![Abner Peralta](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Abner Peralta
Compliance Officer chez
CARIBBEAN INVESTMENT HOLDINGS LIMITED
Profil
Abner Peralta currently works at Normandy Ltd., as Secretary & Director, Heather Venture Holdings Ltd., as Director from 2024, The Belize Bank Ltd., as Secretary, Caribbean Investment Holdings Ltd., as Head-Corporate & Regulatory Compliance, Belize Bar Association, as Member, Waterloo Investment Holdings Ltd., as Secretary from 2012, Belize Bank International Ltd., as Secretary, and Tapir Holdings Ltd., as Secretary from 2024.
Mr. Peralta received his graduate degree in 2006 from the University of London.
Postes actifs de Abner Peralta
| Sociétés | Poste | Début |
|---|---|---|
| CARIBBEAN INVESTMENT HOLDINGS LIMITED | Compliance Officer | - |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Secrétaire Général | 01/05/2012 |
Belize Bar Association | Corporate Officer/Principal | - |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Secrétaire Général | - |
Belize Bank International Ltd. | Secrétaire Général | - |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Directeur/Membre du Conseil | - |
Formation de Abner Peralta
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
85
Relations au 1er degré
7
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 7 |
|---|---|
University of London
 University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
The Belize Bank Ltd.
The Belize Bank Ltd. Major BanksFinance Provides commercial banking services | Finance |
Caribbean Investment Holdings Ltd.
 Caribbean Investment Holdings Ltd. Regional BanksFinance Operates as a bank holding company whose subsidiaries provides banking and financial services | Finance |
Belize Bar Association | |
Waterloo Investment Holdings Ltd.
Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company | Finance |
Belize Bank International Ltd. | |
Normandy Ltd.
Normandy Ltd. Financial ConglomeratesFinance Provides investment services | Finance |
