Carlos Humberto Molina Reyes
Comptroller/Controller/Auditor bij BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES
Oorsprong van het eerstegraads netwerk van Carlos Humberto Molina Reyes
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 20 | |
CCLV, Contraparte Central SA
 CCLV, Contraparte Central SA Regional BanksFinance CCLV Contraparte Central SA provides clearing house and counterparty services to the Santiago Stock Exchange. It handles transactions for equities, derivatives, debt instruments, and financial intermediation. The company was founded on January 19, 1990 and is headquartered in Santiago, Chile.
20
| Subsidiary | Regional Banks | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Humberto Molina Reyes via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ENEL GENERACIÓN CHILE S.A. | Electric Utilities | Director/Board Member Chairman | |
Banco de A. Edwards SA
 Banco de A. Edwards SA Regional BanksFinance Part of LQ Inversiones Financieras SA, Banco de A. Edwards SA provides commercial banking services. The company is based in Santiago, Chile. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| University of Notre Dame | College/University | Doctorate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Doctorate Degree | |
| COMPANIAS CIC S.A. | Home Furnishings | Director/Board Member Director/Board Member | |
Sociedad Nacional de Agricultura
 Sociedad Nacional de Agricultura Miscellaneous Commercial ServicesCommercial Services Sociedad Nacional de Agricultura operates an agricultural labor union. The private company is based in Santiago, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
Ernst & Young Chile Ltda.
 Ernst & Young Chile Ltda. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Chile Ltda. The company is based in Santiago, Chile. is a Chilean company that provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco del Estado de Chile SA
 Banco del Estado de Chile SA Major BanksFinance Banco del Estado de Chile SA provides commercial banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business loans, insurance, mortgages, credit card, investment fund management, stock brokering and financing. The company was founded in 1855 and is headquartered in Santiago, Chile. | Major Banks | Chairman | |
| WATT'S S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| The University of Alabama | College/University | Graduate Degree | |
Larrain Vial SA Corredora de Bolsa
 Larrain Vial SA Corredora de Bolsa Investment Banks/BrokersFinance Larrain Vial SA Corredora de Bolsa is the broker/dealer subsidiary of Larrain Vial SA in Chile. Headquartered in Santiago, the firm was founded in 1954 and provides execution services to institutional clients. | Investment Banks/Brokers | President | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Santiago de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| INVERMAR S.A. | Agricultural Commodities/Milling | Director/Board Member | |
Nevasa SA Corredores de Bolsa
 Nevasa SA Corredores de Bolsa Investment Banks/BrokersFinance Nevasa SA Corredores de Bolsa (Nevasa) is the broker/dealer subsidiary of Inversiones La Pinta Ltda. in Chile. Headquartered in Santiago, Nevasa was founded in 1990 and provides securities broking services to institutional clients. | Investment Banks/Brokers | Founder | |
Deposito Central de Valores SA
 Deposito Central de Valores SA Investment Banks/BrokersFinance Deposito Central de Valores SA is a national depositary of securities that provides custody of values, central registration of issues, and administration of registration of shareholders and participants. Deposito Central de Valores is based in Santiago, CL, and has subsidiaries in Chile. Deposito Central de Valores is leading the development of new technologies, including digital asset issuance, to guarantee high-security standards in instrument issuance processes. The Chilean company offers various services, including financial information, tax responsibility, and risk management. The private company is committed to diversity, inclusion, equal opportunities, and respect for all people, independent of their condition. It also adheres to fundamental rights, the protection of the environment, and social responsibility. The CEO of the company is Rodrigo Roblero. | Investment Banks/Brokers | Director/Board Member | |
Geneva Group International AG
 Geneva Group International AG Miscellaneous Commercial ServicesCommercial Services Geneva Group International AG engages in the provision of accounting, consulting, and legal services. It offers auditing, tax, law firm, advisory, corporate finance, and fiduciary and estate planning services. The company was founded by Claudio G. Cacco in 1995 an dis headquartered in | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Gabriela Mistral | College/University | Graduate Degree Undergraduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree | |
| Universidad Diego Portales | College/University | Undergraduate Degree Undergraduate Degree | |
Banco Central de Chile SA (Investment Management)
 Banco Central de Chile SA (Investment Management) Financial ConglomeratesFinance Banco Central de Chile SA (Investment Management) (Banco Central de Chile-IM) is the investment management of State-owned Banco Central de Chile. Created by law in 1925 as one of four projects presented by the Kemmerer mission to restructure Chile's monetary and financial system, the Banco Central de Chile seeks to stabilize the value of Chile's currency and the gold standard as the basis of the country's monetary unit. Banco Central de Chile-IM is based in Santiago. | Financial Conglomerates | Director/Board Member | |
| KPMG Auditores Consultores Ltda. | Corporate Officer/Principal | ||
Centro de Estudios Públicos
 Centro de Estudios Públicos Miscellaneous Commercial ServicesCommercial Services Centro de Estudios Públicos is a charitable academic foundation based in Santiago, Chile. Centro de Estudios Públicos operates to study and produce knowledge on issues of public interest. The Chilean company was founded in 1980 and the CEO is Leonidas Montes Lira. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Universidad Finis Terrae | College/University | Undergraduate Degree | |
Fundacion Chilena del Pacífico
 Fundacion Chilena del Pacífico Investment Trusts/Mutual FundsMiscellaneous Fundacion Chilena del Pacífico is a non profit organization and a public-private partnership that strengthens integration across the Pacific engaging businesses, public sector, and academics. It focuses on APEC Business Advisory Council (ABAC), Pacific Alliance, Asia-Pacific Economic Cooperation (APEC), Pacific Economic Cooperation Council (PECC), advisory services, and Cultural and Economic Research and Projects. The company was founded on November 2, 1994 and is headquartered in Providencia, Chile. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Santander Asset Management Chile SA | Director/Board Member | ||
Jaime Larrain Y Cia Corredores De Bolsa Ltda.
