Origen de la red de primer grado Marco Tulio Ortega Vargas.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Banesco Banco Universal CA
 Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela.
8
| Private Company | Regional Banks | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Marco Tulio Ortega Vargas a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain. | Investment Banks/Brokers | Corporate Officer/Principal | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
BFC Banco Fondo Común CA Banco Universal (New)
 BFC Banco Fondo Común CA Banco Universal (New) Major BanksFinance BFC Bnaco Fondo Común CA Banco Universal engages in the provision of comercial banking services to corporate and individual clients. It offers savings and deposit accounts, credit card issuing, personal loans, mortgages, investment fund management, and business financing. The company was founded in 1963 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Undergraduate Degree | |
Bankoa SA
 Bankoa SA Regional BanksFinance Bankoa SA, a banking company. It is engaged in providing private, corporate and personal banking services. The company was founded on April 20, 1975 and is headquartered in San Sebastián, Spain. | Regional Banks | Chairman | |
| Visa International | Consultant / Advisor | ||
Banesco (Panama) SA
 Banesco (Panama) SA Regional BanksFinance Part of Banesco Banco Universal CA, Banesco (Panama) SA provides commercial banking services. The company is based in Panama City, Panama. The CEO of the Panamanian company is Alfonso Prieto González. | Regional Banks | Director/Board Member Chairman | |
Banesco Banco Multiple SA
 Banesco Banco Multiple SA Major BanksFinance Part of Banesco Banco Universal CA, Banesco Banco Multiple SA provides commercial banking services. | Major Banks | Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
Banesco Organización Financiera
 Banesco Organización Financiera Major BanksFinance Banesco Organización Financiera was founded by Juan Carlos Escotet Rodríguez, who has been the CEO since incorporation. The Venezuelan company provides banking services. | Major Banks | Chief Executive Officer | |
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain. | Regional Banks | Chairman | |
Abanca Holding Financiero SA
 Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain. | Miscellaneous | Chairman | |
| Miami Xerencia University Of | College/University | Graduate Degree | |
| Union Bank (Venezuela) | Corporate Officer/Principal | ||
| Escotet Casa De Bolsa | Founder | ||
| Banesco International Panama | Founder | ||
| Banesco Insurance | Director/Board Member | ||
| Etcheverría Bank | Corporate Officer/Principal | ||
| Banesco Seguros Panama SA | Director/Board Member | ||
Banesco (Panama) SA
 Banesco (Panama) SA Finance/Rental/LeasingFinance Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel. | Finance/Rental/Leasing | Chairman |
Estadísticas
Internacional
| España | 10 |
| Panama | 6 |
| Venezuela | 5 |
| Estados Unidos | 3 |
| Reino Unido | 2 |
Sectorial
| Finance | 11 |
| Consumer Services | 4 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 13 |
| Chairman | 8 |
| Corporate Officer/Principal | 7 |
| Graduate Degree | 3 |
| Founder | 3 |
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- Marco Tulio Ortega Vargas
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