Oorsprong van het eerstegraads netwerk van Manuel San Salvador Caballero
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Andbank Luxembourg SA
 Andbank Luxembourg SA Regional BanksFinance Part of Andorra Banc Agricol Reig SA, Andbank Luxembourg SA is an investment fund management company that provides services for individuals, companies, and institutions. The company is based in Luxembourg, Luxembourg. Andbank Luxembourg is committed to managing clients' wealth with absolute independence, constantly adjusting and controlling the level of risk and the likely profitability that can be expected. The CEOs of the Luxembourger company are Manuel San Salvador Caballero, Ricardo Rodriguez Fernandez, Alfonso Amaro Perez. The company offers online banking services and recommends taking minimum precautions to browse the internet safely.
6
| Subsidiary | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Manuel San Salvador Caballero via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK HAPOALIM B.M. | Major Banks | Corporate Officer/Principal | |
| Zohar Hashemesh Lehashkaot Ltd. | Director/Board Member | ||
Andbank España SA
 Andbank España SA Major BanksFinance Part of Andorra Banc Agricol Reig SA, Andbank España SA is a wealth management company based in Madrid, Spain. The Spanish company has been dedicated to wealth management since 1930 and has more than 85 years of experience in perfecting their management style. Andbank has financial advisors on three continents with extensive experience in the market, allowing them to offer advice to their clients. | Major Banks | Chief Executive Officer | |
Andorra Banc Agrícol Reig SA (Private Banking)
 Andorra Banc Agrícol Reig SA (Private Banking) Investment ManagersFinance Andorra Banc Agrícol Reig SA (Private Banking) (Andorra Private Bank) is the private banking division of Andorra Banc Agrícol Reig SA in Andorra. Headquartered in Escaldes-Engordany, the firm was founded in 1930 and provides discretionary advisory services for private clients. | Investment Managers | Head of Private Banking | |
Sigma Investment House Ltd.
 Sigma Investment House Ltd. Investment ManagersFinance Sigma Investment House Ltd. operates as an Israeli asset management company. The private company is based in Ramat Gan, Israel. The CEO of the company is Yair Shani. | Investment Managers | Chairman | |
Hapoalim (Schweiz) AG
 Hapoalim (Schweiz) AG Investment ManagersFinance Hapoalim (Schweiz) AG (Hapoalim-Schweiz) is the Swiss wealth management subsidiary of Bank Hapoalim BM (TLV: POLI) in Israel. Headquartered in Zurich, Hapoalim-Schweiz was founded in 1975 and provides investment advisory and wealth management services for high-net worth individuals. | Investment Managers | Chairman | |
| Sigma P.C.M-Investments House Ltd. | Director/Board Member | ||
Hapoalim (Latin America) SA
 Hapoalim (Latin America) SA Regional BanksFinance Part of Bank Hapoalim BM, Hapoalim (Latin America) SA is an Uruguayan company that provides banking services. The company is based in Montevideo, Uruguay. | Regional Banks | Director/Board Member | |
| Hapoalim Fiduciary Services Ltd. | Director/Board Member | ||
Hapoalim International NV
 Hapoalim International NV Financial ConglomeratesFinance Part of Bank Hapoalim BM, Hapoalim International NV is a Dutch company that provides financial services. The company is based in Willemstad, Netherlands. | Financial Conglomerates | Director/Board Member | |
| Opaz Ltd. | Director/Board Member | ||
| Hapoalim Nechasim (Menayot) Ltd. | Director/Board Member | ||
| Tarshish Hapoalim Holdings & Investments Ltd. | Director/Board Member | ||
| Teuda Hevra Finansit Ltd. | Director/Board Member | ||
BankPozitiv Kazakhstan JSC
 BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Major Banks | Director/Board Member | |
BankPozitif Kredi ve Kalkinma Bankasi AS
 BankPozitif Kredi ve Kalkinma Bankasi AS Regional BanksFinance Part of Tarshish Hapoalim Holdings & Investments Ltd., BankPozitif Kredi ve Kalkinma Bankasi AS provides commercial banking services. The company is based in Istanbul, Turkey. The Turkish company was founded in 1999. Lori Eli Hananel has been the CEO of the company since 2020. BankPozitif Kredi ve Kalkinma Bankasi was acquired by Bank Hapoalim BM from C Faktoring SA on October 31, 2006 for $100 million. | Regional Banks | Director/Board Member | |
| Bank Hapoalim Cayman Ltd. | Chairman | ||
Bank Hapoalim (Luxembourg) Ltd.
 Bank Hapoalim (Luxembourg) Ltd. Major BanksFinance Part of JS International Holdings Ltd., Bank Hapoalim (Luxembourg) Ltd. is a Luxembourger banking company that provides banking services. The company is based in Luxembourg, Luxembourg. | Major Banks | Chairman | |
| Poalim Asset Management Ireland Ltd. | Chairman | ||
| Ben-Gurion University of the Negev | College/University | Undergraduate Degree | |
Andorra Banc Agricol Reig SA
 Andorra Banc Agricol Reig SA Regional BanksFinance Andorra Banc Agricol Reig SA engages in the provision of banking services. It offers private banking, asset managment, and market analysis services. The company is headquartered in Escaldes-Engordany, Andorra. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Israël | 11 |
| Verenigd Koninkrijk | 3 |
| Spanje | 2 |
| Zwitserland | 2 |
| Uruguay | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 18 |
| Chairman | 6 |
| Chief Executive Officer | 4 |
| Corporate Officer/Principal | 1 |
| Independent Dir/Board Member | 1 |
Sterkste connecties
- Beurs
- Insiders
- Manuel San Salvador Caballero
- Bedrijfsconnecties
