Abner Peralta
Compliance Officer at CARIBBEAN INVESTMENT HOLDINGS LIMITED
Abner Peralta active positions
| Companies | Position | Start | End |
|---|---|---|---|
| CARIBBEAN INVESTMENT HOLDINGS LIMITED | Compliance Officer | - | - |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands. | Corporate Secretary | 2012-04-30 | - |
| Belize Bar Association | Corporate Officer/Principal | - | - |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | Corporate Secretary | - | - |
| Belize Bank International Ltd. | Corporate Secretary | - | - |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda. | Director/Board Member | - | - |
| Corporate Secretary | - | - |
Career history of Abner Peralta
Training of Abner Peralta
| University of London | Graduate Degree |
Statistics
International
| United Kingdom | 3 |
| Bermuda | 2 |
Operational
| Corporate Secretary | 4 |
| Graduate Degree | 1 |
| Corporate Officer/Principal | 1 |
Sectoral
| Finance | 5 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
 | Finance |
| Private companies | 5 |
|---|---|
| Belize Bar Association | |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize. | Finance |
| Belize Bank International Ltd. | |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda. | Finance |
Caribbean Investment Holdings Ltd.
 Caribbean Investment Holdings Ltd. Regional BanksFinance Caribbean Investment Holdings Ltd. engages in the provision of banking and financial services. It operates through the following segments: Financial Services and Corporate. The Financial Services segment comprises of banking activities and corporate services. The Corporate segment includes executive management, administrative and general corporate costs. The company was founded in 1987 and is headquartered in Leeward, the United Kingdom. | Finance |
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