- and long-term financing for businesses and professionals, especially small & medium enterprises. They cover aspects of enterprise growth from capital assets to the factoring of accounts. A member of MultiLease and LeaseEurope, the company was founded in 1966. and is based in Madrid, Spain, with locations across the country. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lico Corporación SA
![]() Lico Corporación SA Finance/Rental/LeasingFinance Part of Fortress Investment Group LLC, Lico Corporación SA is a Spanish company that provides debt collection, portfolio valuation, and other financial services. The private company is based in Madrid, Spain. Lico Corporación was acquired by Fortress Investment Group LLC on September 26, 2013 for $270.15 million. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
DEOLEO, S.A. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Cecabank SA
![]() Cecabank SA Investment Banks/BrokersFinance Cecabank SA is engaged in the provision of financial, technological and consultancy services and products to savings banks, associated organizations, banks and other customers in the financial sector. The company was founded in 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman Director/Board Member | |
IBERDROLA, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
ACERINOX S.A. | Steel | Director/Board Member Director/Board Member | |
REPSOL S.A. | Integrated Oil | Director/Board Member Director/Board Member | |
EUSKALTEL, S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
MAPFRE S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
AENA S.M.E., S.A. | Other Transportation | Chief Executive Officer Director/Board Member | |
Universidad Autónoma de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
NCG Bank
![]() NCG Bank Regional BanksFinance NCG Bank provides banking services. | Regional Banks | Chief Executive Officer Director/Board Member | |
Banco Europeo de Finanzas SA
![]() Banco Europeo de Finanzas SA Regional BanksFinance Banco Europeo de Finanzas SA provides commercial banking services. The private company is based in Malaga, Spain. | Regional Banks | Director/Board Member | |
Adigital | Chairman | ||
ING Direct France SA
![]() ING Direct France SA Major BanksFinance Part of ING Groep NV, ING Direct France SA is a French company that provides online banking services. The company is based in Fontenay-sous-Bois, France. | Major Banks | Chief Executive Officer | |
Banco de Caja España de Inversiones, Salamanca y Soria SA
![]() Banco de Caja España de Inversiones, Salamanca y Soria SA Major BanksFinance Banco de Caja España de Inversiones, Salamanca y Soria SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, personal loans, mortgages, and credit card, as well as investment fund management pension plans, and insurance policies. The company was founded on November 24, 2011 and is headquartered in Madrid, Spain. | Major Banks | Chief Executive Officer | |
UNICAJA BANCO, S.A. | Major Banks | Chief Executive Officer | |
Kanoar Ventures SGEIC SA
![]() Kanoar Ventures SGEIC SA Investment ManagersFinance Kanoar Ventures SGEIC SA (Kanoar Ventures) is a venture capital firm founded in 2015 by Iñigo María de Arrola Ruiz de la Escalera and Ian Noel. The firm is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor | |
Fundación Créate | Director/Board Member |
Statistieken
Internationaal
Spanje | 46 |
Venezuela | 3 |
Panama | 2 |
Verenigde Staten | 2 |
Frankrijk | 2 |
Sectoraal
Finance | 24 |
Consumer Services | 12 |
Utilities | 5 |
Transportation | 3 |
Government | 2 |
Operationeel
Director/Board Member | 262 |
Chairman | 83 |
Corporate Officer/Principal | 51 |
Chief Executive Officer | 32 |
Independent Dir/Board Member | 31 |
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