Manuel Peña-Morros
Voorzitter bij Banco León SA
Oorsprong van het eerstegraads netwerk van Manuel Peña-Morros
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco León SA
 Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country.
25
| Subsidiary | Regional Banks | 25 |
Proseguros SA
 Proseguros SA Multi-Line InsuranceFinance ProSeguros SA provides personal and commercial insurance products and services. It offers vehicle, home, marine, life, health, accident, travel, machinery, and wealth insurance. The company was founded in 2002 and is headquartered in Santo Domingo, Dominican Republic.
12
| Subsidiary | Multi-Line Insurance | 12 |
Valores León SA
 Valores León SA Major BanksFinance Part of Banco BHD SA, Valores León SA is a nationally chartered commercial bank. The company is located in the Dominican Republic.
3
| Subsidiary | Major Banks | 3 |
Indiana Institute of Technology
2
| College/University | Other Consumer Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Manuel Peña-Morros via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
E. León Jimenes SA
 E. León Jimenes SA Beverages: AlcoholicConsumer Non-Durables E. León Jimenes SA is a private company based in Santo Domingo, Dominican Republic. and has subsidiaries in Dominican Republic and Panama. The Dominican company manufactures beer and cigarettes. | Beverages: Alcoholic | Chairman Chief Administrative Officer General Counsel Director/Board Member Corporate Officer/Principal | |
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Darby Overseas Investments Ltd.
 Darby Overseas Investments Ltd. Investment ManagersFinance Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC. | Investment Managers | Private Equity Investor Private Equity Investor | |
Presidente USA, Inc.
 Presidente USA, Inc. Beverages: AlcoholicConsumer Non-Durables Presidente USA, Inc. engages in the provision of food and beverage services. The company was founded in 1935 and is headquartered in Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Secretary | |
Cervecería Nacional Dominicana SA
 Cervecería Nacional Dominicana SA Beverages: AlcoholicConsumer Non-Durables Cervecería Nacional Dominicana SA brews and distributes malt beverages. It products include beer, rum as well as soda and water. The firm markets products under the brand names Presidente, Bohemia, Presidente Light, Miller, Miller Lite, Heineken, Ambar, Smirnoff Ice, Malta Morena and Löwenbräu. The company was founded in 1929 and is headquartered in Santo Domingo, Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
Acrecent Financial Corp.
 Acrecent Financial Corp. Finance/Rental/LeasingFinance Acrecent Financial Corp. engages in the financing and leasing of commercial equipment. Its services include equipment leasing, financing options such as term loan and line of credit, and accounts receivables factoring. The firm serves healthcare, technology, business services, aviation, transportation and material handling, and construction and mining. The company was founded by James P. Connor and Raul H. Cacho in 2003 and is headquartered in Guaynabo, Puerto Rico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Editorial Padilla SA
 Editorial Padilla SA Commercial Printing/FormsCommercial Services Editorial Padilla SA provides graphic arts and commercial printing services. | Commercial Printing/Forms | Corporate Secretary Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Doctorate Degree | |
Grupo Financiero Improsa SA
 Grupo Financiero Improsa SA Major BanksFinance Grupo Financiero Improsa SA provides banking services. Its activities include banking, insurance brokerage, leasing, investment banking, real estate funds, and asset management services. The company was founded in 1986 and is headquartered in San José, Costa Rica. | Major Banks | Director/Board Member Director/Board Member | |
Prosegur Australia Pty Ltd.
 Prosegur Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Linfox Armaguard Pty Ltd., Prosegur Australia Pty Ltd. provides security and fire safety solutions services. The company is based in Macquarie Park, Australia. The Australian company was founded in 1976. The CEO is Christian Gut Revoredo. Prosegur Australia was acquired by Linfox Armaguard Pty Ltd. from Prosegur Cash SA on June 13, 2023. | Miscellaneous Commercial Services | President | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| Family Business Development Association | Chairman | ||
Philip Morris Dominicana SA
 Philip Morris Dominicana SA TobaccoConsumer Non-Durables Part of Philip Morris International, Inc., Philip Morris Dominicana SA is a company promoting a smoke-free future. The company is the affiliate of Philip Morris International in the Dominican Republic and are leading the category of heated tobacco products in the country. The company's product portfolio includes IQOS, Marlboro, Nacional, L&M, and Lider. The company's website features relevant news and information about their business and industry. | Tobacco | Chairman | |
| Escuela Superior de Musica Reina Sofia | Director/Board Member | ||
Euroforum Escorial SA
 Euroforum Escorial SA Miscellaneous Commercial ServicesCommercial Services Part of Prosegur Compañia de Seguridad SA, Euroforum Escorial SA is a Spanish company that works exclusively for businesses, providing support for their training and corporate events. The company is based in Madrid, Spain. The company integrates all aspects related to training and corporate events. | Miscellaneous Commercial Services | Chairman | |
| Real Instituto Elcano | Director/Board Member | ||
| Fundación Amigos del Museo del Prado | Director/Board Member | ||
