Oorsprong van het eerstegraads netwerk van Ramón Gilberto Perez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Capital Bank, Inc.
 Capital Bank, Inc. Regional BanksFinance Capital Bank, Inc. provides private, personal, and enterprise banking services in the Republic of Panama. The firm offers checking accounts, capital savings accounts, and fixed term deposits; personal, mortgage, and auto loans; trust funds; and enterprise and commercial banking, as well as medium and small business, leasing, and factoring services. It serves individuals, families, and companies. The company is headquartered in Panama.
9
| Subsidiary | Regional Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ramón Gilberto Perez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Corporate Secretary | |
| HORIZON MINERALS CORP. | Precious Metals | Director/Board Member | |
| University of Virginia | College/University | Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree | |
Mercantil CA Banco Universal
 Mercantil CA Banco Universal Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil CA Banco Universal operates as a state chartered commercial bank. The company is based in Caracas, Venezuela. | Regional Banks | Corporate Secretary | |
| Central University of Venezuela | College/University | Graduate Degree | |
| Mercantil Merinvest C.A. | Corporate Secretary | ||
Mercantil Seguros CA
 Mercantil Seguros CA Multi-Line InsuranceFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Seguros CA is a Venezuelan company that provides personal and business insurance services. The company is based in Caracas, Venezuela. | Multi-Line Insurance | Corporate Secretary | |
| Fundación Mercantil | Corporate Secretary | ||
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Corporate Secretary | |
| Mercantil Servicios de Inversión SA | Corporate Secretary | ||
MERCANTIL BANCO SA
 MERCANTIL BANCO SA Finance/Rental/LeasingFinance Mercantil Banco SA provides financing services. The private company is based in Panama City, Panama. | Finance/Rental/Leasing | Corporate Secretary |
Statistieken
Internationaal
| Venezuela | 7 |
| Panama | 4 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 6 |
| Consumer Services | 4 |
| Non-Energy Minerals | 2 |
Operationeel
| Corporate Secretary | 10 |
| Director/Board Member | 8 |
| Independent Dir/Board Member | 4 |
| Graduate Degree | 3 |
| Treasurer | 2 |
Sterkste connecties
- Beurs
- Insiders
- Ramón Gilberto Perez
- Bedrijfsconnecties
