Provenienza dei contatti di primo grado di Francisco J. Paredes
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
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.
12
| Subsidiary | Regional Banks | 12 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Francisco J. Paredes tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Corporate Officer/Principal | |
DORAL FINANCIAL CORP. | Financial Conglomerates | Corporate Officer/Principal | |
FIRST BANCORP. | Regional Banks | Corporate Officer/Principal | |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Capital One, F.S.B.
Capital One, F.S.B. Savings BanksFinance Part of Capital One Financial Corp., Capital One, F.S.B. is a savings institution that is federally chartered. The company is based in Richmond, VA. | Savings Banks | Chief Operating Officer | |
Banesco Banco Universal CA
Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
FirstBank Puerto Rico (Santurce, San Juan)
FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998. | Regional Banks | Corporate Officer/Principal | |
New York University | College/University | Undergraduate Degree | |
University of Florida | College/University | Masters Business Admin | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree Undergraduate Degree | |
Advent-Morro Equity Partners, Inc.
Advent-Morro Equity Partners, Inc. Investment ManagersFinance Advent-Morro Equity Partners, Inc (Advent Morro) is a private equity firm founded in 1989 by Cyril L. Medunã and Zoilo Méndez. The firm is headquartered in the San Juan, Puerto Rico. | Investment Managers | Consultant / Advisor | |
REGIONAL MANAGEMENT CORP. | Finance/Rental/Leasing | Chairman | |
National Association of Corporate Directors (Virginia)
National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Beacon Council
The Beacon Council Miscellaneous Commercial ServicesCommercial Services The Beacon Council is an organization that provides assistance to businesses looking to relocate or expand in the new economy. The private company is based in Miami, FL. The company's services include business expansion, economic development, and community-related programs and events. Rodrick T. Miller has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Director/Board Member | |
Universidad Católica Andrés Bello | College/University | Undergraduate Degree | |
Coral Gable Trust Co.
Coral Gable Trust Co. Investment ManagersFinance The Coral Gable Trust Co. provides wealth investment management and trust services. It services affluent individuals and families, small to medium sized companies, foundations, and pension and endowment funds. The company was founded by James W. Davidson in 2004 and is headquartered in Coral Gables, FL. | Investment Managers | Director/Board Member | |
Riviera Country Club of Coral Gables
Riviera Country Club of Coral Gables Movies/EntertainmentConsumer Services Riviera Country Club of Coral Gables operates as a golf course, providing instruction and clubhouse facilities. The private company is based in Coral Gables, FL. | Movies/Entertainment | Corporate Officer/Principal | |
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 | General Counsel | |
Coral Gables Trust
Coral Gables Trust Investment Trusts/Mutual FundsMiscellaneous Coral Gables Trust is the largest independent trust company in the south. Coral Gables Trust is based in Coral Gables, FL. The company's professionals have a wealth of experience in administering special needs trust. The company provides the benefit of professional investment management and experienced snt administrators. The company was founded by James W. Davidson. The CEO is Donald A. Kress. | Investment Trusts/Mutual Funds | Director/Board Member | |
SMC Resources, Inc. | Chief Executive Officer | ||
Pan-American Life Insurance Group, Inc.
Pan-American Life Insurance Group, Inc. Life/Health InsuranceFinance Pan-American Life Insurance Group, Inc. operates as a holding company with interests in life, group term and medical accident insurance services. It provides individual and group life, accident, and health insurance; employee benefits and financial services. The company was founded by Crawford H. Ellis, Edward Simmons, Marion Souchon and Eugene McGivney in 1911 and is headquartered in New Orleans, LA. | Life/Health Insurance | Director/Board Member | |
Banesco (Panama) SA
Banesco (Panama) SA Regional BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco (Panama) SA is a Panamanian company that allows customers to access their credit card and savings account online from anywhere. The company is based in Panama City, Panama. The company offers the best promotions for their services. The CEO of the company is Alfonso Prieto González. | Regional Banks | Chairman | |
University of Miami School of Law | College/University | Graduate Degree | |
Citibank International Ltd. (Italy Branch) | Chief Executive Officer | ||
Smithsonian Latino Center | Director/Board Member | ||
Banesco (Panama) SA
Banesco (Panama) SA Finance/Rental/LeasingFinance Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel. | Finance/Rental/Leasing | Chairman |
Statistiche
Distribuzione geografica
Stati Uniti | 23 |
Venezuela | 3 |
Panama | 3 |
Italia | 2 |
Settori
Finance | 19 |
Consumer Services | 7 |
Commercial Services | 4 |
Miscellaneous | 2 |
Posizioni
Director/Board Member | 17 |
Corporate Officer/Principal | 10 |
Chief Executive Officer | 7 |
President | 6 |
Chairman | 5 |
Contatti più connessi
- Borsa valori
- Insiders
- Francisco J. Paredes
- Connessioni Società