Jorge Taurel
Chief Executive Officer bij BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.
Oorsprong van het eerstegraads netwerk van Jorge Taurel
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Florida International Bankers Association, Inc.
Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL.
56
| Non-Profit Organization | Miscellaneous Commercial Services | 56 |
Public Company | Major Banks | 25 | |
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.
3
| Subsidiary | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jorge Taurel via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
ATHENA BITCOIN GLOBAL | Miscellaneous Commercial Services | Director/Board Member | |
IRSA PROPIEDADES COMERCIALES S.A. | Real Estate Development | Director/Board Member | |
FinAccess International, Inc.
FinAccess International, Inc. Investment Banks/BrokersFinance FinAccess International, Inc. provides retail financial services. It offers money market funds, managed accounts and wealth management products directly to retail and institutional investors throughout Latin America. The firm has operations in Mexico and Venezuela. The company was founded in 1999 by N. Gabriel Tolchinsky & Mario Covo and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
City National Bank of Florida
City National Bank of Florida Major BanksFinance City National Bank of Florida engages in the provision of financial products and services. It offers personal banking, residential mortgages, small business banking, banking services for professionals, corporate banking, leasing and specialty finance, real estate banking, private client group, treasury management, and online services. The company was founded by Leonard L. Abess Sr. and Baron de Hirsch Meyer in 1946 and is headquartered in Miami, FL. | Major Banks | Director/Board Member Director/Board Member | |
BARRICK GOLD CORPORATION | Precious Metals | Director/Board Member | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
Morrison & Foerster LLP
Morrison & Foerster LLP Miscellaneous Commercial ServicesCommercial Services Morrison & Foerster LLP is a law firm that provides legal services on various industries, which include: litigation, financial services, intellectual property and technology, and transactional work, such as corporate, capital markets and real estate finance representations. The company was founded in 1883 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. | Miscellaneous Commercial Services | Director/Board Member | |
S.A. SAN MIGUEL A.G.I.C.I. Y F. | Agricultural Commodities/Milling | Director/Board Member | |
Holland & Knight LLP
Holland & Knight LLP Miscellaneous Commercial ServicesCommercial Services Holland & Knight LLP provides legal services. The firm offers four practice sections: litigation, government, business and real estate. It also provides corporate transactions, litigation and dispute resolution, regulator and government affairs and private wealth services. The company was founded in 1968 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Ocean Bank (Florida)
Ocean Bank (Florida) Regional BanksFinance Ocean Bank (Miami, Florida) provides commercial banking services. It offers personal banking such as checking, savings, deposits, and individual retirement accounts; loans; home equity, home mortgage, vehicle, boat, and secured loans. The firm also provides commercial banking like deposits, loans, international services, and other commercial services. The company was founded 1982 and is headquartered in Miami, FL. | Regional Banks | Chief Executive Officer Director/Board Member | |
Aerolíneas Argentinas SA
Aerolíneas Argentinas SA AirlinesTransportation Aerolíneas Argentinas SA provides air transportation services. It offers passenger and freight transportation services to more than 56 destinations in Europe, South America, North America, and Oceania. It also operates subsidiaries such as Aerohandling SA, Jet Paq SA, and Aerolíneas Argentinas Cargo. The company was founded on December 7, 1950 and is headquartered in Buenos Aires, Argentina. | Airlines | Chief Executive Officer | |
Banco Central de La República Argentina
Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member | |
Banco Ciudad de Buenos Aires
Banco Ciudad de Buenos Aires Major BanksFinance Banco Ciudad de Buenos Aires provides commercial banking services. The private company is based in Buenos Aires, Argentina. | Major Banks | Chairman | |
San Miguel SA /Pieres/
San Miguel SA /Pieres/ Financial ConglomeratesFinance San Miguel SA/Pieres is a private company based in Buenos Aires, Argentina. The Argentinean company is led by Gonzalo Pieres. | Financial Conglomerates | Director/Board Member | |
University of Western Ontario | College/University | Masters Business Admin | |
Banistmo SA
Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Corporate Officer/Principal | |
General Motors de Argentina SRL
General Motors de Argentina SRL Motor VehiclesConsumer Durables Part of General Motors Co., General Motors de Argentina SRL is an Argentinean company that assembles passenger vehicles. The private company is based in Buenos Aires, Argentina. | Motor Vehicles | President | |
Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Universidad Nacional de La Plata | College/University | Graduate Degree | |
Universidad del CEMA | College/University | Graduate Degree | |
Eastern National Bank (Florida)
Eastern National Bank (Florida) Major BanksFinance Eastern National Bank operates as a nationally chartered commercial bank. Its services include bill payment, check order, money program, online banking, remote deposit, safe deposit boxes, and wire transfers. The company is headquartered in Miami, FL. | Major Banks | Chief Executive Officer | |
The Pan-American Development Foundation | Investment Trusts/Mutual Funds | Chairman | |
Bolsa Latinoamericana de Valores SA
Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman Director/Board Member | |
Girl Scouts of the USA
Girl Scouts of the USA Miscellaneous Commercial ServicesCommercial Services Girl Scouts of the USA helps to build character and skills for girls. In partnership with adult volunteers, girls develop qualities that serve them all their lives, like leadership, strong values, social conscience, and conviction about potential and self-worth. The organization was founded by Juliet Gordon Low in 1912 and is headquartered in New York, NY | Miscellaneous Commercial Services | Director/Board Member | |
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 | Chief Executive Officer | |
BAC Florida Bank
BAC Florida Bank Financial ConglomeratesFinance BAC Florida Bank provides commercial banking services. It offers banking and financial products and services to individuals, corporations and institutions, including real estate financing, corporate and institutional banking, private banking and wealth management, personal, business and digital banking, and broker dealer. The firm serves customers domestically and internationally. The company was founded in 1973 and is headquartered in Coral Gables, FL. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
Intercredit Bank, NA
Intercredit Bank, NA Major BanksFinance Intercredit Bank NA operates as a community bank. It offers lending, international, business, and personal banking services. The company was founded in 1992 and is headquartered in Miami, FL. | Major Banks | Director/Board Member | |
Miami Lighthouse For The Blind & Visually Impaired, Inc.
