Ignacio Aldonza Goicoechea
Director/Board Member at Banco Múltiple BHD León SA
Network origin in Ignacio Aldonza Goicoechea first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ignacio Aldonza Goicoechea via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
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 | |
| VALOREM S.A. | Financial Conglomerates | Chairman | |
JPMorgan Chase Bank, NA (Investment Management)
 JPMorgan Chase Bank, NA (Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals. | Investment Managers | Corporate Officer/Principal | |
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 | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
| Babson College | College/University | Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree | |
| University of New Orleans | College/University | Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| University of Puerto Rico | College/University | Undergraduate Degree | |
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. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Chairman | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The private company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
| Universidad Autonoma de Santo Domingo | College/University | Undergraduate Degree | |
Cia Colombiana Automotriz SA
 Cia Colombiana Automotriz SA Motor VehiclesConsumer Durables Cia Colombiana Automotriz SA is a company that assembles and sells automobiles. The private company is based in Bogota, Colombia. | Motor Vehicles | Chairman | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The private company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Chairman | |
| Asofondos | Chairman | ||
| Colegio de Estudios Superiores de Administración | College/University | Undergraduate Degree | |
| EVERTEC, INC. | Regional Banks | Director/Board Member | |
| Molfetta SAS | Chairman | ||
| Televideo SAS | Director/Board Member | ||
| Desarrolladora e Impulsora de Negocios SA de CV SOFOM ENR | Director/Board Member | ||
| Servicios Integrales Jazove SAPI de CV | Director/Board Member | ||
| Cresce Consultores SC | Corporate Officer/Principal | ||
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 | |
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 | |
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 | |
| Zurich Compañía de Seguros SA | Director/Board Member |
Statistics
International
| Colombia | 10 |
| Mexico | 8 |
| United States | 7 |
| Dominican Republic | 7 |
| Luxembourg | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 9 |
| Commercial Services | 2 |
| Consumer Durables | 2 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 32 |
| Chairman | 11 |
| Undergraduate Degree | 8 |
| Corporate Officer/Principal | 6 |
| Independent Dir/Board Member | 4 |
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