Joaquín Gortari Díez
Comptroller/Controller/Auditor bei BBVA
Vermögen: 1 Mio $ am 30.06.2024
Aktive Beziehungen
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Ángel Cano Fernández | M | 63 | 15 Jahre | |
| Beatriz Ángela Lara Bartolomé | F | 61 | 9 Jahre | |
| Don Cosby | M | - |
The State National Bank of Big Spring
 The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 11 Jahre |
| Eduardo Arbizu Lostao | M | 61 | 17 Jahre | |
| Ricardo Enrique Moreno | M | 61 | - | |
| Tomás Alfaro Drake | M | 73 | 14 Jahre | |
| Manolo Sánchez Rodríguez | M | 58 |
The Laredo National Bank
 The Laredo National Bank Major BanksFinance The Laredo National Bank is a company based in TX. | 3 Jahre |
| Gregorio Panadero Illera | M | - | - | |
| Alberte Patino | M | - | - | |
| José María Ayala Vargas | M | 75 | 3 Jahre | |
| José Ignacio Goirigolzarri Tellaeche | M | 70 | 32 Jahre | |
| José Luis Palao García-Suelto | M | 80 | - | |
| Harmeen Mehta | F | 50 | 2 Jahre | |
| James Andrew Stott | M | 71 | 1 Jahre | |
| Ricardo Forcano García | M | 47 | - | |
| Rafael Salinas de Lecea | M | 61 | 32 Jahre | |
| Ignacio Jimenez Soler | M | 51 | - | |
| Rafael Bermejo Blanco | M | 84 | 4 Jahre | |
| Marla Cannon | F | - | 3 Jahre | |
| Susana Rodríguez Vidarte | M | 69 | 21 Jahre | |
| Juan Carlos Álvarez Mezquíriz | M | 65 | 14 Jahre | |
| Sunir Kumar Kapoor | M | 61 | 6 Jahre | |
| Francisco González Rodríguez | M | 80 | 18 Jahre | |
| Enrique Medina Fernández | M | 82 | 13 Jahre | |
| Ignacio Gonzalez Deschamps | M | - | - | |
| Manuel González Cid | M | 61 | 15 Jahre | |
| Alberto Tió | M | - | 3 Jahre | |
| Derek White | M | - | 3 Jahre | |
| Cristina de Parias Halcón | F | 59 | - | |
| José Antonio Fernández Rivero | M | 75 | - | |
| Miguel Segura | M | - | 1 Jahre | |
| Gloria Couceiro Justo | F | 50 | 4 Jahre | |
| Javier Entrecanales Franco | M | - | - | |
| Piera Rojo Eva | F | 56 | 4 Jahre | |
| Teppo Paavola | M | 57 | 4 Jahre | |
| Randall Bond | M | - | - | |
| José Rodríguez Novás Sánchez Diezma | M | - | - | |
| Nuria Aliño Pérez | F | - | 14 Jahre | |
| Beatriz del Val | F | - | 5 Jahre | |
| Ignacio Bernal | M | - | 5 Jahre | |
| Javier Santiso Guimaras | M | 55 | 5 Jahre | |
| Luis Javier Blas Agueros | M | 58 | 20 Jahre | |
| Ignacio Moliner Robredo | M | - | - | |
| Javier Ayuso | M | - | - | |
| Mehmet Sezgin | M | 61 | - | |
| Gerardo Gimeno Griñó | M | - | 3 Jahre | |
| José Andrés Barreiro Hernández | M | - | 12 Jahre | |
| Juan Asúa Madariaga | M | 61 | - | |
| H. Gil Moutray | M | - |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 2 Jahre |
| Luis Bernardo Daniel Juango Fitero | M | 74 | - | |
| Daniel Pascual | M | - | 2 Jahre | |
| Javier Escobedo | M | - | - | |
| Rick Jackson Calhoon | M | - |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 8 Jahre |
| Esteban Fradua | M | - | 1 Jahre | |
| Thomas Nichols | M | 76 |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 9 Jahre |
| Mario Yzaguirre | M | 63 |
Texas Regional Bancshares, Inc.
 Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 6 Jahre |
| Juan Ignacio Apoita Gordo | M | - | - | |
| Tudor Uhlhorn | M | 64 |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 8 Jahre |
| Hill Feinberg | M | 77 |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | - |
| Manuel Castro Aladro | M | 57 | 12 Jahre | |
| Ricardo Marine | M | - | - | |
| Joe Penland | M | 73 |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 2 Jahre |
| Rafael Gonzalez Moya | M | - | - | |
| Craig J. Bevil | M | - |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 2 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Spanien | 90 | 90,00% |
| Vereinigte Staaten | 9 | 9,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
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- Joaquín Gortari Díez
- Persönliches Netzwerk
