Oorsprong van het eerstegraads netwerk van Santiago Lasso Alcivar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banisi Holding SA
 Banisi Holding SA MiscellaneousMiscellaneous Banisi Holding SA engages in the operation and management of an investment holding company. The firm specializes in the promotion, establishment, and development of businesses. The company was founded on December 4, 2012 and is headquartered in Panama City, Panama.
2
| Private Company | Miscellaneous | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Santiago Lasso Alcivar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO GUAYAQUIL S.A. | Regional Banks | Chairman | |
| Georgetown University | College/University | Corporate Officer/Principal | |
| La Fundacion Terminal Terrestre de Guayaquil | Chairman | ||
| Fundación Ecuador Libre | Chairman | ||
| Fundacion Malecon 2000 | Director/Board Member | ||
| Government of Ecuador | Sovereign | Head of State | |
Corporacion MultiBG SA
 Corporacion MultiBG SA Financial ConglomeratesFinance Corporacion MultiBG SA engages in the provision of investment services. The company was founded on November 27, 1981 and is headquartered in Guayaquil, Ecuador. | Financial Conglomerates | Chairman |
Statistieken
Internationaal
| Ecuador | 7 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 3 |
| Consumer Services | 2 |
| Government | 2 |
Operationeel
| Chairman | 5 |
| Director/Board Member | 2 |
| President | 1 |
| Corporate Officer/Principal | 1 |
| Head of State | 1 |
Sterkste connecties
- Beurs
- Insiders
- Santiago Lasso Alcivar
- Bedrijfsconnecties
