Rafael Moscarella Valladares
Director/Board Member at Banco Citibank de El Salvador SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| 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 |
| 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. | - |
| Diego Patricio Masola | 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. | - |
| César A. Tribaldos G. | M | - |
MiFinanciera SA
 MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Rogelio Rengifo H. | M | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Fernando Morales Ruiz | M | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| 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. | - |
| Guillermo Henne Motta | M | 51 |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Juan Arias | M | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Luis Ramón Arias | M | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Carlos Spiegel | M | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Guillermo Arosemena | M | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| Arlene Chea | F | - |
MiFinanciera SA
MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | - |
| 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. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Panama | 13 | 86.67% |
| El Salvador | 3 | 20.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Rafael Moscarella Valladares
- Personal Network
