Oorsprong van het eerstegraads netwerk van Roberto De Luca Todaro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay.
7
| Subsidiary | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Roberto De Luca Todaro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | Regional Banks | Chairman | |
Citibank, Inc. (New York)
 Citibank, Inc. (New York) Major BanksFinance Part of Citigroup, Inc., Citibank, Inc. is a commercial bank based in New York, NY. Citibank, Inc. provides commercial banking services. Michael Louis Corbat has been the CEO of the company since 2020. | Major Banks | Corporate Officer/Principal | |
Viviendas Del Peru SAC
 Viviendas Del Peru SAC HomebuildingConsumer Durables Viviendas Del Peru SAC provides residential building construction. The private company is based in Lima, Peru. | Homebuilding | Director/Board Member | |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | Major Banks | Chairman | |
| Scotiabank De Costa Rica SA (Economic Research) | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
| Peru | 5 |
| Verenigde Staten | 4 |
| Chili | 2 |
| Colombië | 2 |
| EL Salvador | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 7 |
| Corporate Officer/Principal | 5 |
| Chairman | 4 |
| Chief Executive Officer | 3 |
| Graduate Degree | 2 |
- Beurs
- Insiders
- Roberto De Luca Todaro
- Bedrijfsconnecties
