Oorsprong van het eerstegraads netwerk van Ramón Monell Valls
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Unnim Banc SA
 Unnim Banc SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Unnim Banc SA is a Spanish company that provides banking services. The company is based in Barcelona, Spain. Unnim Banc was acquired by Banco Bilbao Vizcaya Argentaria SA on March 07, 2012 for $0.000001 million.
2
| Subsidiary | Regional Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ramón Monell Valls via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BBVA | Major Banks | Corporate Officer/Principal | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Chief Executive Officer | |
Banco Bilbao Vizcaya Argentaria SA (New York Branch)
 Banco Bilbao Vizcaya Argentaria SA (New York Branch) Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Bilbao Vizcaya Argentaria SA (New York Branch) provides commercial banking services. The company is based in New York, NY. | Regional Banks | Corporate Officer/Principal | |
Banco Bilbao Vizcaya Argentaria SA (United Kingdom)
 Banco Bilbao Vizcaya Argentaria SA (United Kingdom) Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, this British company provides brokerage services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
Banco Bilbao Vizcaya Argentaria Uruguay SA
 Banco Bilbao Vizcaya Argentaria Uruguay SA Regional BanksFinance Banco Bilbao Vizcaya Argentaria (Uruguay) provides banking services. It focuses on wholesale banking, which includes SME and corporate banking, and trade finance, as well as VIP banking for high net worth individuals. The company is headquartered in Montevideo, Uruguay. | Regional Banks | Corporate Officer/Principal | |
| University of Navarra | College/University | Undergraduate Degree | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree |
Statistieken
Internationaal
| Spanje | 5 |
| Verenigde Staten | 3 |
| Turkije | 2 |
| Rusland | 2 |
| Peru | 2 |
Sectoraal
| Finance | 9 |
| Consumer Services | 4 |
Operationeel
| Corporate Officer/Principal | 6 |
| Director/Board Member | 3 |
| Graduate Degree | 2 |
| Undergraduate Degree | 2 |
| Director of Finance/CFO | 1 |
Sterkste connecties
- Beurs
- Insiders
- Ramón Monell Valls
- Bedrijfsconnecties