 Jaime Larrain Y Cia Corredores De Bolsa Ltda. Investment Banks/BrokersFinance Jaime Larrain Y Cia Corredores De Bolsa Ltda. engages in the purchase and sale of shares and gold coins. The firm provides investment advisory services. The company is headquartered in Santiago, Chile. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Chase Manhattan Bank NA (Chile) | Corporate Officer/Principal | ||
LVCC Asset Management SA
 LVCC Asset Management SA Investment ManagersFinance LVCC Asset Management SA engages in the management and operation of investment companies. The company was founded on July 6, 2009 and is headquartered in Santiago, Chile. | Investment Managers | Director/Board Member Chairman | |
Larraín Vial SA
 Larraín Vial SA Financial ConglomeratesFinance Larraín Vial SA engages in the provision of financial services. It operates three main business areas: LarrainVial Capital, which includes Capital Markets, Research, and Corporate Finance. The company was founded by Fernando José Larraín Cruzat and Leonidas Vial Claro and is headquartered in Santiago, Chile. | Financial Conglomerates | Chairman Chief Executive Officer | |
| Amicar SA (Chile) | Chairman | ||
Bolsa de Comercio de Santiago
 Bolsa de Comercio de Santiago Investment Banks/BrokersFinance Part of Bolsa de Comercio de Santiago Bolsa de Valores, the Argentinean company operates a stock exchange. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Instituto de Estudios Bancarios Guillermo Subercaseaux | Director/Board Member | ||
| Financiera Tasco SA | Chief Executive Officer | ||
| Inversiones Especializadas SA | Corporate Officer/Principal | ||
| Corredores de Bolsa Ltda. | Corporate Officer/Principal Corporate Officer/Principal | ||
| ACN Corporate Finance | Chairman | ||
| ACN Ventures SA | Investment Managers | Chairman | |
FinancialTech SA
 FinancialTech SA Packaged SoftwareTechnology Services FinancialTech SA is a private company based in Santiago, CL that provides financial solutions for professional institutions and traders. FinancialTech has a team of developers and market experts who work passionately to provide high-quality services. The Chilean company offers world-class integration with the award-winning and certified magic tool software entreprises ® magic xpi, which enhances business operations with a 360° approach. The company's services include development, data mining, and business tools for senior analysts and web portals. The company offers 360° solutions that are scalable and agile for enterprise problems, 100%% oriented to their business. The company uses magic xpa ria, mobile, soa, customer architecture server imdg, cloud, stepable 100%% .net, visual studio ide approach to metadatos world-class, with 30 years of experience offline/disconnected. The company also offers more than 10 years of experience in web contents models for Bloomberg, Metasock data feeds for more than 2500 nemos realtime, online, delayed. | Packaged Software | Corporate Officer/Principal | |
| Raimundo Serrano Mc Auliffe Y Cia Ltda. | Corporate Officer/Principal | ||
| Fundación Generación Empresarial | Chief Executive Officer | ||
| Camara De Comercio Asia-Pacifico | Director/Board Member | ||
| C.C.A. - Cerâmica Culinária e Alimentar SA | Director/Board Member | ||
| SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Public Communications Contact |
Statistieken
Internationaal
| Chili | 41 |
| Verenigde Staten | 5 |
| Colombië | 3 |
| Peru | 2 |
| Zwitserland | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Miscellaneous | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 105 |
| Corporate Officer/Principal | 27 |
| Chairman | 26 |
| Undergraduate Degree | 23 |
| Chief Executive Officer | 12 |
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