Gonzalo Toraño Malison
Directeur/Membre du Conseil chez CITIC Bank International (China) Ltd.
Provenance du réseau au premier degré de Gonzalo Toraño Malison
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
CITIC Bank International (China) Ltd.
 CITIC Bank International (China) Ltd. Regional BanksFinance CITIC Bank International (China) Ltd. provides banking services. The company is based in Shenzhen, China and ultimately controlled by the Government of China.
5
| Subsidiary | Regional Banks | 5 |
Nazca Capital SGEIC SA
 Nazca Capital SGEIC SA Investment ManagersFinance Nazca Capital SGEIC SA (Nazca Capital) is a private equity firm founded in 2001 by Carlos Fernandez Carbó and Alvaro Mariategui Valdes. The firm is headquartered in Madrid, Spain.
5
| Private Company | Investment Managers | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Gonzalo Toraño Malison via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CITIC International Financial Holdings Ltd.
 CITIC International Financial Holdings Ltd. Regional BanksFinance CITIC International Financial Holdings Ltd. engages in the provision of commercial banking and non-banking financial services. It also offers retail banking services such as savings and investments, loans, credit cards, insurance, business banking, and China banking. The company was founded in November 2002 and is headquartered in Hong Kong. | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Big Sur Ventures SGEIC SA
 Big Sur Ventures SGEIC SA Investment ManagersFinance Big Sur Ventures SGEIC SA (Big Sur Ventures) is an independent venture capital firm founded in 2007 by José Miguel Herrero Sáenz de Cabezón and Manuel Miguel Matés García. The firm is headquartered in Madrid, Spain. | Investment Managers | Chief Operating Officer | |
DC Advisory Partners SLU
 DC Advisory Partners SLU Investment Banks/BrokersFinance Part of Daiwa Securities Group, Inc., DC Advisory Partners SLU is a Spanish company that provides financial advisory and consultancy services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Icade Business School | College/University | Graduate Degree | |
Ernst & Young SL
 Ernst & Young SL Miscellaneous Commercial ServicesCommercial Services Ernst & Young SL provides financial accounting and auditing services. Its service portfolio includes assurance, tax, legal, accounting compliance and reporting, advisory, and transaction advisory services. The company was founded on December 20, 1988 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Consultant / Advisor | |
Smart Protection SL
 Smart Protection SL Packaged SoftwareTechnology Services Smart Protection SL develops advanced technological tools. It offers Ameise SPRE, Attamatic bot, AttalP Sniffer and Social networks technology. The company was founded by Gonzalez Javier Capilla, García María Luisa and Manuel Moregal and is headquartered in Cadiz, Spain. | Packaged Software | Founder | |
Asea Brown Boveri SA
 Asea Brown Boveri SA Electronic Equipment/InstrumentsElectronic Technology Asea Brown Boveri SA provides power and automation solutions. It manufactures equipment for transmission and distribution of electricity, transformers, switchgears, and cables. The company also provides integrated solutions for control, plant optimization, and process automation. Asea Brown Boveri was founded in 1917 and is headquartered in Madrid, Spain. | Electronic Equipment/Instruments | Chief Executive Officer | |
First Abu Dhabi Bank PJSC /Hong Kong Branch/
 First Abu Dhabi Bank PJSC /Hong Kong Branch/ Regional BanksFinance First Abu Dhabi Bank PJSC offers wholesale banking services to corporate and financial institution clients in Hong Kong and the Asia Pacific Region. The firm offers commercial lending, syndication loans, treasury dealings, deposit accounts and classical trade financing services. The company was founded on December 3, 2009 and is headquartered in Hong Kong. | Regional Banks | Chief Executive Officer | |
| CHINA SATELLITE COMMUNICATIONS CO., LTD. | Specialty Telecommunications | Director/Board Member | |
Zhangjiakou Bank Co., Ltd.
 Zhangjiakou Bank Co., Ltd. Regional BanksFinance Zhangjiakou Bank Co., Ltd. is a financial institution based in Zhangjiakou, China. The company's description is written in a mix of Chinese and English, with some parts being difficult to understand. | Regional Banks | Director/Board Member | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Major Banks | Corporate Officer/Principal | |
| Party School of the Central Committee of CPC | College/University | Undergraduate Degree | |
| NORTHKING INFORMATION TECHNOLOGY CO., LTD. | Information Technology Services | Director/Board Member | |
| China University of Political Science & Law | College/University | Corporate Officer/Principal | |
PICC Asset Management Co., Ltd.
