Juan Carlos Escotet Rodríguez
Chief Executive Officer at Banesco Organización Financiera
Network origin in Juan Carlos Escotet Rodríguez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain.
32
| Private Company | Miscellaneous Commercial Services | 32 |
Banesco Banco Universal CA
 Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela.
17
| Private Company | Regional Banks | 17 |
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain.
13
| Subsidiary | Regional Banks | 13 |
Bankoa SA
 Bankoa SA Regional BanksFinance Bankoa SA, a banking company. It is engaged in providing private, corporate and personal banking services. The company was founded on April 20, 1975 and is headquartered in San Sebastián, Spain.
12
| Subsidiary | Regional Banks | 12 |
Abanca Holding Financiero SA
 Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain.
4
| Subsidiary | Miscellaneous | 4 |
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Union Bank (Venezuela)
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Escotet Rodríguez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ENDESA, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| MAPFRE S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| REPSOL S.A. | Integrated Oil | Director/Board Member Director/Board Member | |
| IBERDROLA, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
Corporación Financiera Caja de Madrid SA
 Corporación Financiera Caja de Madrid SA MiscellaneousMiscellaneous Corporación Financiera Caja de Madrid SA operates as a holding company whose scope of interest includes tourism, leisure, capital risk, finance, real estate, infrastructure, healthcare, energy, technology, and the industrial sector. They also provide financing services to small and medium enterprises. The firm was founded in 1988, and is based in Madrid. | Miscellaneous | Chairman Chairman | |
| DEOLEO, S.A. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| ACERINOX S.A. | Steel | Director/Board Member Director/Board Member | |
| ENAGÁS, S.A. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Lico Corporación SA
 Lico Corporación SA Finance/Rental/LeasingFinance Part of SoftBank Group Corp., Lico Corporación SA is a financial services company based in Madrid, Spain. The Spanish company provides debt collection, portfolio valuation and other financial services. Lico Corporación SA was acquired by Fortress Investment Group LLC, part of SoftBank Group Corp. from December 27, 2017 on September 26, 2013 for $270.15 million. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
EBN Banco de Negocios SA
 EBN Banco de Negocios SA Financial ConglomeratesFinance EBN Banca de Negocios SA provides investment fund management and banking services. Its activities include corporate banking, financial assessment, financing of special projects and structured financing. The company also participates in the financing of MBI, MBO & other acquisitions, navy sector financing, real state financing and securitization. The company was founded on April 30, 1982 and is headquartered in Madrid, Spain. | Financial Conglomerates | Chairman Director/Board Member | |
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA
 Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Multi-Line InsuranceFinance Caja de Seguros Reunidos SA engages in the provision of insurance and reinsurance services. It specializes in dental, pet, savings and investment, mobile phones and tablets, life, health, property, automobile, and motorcycle insurance services, as well as pension fund management services. The company was founded in 1942 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EUSKALTEL, S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Lico Leasing EFC SA
 Lico Leasing EFC SA Finance/Rental/LeasingFinance Lico Leasing Establecimiento Financiero de Crédito SA provides mid- and long-term financing for businesses and professionals, especially small & medium enterprises. They cover aspects of enterprise growth from capital assets to the factoring of accounts. A member of MultiLease and LeaseEurope, the company was founded in 1966. and is based in Madrid, Spain, with locations across the country. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
ING Direct France SA
 ING Direct France SA Major BanksFinance Part of ING Groep NV, ING Direct France SA is a French company that provides online banking services. The company is based in Fontenay-sous-Bois, France. | Major Banks | Chief Executive Officer | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Director/Board Member Corporate Officer/Principal | |
| University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | José Buenaventura Terceiro Lomba | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| University of Deusto | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Valencia | College/University | Corporate Officer/Principal Undergraduate Degree | |
| University of Santiago de Compostela | College/University | Undergraduate Degree Doctorate Degree | |
| Central University of Venezuela | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Director/Board Member | |
| Universidad Autónoma de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
| La Asociación para el Progreso de la Dirección | Director/Board Member Director/Board Member Director/Board Member | ||
Banco Mare Nostrum SA
 Banco Mare Nostrum SA Major BanksFinance Banco Mare Nostrum SA provides commercial banking services. It offers current accounts, demand deposits, savings accounts, fixed-term deposits, repos and other accounts. The firm also engages in mortgage-secured loans and credit facilities, securitization fund, office administrative, insurance and pension fund-related, ancillary financial, and tourism and leisure services. The company was founded in 2010 and is headquartered in Madrid, Spain. | Major Banks | Chairman Director/Board Member | |
BFA Tenedora de Acciones SAU
 BFA Tenedora de Acciones SAU Regional BanksFinance BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
Kutxabank SA
 Kutxabank SA Regional BanksFinance Kutxabank SA operates as a holding company. It is engaged in the provision of commercial banking services to corporate and individual clients. These include savings and deposit accounts, credit card issuing, personal loans, mortgages, pension plans, and insurance. It also provides solutions for corporate financing, investment fund management, and financial advisory. The company was founded on January 1, 2012 and is headquartered in Bilbao, Spain. | Regional Banks | Director/Board Member Chairman | |
Banco de Caja España de Inversiones, Salamanca y Soria SA
 Banco de Caja España de Inversiones, Salamanca y Soria SA Major BanksFinance Banco de Caja España de Inversiones, Salamanca y Soria SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, personal loans, mortgages, and credit card, as well as investment fund management pension plans, and insurance policies. The company was founded on November 24, 2011 and is headquartered in Madrid, Spain. | Major Banks | Chief Executive Officer | |
| UNICAJA BANCO, S.A. | Major Banks | Chief Executive Officer | |
Cecabank SA
 Cecabank SA Investment Banks/BrokersFinance Cecabank SA is engaged in the provision of financial, technological and consultancy services and products to savings banks, associated organizations, banks and other customers in the financial sector. The company was founded in 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman Director/Board Member | |
Banesco (Panama) SA
 Banesco (Panama) SA Regional BanksFinance Part of Banesco Banco Universal CA, Banesco (Panama) SA provides commercial banking services. The company is based in Panama City, Panama. The CEO of the Panamanian company is Alfonso Prieto González. | Regional Banks | Chairman Director/Board Member Chief Executive Officer | |
| AENA S.M.E., S.A. | Other Transportation | Chief Executive Officer Director/Board Member | |
| Deusto Business School | College/University | Director/Board Member Chairman | |
| Fundación Créate | Director/Board Member | ||
NCG Bank
 NCG Bank Regional BanksFinance NCG Bank provides banking services. | Regional Banks | Chief Executive Officer Director/Board Member | |
Banco Europeo de Finanzas SA
 Banco Europeo de Finanzas SA Regional BanksFinance Banco Europeo de Finanzas SA provides commercial banking services. The private company is based in Malaga, Spain. | Regional Banks | Director/Board Member | |
Kanoar Ventures SGEIC SA
 Kanoar Ventures SGEIC SA Investment ManagersFinance Kanoar Ventures SGEIC SA (Kanoar Ventures) is a venture capital firm founded in 2015 by Iñigo María de Arrola Ruiz de la Escalera and Ian Noel. The firm is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor | |
| Adigital | Chairman |
Statistics
International
| Spain | 46 |
| Venezuela | 3 |
| France | 2 |
| United States | 2 |
| Panama | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 12 |
| Utilities | 5 |
| Transportation | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 262 |
| Chairman | 83 |
| Corporate Officer/Principal | 51 |
| Chief Executive Officer | 32 |
| Independent Dir/Board Member | 31 |
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