Susan J. Montano
Directeur/Bestuurslid bij Hand Arnold Trinidad Ltd.
Oorsprong van het eerstegraads netwerk van Susan J. Montano
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Hand Arnold Trinidad Ltd.
 Hand Arnold Trinidad Ltd. Food DistributorsDistribution Services Hand Arnold Trinidad Ltd. engages in distribution of grocery, wines and spirits, health and beauty care, and pharmaceutical products. The company was founded by Hand and Arnold in 1920 and is headquartered in San Juan, Trinidad and Tobago.
6
| Subsidiary | Food Distributors | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Susan J. Montano via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AGOSTINI'S LIMITED | Wholesale Distributors | Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO | |
| Agostini Pharmaceutical Ltd. | Chairman President Director/Board Member | ||
Agostini Marketing Ltd.
 Agostini Marketing Ltd. Wholesale DistributorsDistribution Services Part of Agostini's Ltd., Agostini Marketing Ltd. is a wholesaler of household products. The company is based in Port of Spain, Trinidad and Tobago. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
Caribbean Distribution Partners Ltd.
 Caribbean Distribution Partners Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Caribbean Distribution Partners Ltd. offers caribbean distribution services. The company is headquartered in Trinidad and Tobago. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Pepsi Cola Trinidad Bottling Co. Ltd.
 Pepsi Cola Trinidad Bottling Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Pepsi Cola Trinidad Bottling Co. Ltd. provides soft drink bottling services. The company is headquartered in Trinidad and Tobago. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Desinco Trading Co. Ltd.
 Desinco Trading Co. Ltd. RestaurantsConsumer Services Desinco Trading Co. Ltd. is a Guyanese company that distributes food items and personal care products. The private company is based in Georgetown, Guyana. | Restaurants | Director/Board Member Director/Board Member | |
Coreas Distribution Ltd.
 Coreas Distribution Ltd. Food DistributorsDistribution Services Coreas Distribution Ltd. distributes and retails a variety of products including liquor, confectionary products, canned vegetables, meat, sausages, cigarettes, pharmaceuticals, toilet cleaners, soaps, and pet food. The private company is based in Kingstown, Saint Vincent and the Grenadines. | Food Distributors | Director/Board Member Director/Board Member | |
Hanschell Inniss Ltd.
 Hanschell Inniss Ltd. Food DistributorsDistribution Services Part of Goddard Enterprises Ltd., Hanschell Inniss Ltd. is a Barbadian company that distributes food products and consumer goods. The company is based in Fontabelle, Barbados. | Food Distributors | Director/Board Member Director/Board Member | |
| Victor & Sally Mouttet Foundation | Chairman Director/Board Member | ||
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Director/Board Member Director/Board Member | |
Agostinis Fastening Systems
 Agostinis Fastening Systems Wholesale DistributorsDistribution Services Part of Agostini's Ltd., Agostinis Fastening Systems is a Trinidadian company that wholesales construction products. The company is based in Port of Spain, Trinidad and Tobago. | Wholesale Distributors | Chairman Director/Board Member | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director/Board Member | |
FT Farfan Ltd.
 FT Farfan Ltd. Wholesale DistributorsDistribution Services FT Farfan Limited is an industrial supply company based in Trinidad and Tobago. The Trinidadian company caters to customers in various sectors and offers a range of diversified products and services. The CEOs of the private company are Alan Fitzwilliam and Lisa M. Mackenzie. | Wholesale Distributors | Chief Executive Officer | |
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Director/Board Member | |
Electrical Industries Ltd.
 Electrical Industries Ltd. Electrical ProductsProducer Manufacturing Electrical Industries Ltd. manufactures electrical products. The firm provides electrical cable, fluorescent lighting and low and medium voltage switchgears. The company was founded in 1969 and is headquartered in Arima, Trinidad and Tobago. | Electrical Products | Director/Board Member | |
| Heriot-Watt University | College/University | Masters Business Admin | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal | ||
S.M. Jaleel & Co. Ltd.
 S.M. Jaleel & Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables S.M. Jaleel & Co. Ltd. is a Trinidadian company that manufactures and distributes soft drinks, fruit juices, and energy drinks. The private company is based in Fyzabad, Trinidad and Tobago and has subsidiaries in the United Kingdom, the United States, Jamaica, and Suriname. | Beverages: Non-Alcoholic | Director of Finance/CFO | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Access & Security Solutions Ltd.
 Access & Security Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Access & Security Solutions Ltd. provides security solutions. The company is headquartered in Marabella, Trinidad and Tobago. | Miscellaneous Commercial Services | Chief Executive Officer | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member | |
| Vemco Ltd. /Trinidad & Tobago/ | Director/Board Member | ||
| Agostini Properties Guyana, Inc. | Chairman | ||
| Curis Technologies Ltd. | Director/Board Member | ||
Independence Agencies Ltd.
 Independence Agencies Ltd. Food DistributorsDistribution Services Part of Goddard Enterprises Ltd., Independence Agencies Ltd. is a Grenadian company that wholesales beverages, dry food, grocery items, and cleaning products. The company is based in Saint Georges, Grenada. | Food Distributors | Director/Board Member | |
Peter & Co. Ltd.
 Peter & Co. Ltd. Auto Parts: OEMProducer Manufacturing Peter & Co. Ltd. is a Saint Lucian company that manufactures and retails automotive products. The private company is based in Saint Lucia, Saint Lucia. | Auto Parts: OEM | Director/Board Member | |
| Agostini Building Solutions | Chairman | ||
Smith Robertson & Co. Ltd.
 Smith Robertson & Co. Ltd. Medical DistributorsDistribution Services Smith Robertson & Co. Ltd. operates as a distributor of pharmaceutical and personal care products. It offers 12-hour delivery service and emergency deliveries to our customers within their areas. The firm also manages a fleet of vans that do direct sales to smaller shops and parlours, thereby ensuring that distribution covers all channels. The company was founded by Adam Smith and William Robertson in 1894 and is headquartered in Aranguez, Trinidad and Tabogo. | Medical Distributors | Director/Board Member | |
Caribbean Finance Co. Ltd.
 Caribbean Finance Co. Ltd. Finance/Rental/LeasingFinance Caribbean Finance Co. Ltd. provides automobile financing services. The private company is based in Trinidad, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member | |
Mecag LLC
 Mecag LLC Financial ConglomeratesFinance Mecag LLC is a private company led by William C Stone, President, and David W DeMartino, Managing Member. The company is based in Laurel, MD. | Financial Conglomerates | Director/Board Member | |
| Agostini Industries Ltd. | Director/Board Member | ||
| Fastening & Building Systems Ltd. | Chairman | ||
Rosco Petroavance Ltd.
 Rosco Petroavance Ltd. Wholesale DistributorsDistribution Services Part of Agostini's Ltd., Rosco Petroavance Ltd. is a Trinidadian company that supplies oilfield equipment. The company is based in San Fernando, Trinidad and Tobago. | Wholesale Distributors | Chairman | |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| Trinidad en Tobago | 25 |
| Frans-Guyana | 4 |
| Verenigde Staten | 3 |
| Barbados | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Distribution Services | 10 |
| Finance | 7 |
| Consumer Non-Durables | 4 |
| Consumer Services | 3 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 43 |
| Chairman | 9 |
| Director of Finance/CFO | 5 |
| Chief Executive Officer | 4 |
| Corporate Secretary | 2 |
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