Leticia Pino

Leticia Pino

Chief Administrative Officer at Banesco USA

Network origin in Leticia Pino first degree

EntityEntity typeIndustry
12
Subsidiary Regional Banks 12

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Leticia Pino via their personal network

CompanySectorRelated peopleMain position
College/University

Miguel Ángel Marcano Cartea

Calixto García-Vélez

Graduate Degree

Undergraduate Degree

Major Banks

Carlos Palomares

Calixto García-Vélez

Corporate Officer/Principal

Corporate Officer/Principal

Movies/Entertainment

Edward F. Holden

Corporate Officer/Principal

University of Florida College/University

Edward F. Holden

Masters Business Admin

University of Miami School of Law College/University

Patricia Hernandez

Graduate Degree

Miscellaneous Commercial Services

Patricia Hernandez

General Counsel

Miscellaneous Commercial Services

Calixto García-Vélez

Director/Board Member

Regional Banks

Calixto García-Vélez

Corporate Officer/Principal

FIRST BANCORP. Regional Banks

Calixto García-Vélez

Corporate Officer/Principal

DORAL FINANCIAL CORP. Financial Conglomerates

Calixto García-Vélez

Corporate Officer/Principal

Smithsonian Latino Center

Carlos Palomares

Director/Board Member

Citibank International Ltd. (Italy Branch)

Carlos Palomares

Chief Executive Officer

Investment Managers

Carlos Palomares

Director/Board Member

Regional Banks

Miguel Ángel Marcano Cartea

Director/Board Member

CAPITAL ONE FINANCIAL CORPORATION Major Banks

Carlos Palomares

Corporate Officer/Principal

Life/Health Insurance

Carlos Palomares

Director/Board Member

SMC Resources, Inc.

Carlos Palomares

Chief Executive Officer

New York University College/University

Carlos Palomares

Undergraduate Degree

Miscellaneous Commercial Services

Carlos Palomares

Corporate Officer/Principal

Investment Trusts/Mutual Funds

Carlos Palomares

Director/Board Member

REGIONAL MANAGEMENT CORP. Finance/Rental/Leasing

Carlos Palomares

Chairman

Savings Banks

Carlos Palomares

Chief Operating Officer

Regional Banks

Miguel Ángel Marcano Cartea

Chairman

Finance/Rental/Leasing

Miguel Ángel Marcano Cartea

Chairman

Universidad Católica Andrés Bello College/University

Miguel Ángel Marcano Cartea

Undergraduate Degree

Investment Managers

José Carrión

Consultant / Advisor

Statistics

International

United States 23
Venezuela 3
Panama 3
Italy 2

Sectoral

Finance 19
Consumer Services 7
Commercial Services 4
Miscellaneous 2

Operational

Director/Board Member 18
Corporate Officer/Principal 10
Chief Executive Officer 7
President 6
Chairman 5