Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mauricio Alvarez | M | - |
Strategic Asset Management Ltd. (Bolivia)
 Strategic Asset Management Ltd. (Bolivia) Investment ManagersFinance Strategic Asset Management Ltd. (Bolivia) (SAM Bolivia) is the Bolivia-based investment management division of Strategic Asset Management Ltd. in Cayman Islands. The firm was founded in 2009 and is a subsidiary of Gezu SA in Panama. Headquartered in La Paz, SAM Bolivia provides investment advisory services to the OTG Latin America Fund. | - |
| Mauricio Gustavo Porro Vargas | M | - |
Banco Mercantil Santa Cruz SA
 Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Oscar Osvaldo Coronado Gutiérrez | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Carlos Gonzalo Peres Arenas | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Leonardo Chacon Rada | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Andrea Cecilia Urquidi Moreno | F | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Sergio Adolfo Rocha Méndez | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Omar Alejandro Velarde Asturizaga | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| María Teresa Salazar Fuentes | F | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Maribel Fabiola Cerveró Ardaya | F | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | 14 years |
| Juan Carlos Salaues Almaráz | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Hernán Emilio Solares Muñoz | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | 14 years |
| Fernando Gonzalo Gutierrez Zalles | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Percy Miguel Añez Rivero | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Alberto Alfredo Valdés Andreatta | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Jorge Zegada Claure | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Abraham Melgar Cabello | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
| Andrea Erika Unzueta Quiroga | M | - |
Banco Mercantil Santa Cruz SA
Banco Mercantil Santa Cruz SA Major BanksFinance Banco Mercantil Santa Cruz SA operates as bank. It offers savings, super makro, current accounts, DPFs, incremental DPFs, investment funds and electronics savings accounts. The firm also provides debit and credit cards, banking insurance, mobile banking, and Internet banking services. The company was founded on December 11, 1905 and is headquartered in La Paz, Bolivia. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Heiner W. Skaliks | M | - |
Strategic Asset Management Ltd. (Bolivia)
Strategic Asset Management Ltd. (Bolivia) Investment ManagersFinance Strategic Asset Management Ltd. (Bolivia) (SAM Bolivia) is the Bolivia-based investment management division of Strategic Asset Management Ltd. in Cayman Islands. The firm was founded in 2009 and is a subsidiary of Gezu SA in Panama. Headquartered in La Paz, SAM Bolivia provides investment advisory services to the OTG Latin America Fund. | 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Bolivia | 19 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Darko Iván Zuazo
- Personal Network
