Oorsprong van het eerstegraads netwerk van Enrique M. Garda Olaciregui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco de Galicia y Buenos Aires SA
 Banco de Galicia y Buenos Aires SA Major BanksFinance Banco de Galicia y Buenos Aires SA engages in the provision of banking services. It operates through the following segments: Wholesale Banking, Retail Banking, and Financial Banking. The Wholesale Banking segment includes advisory services in corporate and financial matters, as well as the management of assets and financing to large clients. The Retail Banking segment comprises granting of financing and other credit products as well as the collection of deposits of natural persons. The Financial Banking segment refers to the operations with public securities of the bank, the granting of leases financial advice, corporate merger advice, and loan origination services syndicated. The company was founded on November 21, 1905 and is headquartered in Buenos Aires, Argentina.
5
| Holding Company | Major Banks | 5 |
| Public Company | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Enrique M. Garda Olaciregui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Analyst-Equity | |
Sudamericana Holding SA
 Sudamericana Holding SA Life/Health InsuranceFinance Sudamericana Holding SA is a holding company. It offers life, retirement, and property and casualty insurance products through its subsidiaries. The company was founded on June 17, 1994 and is headquartered in Buenos Aires, Argentina. | Life/Health Insurance | Chairman | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Corporate Officer/Principal | |
Tarjeta Naranja SA
 Tarjeta Naranja SA Finance/Rental/LeasingFinance Tarjeta Naranja SA provides credit card services. The company was founded in 1985 and is headquartered in Córdoba, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
EBA Holding SA
 EBA Holding SA MiscellaneousMiscellaneous EBA Holding SA operates as a holding company with interests in the financial services sector. The company serves small and mid sized companies. EBA Holding is headquartered in Buenos Aires, Argentina | Miscellaneous | Corporate Officer/Principal | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Sociedad Argentina de Energia SA
 Sociedad Argentina de Energia SA Electric UtilitiesUtilities Sociedad Argentina de Energía SA operates as a holding company. it engages in the generation and distribution of electricity through its subsidiaries. The firm manages a group of hydroelectric, thermoelectric, and cogeneration plants located across the country. The company was founded in 2006 and is headquartered in Buenos Aires, Argentina. | Electric Utilities | Director/Board Member | |
Compañía Financiera Argentina SA
 Compañía Financiera Argentina SA Regional BanksFinance Compañía Financiera Argentina SA provides commercial banking services. Its service portfolio includes personal loans, credit cards, debit cards, term deposit, savings account, health insurance, and personal accidental insurance. The company was founded in 1982 and is headquartered in Buenos Aires, Argentina | Regional Banks | Director/Board Member | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Tarjetas Regionales SA
 Tarjetas Regionales SA Finance/Rental/LeasingFinance Tarjetas Regionales SA is a financing and investing company. It is engaged in holding investments in the entities issuing credit cards. The company was founded on September 23, 1997 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
| Instituto para El Desarrollo Empresarial de la Argentino | College/University | Director/Board Member | |
| Asociación de Bancos de la Argentina | Chairman Director/Board Member | ||
Argentine Chilean Chamber of Commerce
 Argentine Chilean Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Argentine Chilean Chamber of Commerce is a Chamber of Commerce based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Director/Board Member | |
| Helena Emprendimientos Inmobiliarios SA | Chairman | ||
| Rmpe Asociados SA | Director/Board Member | ||
| Asociación De Bancos Argentinos | Chairman | ||
| Fundación Banco de Galicia y Buenos Aires SA | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Argentinië | 17 |
| Verenigde Staten | 2 |
| Ecuador | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 4 |
| Government | 2 |
| Miscellaneous | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 19 |
| Chairman | 8 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 3 |
| Chief Executive Officer | 2 |
Sterkste connecties
- Beurs
- Insiders
- Enrique M. Garda Olaciregui
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