Miguel Ángel Marcano Cartea
Chairman at Banesco (Panama) SA
Network origin in Miguel Ángel Marcano Cartea first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banesco Banco Universal CA
 Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela.
13
| Private Company | Regional Banks | 13 |
Banesco USA
 Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL.
12
| Subsidiary | Regional Banks | 12 |
Banesco (Panama) SA
 Banesco (Panama) SA Regional BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco (Panama) SA is a Panamanian company that allows customers to access their credit card and savings account online from anywhere. The company is based in Panama City, Panama. The company offers the best promotions for their services. The CEO of the company is Alfonso Prieto González.
8
| Subsidiary | Regional Banks | 8 |
Banesco (Panama) SA
 Banesco (Panama) SA Finance/Rental/LeasingFinance Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel.
7
| Private Company | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Miguel Ángel Marcano Cartea via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DORAL FINANCIAL CORP. | Financial Conglomerates | Corporate Officer/Principal | |
| FIRST BANCORP. | Regional Banks | Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Capital One, F.S.B.
 Capital One, F.S.B. Savings BanksFinance Part of Capital One Financial Corp., Capital One, F.S.B. is a savings institution that is federally chartered. The company is based in Richmond, VA. | Savings Banks | Chief Operating Officer | |
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| BANCO EXTERIOR, C.A. | Regional Banks | President | |
| BANCO OCCIDENTAL DE DESCUENTO, BANCO UNIVERSAL, C. A. | Major Banks | Director/Board Member | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998. | Regional Banks | Corporate Officer/Principal | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
BFC Banco Fondo Común CA Banco Universal (New)
 BFC Banco Fondo Común CA Banco Universal (New) Major BanksFinance BFC Bnaco Fondo Común CA Banco Universal engages in the provision of comercial banking services to corporate and individual clients. It offers savings and deposit accounts, credit card issuing, personal loans, mortgages, investment fund management, and business financing. The company was founded in 1963 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member | |
| University of Florida | College/University | Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Graduate Degree | |
| Central University of Venezuela | College/University | Undergraduate Degree | |
| REGIONAL MANAGEMENT CORP. | Finance/Rental/Leasing | Chairman | |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Beacon Council
 The Beacon Council Miscellaneous Commercial ServicesCommercial Services The Beacon Council is an organization that provides assistance to businesses looking to relocate or expand in the new economy. The private company is based in Miami, FL. The company's services include business expansion, economic development, and community-related programs and events. Rodrick T. Miller has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Director/Board Member | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree | |
Coral Gable Trust Co.
 Coral Gable Trust Co. Investment ManagersFinance The Coral Gable Trust Co. provides wealth investment management and trust services. It services affluent individuals and families, small to medium sized companies, foundations, and pension and endowment funds. The company was founded by James W. Davidson in 2004 and is headquartered in Coral Gables, FL. | Investment Managers | Director/Board Member | |
Bankoa SA
 Bankoa SA Regional BanksFinance Bankoa SA, a banking company. It is engaged in providing private, corporate and personal banking services. The company was founded on April 20, 1975 and is headquartered in San Sebastián, Spain. | Regional Banks | Chairman | |
Riviera Country Club of Coral Gables
 Riviera Country Club of Coral Gables Movies/EntertainmentConsumer Services Riviera Country Club of Coral Gables operates as a golf course, providing instruction and clubhouse facilities. The private company is based in Coral Gables, FL. | Movies/Entertainment | Corporate Officer/Principal | |
| Visa International | Consultant / Advisor | ||
Florida International Bankers Association, Inc.
 Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | General Counsel | |
| Asociacion Bancaria De Venezuela | Director/Board Member | ||
Coral Gables Trust
 Coral Gables Trust Investment Trusts/Mutual FundsMiscellaneous Coral Gables Trust is the largest independent trust company in the south. Coral Gables Trust is based in Coral Gables, FL. The company's professionals have a wealth of experience in administering special needs trust. The company provides the benefit of professional investment management and experienced snt administrators. The company was founded by James W. Davidson. The CEO is Donald A. Kress. | Investment Trusts/Mutual Funds | Director/Board Member | |
Banesco Banco Multiple SA
 Banesco Banco Multiple SA Major BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco Banco Multiple SA is a Dominican company that provides commercial banking services. The company is located in the Dominican Republic. | Major Banks | Director/Board Member | |
| University of Miami School of Law | College/University | Graduate Degree | |
Banesco Organización Financiera
 Banesco Organización Financiera Major BanksFinance Banesco Organización Financiera was founded by Juan Carlos Escotet Rodríguez, who has been the CEO since incorporation. The Venezuelan company provides banking services. | Major Banks | Chief Executive Officer | |
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain. | Regional Banks | Chairman | |
Abanca Holding Financiero SA
 Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain. | Miscellaneous | Chairman | |
| Miami Xerencia University Of | College/University | Graduate Degree | |
| Union Bank (Venezuela) | Corporate Officer/Principal | ||
| Escotet Casa De Bolsa | Founder | ||
| Banesco International Panama | Founder | ||
| Banesco Insurance | Director/Board Member | ||
| Etcheverría Bank | Corporate Officer/Principal | ||
NCG Bank
 NCG Bank Regional BanksFinance NCG Bank provides banking services. | Regional Banks | Director/Board Member | |
| Outer Bank | Chief Executive Officer | ||
| Conselleiro Da Asociación Bancaria De Venezuela | Chief Executive Officer | ||
| Banesco Financial Group | Corporate Officer/Principal | ||
Banesco Seguros Panama SA
 Banesco Seguros Panama SA Insurance Brokers/ServicesFinance Part of Banesco Seguros CA, Banesco Seguros Panama SA is a Panamanian company that values customer feedback and aims to provide better service. Located in Panama City, Panama, Banesco Seguros Panama also provides delivery insurance for companies in the delivery service industry. The company offers various insurance options for individuals, businesses, and homes. | Insurance Brokers/Services | Director/Board Member | |
| Smithsonian Latino Center | Director/Board Member | ||
Internacional Firm Bamboo Venture Capital SL
 Internacional Firm Bamboo Venture Capital SL Investment ManagersFinance INTERNACIONAL FIRM BAMBOO VENTURE CAPITAL SL (Bamboo Capital Partners) is a venture capital subsidiary of the company Talentiers SL, headquartered in Coruña, Spain with offices in Luxembourg, Geneva, Bogota, Nairobi and Singapore. The firm was founded in 2015 by Jean-Philippe de Schrevel, Raul Baltar Estevez, and Marta Baltar Estevez. | Investment Managers | Founder |
Statistics
International
| United States | 19 |
| Spain | 15 |
| Venezuela | 11 |
| Panama | 4 |
| United Kingdom | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 51 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 13 |
| Chairman | 10 |
| President | 9 |
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