Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Maria de la Soledad Rovira | F | - |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | - |
| Reynaldo Coto | M | - |
Scotiabank (Panamá) SA
Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | 5 years |
| Rafael Moscarella Valladares | M | - |
Scotiabank (Panamá) SA
Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama.
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | 5 years |
| Carlos Quintanilla Schmidt | M | - |
Banco Citibank de El Salvador SA
Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | - |
| Luis Alvarez | M | - | - | |
| Eduardo Meynet Biancardi | M | - | - | |
| Salvador Said Somavía | M | 59 | 13 years | |
| Guillermo Manuel Alvarez-Calderón | M | - |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 8 years |
| Robert Williams | M | - |
Scotiabank De Costa Rica SA (Economic Research)
| 3 years |
| Thayde Olarte | F | - | 1 years | |
| Francisco Matte Risopatrón | M | - | 1 years | |
| Raquel Costa | F | - | 1 years | |
| Gabriel Morgan | M | - | - | |
| Victor Carpio | M | - | - | |
| Elizabeth Valenzuela | F | - | - | |
| Ana Laura Gatti Dura | F | - |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 15 years |
| Guillermo Manuel J. Calderón Meléndez | M | 74 |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | - |
| Marcelo Gorrini | M | - |
Scotiabank (Panamá) SA
Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | - |
| Karen Ergas Segal | F | - | 5 years | |
| Fernanda Vicente Mendoza | F | - | 7 years | |
| Emilio Deik Morrison | M | - | 5 years | |
| María del Luján Rodríguez Chanquet | F | - |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 17 years |
| Gonzalo Said Handal | M | 59 | 6 years | |
| Jacqueline Balbontin Artus | F | - | - | |
| Ricardo Andrés Cruells | M | - |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 9 years |
| Lázaro Carlos Figueroa Mendoza | M | - |
Banco Citibank de El Salvador SA
Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | - |
| Roberto De Luca Todaro | M | - |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 8 years |
| Horacio Enrique Correge | M | - |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 9 years |
| Danilo Gonzalez | M | - | 6 years | |
| Luis Alfredo Gonzalez | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Manuel José Vial Vial | M | 71 | 9 years | |
| Sergio Concha Munilla | M | - | 14 years | |
| Carlos González-Taboada | M | 76 |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 5 years |
| Arturo Tagle Quiroz | M | 65 | 3 years | |
| Jaime Said Handal | M | - | 5 years | |
| Ernesto Mario Viola | M | - | 5 years | |
| Ignacio Gonzalez Deschamps | M | - | 5 years | |
| Adriana Rodriguez | F | - |
Scotiabank De Costa Rica SA (Economic Research)
| 4 years |
| María Victoria Doberti | F | - | - | |
| Gustavo Alejandro Manriquez | M | 54 |
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | 5 years |
| Esteban Chavarría Olmedo | M | - |
Scotiabank De Costa Rica SA (Economic Research)
| 4 years |
| Joshua Ignacio Sica Aranda | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Chile | 24 | 57.14% |
| Uruguay | 9 | 21.43% |
| Panama | 4 | 9.52% |
| Costa Rica | 3 | 7.14% |
| El Salvador | 3 | 7.14% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Diego Patricio Masola
- Personal Network