Jorge E. Alonso Olivares
Director/Board Member at Banco León SA
Network origin in Jorge E. Alonso Olivares first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco León SA
 Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country.
25
| Subsidiary | Regional Banks | 25 |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic.
19
| Subsidiary | Regional Banks | 19 |
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic.
14
| Subsidiary | Regional Banks | 14 |
Zurich Compañía de Seguros SA
1
| Subsidiary | Insurance Brokers/Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jorge E. Alonso Olivares via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
E. León Jimenes SA
 E. León Jimenes SA Beverages: AlcoholicConsumer Non-Durables E. León Jimenes SA is a private company based in Santo Domingo, Dominican Republic. and has subsidiaries in Dominican Republic and Panama. The Dominican company manufactures beer and cigarettes. | Beverages: Alcoholic | Chairman Chief Administrative Officer General Counsel Director/Board Member Corporate Officer/Principal | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Valores León SA
 Valores León SA Major BanksFinance Part of Banco BHD SA, Valores León SA is a nationally chartered commercial bank. The company is located in the Dominican Republic. | Major Banks | Treasurer Director/Board Member Corporate Secretary Director/Board Member | |
| Pedro Henríquez Ureña National University | College/University | Graduate Degree Undergraduate Degree | |
Centro Financiero Bhd. SA
 Centro Financiero Bhd. SA Financial ConglomeratesFinance Centro Financiero Bhd. The private company is based in Santo Domingo de Guzmán, Dominican Republic. SA is a holding Dominican company that provides financial services through its subsidiaries. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Editorial Padilla SA
 Editorial Padilla SA Commercial Printing/FormsCommercial Services Editorial Padilla SA provides graphic arts and commercial printing services. | Commercial Printing/Forms | Corporate Secretary Director/Board Member | |
Presidente USA, Inc.
 Presidente USA, Inc. Beverages: AlcoholicConsumer Non-Durables Presidente USA, Inc. engages in the provision of food and beverage services. The company was founded in 1935 and is headquartered in Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Secretary | |
Cervecería Nacional Dominicana SA
 Cervecería Nacional Dominicana SA Beverages: AlcoholicConsumer Non-Durables Cervecería Nacional Dominicana SA brews and distributes malt beverages. It products include beer, rum as well as soda and water. The firm markets products under the brand names Presidente, Bohemia, Presidente Light, Miller, Miller Lite, Heineken, Ambar, Smirnoff Ice, Malta Morena and Löwenbräu. The company was founded in 1929 and is headquartered in Santo Domingo, Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member Private Equity Analyst | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree | |
Grupo BHD SA
 Grupo BHD SA Finance/Rental/LeasingFinance Grupo BHD SA provides lending, financing, investment, deposit-taking and other financial services. It engages in providing a wide range of financial services, including financial intermediation, pension fund administration, insurance, credit cards and credit card processing services, investment management, brokerage services, and project feasibility studies. The company was founded in 1982 and is headquartered in Santo Domingo, Dominican Republic. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Universidad Autonoma de Santo Domingo | College/University | Undergraduate Degree Undergraduate Degree | |
Darby Overseas Investments Ltd.
 Darby Overseas Investments Ltd. Investment ManagersFinance Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Director/Board Member | |
Acrecent Financial Corp.
 Acrecent Financial Corp. Finance/Rental/LeasingFinance Acrecent Financial Corp. engages in the financing and leasing of commercial equipment. Its services include equipment leasing, financing options such as term loan and line of credit, and accounts receivables factoring. The firm serves healthcare, technology, business services, aviation, transportation and material handling, and construction and mining. The company was founded by James P. Connor and Raul H. Cacho in 2003 and is headquartered in Guaynabo, Puerto Rico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| POPULAR, INC. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Undergraduate Degree | |
Grupo Financiero Improsa SA
 Grupo Financiero Improsa SA Major BanksFinance Grupo Financiero Improsa SA provides banking services. Its activities include banking, insurance brokerage, leasing, investment banking, real estate funds, and asset management services. The company was founded in 1986 and is headquartered in San José, Costa Rica. | Major Banks | Director/Board Member Director/Board Member | |
Consorcio De Tarjetas Dominicanas SA
 Consorcio De Tarjetas Dominicanas SA Finance/Rental/LeasingFinance Consorcio De Tarjetas Dominicanas SA engages in the processing of credit card transactions. It offers recurring payments, mobile payments, currency, POS and ECR solution, and e-commerce services. The company is headquartered in Santo Domingo, Dominican Republic. | Finance/Rental/Leasing | Chief Executive Officer | |
Philip Morris Dominicana SA
 Philip Morris Dominicana SA TobaccoConsumer Non-Durables Part of Philip Morris International, Inc., Philip Morris Dominicana SA is a company promoting a smoke-free future. The company is the affiliate of Philip Morris International in the Dominican Republic and are leading the category of heated tobacco products in the country. The company's product portfolio includes IQOS, Marlboro, Nacional, L&M, and Lider. The company's website features relevant news and information about their business and industry. | Tobacco | Chairman | |
BankDirect
 BankDirect Miscellaneous Commercial ServicesCommercial Services BankDirect provides banking products and services. It offers checking, money market, savings, certificates of deposit, individual retirement account, and current rate summary. The firm also offers online banking, telephone banking, and Visa CheckCard card. The company was founded on May 17, 1999 and is headquartered in Richardson, TX. | Miscellaneous Commercial Services | Private Equity Investor | |
| DORAL FINANCIAL CORP. | Financial Conglomerates | Director/Board Member | |
| University of Hartford | College/University | Masters Business Admin | |
Proseguros SA
 Proseguros SA Multi-Line InsuranceFinance ProSeguros SA provides personal and commercial insurance products and services. It offers vehicle, home, marine, life, health, accident, travel, machinery, and wealth insurance. The company was founded in 2002 and is headquartered in Santo Domingo, Dominican Republic. | Multi-Line Insurance | Director/Board Member | |
| BIO PAPPEL, S.A.B. DE C.V. | Containers/Packaging | Director/Board Member | |
| Indiana Institute of Technology | College/University | Director/Board Member | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree | |
| Babson College | College/University | Undergraduate Degree | |
Centro Financiero BHD León
 Centro Financiero BHD León Regional BanksFinance Centro Financiero BHD León provides financial services. It provides financial services such as corporate and commercial banking, small and medium enterprises lending, credit cards, consumer credits, microfinance, pension fund administration, insurance, remittances and private banking. The company was founded in 1999 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Chairman | |
St Vincent Brewery Ltd.