Miami Lighthouse For The Blind & Visually Impaired, Inc. Services to the Health IndustryHealth Services Miami Lighthouse For The Blind & Visually Impaired, Inc. provides rehabilitation, vocational and social services for persons who are blind or visually impaired. The company was founded in 1931 and is located in Miami, FL. | Services to the Health Industry | Chairman Director/Board Member | |
GST Holdings, Inc. | Corporate Officer/Principal | ||
HSBC Continental Europe (Spain)
HSBC Continental Europe (Spain) Investment Banks/BrokersFinance Part of HSBC Holdings Plc, HSBC Continental Europe (Spain) is a banking and financial services company based in Madrid, Spain. The Spanish company offers corporate banking, markets and assets services, connecting institutional investors and clients with growth and international opportunities. The private company provides investment and financial solutions with a focus on emerging markets and financing. Founded in 1981, Pablo López-Henares y Sancho has been the CEO of the company since 2004. | Investment Banks/Brokers | Treasurer | |
Red Link SA
Red Link SA Packaged SoftwareTechnology Services Red Link SA develops mobile applications that provide digital banking services. | Packaged Software | Director/Board Member | |
Columbus Advisors LLC | Founder Corporate Officer/Principal | ||
Grupo ST SA
Grupo ST SA Electronics/Appliance StoresRetail Trade Grupo ST SA distributes electronic components. It offers closed circuit TV, access control proximity and biometric and complementary systems. The company is headquartered in Lima, Peru. | Electronics/Appliance Stores | Director/Board Member | |
Desarrollo Económico de Ciudad Juarez A.C. | Corporate Secretary | ||
Comisión Nacional de Valores (Argentina)
Comisión Nacional de Valores (Argentina) Investment ManagersFinance Comisión Nacional de Valores (Argentina) provides investment services. The private company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Managers | President | |
University of Miami School of Law | College/University | Graduate Degree | |
HSBC Bank Argentina SA
HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Major Banks | Corporate Officer/Principal | |
Quinlan School of Business | College/University | Masters Business Admin | |
Banco de la Nacion Argentina (Bolivia)
Banco de la Nacion Argentina (Bolivia) Regional BanksFinance Banco de la Nacion Argentina (Bolivia) offers a range of products, services, and promotions to cater to the needs of individuals and companies from various productive sectors in the country. The private company is based in Santa Cruz de la Sierra, Bolivia (Plurinational State of). The Bolivian company is ultimately controlled by the Government of Argentina. | Regional Banks | Chairman Chairman | |
Banco de la Nacion Argentina (Panama)
Banco de la Nacion Argentina (Panama) Major BanksFinance Banco de la Nacion Argentina (Panama) provides commercial banking services. The private company is based in Panama City, Panama. The Panamanian company is a subsidiary of Banco de la Nacion Argentina and ultimately controlled by the Government of Argentina. | Major Banks | Chairman | |
Centro de Implementacion de Políticas Públicas Para la Equidad
Centro de Implementacion de Políticas Públicas Para la Equidad Miscellaneous Commercial ServicesCommercial Services Centro de Implementacion de Politicas Publicas Para la Equidad is an independent think tank based in Buenos Aires, Argentina. The Argentinean company works on a variety of areas and programs to promote development with equity. The non-profit company conducts research, debates, propose solutions, and communicate their findings. The company aims to create a fair and efficient society. One of their programs, the Programa de Proteccion Social, works towards consolidating a comprehensive and federal protection system that promotes greater well-being. The company has published a document that provides evidence to stabilize the macroeconomy and provide policy guidelines to overcome external and fiscal constraints. | Miscellaneous Commercial Services | Director/Board Member | |
Asociación De Bancos Públicos Y Privados De La República Argen | Corporate Officer/Principal | ||
Grupo ST SA /AR/
Grupo ST SA /AR/ Financial ConglomeratesFinance Grupo ST SA is a holding private company based in Buenos Aires, Argentina. and has subsidiaries in Argentina. Grupo ST SA specializes in asset management and has over 20 years of experience in providing financial solutions to corporate and consumer sectors. The Argentinean company is in the process of regionalizing its operations. The company was founded in 2003, and the CEO is Isela Angélica Costantini. | Financial Conglomerates | Chief Executive Officer | |
Centro De Estudios Para La Produccion | Director/Board Member | ||
Universidad Nacional De La Matanza | College/University | Corporate Officer/Principal | |
Banco De Alimentos De Buenos Aires | Director/Board Member |
Statistieken
Internationaal
Verenigde Staten | 21 |
Argentinië | 19 |
Panama | 4 |
Canada | 3 |
Spanje | 3 |
Sectoraal
Finance | 21 |
Consumer Services | 10 |
Commercial Services | 7 |
Non-Energy Minerals | 2 |
Process Industries | 2 |
Operationeel
Director/Board Member | 141 |
Corporate Officer/Principal | 51 |
Undergraduate Degree | 25 |
Chairman | 23 |
Graduate Degree | 21 |
Sterkste connecties
- Beurs
- Insiders
- Jorge Taurel
- Bedrijfsconnecties