Teatro Real
 Teatro Real Movies/EntertainmentConsumer Services Teatro Real operates an opera theater. The private company is based in Madrid, Spain. | Movies/Entertainment | Corporate Officer/Principal | |
The Family Business Institute LLC
 The Family Business Institute LLC Miscellaneous Commercial ServicesCommercial Services Part of The Travelers Cos., Inc., The Family Business Institute LLC provides business consulting services. The company is based in Raleigh, NC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Hispaninver SL | Director/Board Member | ||
| Agrocinegética San Huberto SL | Director/Board Member | ||
| Prorevosa SL | Director/Board Member | ||
| Proactinmo Sl | Director/Board Member | ||
La Aurora C Por A
 La Aurora C Por A TobaccoConsumer Non-Durables La Aurora C Por A is a Dominican company that manufactures and supplies cigars. | Tobacco | Corporate Secretary | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member | |
Gubel SL
 Gubel SL Miscellaneous Commercial ServicesCommercial Services Part of Prosegur Compañia de Seguridad SA, Gubel SL is a Spanish company that provides security-related services. The company is based in Madrid, Spain. The company was founded by Helena Irene Revoredo Delvecchio. Helena Irene Revoredo Delvecchio has been the CEO since incorporation. | Miscellaneous Commercial Services | Chief Executive Officer | |
TF Artes Graficas SA
 TF Artes Graficas SA Commercial Printing/FormsCommercial Services TF Artes Graficas SA provides printing services. Its product portfolio includes catalogs, memoirs, books, literature, journals, and photographs. The company was founded in 1987 and is headquartered in Madrid, Spain. | Commercial Printing/Forms | Director/Board Member | |
| The Princess of Asturias Foundation | Director/Board Member | ||
| RMRCPTL SMCV | Investment Trusts/Mutual Funds | Director/Board Member | |
Endesa Energía SA
 Endesa Energía SA Electric UtilitiesUtilities Endesa Energia SA engages in the marketing and distribution of energy products. It offers an online application that helps customers monitor light and gas consumption and billing. The company was founded on March 2, 1998 and is headquartered in Madrid, Spain. | Electric Utilities | Director/Board Member | |
Banks Holdings Ltd.
 Banks Holdings Ltd. Beverages: AlcoholicConsumer Non-Durables Banks Holdings Ltd. engages in the brewing and bottling of alcoholic and non-alcoholic beverages. It also engages in the manufacturing of carbonated and non-carbonated beverages, the manufacturing and processing of dairy products and fruit juices, and the sale of finished products. The company was founded in 1991 and is headquartered in Christ Church, Barbados. | Beverages: Alcoholic | Director/Board Member | |
St Vincent Brewery Ltd.
 St Vincent Brewery Ltd. Beverages: AlcoholicConsumer Non-Durables St Vincent Brewery Ltd. operates a brewery. Its products include Hairoun beer, guinness foreign extra stout, vita malt, presidente beer, island flavours, island mixers, ponche kuba cream liquer, piper Heidsieck and Passoa liquer. The company was founded in 1985 and is headquartered in Kingstown, Saint Vincent & The Grenadines. | Beverages: Alcoholic | Director/Board Member | |
| University of New Orleans | College/University | Graduate Degree | |
| Università Cattolica del Sacro Cuore Campus di Piacenza | College/University | Graduate Degree | |
Eurizon Capital SGR SpA
 Eurizon Capital SGR SpA Investment ManagersFinance Eurizon Capital SGR SpA is the wholly-owned asset management subsidiary of Intesa Sanpaolo SpA (BIT: ISP) in Italy. Headquartered in Milan, the firm was formerly known as Sanpaolo IMI Asset Management SGR SpA. Eurizon Capital specializes in asset management and offers a wide range of products for retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. The firm is a socially responsible investor which also offers a range of ethical funds. | Investment Managers | Portfolio Manager-Fixed Income | |
Banco de Reservas de la República Dominicana
 Banco de Reservas de la República Dominicana Major BanksFinance Banco de Reservas de la República Dominicana engages in the provision of commercial banking services to corporate and individual clients. The firm offers savings and deposit accounts, personal loans, mortgages, leasing, financing, and credit card issuing. It also provides online banking, utilities payment transaction processing, and a network of automated teller machines. The company was founded on October 24, 1941 and is headquartered in Santo Domingo, Dominican Republic. | Major Banks | Treasurer | |
| Inversiones Futy SA | Director/Board Member | ||
| Married Commercial, Inc. | Chairman | ||
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Chairman | |
JPMorgan Chase Bank, NA (Investment Management)
 JPMorgan Chase Bank, NA (Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals. | Investment Managers | Corporate Officer/Principal | |
| Cresce Consultores SC | Corporate Officer/Principal | ||
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
| Servicios Integrales Jazove SAPI de CV | Director/Board Member |
Statistieken
Internationaal
| Spanje | 19 |
| Dominicaanse Republiek | 12 |
| Verenigde Staten | 7 |
| Mexico | 6 |
| Italië | 3 |
Sectoraal
| Finance | 13 |
| Consumer Services | 9 |
| Consumer Non-Durables | 8 |
| Commercial Services | 7 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 91 |
| Corporate Officer/Principal | 31 |
| Chairman | 22 |
| Undergraduate Degree | 12 |
| President | 7 |
Sterkste connecties
- Beurs
- Insiders
- Manuel Peña-Morros
- Bedrijfsconnecties
