Abner Peralta

Compliance Officer at CARIBBEAN INVESTMENT HOLDINGS LIMITED

Finance

Consumer Services

Profile

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.

Abner Peralta active positions

Companies	Position	Start
CARIBBEAN INVESTMENT HOLDINGS LIMITED	Compliance Officer	-
Waterloo Investment Holdings Ltd. Waterloo Investment Holdings Ltd. Regional BanksFinance Operates as a holding company	Corporate Secretary	01/05/2012
Belize Bar Association	Corporate Officer/Principal	-
The Belize Bank Ltd. The Belize Bank Ltd. Major BanksFinance Provides commercial banking services	Corporate Secretary	-
Belize Bank International Ltd.	Corporate Secretary	-
Normandy Ltd. Normandy Ltd. Financial ConglomeratesFinance Provides investment services	Director/Board Member	-

All active positions of Abner Peralta

Training of Abner Peralta

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Abner Peralta's experience

Connections

1st degree connections

1st degree companies

Male

Female

Members of the board

Executives

See the personal network

Linked companies

Private companies	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