Omar Alejandro Velarde Asturizaga
Compliance Officer at Banco Mercantil Santa Cruz SA
Network origin in Omar Alejandro Velarde Asturizaga first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
17
| Public Company | Major Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Omar Alejandro Velarde Asturizaga via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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. | Investment Managers | Director/Board Member |
Statistics
International
| Bolivia | 2 |
Sectoral
| Finance | 2 |
Operational
| Director/Board Member | 7 |
| Comptroller/Controller/Auditor | 2 |
| Sales & Marketing | 2 |
| Investment Committee Member | 1 |
| Chairman | 1 |
Most connected contacts
- Stock Market
- Insiders
- Omar Alejandro Velarde Asturizaga
- Company connections
