Abner Peralta
Compliance Officer presso CARIBBEAN INVESTMENT HOLDINGS LIMITED
Profilo
Abner Peralta is currently working as a Secretary & Director at Normandy Ltd., as a Secretary at The Belize Bank Ltd., as the Head-Corporate & Regulatory Compliance at Caribbean Investment Holdings Ltd., as a Member at Belize Bar Association, as a Secretary at Waterloo Investment Holdings Ltd., and as a Secretary at Belize Bank International Ltd.
Mr. Peralta graduated from the University of London in 2006.
Posizioni attive di Abner Peralta
| Società | Posizione | Inizio |
|---|---|---|
| CARIBBEAN INVESTMENT HOLDINGS LIMITED | Compliance Officer | - |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | Corporate Secretary | 01/05/2012 |
| Belize Bar Association | Corporate Officer/Principal | - |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | Corporate Secretary | - |
| Belize Bank International Ltd. | Corporate Secretary | - |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda. | Director/Board Member | - |
Formazione di Abner Peralta
| University of London | Graduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Società quotate in Borsa | 1 |
|---|---|
 | Finance |
| Aziende private | 5 |
|---|---|
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | Finance |
Caribbean Investment Holdings Ltd.
 Caribbean Investment Holdings Ltd. Regional BanksFinance Caribbean Investment Holdings Ltd. engages in the provision of banking and financial services. It operates through the following segments: Financial Services and Corporate. The Financial Services segment comprises of banking activities and corporate services. The Corporate segment includes executive management, administrative and general corporate costs. The company was founded in 1987 and is headquartered in Leeward, the United Kingdom. | Finance |
| Belize Bar Association | |
| Belize Bank International Ltd. | |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda. | Finance |
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