Yves R. Jacquot
Director/Miembro de la Junta en BYBLOS BANK S.A.L. .
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| François Semaan Bassil | M | 90 | 74 años | |
| Michael Madden | M | - |
Ronoc Myanmar Ltd.
 Ronoc Myanmar Ltd. Data Processing ServicesTechnology Services Ronoc Myanmar Ltd. provides online bill payment services. The firm develop networks, forge relationships and evaluate investment opportunities. The company was founded by Michael Madden in 2013 is headquartered in Yangon, Myanmar.
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia.
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 15 años |
| Semaan François Bassil | M | 59 | 32 años | |
| Alan Fuad Wanna | M | 54 | 31 años | |
| Batsaikhan Baatar | M | - |
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | 10 años |
| Nyamtaishir Tselmuun | F | - |
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia.
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 12 años |
| Ulambayar Bayansan | M | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 9 años |
| Etienne Chenevier | M | - |
Advanced Bank of Asia Ltd.
 Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | 10 años |
| Magvan Bold | M | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 10 años |
| Ziad El-Zoghbi | M | - | 13 años | |
| Fadi Hayek | M | - | 17 años | |
| Sanjay Gupta | M | - |
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia.
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 7 años |
| Allen Gilstrap | M | - |
Ronoc Myanmar Ltd.
Ronoc Myanmar Ltd. Data Processing ServicesTechnology Services Ronoc Myanmar Ltd. provides online bill payment services. The firm develop networks, forge relationships and evaluate investment opportunities. The company was founded by Michael Madden in 2013 is headquartered in Yangon, Myanmar. | - |
| Peter Gall | M | - |
Ronoc Myanmar Ltd.
Ronoc Myanmar Ltd. Data Processing ServicesTechnology Services Ronoc Myanmar Ltd. provides online bill payment services. The firm develop networks, forge relationships and evaluate investment opportunities. The company was founded by Michael Madden in 2013 is headquartered in Yangon, Myanmar. | - |
| Dominic Jacques | M | - |
Ronoc Myanmar Ltd.
Ronoc Myanmar Ltd. Data Processing ServicesTechnology Services Ronoc Myanmar Ltd. provides online bill payment services. The firm develop networks, forge relationships and evaluate investment opportunities. The company was founded by Michael Madden in 2013 is headquartered in Yangon, Myanmar.
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | - |
| James Parks Stent | M | 79 |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 10 años |
| Guy L. Quaden | M | 78 |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | - |
| Henri Calvet | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | - |
| Tsevegjav Gumenjav | M | - |
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | - |
| Mathew Welch | M | 60 |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 8 años |
| Henry Azzam | M | 74 | - | |
| Lionel Pimpin | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | - |
| Askhat Azhikhanov | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | 15 años |
| Ryoji Nishimura | M | - |
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | 6 años |
| Madi Akmambet | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | 15 años |
| Samir A. Mouawad | M | 70 | 4 años | |
| Adel Zeidan | M | - | - | |
| André Bérard | M | 83 |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | 8 años |
| Delgerjargal Bayanjargal | F | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 17 años |
| Enebish Ulambayar | F | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 11 años |
| Joumana Bassil Chelala | F | - | - | |
| Karen Leggett | F | - |
Natcan International Investments SAS
| - |
| James Desmond O’Shea | M | 68 | 10 años | |
| Andrzej Tadeusz Witak | M | 72 |
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | 5 años |
| Ahmad Toufic Tabbarah | M | 84 | 25 años | |
| Faysal Mohmad Ali El-Tabsh | M | 76 | 24 años | |
| Fadi N. Nassar | M | - | 29 años | |
| Nada Tawil | F | - | 16 años | |
| Fadi Abou Abdallah | M | - | 18 años | |
| Marwan Moharram | M | - | 15 años | |
| Zhiger Atchabarov | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | 10 años |
| Chuluun Ganbold | M | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 21 años |
| Albertus Bruggink | M | 61 |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | - |
| Gerelmaa Yunden | F | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 18 años |
| Saynsanaa Yamaaranz | M | - |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 14 años |
| Yoshiaki Matsuoka | M | 56 |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | 9 años |
| Dominic Jacques | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Julian Healy | M | 62 |
XacBank LLC
XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia.
TenGer Financial Group LLC
TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | - |
| Walid J. Kazan | M | - | 19 años | |
| Abdulhady Ali Saif Shayif | M | 76 | 9 años | |
| David Furlong | M | - |
Advanced Bank of Asia Ltd.
Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | - |
| John Massaad | M | - | - |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Mongolia | 19 | 36.54% |
| Líbano | 19 | 36.54% |
| Francia | 1 | 1.92% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Yves R. Jacquot
- Red Personal
