Dulcidio de la Guardia
Directeur/Bestuurslid bij Central American Bank for Economic Integration
Oorsprong van het eerstegraads netwerk van Dulcidio de la Guardia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela.
58
| Government | General Government | 58 |
Central American Bank for Economic Integration
 Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras.
46
| Government | Supranational | 46 |
Government of Panama
16
| Government | Sovereign | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dulcidio de la Guardia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| YPF SOCIEDAD ANÓNIMA | Integrated Oil | Director/Board Member | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member | |
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Director/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Director/Board Member | |
| Government of Uruguay | Sovereign | Minister of Government | |
| MINERA IRL LIMITED | Precious Metals | Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Doctorate Degree | |
| Government of Spain | Sovereign | Minister of Government | |
Sociedad Estatal de Participaciones Industriales SA
 Sociedad Estatal de Participaciones Industriales SA Food DistributorsDistribution Services Sociedad Estatal de Participaciones Industriales (SEPI) operates as a holding group. It is a state owned industrial holding company whose holdings include airline, mining, power generation, marine transport, aerospace, information technology and engineering and construction sectors. SEPI was founded in 1995 and is headquartered in Madrid, Spain. | Food Distributors | Director/Board Member | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Chief Operating Officer | |
| TERNIUM ARGENTINA S.A. | Steel | Director/Board Member | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
| FLORIDA ICE AND FARM COMPANY, S.A. | Beverages: Alcoholic | Corporate Officer/Principal | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
| Government of Argentina | Sovereign | Minister of Government | |
Petróleos de Venezuela SA
 Petróleos de Venezuela SA Integrated OilEnergy Minerals Petróleos de Venezuela SA is a gas and oil company. It is engaged in exploring, extracting, transporting, manufacturing, refining, storing, and marketing crude oil and other hydrocarbons. The company was founded in 1975 and is headquartered in Caracas, Venezuela. | Integrated Oil | Chief Tech/Sci/R&D Officer | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Director/Board Member | |
| Government of Costa Rica | Sovereign | Minister of Government | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Chairman | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
| Rensselaer Polytechnic Institute | College/University | Graduate Degree | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Graduate Degree | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Director/Board Member | |
| International Monetary Fund | General Government | Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Doctorate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Doctorate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
| Government of Nicaragua | Sovereign | Minister of Government | |
| Government of Paraguay | Sovereign | Head of Government | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Lima | College/University | Graduate Degree | |
Inter-American Dialogue
 Inter-American Dialogue Internet Software/ServicesTechnology Services Inter-American Dialogue is an organization that works towards promoting democratic governance, prosperity, and social equity in the Americas. The non-profit company is based in Washington. The American company engages with leaders in the region to shape policy debate, devise solutions, and enhance cooperation. | Internet Software/Services | Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama. | Major Banks | Compliance Officer | |
| Universidad de Costa Rica | College/University | Undergraduate Degree | |
| POLARIS RENEWABLE ENERGY INC. | Alternative Power Generation | Director/Board Member | |
Autoridad Del Canal de Panama
 Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | Marine Shipping | Chairman | |
| AGRICOLA CAYALTI SOCIEDAD ANONIMA ABIERTA (CAYALTI S.A.A.) | Agricultural Commodities/Milling | Chairman | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Secretary | |
| El Salvador Ministry of Finance | General Government | Corporate Officer/Principal | |
CAF - Banco de Desarrollo de América Latina
 CAF - Banco de Desarrollo de América Latina Major BanksFinance CAF - Banco de Desarrollo de América Latina operates as a social and economic development bank. It promotes a model of sustainable development through credit operations, grants and technical support, as well as financial structuring of public and private sector projects in Latin America. The company was founded in 1970 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| Autoridad Portuaria Nacional | Director/Board Member | ||
| Universidad Tecnologica De Panama | College/University | Corporate Officer/Principal | |
| COMPAÑÍA DE DISTRIBUCIÓN INTEGRAL LOGISTA HOLDINGS, S.A. | Air Freight/Couriers | Director/Board Member | |
| Educalcohol Costa Rica | Director/Board Member | ||
| Yo Emprendedor | Director/Board Member | ||
Costa Rican-American Chamber of Commerce
 Costa Rican-American Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Costa Rican-American Chamber of Commerce is a chamber of commerce. The non-profit company is based in San Jose, Costa Rica. | Miscellaneous Commercial Services | Director/Board Member | |
Peru Ministry of Economy & Finance (Investment Management)
 Peru Ministry of Economy & Finance (Investment Management) Financial ConglomeratesFinance Peru Ministry of Economy & Finance (Investment Management) (PMEF-IM) is the asset management division of Peru Ministry of Economy & Finance. The firm is headquartered in Lima and was founded in 1999. PMEF-IM provides investment management to the sovereign fund. | Financial Conglomerates | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 11 |
| Peru | 10 |
| Costa Rica | 7 |
| Argentinië | 5 |
| Spanje | 5 |
Sectoraal
| Government | 15 |
| Consumer Services | 12 |
| Finance | 7 |
| Energy Minerals | 4 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 92 |
| Corporate Officer/Principal | 37 |
| Minister of Government | 21 |
| Undergraduate Degree | 8 |
| Chairman | 7 |
Sterkste connecties
- Beurs
- Insiders
- Dulcidio de la Guardia
- Bedrijfsconnecties