Joaquín Gortari Díez
Comptroller/Controller/Auditor en BBVA .
Fortuna: 1 M $ al 31/03/2024
Relaciones activas
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Beatriz Ángela Lara Bartolomé | F | 61 | 9 años | |
| Don Cosby | M | - |
The State National Bank of Big Spring
 The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 11 años |
| Ángel Cano Fernández | M | 63 | 15 años | |
| Eduardo Arbizu Lostao | M | 61 | 17 años | |
| Marla Cannon | F | - | 3 años | |
| Ricardo Enrique Moreno | M | 60 | - | |
| Tomás Alfaro Drake | M | 73 | 14 años | |
| Manolo Sánchez Rodríguez | M | 58 |
The Laredo National Bank
 The Laredo National Bank Major BanksFinance The Laredo National Bank is a company based in TX. | 3 años |
| Gregorio Panadero Illera | M | - | - | |
| José María Ayala Vargas | M | 75 | 3 años | |
| José Ignacio Goirigolzarri Tellaeche | M | 70 | 32 años | |
| José Luis Palao García-Suelto | M | 80 | - | |
| Harmeen Mehta | F | 50 | 2 años | |
| James Andrew Stott | M | 71 | 1 años | |
| Ricardo Forcano García | M | 47 | - | |
| Rafael Salinas de Lecea | M | 61 | 32 años | |
| Ignacio Jimenez Soler | M | 51 | - | |
| Rafael Bermejo Blanco | M | 84 | 4 años | |
| Alberte Patino | M | - | - | |
| Juan Carlos Álvarez Mezquíriz | M | 65 | 14 años | |
| Sunir Kumar Kapoor | M | 61 | 6 años | |
| Enrique Medina Fernández | M | 82 | 13 años | |
| Francisco González Rodríguez | M | 80 | 18 años | |
| Susana Rodríguez Vidarte | M | 69 | 21 años | |
| Miguel Segura | M | - | 1 años | |
| José Antonio Fernández Rivero | M | 75 | - | |
| Javier Santiso Guimaras | M | 55 | 5 años | |
| Manuel González Cid | M | 61 | 15 años | |
| Alberto Tió | M | - | 3 años | |
| Derek White | M | - | 3 años | |
| Cristina de Parias Halcón | F | 59 | - | |
| Gloria Couceiro Justo | F | 50 | 4 años | |
| Ignacio Gonzalez Deschamps | M | - | - | |
| Ignacio Moliner Robredo | M | - | - | |
| Piera Rojo Eva | F | 56 | 4 años | |
| Teppo Paavola | M | 57 | 4 años | |
| Randall Bond | M | - | - | |
| Nuria Aliño Pérez | F | - | 14 años | |
| Beatriz del Val | F | - | 5 años | |
| Ignacio Bernal | M | - | 5 años | |
| Javier Entrecanales Franco | M | - | - | |
| Luis Javier Blas Agueros | M | 58 | 20 años | |
| Esteban Fradua | M | - | 1 años | |
| Javier Ayuso | M | - | - | |
| Mehmet Sezgin | M | 61 | - | |
| Gerardo Gimeno Griñó | M | - | 3 años | |
| José Andrés Barreiro Hernández | M | - | 12 años | |
| Juan Asúa Madariaga | M | 61 | - | |
| H. Gil Moutray | M | - |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 2 años |
| Luis Bernardo Daniel Juango Fitero | M | 74 | - | |
| Daniel Pascual | M | - | 2 años | |
| Javier Escobedo | M | - | - | |
| Rick Jackson Calhoon | M | - |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 8 años |
| Rafael Gonzalez Moya | M | - | - | |
| Mario Yzaguirre | M | 63 |
Texas Regional Bancshares, Inc.
 Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 6 años |
| Thomas Nichols | M | 76 |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | 9 años |
| Juan Ignacio Apoita Gordo | M | - | - | |
| Tudor Uhlhorn | M | 64 |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 8 años |
| Hill Feinberg | M | 77 |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | - |
| Manuel Castro Aladro | M | 57 | 12 años | |
| Ricardo Marine | M | - | - | |
| Joe E. Penland | M | 73 |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 2 años |
| Craig J. Bevil | M | - |
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | 2 años |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| España | 90 | 90.00% |
| Estados Unidos | 9 | 9.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Joaquín Gortari Díez
- Red Personal
