Network origin in Carlos Alberto Escotet first degree
Entity | Entity type | Industry | |
---|---|---|---|
Banesco Banco Universal CA
Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela.
8
| Private Company | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Alberto Escotet via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Banesco (Panama) SA
Banesco (Panama) SA Regional BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco (Panama) SA is a Panamanian company that allows customers to access their credit card and savings account online from anywhere. The company is based in Panama City, Panama. The company offers the best promotions for their services. The CEO of the company is Alfonso Prieto González. | Regional Banks | Director/Board Member Chairman | |
Universidad Católica Andrés Bello | College/University | Graduate Degree Undergraduate Degree | |
Banesco USA
Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL. | Regional Banks | Director/Board Member Director/Board Member | |
Abanca Corporación Industrial y Empresarial SL
Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain. | Investment Banks/Brokers | Corporate Officer/Principal | |
Banesco (Panama) SA
Banesco (Panama) SA Finance/Rental/LeasingFinance Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel. | Finance/Rental/Leasing | Chairman | |
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 | Graduate Degree | |
Confederación Española de Cajas de Ahorros SA
Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Bankoa SA
Bankoa SA Regional BanksFinance Bankoa SA, a banking company. It is engaged in providing private, corporate and personal banking services. The company was founded on April 20, 1975 and is headquartered in San Sebastián, Spain. | Regional Banks | Chairman | |
Abanca Holding Financiero SA
Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain. | Miscellaneous | Chairman | |
Banesco Seguros Panama SA
Banesco Seguros Panama SA Insurance Brokers/ServicesFinance Part of Banesco Seguros CA, Banesco Seguros Panama SA is a Panamanian company that values customer feedback and aims to provide better service. Located in Panama City, Panama, Banesco Seguros Panama also provides delivery insurance for companies in the delivery service industry. The company offers various insurance options for individuals, businesses, and homes. | Insurance Brokers/Services | Director/Board Member | |
ABANCA Corporación Bancaria SA
ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain. | Regional Banks | Chairman | |
Visa International | Consultant / Advisor | ||
Etcheverría Bank | Corporate Officer/Principal | ||
Banesco Organización Financiera
Banesco Organización Financiera Major BanksFinance Banesco Organización Financiera was founded by Juan Carlos Escotet Rodríguez, who has been the CEO since incorporation. The Venezuelan company provides banking services. | Major Banks | Chief Executive Officer | |
Banesco Banco Multiple SA
Banesco Banco Multiple SA Major BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco Banco Multiple SA is a Dominican company that provides commercial banking services. The company is located in the Dominican Republic. | Major Banks | Director/Board Member | |
Banesco Insurance | Director/Board Member | ||
Banesco International Panama | Founder | ||
Escotet Casa De Bolsa | Founder | ||
Union Bank (Venezuela) | Corporate Officer/Principal | ||
Miami Xerencia University Of | College/University | Graduate Degree | |
BFC Banco Fondo Común CA Banco Universal (New)
BFC Banco Fondo Común CA Banco Universal (New) Major BanksFinance BFC Bnaco Fondo Común CA Banco Universal engages in the provision of comercial banking services to corporate and individual clients. It offers savings and deposit accounts, credit card issuing, personal loans, mortgages, investment fund management, and business financing. The company was founded in 1963 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member |
Statistics
International
Spain | 10 |
Panama | 6 |
Venezuela | 5 |
United States | 3 |
United Kingdom | 2 |
Sectoral
Finance | 12 |
Consumer Services | 4 |
Commercial Services | 2 |
Miscellaneous | 2 |
Operational
Director/Board Member | 13 |
Chairman | 8 |
Corporate Officer/Principal | 7 |
Graduate Degree | 3 |
Founder | 3 |
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