Abel Wachsmann Fernández
Presidente en E. León Jimenes SA .
Origen de la red de primer grado Abel Wachsmann Fernández.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Banco León SA
 Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country.
25
| Subsidiary | Regional Banks | 25 |
Cervecería Nacional Dominicana SA
 Cervecería Nacional Dominicana SA Beverages: AlcoholicConsumer Non-Durables Cervecería Nacional Dominicana SA brews and distributes malt beverages. It products include beer, rum as well as soda and water. The firm markets products under the brand names Presidente, Bohemia, Presidente Light, Miller, Miller Lite, Heineken, Ambar, Smirnoff Ice, Malta Morena and Löwenbräu. The company was founded in 1929 and is headquartered in Santo Domingo, Dominican Republic.
4
| Subsidiary | Beverages: Alcoholic | 4 |
E. León Jimenes SA
 E. León Jimenes SA Beverages: AlcoholicConsumer Non-Durables E. León Jimenes SA is a private company based in Santo Domingo, Dominican Republic. and has subsidiaries in Dominican Republic and Panama. The Dominican company manufactures beer and cigarettes.
3
| Private Company | Beverages: Alcoholic | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Abel Wachsmann Fernández a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Valores León SA
 Valores León SA Major BanksFinance Part of Banco BHD SA, Valores León SA is a nationally chartered commercial bank. The company is located in the Dominican Republic. | Major Banks | Treasurer Director/Board Member Corporate Secretary Director/Board Member | |
Banks Holdings Ltd.
 Banks Holdings Ltd. Beverages: AlcoholicConsumer Non-Durables Banks Holdings Ltd. engages in the brewing and bottling of alcoholic and non-alcoholic beverages. It also engages in the manufacturing of carbonated and non-carbonated beverages, the manufacturing and processing of dairy products and fruit juices, and the sale of finished products. The company was founded in 1991 and is headquartered in Christ Church, Barbados. | Beverages: Alcoholic | Director/Board Member Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Editorial Padilla SA
 Editorial Padilla SA Commercial Printing/FormsCommercial Services Editorial Padilla SA provides graphic arts and commercial printing services. | Commercial Printing/Forms | Corporate Secretary Director/Board Member | |
Presidente USA, Inc.
 Presidente USA, Inc. Beverages: AlcoholicConsumer Non-Durables Presidente USA, Inc. engages in the provision of food and beverage services. The company was founded in 1935 and is headquartered in Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Secretary | |
Acrecent Financial Corp.
 Acrecent Financial Corp. Finance/Rental/LeasingFinance Acrecent Financial Corp. engages in the financing and leasing of commercial equipment. Its services include equipment leasing, financing options such as term loan and line of credit, and accounts receivables factoring. The firm serves healthcare, technology, business services, aviation, transportation and material handling, and construction and mining. The company was founded by James P. Connor and Raul H. Cacho in 2003 and is headquartered in Guaynabo, Puerto Rico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Darby Overseas Investments Ltd.