 PICC Asset Management Co., Ltd. Investment ManagersFinance PICC Asset Management Co., Ltd. (PICC Assets) is the wholly-owned asset management subsidiary of state-owned People's Insurance Co. (Group) of China Ltd. (SHA: 601319, HKG: 1339) in China. Founded in 2003, PICC Assets is headquartered in Shanghai and provides insurance asset management services for Chinese clients. | Investment Managers | Director/Board Member | |
| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | Engineering & Construction | Director/Board Member | |
LIM Advisors Ltd.
 LIM Advisors Ltd. Investment ManagersFinance LIM Advisors Ltd. (LIM) is an alternative investment manager headquartered in Hong Kong with additional research offices in Tokyo and London. The firm was founded by George W. Long in 1995 as Long Investment Management Ltd. They are a subsidiary of Long Investment Management International Ltd. in British Virgin Islands. LIM manages both liquid and private capital strategies. | Investment Managers | Portfolio Manager-Fixed Income | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
CTBC Leasing Co. Ltd.
 CTBC Leasing Co. Ltd. Finance/Rental/LeasingFinance CTBC Leasing Co. Ltd. provides lending services. The private company is based in Shanghai, China. | Finance/Rental/Leasing | Director/Board Member | |
| Esden Business School | College/University | Masters Business Admin | |
| CTBC FINANCIAL HOLDING CO., LTD. | Regional Banks | Director of Finance/CFO | |
| Baruch College | College/University | Masters Business Admin | |
CTBC Bank Co., Ltd.
 CTBC Bank Co., Ltd. Regional BanksFinance CTBC Bank Co. Ltd. engages in the provision of banking services. It operates through the following segments: Institutional Banking, Retail Banking, and Other segments. The Institutional Banking segment includes commercial banking and capital market activities. The Retail Banking segment offers clients with financial services such as wealth management, credit cards, secured loans, and unsecured individual loans. The Other segment involves in the investing and general administration. The company was founded on March 14, 1966 and is headquartered in Taipei, Taiwan. | Regional Banks | Public Communications Contact | |
GCB Finance (HK) Ltd.
 GCB Finance (HK) Ltd. Regional BanksFinance GCB Finance (HK) Ltd. is based in Hong Kong, Hong Kong. Part of CTBC Financial Holding Co., Ltd., GCB Finance (HK) Ltd. is a Chinese company that provides banking services. | Regional Banks | Director/Board Member | |
CTBC Venture Capital Co. Ltd.
 CTBC Venture Capital Co. Ltd. Investment ManagersFinance Founded in 2003, CTBC Venture Capital Co. Ltd. is a venture capital firm that operates as a subsidiary of CTBC Financial Holding Co., Ltd. The company is based in Taipei, Taiwan. | Investment Managers | Director/Board Member | |
| Tuo Yu Asset Management Servicing Co. Ltd. | Director/Board Member | ||
| Sciences Po | College/University | Graduate Degree | |
Ctbc Venture Capital Investment Management (Shanghai) Co. Ltd.
 Ctbc Venture Capital Investment Management (Shanghai) Co. Ltd. Investment ManagersFinance Ctbc Venture Capital Investment Management (Shanghai) Co. Ltd. is a private company based in Shanghai, China that provides investment management services. | Investment Managers | Director/Board Member | |
The Tokyo Star Bank Ltd.
 The Tokyo Star Bank Ltd. Regional BanksFinance The Tokyo Star Bank Ltd. engages in the commercial banking business. Its services include the deposits, loans, domestic and foreign exchanges, securities, and brokerage services. The company was founded on June 11, 2001 and is headquartered in Tokyo, Japan. | Regional Banks | Corporate Secretary | |
DBS Bank (Hong Kong) Ltd.
 DBS Bank (Hong Kong) Ltd. Major BanksFinance DBS Bank (Hong Kong) Ltd. provides commercial banking services. Its services include consumer banking, private, ec-banking and enterprise banking services. The firm also provides treasures priority, accounts and deposits, loans and other investment services. The company was founded in 2001 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
| University of South Australia | College/University | Undergraduate Degree | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree |
Statistiques
Internationale
| Espagne | 11 |
| Chine | 10 |
| Hong Kong | 9 |
| Taïwan | 5 |
| France | 3 |
Sectorielle
| Finance | 20 |
| Consumer Services | 12 |
| Technology Services | 3 |
| Commercial Services | 2 |
| Electronic Technology | 2 |
Opérationnelle
| Director/Board Member | 16 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 6 |
| Independent Dir/Board Member | 6 |
| Private Equity Investor | 4 |
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