Provenienza dei contatti di primo grado di José Luis Módica Alsina
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Sudameris Bank SAECA
 Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004.
6
| Subsidiary | Regional Banks | 6 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Luis Módica Alsina tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
State Street Global Markets LLC
 State Street Global Markets LLC Investment Banks/BrokersFinance Part of State Street Corp., State Street Global Markets LLC is a company that provides brokerage services. The company is based in Boston, MA. | Investment Banks/Brokers | Corporate Officer/Principal | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV
 Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV Finance/Rental/LeasingFinance Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV engages in the provision of investment and financing services. Its markets include agribusiness, energy, financial institutions, and service for Dutch businesses. The company was founded in 1970 and is headquartered in the Hague, Netherlands. | Finance/Rental/Leasing | Chief Executive Officer | |
| The University of Chicago | College/University | Doctorate Degree | |
| Central Bank of Paraguay | General Government | Director/Board Member | |
IUCN National Committee of the Netherlands
 IUCN National Committee of the Netherlands Miscellaneous Commercial ServicesCommercial Services IUCN National Committee of the Netherlands influences encourages and assists societies throughout the world to conserve the integrity and diversity of nature. It provides food, clean air and water, energy, shelter, medicine, recreation and inspiration. The company was founded by Laura Zizzo and is headquartered in Amsterdam, the Netherlands. | Miscellaneous Commercial Services | Chairman | |
| Universidad Católica de Asunción | College/University | Graduate Degree | |
| Universidad Nacional De Asunción | College/University | Undergraduate Degree | |
Bernard van Leer Foundation
 Bernard van Leer Foundation Investment Trusts/Mutual FundsMiscellaneous Bernard van Leer Foundation engages as a grantmaking organization which focuses on early childhood development. It provides financial support to partners in government, civil society, and business to help young children and families. The company was founded by Bernard van Leer in 1949 and is headquartered in The Hauge, the Netherlands. | Investment Trusts/Mutual Funds | Chairman | |
| Worldconnectors | Corporate Officer/Principal | ||
| The Natural Capital Coalition | Director/Board Member | ||
| Association of European Development Finance Institutions | Chief Executive Officer | ||
Arise BV
 Arise BV Investment ManagersFinance Arise BV engages in investment business in financial institutions in Sub-Saharan Africa. It offers financial and funding services. The company is headquartered in Amsterdam, the Netherlands. | Investment Managers | Director/Board Member | |
| Bolsa De Valores Y Productos De Asuncion S A | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Paesi Bassi | 7 |
| Stati Uniti | 4 |
| Paraguay | 4 |
| Panama | 2 |
| Belgio | 2 |
Settori
| Finance | 6 |
| Consumer Services | 4 |
| Government | 2 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 9 |
| Chief Executive Officer | 4 |
| Chairman | 3 |
| Corporate Officer/Principal | 3 |
| Graduate Degree | 2 |
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