Michel Caputi Urrea
Chief Executive Officer at Banco de Los Trabajadores
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Felipe Alberto Duarte Morales | M | - |
Banco de Los Trabajadores
 Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | 6 years |
| Herbert Oswaldo Hernández Castellano | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Jorge Mario Soto Balcárcel | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | 9 years |
| Estuardo Mario Gamalero Cordero | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Sergio Eduardo Romano Monzón | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | 7 years |
| Julio César Ordóñez Montenegro | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Edin Homero Velásquez Escobedo | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Erbin Sagastume | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Juan Pablo de León Cifuentes | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Mario Sanchez | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Vilma Córdova | F | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Carmen Lorena Ortíz Estrada | F | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Selwin Paul Morales Guevara | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | - |
| Mario David Gabriel Echeverría | M | - |
Banco de Los Trabajadores
Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala. | 5 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Arminio Francisco Borjas Herrera | M | 72 |
Central University of Venezuela
| 2 years |
| Giulio Areinamo | M | - |
Central University of Venezuela
| 5 years |
| Pedro R. Molina Guevara | M | - |
Central University of Venezuela
| 13 years |
| Reinaldo Enrique Odreman Marin | M | - |
Central University of Venezuela
| 3 years |
| Carvallo Roger Laughlin | M | - |
Universidad Metropolitana
| 6 years |
| Francisco J Dopazo | M | - |
Universidad Metropolitana
| 4 years |
| rob moya | M | - |
Aden Business School
| 1 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Guatemala | 14 | 66.67% |
| Venezuela | 6 | 28.57% |
| Argentina | 1 | 4.76% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Michel Caputi Urrea
- Personal Network
