Ratana Phurik-Callebaut
Directeur/Bestuurslid bij ANZ Royal Bank (Cambodia) Ltd.
Oorsprong van het eerstegraads netwerk van Ratana Phurik-Callebaut
Entiteit | Type entiteit | Industrie | |
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ACLEDA Bank Plc
ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia.
18
| Public Company | Major Banks | 18 |
ANZ Royal Bank (Cambodia) Ltd.
ANZ Royal Bank (Cambodia) Ltd. Regional BanksFinance ANZ Royal Bank (Cambodia) Ltd. engages in the provision of banking and financial services. It offers corporate banking that include global transaction banking, global markets, relationship lending; and retail banking such as secured lending, credit card and unsecured lending, and investments and insurance. The company was founded in September 2005 and is headquartered in Khan Daun Penh, Cambodia.
8
| Subsidiary | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ratana Phurik-Callebaut via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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ACLEDA Bank Lao Ltd.
ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
CamGSM Co. Ltd.
CamGSM Co. Ltd. Wireless TelecommunicationsCommunications CamGSM Plc engages in marketing and sale of telecommunications products and services. It is involved in the installation and management of equipment and machinery necessary for operating the GSM mobile cellular telephone network. The company was founded on April 20, 1996 and is headquartered in Phnom Penh, Cambodia. | Wireless Telecommunications | Chief Operating Officer Director/Board Member Chief Executive Officer | |
ACLEDA Securities Plc | Chairman Chairman Director/Board Member | ||
Paññasastra University of Cambodia | College/University | Graduate Degree Masters Business Admin | |
Preston University | College/University | Masters Business Admin Doctorate Degree | |
Acleda Mfi Myanmar Co. Ltd. | Chairman Director/Board Member | ||
Coöperatieve Rabobank UA
Coöperatieve Rabobank UA Major BanksFinance Coöperatieve Rabobank UA provides corporate, investment banking and financial solutions. It operates through the following segments: Domestic Retail Banking, Wholesale, Rural & Retail (WRR), Leasing, Real Estate and Other Segments. The Domestic Retail Banking segment engages in the activities of the local Rabobanks, Obvion, Financial Solutions and Roparco. The WRR segment engages in the wholesale activities in Netherlands and focuses on the Food & Agri Sectors. The Leasing segment engages in the provision of leasing products. The Real Estate segment consists of the activities of Bouwfonds Property Development. The Other segment comprises the financial results of the investments in associates and Treasury and Head Office operations. The company was founded in 1972 and is headquartered in Utrecht, the Netherlands. | Major Banks | Director of Finance/CFO | |
Institut Supérieur de Gestion | College/University | Undergraduate Degree | |
Highlights Entertainment Co. Ltd.
Highlights Entertainment Co. Ltd. Computer PeripheralsElectronic Technology Highlights Entertainment Co. Ltd. engages in the development, manufacture and sale of business support computers for amusement and game facilities. It includes customer management system, customer information service system and game machines. The company was founded in August 1973 and is headquartered in Tokyo, Japan. | Computer Peripherals | Director/Board Member | |
Nihon Hoshou Co., Ltd.
Nihon Hoshou Co., Ltd. Finance/Rental/LeasingFinance Nihon Hoshou Co., Ltd. provides financial services. Its services include guarantee and underwriting obligations, sales of receivables; corporate credit research and management consulting; non-life insurance agency business; credit management system; trading of monetary claims; advertising representation or mediation services; and telephone inbound call service. The company was founded in March 1970 and is headquartered in Tokyo, Japan. | Finance/Rental/Leasing | President | |
Banque Pour le Commerce Exterieur Lao
Banque Pour le Commerce Exterieur Lao Major BanksFinance Banque Pour le Commerce Exterieur Lao provides commercial banking products and services. Its products and services include deposits, loans, cards, electronic banking, ATMs, fund transfers, trade finance, and other related services. The company was founded on December 2, 1975 and is headquartered in Vientiane, Laos. | Major Banks | Director/Board Member | |
COMPAGNIE Financière de la Bred
COMPAGNIE Financière de la Bred Financial ConglomeratesFinance Compagnie Financière de la Bred is a French Paris-based company that was founded in 1988. Part of BPCE SA, the company provides investment services. The CEO is Olivier Klein. | Financial Conglomerates | Director/Board Member | |
BRED Banque Populaire SA
BRED Banque Populaire SA Major BanksFinance BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal | |
École Nationale Supérieure des Mines de Saint-Étienne | College/University | Undergraduate Degree | |
ASEAN Business Advisory Council
ASEAN Business Advisory Council Miscellaneous Commercial ServicesCommercial Services ASEAN Business Advisory Council provides private sector feedback and guidance to boost ASEAN’s efforts towards economic integration. The company was founded in April 2003 and is headquartered in Jakarta, Indonesia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Asia Insurance Cambodia Ltd.
Asia Insurance Cambodia Ltd. Property/Casualty InsuranceFinance Asia Insurance Cambodia Ltd. provides auto and casualty insurance services. It includes fire, business interruption, motor, marine, workmen compensation, burglary, health, personal, travel accident, contractors, erection, plant & equipment, public liability, industrial all risks, money and other insurance products. The company was founded on March 14, 1996 and is headquartered in Phnom Penh, Cambodia. | Property/Casualty Insurance | Director/Board Member | |
Asean Federation of Textile Industries Ltd. | Corporate Officer/Principal | ||
Cambodia Federation of Employers & Business Associations | President | ||
DBS Bank (Taiwan) Ltd.
