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Abner Peralta
Oficial de Cumplimiento en
CARIBBEAN INVESTMENT HOLDINGS LIMITED
.
Perfil
Abner Peralta currently works at Normandy Ltd., as Secretary & Director, Heather Venture Holdings Ltd., as Director from 2024, The Belize Bank Ltd., as Secretary, Caribbean Investment Holdings Ltd., as Head-Corporate & Regulatory Compliance, Belize Bar Association, as Member, Waterloo Investment Holdings Ltd., as Secretary from 2012, Belize Bank International Ltd., as Secretary, and Tapir Holdings Ltd., as Secretary from 2024.
Mr. Peralta received his graduate degree in 2006 from the University of London.
Cargos activos de Abner Peralta
| Empresas | Cargo | Inicio |
|---|---|---|
| CARIBBEAN INVESTMENT HOLDINGS LIMITED | Oficial de Cumplimiento | - |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Secretario Corporativo | 01/05/2012 |
Belize Bar Association | Corporate Officer/Principal | - |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Secretario Corporativo | - |
Belize Bank International Ltd. | Secretario Corporativo | - |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Director/Miembro de la Junta | - |
Formación de Abner Peralta.
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
69
Relaciones de 1er grado
7
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 7 |
|---|---|
University of London
 University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Finance |
Caribbean Investment Holdings Ltd.
 Caribbean Investment Holdings Ltd. Regional BanksFinance Operates as a bank holding company whose subsidiaries provides banking and financial services | Finance |
Belize Bar Association | |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Finance |
Belize Bank International Ltd. | |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Finance |
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