 St Vincent Brewery Ltd. Beverages: AlcoholicConsumer Non-Durables St Vincent Brewery Ltd. operates a brewery. Its products include Hairoun beer, guinness foreign extra stout, vita malt, presidente beer, island flavours, island mixers, ponche kuba cream liquer, piper Heidsieck and Passoa liquer. The company was founded in 1985 and is headquartered in Kingstown, Saint Vincent & The Grenadines. | Beverages: Alcoholic | Director/Board Member | |
La Aurora C Por A
 La Aurora C Por A TobaccoConsumer Non-Durables La Aurora C Por A is a Dominican company that manufactures and supplies cigars. | Tobacco | Corporate Secretary | |
Popular International Bank, Inc.
 Popular International Bank, Inc. Regional BanksFinance Part of Popular, Inc., Popular International Bank, Inc. is a financial institution that provides various financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | President | |
| Henla SA | Corporate Secretary | ||
| Asofondos | Chairman | ||
| Università Cattolica del Sacro Cuore Campus di Piacenza | College/University | Graduate Degree | |
Eurizon Capital SGR SpA
 Eurizon Capital SGR SpA Investment ManagersFinance Eurizon Capital SGR SpA is the wholly-owned asset management subsidiary of Intesa Sanpaolo SpA (BIT: ISP) in Italy. Headquartered in Milan, the firm was formerly known as Sanpaolo IMI Asset Management SGR SpA. Eurizon Capital specializes in asset management and offers a wide range of products for retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. The firm is a socially responsible investor which also offers a range of ethical funds. | Investment Managers | Portfolio Manager-Fixed Income | |
| Colegio de Estudios Superiores de Administración | College/University | Undergraduate Degree | |
Constellation Oil Services Holding SA
 Constellation Oil Services Holding SA Trucks/Construction/Farm MachineryProducer Manufacturing Constellation Oil Services Holding SA provides oil and gas contract drilling, floating production storage and offloading services. The firm carries out operations through sole segment, Oil and Gas Drilling Services. Its drilling services include ultra-deep water and deep water drilling rigs operations. The company also deals with oil production, storage and exportation. The company was founded in April 1980 and is headquartered in Luxembourg. | Trucks/Construction/Farm Machinery | Director/Board Member | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Chief Tech/Sci/R&D Officer | |
Banco de Reservas de la República Dominicana
 Banco de Reservas de la República Dominicana Major BanksFinance Banco de Reservas de la República Dominicana engages in the provision of commercial banking services to corporate and individual clients. The firm offers savings and deposit accounts, personal loans, mortgages, leasing, financing, and credit card issuing. It also provides online banking, utilities payment transaction processing, and a network of automated teller machines. The company was founded on October 24, 1941 and is headquartered in Santo Domingo, Dominican Republic. | Major Banks | Treasurer | |
| Inversiones Futy SA | Director/Board Member | ||
| Married Commercial, Inc. | Chairman | ||
| University of New Orleans | College/University | Graduate Degree | |
| VALOREM S.A. | Financial Conglomerates | Chairman | |
Banks Holdings Ltd.
 Banks Holdings Ltd. Beverages: AlcoholicConsumer Non-Durables Banks Holdings Ltd. engages in the brewing and bottling of alcoholic and non-alcoholic beverages. It also engages in the manufacturing of carbonated and non-carbonated beverages, the manufacturing and processing of dairy products and fruit juices, and the sale of finished products. The company was founded in 1991 and is headquartered in Christ Church, Barbados. | Beverages: Alcoholic | Director/Board Member | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Chairman |
Statistics
International
| Dominican Republic | 19 |
| United States | 12 |
| Colombia | 6 |
| Panama | 3 |
| Mexico | 3 |
Sectoral
| Finance | 22 |
| Consumer Services | 14 |
| Consumer Non-Durables | 8 |
| Commercial Services | 4 |
| Process Industries | 2 |
Operational
| Director/Board Member | 111 |
| Undergraduate Degree | 22 |
| Corporate Officer/Principal | 21 |
| Chairman | 17 |
| Independent Dir/Board Member | 13 |
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