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Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Kenneth Mendiwelson Valcarcel | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | 19 years |
Drayton McLane | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Matthew Bumstead | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
J. David Williams | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
John Zwiacher | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Victor A. Weir | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Brian Vincent | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Trent Sisemore | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
J. Brian Sims | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Frank O. Marrs | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Mike Kuhlman | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Bill Jennings | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | 6 years |
Drayton McLane | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Ginger Nelson | F | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Hector Cateriano Rondon | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Juliana Gamboa | F | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Lina Yepes | F | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Claudia Patricia Botia Ossa | F | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Juan Carlos Uribe Portocarrero | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
G. Bailey Peyton | M | 68 |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Sigifredo Ardila Peña | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Ignacio Durán A. | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Mauricio Cárdenas Santamaría | M | 61 |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Hernán Perez de Brigard | M | - |
Refinancia SA
![]() Refinancia SA Finance/Rental/LeasingFinance Refinancia SA is a holding company engaged in the provision of debt servicing solutions. It offers non-performing loan purchasing, merchant guarantee payment plans, bank guarantee payment plans, and credit card programs. The company was founded by Kenneth Mendiwelson Valcarcel in 2005 and is headquartered in Bogota, Colombia. | - |
Nancy Gaitan-Kernell | F | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | - |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Mikel Williamson | M | - |
Happy State Bank & Trust Co.
![]() Happy State Bank & Trust Co. Regional BanksFinance Happy State Bank operates as a state chartered commercial bank. It offers personal and commercial banking, internet banking, investment and trust services, small business checking, business analysis checking and merchant credit card services. The company was founded in 1908 and is headquartered in Happy, TX. | 5 years |
Statistics
Country | Connections | % of total |
---|---|---|
United States | 16 | 61.54% |
Colombia | 10 | 38.46% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Alberto Ríos
- Personal Network