Ana Graciela de Méndez
Director of Finance/CFO presso BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.
Provenienza dei contatti di primo grado di Ana Graciela de Méndez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 56 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ana Graciela de Méndez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
FinAccess International, Inc.
 FinAccess International, Inc. Investment Banks/BrokersFinance FinAccess International, Inc. provides retail financial services. It offers money market funds, managed accounts and wealth management products directly to retail and institutional investors throughout Latin America. The firm has operations in Mexico and Venezuela. The company was founded in 1999 by N. Gabriel Tolchinsky & Mario Covo and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
Banco do Brasil Securities LLC
 Banco do Brasil Securities LLC Investment Banks/BrokersFinance Founded in 2005, Banco do Brasil Securities LLC is a broker/dealer located in New York City. The firm seeks to enhance the access of institutional investors to securities and commodities in both the Brazilian and US markets. In addition to brokerage services, Banco do Brasil Securities is an active participant in the distribution of private placements of fixed-income and equity securities issued by Banco do Brasil SA, as well as other Brazilian corporations. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Stanford University | College/University | Graduate Degree Masters Business Admin | |
| BANCO DO BRASIL S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| Rice University | College/University | Corporate Officer/Principal Doctorate Degree | |
Banco de la Nacion Argentina
 Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member President Director/Board Member Chairman | |
| BANCO PATAGONIA SA | Major Banks | Chairman Chief Tech/Sci/R&D Officer | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Chairman Director/Board Member | |
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | Regional Banks | Director/Board Member Director/Board Member | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Chicago | College/University | Doctorate Degree Corporate Officer/Principal Graduate Degree Doctorate Degree | |
| University of Louisville | College/University | Masters Business Admin | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
| Getulio Vargas Foundation | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Corporate Officer/Principal | |
Morgan & Morgan Group
 Morgan & Morgan Group Miscellaneous Commercial ServicesCommercial Services Morgan & Morgan Group provides legal services. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Bank of Mexico | General Government | Corporate Officer/Principal Director/Board Member | |
Servicios Inmobiliarios Ayala SL
 Servicios Inmobiliarios Ayala SL Miscellaneous Commercial ServicesCommercial Services Part of Cartera de Inversiones MELCA SL, Servicios Inmobiliarios Ayala SL provides real-estate consulting services. The private company is based in Aviles, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Banco de Comercio Exterior de Colombia SA | Finance/Rental/Leasing | Chief Administrative Officer | |
| University of Panama | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree Graduate Degree | |
Primer Banco Del Istmo SA
 Primer Banco Del Istmo SA Regional BanksFinance Primer Banco Del Istmo SA provides commercial banking services. The private company is based in Panama City, Panama. | Regional Banks | Director of Finance/CFO | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Universidad Torcuato di Tella | College/University | Masters Business Admin | |
Cia de Financiamiento Comercial
 Cia de Financiamiento Comercial Finance/Rental/LeasingFinance Part of Challenger Ltd., Cia de Financiamiento Comercial is a Colombian financing company that offers a wide range of financial products and services to individuals and businesses. The private company is based in Medellin, Colombia. Cia de Financiamiento Comercial was acquired by Challenger Ltd. from La Organización Ardila Lülle on July 21, 2008 for $101.07 million. The company also offers factoring, leasing, and real estate services to businesses. The company is committed to providing financial education and has a corporate university. The company has offices and agencies in several cities in Colombia and can be contacted through their website or customer service channels. Founded in 1980, the company provides services such as savings accounts, credit cards, debt unification, investment, and insurance. | Finance/Rental/Leasing | Director/Board Member | |
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga. | Regional Banks | Director/Board Member | |
| Fundação Oswaldo Cruz | College/University | Undergraduate Degree | |
| Legis Editores SA | Corporate Officer/Principal | ||
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Director/Board Member | |
| Columbus Advisors LLC | Founder Corporate Officer/Principal | ||
Grupo Bandelta Holding Corp.
 Grupo Bandelta Holding Corp. Regional BanksFinance Grupo Bandelta Holding Corp. operates through its subsidiaries, which engages in the provision of reinsurance business. It operates through Banking, and Other segments. The company was founded by Arturo Muller Norman on August 25, 1998 and is headquartered in Panama. | Regional Banks | Director/Board Member | |
| Ibmec Business School | College/University | Masters Business Admin | |
Florida International Bankers Association, Inc.
 Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Aseguradora de Créditos y Garantías SA
 Aseguradora de Créditos y Garantías SA Specialty InsuranceFinance Part of Grupo de Inversiones Suramericana SA, Aseguradora de Créditos y Garantías SA is a leading company specialized in surety insurance located in Caba, Argentina. The Argentinean company offers a wide range of insurance coverage and services, including prevention and detection of fraud in the insurance market. Aseguradora de Créditos y Garantías SA is committed to providing excellent customer service through its service of attention to the insured, which is available to policyholders, beneficiaries, and their dependents. | Specialty Insurance | Director/Board Member | |
| Banco Do Brasil (Argentina) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Banco General (Overseas), Inc. | Director/Board Member Director/Board Member | ||
Banesco USA
 Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL. | Regional Banks | Chief Executive Officer | |
Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX
 Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX Miscellaneous Commercial ServicesCommercial Services Fiduciaria Colombiana de Comercio Exterior SA - FIDULCODEX issues asset-backed, mortgage-backed, and structured finance securities. The private company is based in Bogota, Colombia and ultimately controlled by the Government of Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
| The Leonard N Stern School of Business | College/University | Graduate Degree | |
Banco de la Nacion Argentina (Bolivia)
 Banco de la Nacion Argentina (Bolivia) Regional BanksFinance Banco de la Nacion Argentina (Bolivia) offers a range of products, services, and promotions to cater to the needs of individuals and companies from various productive sectors in the country. The private company is based in Santa Cruz de la Sierra, Bolivia (Plurinational State of). The Bolivian company is ultimately controlled by the Government of Argentina. | Regional Banks | Chairman Chairman | |
M&S Consultores
 M&S Consultores Miscellaneous Commercial ServicesCommercial Services M&S Consultores provides analysis and advice for business planning decisions. The private company is based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Nacional De Río Cuarto | College/University | Undergraduate Degree | |
| Bolsa De Valores Y Productos De Asuncion S A | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Stati Uniti | 16 |
| Panama | 11 |
| Argentina | 10 |
| Colombia | 6 |
| Brasile | 5 |
Settori
| Finance | 19 |
| Consumer Services | 19 |
| Commercial Services | 7 |
| Government | 4 |
Posizioni
| Director/Board Member | 189 |
| Corporate Officer/Principal | 90 |
| Undergraduate Degree | 47 |
| Independent Dir/Board Member | 36 |
| Graduate Degree | 30 |
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