Javier Manuel Flores Moreno
Direttore/Membro del Consiglio presso FINANCIERA CONFIANZA S.A.A.
Provenienza dei contatti di primo grado di Javier Manuel Flores Moreno
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
37
| Public Company | Major Banks | 37 |
| Public Company | Finance/Rental/Leasing | 16 | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic.
10
| Holding Company | Regional Banks | 10 |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi.
3
| Subsidiary | Financial Conglomerates | 3 |
Emprende Microfinanzas SA
2
| Subsidiary | 2 | |
Microfinanzas Puerto Rico
2
| Subsidiary | 2 | |
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia.
2
| Private Company | Regional Banks | 2 |
Contigo Microfinanzas
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Javier Manuel Flores Moreno tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ENDESA, S.A. | Electric Utilities | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANCO PROVINCIAL, S.A. BANCO UNIVERSAL | Regional Banks | Chairman Director/Board Member | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| U.S. Department of the Treasury | General Government | Treasurer | |
| Universidad Complutense de Madrid | College/University | José Manuel G. Martínez-Murillo | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Deusto | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Navarra | College/University | Undergraduate Degree Graduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Bank of Spain | General Government | Corporate Officer/Principal Director/Board Member | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Undergraduate Degree | |
Hispanic Association on Corporate Responsibility
 Hispanic Association on Corporate Responsibility Miscellaneous Commercial ServicesCommercial Services The Hispanic Association on Corporate Responsibility (HACR) is a network of Fortune 500 companies committed to advancing the inclusion of Hispanics in corporate America. The private company is based in Washington. The American company's mission is to advocate for greater Hispanic participation on corporate boards and provide leadership development and diversity training for Hispanic/Latinx employees at different corporate experience levels. HACR offers executive programs to accelerate the human capital of Hispanic and Latino mid-to-senior-level corporate executives, board members, and rising talent. Cid Wilson has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin | |
Banco de Financiacion Industrial SA
 Banco de Financiacion Industrial SA Financial ConglomeratesFinance Banco de Financiacion Industrial SA provides financial intermediation services. The private company is based in Cadiz, Spain. | Financial Conglomerates | Corporate Officer/Principal | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Corporate Officer/Principal Human Resources Officer | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sociedad Estatal De Participaciones Patrimoniales SA
 Sociedad Estatal De Participaciones Patrimoniales SA Real Estate DevelopmentFinance Sociedad Estatal De Participaciones Patrimoniales SA provides property holdings services and is ultimately controlled by the Government of Spain. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| United States Senate Committee on the Judiciary | General Government | Corporate Officer/Principal | |
| McKinsey & Co. (Turkey) | Corporate Officer/Principal | ||
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Manuel Antonio Méndez del Río Piovich Jorge Antonio Héctor Delgado Aguirre María Mercedes Gomez de Bahamon | Director/Board Member Chairman Director/Board Member President Director/Board Member Director/Board Member Chief Executive Officer |
| Instituto de Estudios Superiores de la Empresa | College/University | Corporate Officer/Principal Graduate Degree | |
NatureBridge
 NatureBridge Miscellaneous Commercial ServicesCommercial Services NatureBridge provides hands-on environmental science programs for children and teens. The company was founded in 1971 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Director/Board Member | |
| Escuela Técnica Superior De Ingenieros Industriales De Madrid | College/University | Undergraduate Degree | |
| CENTRUM Católica | College/University | Graduate Degree Masters Business Admin | |
| Deusto Business School | College/University | Corporate Officer/Principal Director/Board Member | |
| Banco Bilbao Vizcaya Argentaria SA (Equity Research) | Investment Managers | Chairman Chief Executive Officer | |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Smithsonian Center For Latino Initiatives
 Smithsonian Center For Latino Initiatives Other Consumer ServicesConsumer Services The Smithsonian Center for Latino Initiatives operates museums and research centers. The company is based in Washington. The American company is ultimately controlled by the Government of the United States of America. | Other Consumer Services | Director/Board Member | |
| Cabral Group LLC | Corporate Officer/Principal | ||
| Lideramos | Treasurer | ||
McKinsey & Co. (Spain)
 McKinsey & Co. (Spain) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co. helps companies and public institutions tackle key challenges and deliver sustainable performance improvements. It works with public institutions and private companies in the financial, telecommunications, energy and consumer sectors among others. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
Statistiche
Distribuzione geografica
| Spagna | 20 |
| Stati Uniti | 12 |
| Perù | 8 |
| Colombia | 4 |
| Messico | 3 |
Settori
| Finance | 20 |
| Consumer Services | 19 |
| Government | 5 |
| Commercial Services | 4 |
| Utilities | 2 |
Posizioni
| Director/Board Member | 244 |
| Corporate Officer/Principal | 147 |
| Independent Dir/Board Member | 51 |
| Chairman | 51 |
| Chief Executive Officer | 38 |
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