Roy Cheong
Director/Miembro de la Junta en Republic Bank (Guyana) Ltd. .
Origen de la red de primer grado Roy Cheong.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Republic Bank (Guyana) Ltd.
 Republic Bank (Guyana) Ltd. Major BanksFinance Republic Bank (Guyana) Ltd. engages in the business of banking, financial, and related activities. It operates through the following geographical segments: Guyana, Trinidad and Tobago, and Other Countries. The company was founded in November 11, 1836 and is headquartered in Georgetown, Guyana.
17
| Public Company | Major Banks | 17 |
Banks DIH Ltd.
 Banks DIH Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Banks DIH Ltd. engages in production of beverages, food products and restaurant operations. It Non-alcoholic Beverages include I-CEE beverages, club sodas & power drinks, coca-cola beverages, fruit juices, Non-Alcoholic malts, and waters. The firms Alcoholic Beverages include alcoholic malts, beer, rum, vodka, and wines & liqueur. Banks DIH produces cookies, crackers, snacks (cheese and onion, spicy bar-B-Q, chicken tikka, nacho, cheddar) assorted bread products and rolls, novelty ices (frostee pop, cream and fudge) and ice cream in assorted flavour's. The company was founded in 1969 and is headquartered in Georgetown, Guyana.
12
| Public Company | Beverages: Non-Alcoholic | 12 |
Assuria Life (T&T) Ltd.
 Assuria Life (T&T) Ltd. Insurance Brokers/ServicesFinance Mega Insurance Co. Ltd. engages in providing insurance services. The company is headquartered in Trinidad, Trinidad and Tobago.
2
| Subsidiary | Insurance Brokers/Services | 2 |
Massy Guyana Ltd.
 Massy Guyana Ltd. Information Technology ServicesTechnology Services Part of Productive Business Solutions Ltd., Massy Guyana Ltd. is a Guyanese company that provides enterprise information technology and communication services. The company is based in Georgetown, Guyana.
1
| Subsidiary | Information Technology Services | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Roy Cheong a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Citizens Bank Guyana, Inc.
 Citizens Bank Guyana, Inc. Major BanksFinance Citizens Bank Guyana, Inc. engages in the provision of commercial banking services. It includes deposit accounts, loans, credit cards, manager's cheque, online banking, and foreign exchange. The company was founded on November 2, 1993 and is headquartered in Georgetown, Guyana. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
Republic Bank (Grenada) Ltd.
 Republic Bank (Grenada) Ltd. Major BanksFinance Republic Bank (Grenada) Ltd. offers banking and financial services. Its services include savings account, electronic banking, loans, mortgages, investments and premium services. The firm also offers personal banking services. The company was founded in October 1979 and is headquartered in Saint Georges, Grenada. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
| University Of The West Indies | College/University | Graduate Degree Undergraduate Degree | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal | ||
Republic Bank (Suriname) NV
 Republic Bank (Suriname) NV Regional BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Suriname) NV is a financial institution that offers an International Visa Gold Credit Card with premium features and benefits for high net worth individuals and professionals. The company is based in Paramaribo, Suriname and utilizes the latest in credit card technology, including Chip and PIN technology, to provide added security to its customers. The Surinamer company also provides information on credit card tips, sanctioned countries, and how to apply for their credit card. | Regional Banks | Chairman Director/Board Member | |
| Republic Bank (Cayman) Ltd. | Director/Board Member Chief Investment Officer | ||
| REPUBLIC BANK (GHANA) PLC | Regional Banks | Director/Board Member Director/Board Member | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
| CellSmart, Inc. | Director/Board Member 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 Chief Operating Officer | |
St. Joseph Mercy Chelsea
 St. Joseph Mercy Chelsea Hospital/Nursing ManagementHealth Services St. Joseph Mercy Chelsea provides health care to patients. It is nationally recognized for both quality of care and patient satisfaction by national ranking organization Press Ganey, and is accredited by the Joint Commission. The company was founded in 1970 and is headquartered in Chelsea, MI. | Hospital/Nursing Management | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| Wieting & Richter Ltd. | Director/Board Member | ||
Beverly Processing, Inc.
