Javier Manuel Flores Moreno
Director/Board Member at FINANCIERA CONFIANZA S.A.A.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Ramón Feijoo López | M | 69 |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi.
Microfinanzas Puerto Rico
Contigo Microfinanzas
Emprende Microfinanzas SA
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | 15 years |
| Ignacio Rojas-Marcos Castelló | M | 71 |
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | 10 years |
| Carlos Torres Vila | M | 58 | 16 years | |
| José Maldonado Ramos | M | 72 | 24 years | |
| Jorge Cruz Díaz | M | - |
Emprende Microfinanzas SA
Fondo Esperanza SpA
Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi.
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | - |
| Ana Leonor Revenga Shanklin | M | 61 |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | 5 years |
| Maria Luisa Gómez Bravo | F | - | - | |
| Elvira María E. Nava Salinas | F | 72 |
Banco de Las Microfinanzas
Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | 8 years |
| Bárbara Castro Segura | F | - | 15 years | |
| Onur Genç | M | 50 | 6 years | |
| Ana Cecilia Akamine Serpa | F | - | 11 years | |
| Jaime Félix Caruana Lacorte | M | 72 | 6 years | |
| Connie Hedegaard Koksbang | F | 63 | 2 years | |
| José Miguel Andrés Torrecillas | M | 69 | 9 years | |
| Raul Catarino Galamba de Oliveira | M | 59 | 4 years | |
| Patricia Bueno | F | 52 | 8 years | |
| Arturo Gerbaud | M | - |
Soluciones de Microfinanzas SA
Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | - |
| Awilda Mercedes Alcantara-Bourdier | M | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| Jaime Saenz de Tejada Pulido | M | 56 | 26 years | |
| Yuri Dolorier Orellana | M | - | - | |
| Juan Pi Llorens | M | 74 | 13 years | |
| Vicente Alejandro Lorca Salañer | M | - |
Soluciones de Microfinanzas SA
Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | - |
| Lourdes Máiz Carro | M | 65 | 10 years | |
| Jan Verplancke | M | 61 | 6 years | |
| Sonia Dulá | F | 63 | 1 years | |
| Belén Garijo López | M | 62 | 12 years | |
| Ana Cristina Peralta Moreno | F | 63 | 6 years | |
| Manuel Antonio Méndez del Río Piovich | M | 71 |
Microfinanzas Puerto Rico
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | - |
| José Antonio Colomer Guiu | M | 71 |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| José Manuel G. Martínez-Murillo | M | 66 | - | |
| Borja Saez-Montagut | M | - | - | |
| Mario Fernando Altamirano Cárdenas | M | - | - | |
| José Luis Elechiguerra Joven | M | 46 | 4 years | |
| Victoria del C. Marchese | F | 49 | 6 years | |
| Mercedes de Beras-Goico | F | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| Gissel González de Domínguez | M | - |
Soluciones de Microfinanzas SA
Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | - |
| Carlos Vicernte Salazar Lomelín | M | 73 | 4 years | |
| Edison Mejía | M | - |
Soluciones de Microfinanzas SA
Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | - |
| Joaquín Gortari Díez | M | 59 | 21 years | |
| Gabriel Palafox | M | - | - | |
| Don Relyea | M | - | - | |
| Maria Antonia Esteva de Bisono | F | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| Campos Victor Blas | M | - | - | |
| David Puente Vicente | M | 51 | 20 years | |
| Jose Ferris Monera | M | - | - | |
| Carlos Casas Moreno | M | 48 | 14 years | |
| Mercedes Canalda | F | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| Juan Cristóbal Romero Buccicardi | M | - |
Fondo Esperanza SpA
Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi. | - |
| Pedro Luis Saiz Ruiz | M | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| María Mercedes Gomez de Bahamon | F | 77 | 15 years | |
| Elizabeth Matilde Ventura Egoavil | F | 69 | 13 years | |
| Anna Cabral | F | 64 |
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | - |
| Susana Rodríguez Vidarte | M | 69 |
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | - |
| Jose Maria Vallejo | M | - | - | |
| Manuel Ricardo P. Canalda | M | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| María Jesús Arribas de Paz | F | 60 | 22 years | |
| Maria Engracia Franjul de Abate | M | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| Javier Flores Manuel Moreno | M | - |
Banco de Ahorro y Crédito Adopem SA
Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | - |
| Cristina de Parias Halcón | F | 59 |
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | 4 years |
| Ricardo Manjon | M | - | 13 years | |
| Francisco Javier Rodríguez Soler | M | - | 9 years | |
| Cesáreo Rey-Baltar Oramas | M | 60 | 25 years | |
| Ana Fernández Manrique | F | 59 | 16 years | |
| Domingo Armengol Calvo | M | 58 | 15 years | |
| Paul G. Tobin | M | 51 | 13 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Carlos Héctor Alayza Bettocchi | M | - | 6 years | |
| Jorge Eduardo Palomino Peña | M | - | 9 years | |
| Jorge Antonio Héctor Delgado Aguirre | M | 69 |
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | 5 years |
| Luis José Giove Muñoz | M | - | 5 years | |
| Luis Germán Linares Peña | M | - | - | |
| Piotr Urbankowski | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Spain | 42 | 59.15% |
| Peru | 16 | 22.54% |
| Dominican Republic | 10 | 14.08% |
| Panama | 5 | 7.04% |
| Chile | 3 | 4.23% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Javier Manuel Flores Moreno
- Personal Network
