Julio Cesar Bonifacino
Chief Investment Officer at FIMBANK P.L.C.
Network origin in Julio Cesar Bonifacino first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Julio Cesar Bonifacino via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Chief Executive Officer Chief Executive Officer Chairman | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Chairman | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
Al-Futtooh Holding
 Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman | |
Industrial Investments Co. KSCC
 Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| Masharee Al Khair Charity | Director/Board Member | ||
| National Telecommunications Co. | Director/Board Member | ||
| Tunis Arab International Bank | Director/Board Member | ||
North Africa Co. for Technology
 North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
| Union of Investment Cos. | Director/Board Member | ||
| Kuwait University | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Chairman | |
Deutsche Bank AG (Private Banking Hong Kong)
 Deutsche Bank AG (Private Banking Hong Kong) Investment ManagersFinance Deutsche Bank AG (Private Banking Hong Kong) (Deutsche Bank HK) is the Hong Kong-based private banking division of Deutsche Bank AG (ETR: DBK), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1958, Deutsche Bank HK provides investment advisory and management services to individuals, entrepreneurs, family offices and foundations. | Investment Managers | Chief Executive Officer | |
SACEM Industries SA
 SACEM Industries SA Electronic Equipment/InstrumentsElectronic Technology SACEM Industries SA manufactures and supplies electrical distribution transformer and related products. Its products include transformers, accessories, substation and batteries capacitor. It offers single phase, three phase, and specialized electrical distribution transformers. The company was founded in 1966 and is headquartered in Tunis, Tunisia. | Electronic Equipment/Instruments | Chairman | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Corporate Officer/Principal | |
| MASTERCARD, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Bradford | College/University | Undergraduate Degree | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree | |
| FIM Business Solutions Ltd. | Director/Board Member | ||
| FIM Property Investment Ltd. | Director/Board Member | ||
| Warwick Business School | College/University | Masters Business Admin | |
| Manchester Metropolitan University | College/University | Undergraduate Degree | |
| MONETA MONEY BANK | Regional Banks | Compliance Officer | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| The University of Law Ltd. | College/University | Undergraduate Degree |
Statistics
International
| Kuwait | 16 |
| United Kingdom | 7 |
| Tunisia | 5 |
| Malta | 5 |
| United States | 5 |
Sectoral
| Finance | 30 |
| Consumer Services | 13 |
| Government | 2 |
| Electronic Technology | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 89 |
| Chairman | 29 |
| Chief Executive Officer | 20 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 13 |
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