Ursprung des Netzwerks ersten Grades von Rafael Roca Moreno
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Banco de la Produccion SA
 Banco de la Produccion SA Major BanksFinance Banco de la Produccion SA engages in the provision of financial and banking services. Its products include accounts, loans, investment, credit and debit cards, e-business, online banking, foreign exchange, and securities trading. The company was founded in 1977 and is headquartered in Quito, Ecuador.
19
| Public Company | Major Banks | 19 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Rafael Roca Moreno
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Banco Promerica SA
 Banco Promerica SA Regional BanksFinance Part of Promerica Financial Corp., Banco Promerica SA is a company based in Quito, Ecuador. | Regional Banks | Director/Board Member Director/Board Member | |
Citibank NA /Ecuador Branch/
 Citibank NA /Ecuador Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Ecuador Branch is a banking company based in Quito, Ecuador. The Ecuadorean company provides banking services. | Major Banks | Corporate Officer/Principal Treasurer | |
Promerica Financial Corp.
 Promerica Financial Corp. Major BanksFinance Promerica Financial Corp. operates as a holding company with interests in providing banking and financial services. The company is headquartered in Panama City, Panama. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Terrabank, NA
 Terrabank, NA Major BanksFinance Terrabank NA operates as a nationally chartered commercial bank. The firm services include online banking, personal and commercial services. The company was founded in 1985 and is headquartered in Miami, FL. | Major Banks | Chairman | |
| Miami Dade College | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree | |
| Thomas More University | College/University | Graduate Degree | |
Banco Nicaraguense de Industria y Comercio
 Banco Nicaraguense de Industria y Comercio Major BanksFinance Banco Nicaraguense de Industria y Comercio is a commercial bank operating under a national charter. | Major Banks | Corporate Officer/Principal | |
Banco de la Producción SA (Nicaragua)
 Banco de la Producción SA (Nicaragua) Major BanksFinance Part of Grupo Financiero Ficohsa, Banco de la Produccion SA (Nicaragua) provides banking services. The company is based in Managua, Nicaragua. Banco de la Produccion SA (Nicaragua) was acquired by Grupo Financiero Ficohsa on November 20, 2003. | Major Banks | Corporate Officer/Principal | |
| Escuela Politécnica Nacional | College/University | Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Graduate Degree | |
| Compania Financiera Ecuatoriana de desarrollo SA | Corporate Officer/Principal | ||
| Universidad Tecnologica De Panama | College/University | Undergraduate Degree | |
| Tecnicard, Inc. | Director/Board Member | ||
| George Washington University | College/University | Graduate Degree | |
Sociedad Financiera Interamericana SA
 Sociedad Financiera Interamericana SA Finance/Rental/LeasingFinance Sociedad Financiera Interamericana SA provides financial services. The private company is based in Guayaquil, Ecuador. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Plastfun SA | Corporate Officer/Principal | ||
| Bonelly SA | Corporate Officer/Principal | ||
| Florida International University | College/University | Graduate Degree | |
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 | Masters Business Admin | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal |
Statistik
International
| Vereinigte Staaten | 10 |
| Ecuador | 7 |
| Nicaragua | 3 |
| Panama | 2 |
| Spanien | 2 |
Sektoral
| Finance | 10 |
| Consumer Services | 10 |
Operativ
| Corporate Officer/Principal | 18 |
| Director/Board Member | 8 |
| Graduate Degree | 5 |
| Undergraduate Degree | 4 |
| Treasurer | 3 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Rafael Roca Moreno
- Unternehmensverbindungen