DBS Bank (Taiwan) Ltd. Major BanksFinance Part of DBS Group Holdings Ltd., DBS Bank (Taiwan) Ltd. is a financial institution based in Taipei, Taiwan. The Taiwanese company's description emphasizes their numerous prestigious awards, reflecting their growing strength and influence on the financial landscape throughout Taiwan. Sier Han Ng has been the CEO of the company since 2022. | Major Banks | Director/Board Member | |
Cambodian Country Club | President | ||
Golden Sorya Mall Co. | President | ||
Sophia University | College/University | Graduate Degree | |
Sumitomo Mitsui Banking Corp.
Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal | |
Sumitomo Mitsui Banking Corp. (Singapore Branch)
Sumitomo Mitsui Banking Corp. (Singapore Branch) Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. (Singapore Branch) operates as a nationally chartered commercial bank. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal | |
ACLEDA Institute of Business | Chairman | ||
Monash University
Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
Royal University of Law & Economics | College/University | Graduate Degree | |
Australian National University | College/University | Doctorate Degree | |
University of Hitotsubashi | College/University | Graduate Degree | |
Nagoya University | College/University | Undergraduate Degree | |
J TRUST CO., LTD. | Finance/Rental/Leasing | Director of Finance/CFO | |
Digital Divide Data
Digital Divide Data Miscellaneous Commercial ServicesCommercial Services Digital Divide Data Ventures LLC provides data and research services. The company is headquartered in . | Miscellaneous Commercial Services | Director/Board Member | |
University of Western | College/University | Graduate Degree | |
UN Capital Development Fund
UN Capital Development Fund Miscellaneous Commercial ServicesCommercial Services UN Capital Development Fund provides grants, loans, and technical support services. The private company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Twente | College/University | Corporate Officer/Principal | |
Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV
Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV Finance/Rental/LeasingFinance Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV engages in the provision of investment and financing services. Its markets include agribusiness, energy, financial institutions, and service for Dutch businesses. The company was founded in 1970 and is headquartered in the Hague, Netherlands. | Finance/Rental/Leasing | Director/Board Member | |
NV ROVA Holding
NV ROVA Holding Environmental ServicesIndustrial Services NV ROVA Holding operates as a holding company with activities in the waste management sector. The company was founded by Hans Groenhuis on June 1, 1996 and is headquartered in Zwolle, the Netherlands. | Environmental Services | Director/Board Member | |
Rabobank Pensioenfonds | Investment Managers | Chairman | |
ORIX Corporation Europe NV
ORIX Corporation Europe NV Investment ManagersFinance ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands. | Investment Managers | Director/Board Member | |
ORMAT TECHNOLOGIES, INC. | Electric Utilities | Director/Board Member | |
Gravis Capital Management Ltd.
Gravis Capital Management Ltd. Investment ManagersFinance Gravis Capital Management Ltd. engages in the provision of investment services. The company invest to some assets in hospitals, schools, student accommodation, energy generation, and social and economic infrastructure. The company was founded by Nick Parker, Nigel Duncan Taee, Rollo Andrew Johnstone Wright, Ronan Niali Kierans, Stephen Ellis, Stephen West and Thomas Ward on November 9, 2016 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
Medisch Spectrum Twente
Medisch Spectrum Twente Hospital/Nursing ManagementHealth Services Medisch Spectrum Twente provides medical services. The private company is based in Enschede, Netherlands. | Hospital/Nursing Management | Director/Board Member | |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | Major Banks | Director/Board Member | |
Erasmus University Rotterdam | College/University | Graduate Degree | |
Khushhali Microfinance Bank Ltd.
Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
LOLC Micro Credit Ltd.
LOLC Micro Credit Ltd. Finance/Rental/LeasingFinance LOLC Micro Credit Ltd. operates as a microfinance company. It offers leasing, micro loans and gold lending services. The firm provides financing services for three wheelers, two-wheel tractors, four wheel tractors, motorcycles, and light weight trucks, as well as for agricultural equipment, such as mini combine harvesters, reapers, threshers, and other agricultural equipment. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member | |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
IMON International LLC
IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan. | Finance/Rental/Leasing | Director/Board Member | |
International Business Chamber | Director/Board Member |
Statistieken
Internationaal
Nederland | 9 |
Japan | 8 |
Verenigde Staten | 6 |
Frankrijk | 6 |
Laos | 3 |
Sectoraal
Finance | 21 |
Consumer Services | 14 |
Commercial Services | 5 |
Communications | 2 |
Electronic Technology | 2 |
Operationeel
Director/Board Member | 50 |
Corporate Officer/Principal | 15 |
Chairman | 8 |
Graduate Degree | 8 |
Independent Dir/Board Member | 7 |
Sterkste connecties
Insiders | |
---|---|
Albertus Bruggink | 12 |
Ieng Van Sou | 8 |
Peter Kooi | 7 |
Kay Lot | 7 |
In Channy | 6 |
Soeun Chhay | 6 |
Hattori Kyosuke | 5 |
Stephane Mangiavacca | 5 |
Dyna Heng | 5 |
Ryuichi Atsuta | 4 |
Sotheavy Kim | 3 |
Ly Thay | 3 |
Yin Virak | 3 |
Sopheap Loeung | 3 |
Amara Mar | 3 |
- Beurs
- Insiders
- Ratana Phurik-Callebaut
- Bedrijfsconnecties