 Darby Overseas Investments Ltd. Investment ManagersFinance Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC. | Investment Managers | Private Equity Investor Private Equity Investor | |
Grupo Financiero Improsa SA
 Grupo Financiero Improsa SA Major BanksFinance Grupo Financiero Improsa SA provides banking services. Its activities include banking, insurance brokerage, leasing, investment banking, real estate funds, and asset management services. The company was founded in 1986 and is headquartered in San José, Costa Rica. | Major Banks | Director/Board Member Director/Board Member | |
| The World Bank | Supranational | Corporate Officer/Principal | |
| Servicios Integrales Jazove SAPI de CV | Director/Board Member | ||
Cia Colombiana Automotriz SA
 Cia Colombiana Automotriz SA Motor VehiclesConsumer Durables Cia Colombiana Automotriz SA is a company that assembles and sells automobiles. The private company is based in Bogota, Colombia. | Motor Vehicles | Chairman | |
| Molfetta SAS | Chairman | ||
| Televideo SAS | Director/Board Member | ||
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Chairman | |
| VALOREM S.A. | Financial Conglomerates | Chairman | |
| Asofondos | Chairman | ||
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| University of New Orleans | College/University | Graduate Degree | |
| Zurich Compañía de Seguros SA | Insurance Brokers/Services | Director/Board Member | |
| Desarrolladora e Impulsora de Negocios SA de CV SOFOM ENR | Director/Board Member | ||
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
| Cámara de Comercio y Producción de Santo Domingo | Director/Board Member | ||
| Cresce Consultores SC | Corporate Officer/Principal | ||
JPMorgan Chase Bank, NA (Investment Management)
 JPMorgan Chase Bank, NA (Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals. | Investment Managers | Corporate Officer/Principal | |
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Chairman | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| Married Commercial, Inc. | Chairman | ||
| Inversiones Futy SA | Director/Board Member | ||
Banco de Reservas de la República Dominicana
 Banco de Reservas de la República Dominicana Major BanksFinance Banco de Reservas de la República Dominicana engages in the provision of commercial banking services to corporate and individual clients. The firm offers savings and deposit accounts, personal loans, mortgages, leasing, financing, and credit card issuing. It also provides online banking, utilities payment transaction processing, and a network of automated teller machines. The company was founded on October 24, 1941 and is headquartered in Santo Domingo, Dominican Republic. | Major Banks | Treasurer | |
| Universidade Federal Fluminense | College/University | Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
| Barna Management School | College/University | Masters Business Admin | |
Eurizon Capital SGR SpA
 Eurizon Capital SGR SpA Investment ManagersFinance Eurizon Capital SGR SpA is the wholly-owned asset management subsidiary of Intesa Sanpaolo SpA (BIT: ISP) in Italy. Headquartered in Milan, the firm was formerly known as Sanpaolo IMI Asset Management SGR SpA. Eurizon Capital specializes in asset management and offers a wide range of products for retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. The firm is a socially responsible investor which also offers a range of ethical funds. | Investment Managers | Portfolio Manager-Fixed Income | |
| Università Cattolica del Sacro Cuore Campus di Piacenza | College/University | Graduate Degree | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
| Ambev Centro America SA | Director/Board Member | ||
| Asociacion Nacional De Jovenes Empresarios, Inc. | Director/Board Member | ||
| Indiana Institute of Technology | College/University | Director/Board Member | |
| Vanderbilt University | College/University | Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Director/Board Member | |
Certisign Certificadora Digital SA
 Certisign Certificadora Digital SA Packaged SoftwareTechnology Services Certisign is the largest Brazilian company in technology with an exclusive focus on solutions that use digital certification and is a forerunner in Brazil and worldwide. Founded in 1996, was the first Certification Authority to come into operation on Brazilian soil and the third overseas. With the most advanced technology for managing the life cycle and use of digital certificates, provide solutions, products, consulting and training to guarantee authenticity, secrecy, integrity and legal validity to electronic documents. Through this process, there is reduced risk, losses and costs for organizations. Its service points are present in all capitals and major cities of Brazil, including overseas. Consisting of Certification Authorities and Registration Authorities, Certisign has the largest distribution network of digital certificates in Brazil. | Packaged Software | Director/Board Member | |
| VISA, INC. | Miscellaneous Commercial Services | Private Equity Investor | |
BankDirect
 BankDirect Miscellaneous Commercial ServicesCommercial Services BankDirect provides banking products and services. It offers checking, money market, savings, certificates of deposit, individual retirement account, and current rate summary. The firm also offers online banking, telephone banking, and Visa CheckCard card. The company was founded on May 17, 1999 and is headquartered in Richardson, TX. | Miscellaneous Commercial Services | Private Equity Investor | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Private Equity Analyst | |
| DORAL FINANCIAL CORP. | Financial Conglomerates | Director/Board Member | |
Proseguros SA
 Proseguros SA Multi-Line InsuranceFinance ProSeguros SA provides personal and commercial insurance products and services. It offers vehicle, home, marine, life, health, accident, travel, machinery, and wealth insurance. The company was founded in 2002 and is headquartered in Santo Domingo, Dominican Republic. | Multi-Line Insurance | Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 14 |
| República Dominicana | 12 |
| Colombia | 9 |
| México | 8 |
| Panama | 3 |
Sectorial
| Finance | 21 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Government | 2 |
Operativa
| Director/Board Member | 51 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 11 |
| Chairman | 10 |
| Corporate Secretary | 6 |
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