 Beverly Processing, Inc. Agricultural Commodities/MillingProcess Industries Beverly Processing, Inc. engages in poultry slaughtering and processing services. The private company is based in Hardeeville, SC. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| Industrial Safety Supplies, Inc. | Director/Board Member | ||
| Hand In Hand Fire & Life Insurance Society | Chairman | ||
| Richter Ltd. | Director/Board Member | ||
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
| Rotary Club of Demerara | President | ||
National Notary Association
 National Notary Association Miscellaneous Commercial ServicesCommercial Services National Notary Association is a company that provides notary information and helps individuals fulfill all notary public requirements. The company is based in Chatsworth, CA. The company offers certifications and have a step-by-step checklist to make it easy to become a notary. Notaries are required to have a seal stamp or embosser, and the company specializes in providing information about notary signing agents. Thomas A. Heymann has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Guyana Girl Guides Association | Director/Board Member | ||
| Carib Hibiscus Development | Chairman | ||
| Santa Fe (Guyana) Ltd. | Director/Board Member | ||
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| ANK Enterprises, Inc. | Chairman | ||
| Florida Export Finance Corp. | Director/Board Member | ||
| MASSY HOLDINGS LTD. | Industrial Conglomerates | Chief Executive Officer | |
| Florida International University | College/University | Graduate Degree | |
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Trinidad & Tobago) Ltd. is a Trinidadian company that provides commercial and merchant banking services. The company is based in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal | |
| Hartmann Capital Ltd. | Chief Investment Officer | ||
| Guyana Association of Bankers, Inc. | Chairman | ||
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Newcastle University | College/University | Graduate Degree | |
| Chartered Global Management Accountant | Corporate Officer/Principal | ||
Barbados Bottling Co. Ltd.
 Barbados Bottling Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Part of Koscab Distribution (Barbados) Ltd., Barbados Bottling Co. Ltd. is a soft drink manufacturer. The company is based in Christ Church, Barbados. The CEO of the Barbadian company is Carl Richard Cozier. Barbados Bottling Co. was acquired by Koscab Distribution (Barbados) Ltd. from Banks Holdings Ltd. on June 12, 2018. | Beverages: Non-Alcoholic | Corporate Officer/Principal | |
| Aba Stonier Graduate School of Banking | College/University | Undergraduate Degree | |
Cayman National Corp. Ltd.
 Cayman National Corp. Ltd. Regional BanksFinance Cayman National Corp. Ltd. engages in the provision of financial services. It offers banking, fund administration, and wealth management. It operates through the Cayman Island and Isle of Man geographical segments. The company was founded in 1974 and is headquartered in George Town, Cayman. | Regional Banks | Chairman | |
Cayman National Bank Ltd.
 Cayman National Bank Ltd. Major BanksFinance Cayman National Bank Ltd. provides banking and financial services. It services include personal banking, business banking, fund services, and insurance services. The company was founded on November 21, 1973 and is headquartered in Grand Cayman, Cayman Islands | Major Banks | Director/Board Member | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Director/Board Member | |
| Adult Literacy Tutors Association | Director/Board Member | ||
| Uwi Development & Endowment Fund | Director/Board Member | ||
National Bank of Industry & Commerce Ltd.
 National Bank of Industry & Commerce Ltd. Major BanksFinance National Bank of Industry & Commerce Ltd. provides banking services. The company is headquartered in Georgetown, Guyana. | Major Banks | Chief Executive Officer | |
| The Institute of Banking & Finance of Trinidad & Tobago | President | ||
Electrical Apparatus Service Association, Inc.
 Electrical Apparatus Service Association, Inc. Engineering & ConstructionIndustrial Services Electrical Apparatus Service Association, Inc. sells & maintains motors, drives, and other electro-mechanical equipment. The firm offers reference handbooks, data forms & cards, laminated charts, and training films. The company was founded in 1933 and is headquartered in St. Louis, MO. | Engineering & Construction | Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 14 |
| Reino Unido | 11 |
| Guayana Francesa | 9 |
| Trinidad y Tabago | 7 |
| Islas Caimán | 4 |
Sectorial
| Finance | 13 |
| Consumer Services | 10 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
| Health Services | 2 |
Operativa
| Director/Board Member | 63 |
| Corporate Officer/Principal | 21 |
| Chairman | 14 |
| Undergraduate Degree | 11 |
| Chief Executive Officer | 9 |
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