Provenance du réseau au premier degré de Ramón Gilberto Perez
Entité | Type d'entité | Industrie | |
---|---|---|---|
Capital Bank, Inc.
Capital Bank, Inc. Regional BanksFinance Capital Bank, Inc. provides private, personal, and enterprise banking services in the Republic of Panama. The firm offers checking accounts, capital savings accounts, and fixed term deposits; personal, mortgage, and auto loans; trust funds; and enterprise and commercial banking, as well as medium and small business, leasing, and factoring services. It serves individuals, families, and companies. The company is headquartered in Panama.
9
| Subsidiary | Regional Banks | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ramón Gilberto Perez via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
HORIZON MINERALS CORP. | Precious Metals | Director/Board Member | |
University of Virginia | College/University | Undergraduate Degree | |
University of Cambridge | College/University | Graduate Degree | |
MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Corporate Secretary | |
MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Corporate Secretary | |
Central University of Venezuela | College/University | Graduate Degree | |
MERCANTIL BANCO SA
MERCANTIL BANCO SA Finance/Rental/LeasingFinance Mercantil Banco SA provides financing services. The private company is based in Panama City, Panama. | Finance/Rental/Leasing | Corporate Secretary | |
Mercantil Servicios de Inversión SA | Corporate Secretary | ||
Mercantil CA Banco Universal
Mercantil CA Banco Universal Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil CA Banco Universal operates as a state chartered commercial bank. The company is based in Caracas, Venezuela. | Regional Banks | Corporate Secretary | |
Mercantil Seguros CA
Mercantil Seguros CA Multi-Line InsuranceFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Seguros CA is a Venezuelan company that provides personal and business insurance services. The company is based in Caracas, Venezuela. | Multi-Line Insurance | Corporate Secretary | |
Mercantil Merinvest C.A. | Corporate Secretary | ||
Fundación Mercantil | Corporate Secretary |
Statistiques
Internationale
Vénézuela | 7 |
Panama | 4 |
Etats-Unis | 3 |
Royaume-Uni | 2 |
Sectorielle
Finance | 6 |
Consumer Services | 4 |
Non-Energy Minerals | 2 |
Opérationnelle
Corporate Secretary | 10 |
Director/Board Member | 8 |
Independent Dir/Board Member | 4 |
Graduate Degree | 3 |
Treasurer | 2 |
Relations les plus connectées
- Bourse
- Insiders
- Ramón Gilberto Perez
- Connexions Sociétés