Monique Eugénie Hemerijck
Director/Miembro de la Junta en BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY .
Origen de la red de primer grado Monique Eugénie Hemerijck.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
Caixa Geral de Depósitos SA
 Caixa Geral de Depósitos SA Major BanksFinance Caixa Geral de Depósitos SA engages in the provision of commercial banking services. The company offers savings, checking, and deposit accounts, personal and business loans, mortgages, credit card issuing, corporate financing, life insurance, and pension funds. It offers financial advisory, online stock broking, and portfolio management. The company was founded on April 10, 1876 and is headquartered in Lisbon, Portugal.
18
| Subsidiary | Major Banks | 18 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Monique Eugénie Hemerijck a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANCO COMERCIAL PORTUGUÊS, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
| Brunel University | College/University | Graduate Degree Graduate Degree | |
Caixa Gestão de Ativos SGOIC SA
 Caixa Gestão de Ativos SGOIC SA Investment ManagersFinance Caixa Gestão de Ativos SGOIC SA (CGDA) is the wholly-owned investment management subsidiary of Caixa Gestao de Activos SGPS SA, itself a subsidiary of government-owned Caixa Geral de Depósitos SA in Portugal. The firm was founded in 1990 and formerly known as Caixagest Técnicas de Gestão de Fundos SA. Headquartered in Lisbon, CGDA provides fund and portfolio management and investment advisory services to institutional and private clients. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director of Finance/CFO Compliance Officer Chief Operating Officer Comptroller/Controller/Auditor Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| OI S.A. | Major Telecommunications | Director/Board Member | |
| BRADESPAR S.A. | Financial Conglomerates | Director/Board Member | |
Médis-Companhia Portuguesa de Seguros de Saúde SA
 Médis-Companhia Portuguesa de Seguros de Saúde SA Life/Health InsuranceFinance Part of ageas SA/NV, Médis-Companhia Portuguesa de Seguros de Saúde SA is a Portuguese healthcare insurance company. The company is based in Lisbon, Portugal. Médis-Companhia Portuguesa de Seguros de Saúde provides healthcare insurance services for individuals and families, allowing them to simulate and find the best conditions for their needs. | Life/Health Insurance | Director/Board Member | |
Banco Boavista Interatlantico SA
 Banco Boavista Interatlantico SA Major BanksFinance Part of Banco Bradesco SA, Banco Boavista Interatlantico SA is a banking group. The company is based in Osasco, Brazil. Banco Boavista Interatlantico was acquired by Banco Bradesco SA from Banco Espirito Santo SA on July 01, 2000. | Major Banks | Director/Board Member | |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets. | Investment Banks/Brokers | Director/Board Member | |
CGD Pensões SGFP SA
 CGD Pensões SGFP SA Investment ManagersFinance CGD Pensões SGFP SA (CGD Pensoes) is the pension fund management subsidiary of Caixa Gestao de Activos SGPS SA, itself a subsidiary of Caixa Geral de Depósitos SA in Portugal. The firm was founded in 1992 as Sociedade Gestora do Fundo de Pensões da Caixa Geral de Depósitos to manage the Caixa Geral de Depósitos pension fund. In 1994 they changed their name to Sociedade Gestora de Fundos de Pensões da Caixa Geral de Depósitos, SA. In 1996, they began to manage pension funds outside the CGD Group. In 2001, following the asset management restructuring at CGD, they changed their name to CGD Pensoes Sociedade Gestora de Fundos de Pensões SA. Based in Lisbon, CGD Pension offers individual and institutional clients the opportunity to finance retirement through open-ended or closed-ended pension funds. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
Fomentinvest SGPS SA
 Fomentinvest SGPS SA Financial ConglomeratesFinance Fomentinvest SGPS SA engages in waste, energy and carbon sectors. Its solutions include waste management, green areas management, energy efficiency, and forest management. The company was founded in 2002 and is headquartered in Amadora, Portugal. | Financial Conglomerates | Director/Board Member | |
Banco Santander Consumer Portugal SA
 Banco Santander Consumer Portugal SA Major BanksFinance Banco Santander Consumer Portugal SA provides consumer and vehicle finance services. Its services include vehicle credit, vehicle renting, motorcycle credit, consumer credit, , life insurance, warranty insurance, and credit insurance. The company was founded in 1996 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member | |
| CYPRUS TRADING CORPORATION PLC | Specialty Stores | Chairman | |
| ERMES DEPARTMENT STORES PLC | Department Stores | Chairman | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| University of Arizona | College/University | Undergraduate Degree | |
Haitong Capital SCR SA
 Haitong Capital SCR SA Investment ManagersFinance Haitong Capital SCR SA is a Private Equity firm, a subsidiary of Haitong Bank SA founded in 1988. Haitong Capital SCR SA is headquartered in Lisbon. | Investment Managers | Chairman | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Universidade Técnica de Lisboa | College/University | Undergraduate Degree Undergraduate Degree | |
| Portuguese Catholic University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
| WOOLWORTH (CYPRUS) PROPERTIES PLC | Specialty Stores | Chairman | |
Haitong Banco de Investimento do Brasil SA
 Haitong Banco de Investimento do Brasil SA Regional BanksFinance Haitong Banco de Investimento do Brasil SA. engages in the provision of financial advisory services. It covers the areas of mergers and acquisitions, project finance, structured finance, treasury, and risk management. The company was founded in 2000 and is headquartered in Sao Paulo, Brazil. | Regional Banks | President | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Comercial Leasing SA
 Comercial Leasing SA Real Estate DevelopmentFinance Comercial Leasing SA provides commercial property leasing services. | Real Estate Development | Director/Board Member | |
Armilar Venture Partners SCR SA
 Armilar Venture Partners SCR SA Investment ManagersFinance Armilar Venture Partners SCR SA (Armilar Venture Partners) is a venture capital firm subsidiary of Espirito Santo Group founded in 2000 by Sérvulo Rodrigues, J. Manuel Jordão. The firm is headquartered in Lisbon, Portugal. | Investment Managers | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Globaleda - Telecomunicações e Sistemas de Informação, SA
 Globaleda - Telecomunicações e Sistemas de Informação, SA Information Technology ServicesTechnology Services Globaleda SA provides information technology consultancy services. The firm's business areas include telecommunications, Vodafone stores and technical centers. The company was founded on September 9, 1997 and is headquartered in Ponta Delgada, Portugal. | Information Technology Services | Chairman | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
SES Iberia Private Equity SA
 SES Iberia Private Equity SA Investment ManagersFinance SES Iberia Private Equity SA (SES Iberia) is a private equity investment firm located in Madrid, Spain. The firm was founded in 2004 by Espirito Santo Capital of Portugal and the Siparex Group in France. In addition to the office in Madrid, they are also present in Lisbon, Portugal, and Lyon, France. They are the investment advisers of the private equity fund SES Iberian Fund I. Their investors are institutional firms such as financial institutions, pension funds, insurance companies as well as asset management companies. | Investment Managers | Chairman | |
Amaracos Holding CTC & PG Ltd.
 Amaracos Holding CTC & PG Ltd. Financial ConglomeratesFinance Amaracos Holding CTC & PG Ltd. is a financial holding Cypriot company. | Financial Conglomerates | Chairman | |
Empark Aparcamientos y Servicios SA
 Empark Aparcamientos y Servicios SA Other Consumer ServicesConsumer Services Empark Aparcamientos y Servicios SA engages in the provision of car parking space. It operates through the following business units: off-street concessions, on-street concessions, and off-street contract management covering all areas. The company was founded on July 29, 1986 and is headquartered in Madrid, Spain. | Other Consumer Services | Director/Board Member | |
Dornier SA
 Dornier SA Other Consumer ServicesConsumer Services Part of Empark Aparcamientos y Servicios SA, Dornier SA is a Spanish company founded in 1987. The company is based in Madrid, Spain. Dornier is committed to providing accessibility to their website for all individuals, regardless of physical or intellectual condition, age, or need for adapted technologies to access the website. Ferrovial, one of the leading sustainable infrastructure groups, acts through its divisions of highways, airports, and construction. | Other Consumer Services | Director/Board Member | |
| Bank of Cyprus Cultural Foundation | Director/Board Member | ||
Fundação-Millennium BCP
 Fundação-Millennium BCP Regional BanksFinance Fundação-Millennium BCP is engaged in private banking services. The company was founded in June 1985 and is headquartered in Lisbon, Portugal. | Regional Banks | Director/Board Member Director/Board Member | |
N.K. Shacolas (Holdings) Ltd.
 N.K. Shacolas (Holdings) Ltd. Financial ConglomeratesFinance N.K. Shacolas (Holdings) Ltd. is a Cypriot company that invests in other companies. The company is based in Nicosia, Cyprus. Demetris Demetriou has been the CEO of the company since 2000. | Financial Conglomerates | Chief Executive Officer | |
Banco Caixa Geral SA
 Banco Caixa Geral SA Major BanksFinance Banco Caixa Geral SA is a private banking company. It is engaged in providing monetary intermediation services, financial products and services for individuals and companies. The company was founded in 1969 and is headquartered in Vigo, Spain. | Major Banks | Director/Board Member Chairman | |
| Benito & Monjardin | Director/Board Member | ||
| Work Group For The Re Assessment of Tax Benefits | Corporate Officer/Principal | ||
Empark Portugal - Empreendimentos e Exploração
 Empark Portugal - Empreendimentos e Exploração Other Consumer ServicesConsumer Services Empark Portugal - Empreendimentos e Exploração de Parqueamentos SA operates parking lots. The company is headquartered in Lisbon, Portugal. | Other Consumer Services | Director/Board Member | |
| University of Texas at San Antonio | College/University | Graduate Degree | |
Novo Banco SA
 Novo Banco SA Major BanksFinance Novo Banco SA provides commercial banking services. It products include accounts, debit, credit and prepaid cards, payments, savings, investment funds, credit services, real estate, and insurance services. The company was founded on August 3, 2014 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member Director of Finance/CFO | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal Chairman | ||
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman Director/Board Member | |
| Tax Reform Commission | Corporate Officer/Principal |
Estadísticas
Internacional
| Portugal | 19 |
| Chipre | 9 |
| Reino Unido | 6 |
| Brasil | 6 |
| Estados Unidos | 5 |
Sectorial
| Finance | 25 |
| Consumer Services | 13 |
| Retail Trade | 4 |
| Commercial Services | 3 |
| Communications | 2 |
Operativa
| Director/Board Member | 139 |
| Corporate Officer/Principal | 65 |
| Chairman | 30 |
| Independent Dir/Board Member | 27 |
| Undergraduate Degree | 22 |
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