Jaime Said Handal
Directeur/Bestuurslid bij BANCO BILBAO VIZCAYA ARGENTARIA CHILE
Oorsprong van het eerstegraads netwerk van Jaime Said Handal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
| Subsidiary | Major Banks | 14 | |
Libertad y Desarrollo
7
| Private Company | 7 | |
Inversiones SH Seis Ltda.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jaime Said Handal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Pontificia Universidad Católica de Chile | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| University of Chile | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| EMBOTELLADORA ANDINA S.A. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member | |
Transbank SA
 Transbank SA Regional BanksFinance Transbank SA provides payment solutions for businesses of all sizes in Chile. The Chilean company's services are convenient and cater to small, medium, and large shops. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Sociedad de Fomento Fabril | Director/Board Member Director/Board Member Director/Board Member | ||
| CREDISCOTIA FINANCIERA SA | Regional Banks | Chairman Director/Board Member Director/Board Member | |
La Asociacion de Bancos e Instituciones Financieras AG
 La Asociacion de Bancos e Instituciones Financieras AG Miscellaneous Commercial ServicesCommercial Services La Asociacion de Bancos e Instituciones Financieras AG operates as a union organization for banks and financial institutions. The private company is based in Vitacura, Chile. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| Universidad Finis Terrae | College/University | Director/Board Member Corporate Officer/Principal | |
| INSTITUTO DE DIAGNÓSTICO S.A. | Hospital/Nursing Management | Chairman Director/Board Member | |
| Central Bank of Chile | General Government | Corporate Officer/Principal Chairman | |
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 Director/Board Member | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman