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Abner Peralta
Responsabile della Conformità presso
CARIBBEAN INVESTMENT HOLDINGS LIMITED
Profilo
Abner Peralta currently works at Normandy Ltd., as Secretary & Director, Heather Venture Holdings Ltd., as Director from 2024, The Belize Bank Ltd., as Secretary, Caribbean Investment Holdings Ltd., as Head-Corporate & Regulatory Compliance, Belize Bar Association, as Member, Waterloo Investment Holdings Ltd., as Secretary from 2012, Belize Bank International Ltd., as Secretary, and Tapir Holdings Ltd., as Secretary from 2024.
Mr. Peralta received his graduate degree in 2006 from the University of London.
Posizioni attive di Abner Peralta
| Società | Posizione | Inizio |
|---|---|---|
| CARIBBEAN INVESTMENT HOLDINGS LIMITED | Responsabile della Conformità | - |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Segretario Aziendale | 01/05/2012 |
Belize Bar Association | Corporate Officer/Principal | - |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Segretario Aziendale | - |
Belize Bank International Ltd. | Segretario Aziendale | - |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Direttore/Membro del Consiglio | - |
Formazione di Abner Peralta
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
69
Relazioni di 1° grado
7
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 7 |
|---|---|
University of London
 University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Finance |
Caribbean Investment Holdings Ltd.
 Caribbean Investment Holdings Ltd. Regional BanksFinance Operates as a bank holding company whose subsidiaries provides banking and financial services | Finance |
Belize Bar Association | |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Finance |
Belize Bank International Ltd. | |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Finance |
