Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Aristides Maza Tirado | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
Bernardo Kabche Dzoubann | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
Umberto Lillaz | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
Fredy Maza Tirado | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
Elías Antoni Martínez | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
César Contreras | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
Edmund Kabchi Murgus | M | - |
Banco Caroni, CA Banco Universal
Banco Caroni, CA Banco Universal Regional BanksFinance Banco Caroni, CA Banco Universal provides bank services. Its services include caroni payments, mobile, payroll account and cashier checks. The firm’s products include investment, credits and cards. The company is headquartered in Puerto Ordaz, Venezuela. | - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
Venezuela | 7 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Gamal Kabchi
- Personal Network