Omar Alejandro Velarde Asturizaga
Responsabile della Conformità presso Banco Mercantil Santa Cruz SA
Provenienza dei contatti di primo grado di Omar Alejandro Velarde Asturizaga
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Banco Mercantil Santa Cruz SA
 Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia.
17
| Public Company | Major Banks | 17 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Omar Alejandro Velarde Asturizaga tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Strategic Asset Management Ltd. (Bolivia)
 Strategic Asset Management Ltd. (Bolivia) Investment ManagersFinance Strategic Asset Management Ltd. (Bolivia) (SAM Bolivia) is the Bolivia-based investment management division of Strategic Asset Management Ltd. in Cayman Islands. The firm was founded in 2009 and is a subsidiary of Gezu SA in Panama. Headquartered in La Paz, SAM Bolivia provides investment advisory services to the OTG Latin America Fund. | Investment Managers | Director/Board Member |
Statistiche
Distribuzione geografica
| Bolivia | 2 |
Settori
| Finance | 2 |
Posizioni
| Director/Board Member | 7 |
| Comptroller/Controller/Auditor | 2 |
| Sales & Marketing | 2 |
| Investment Committee Member | 1 |
| Chairman | 1 |
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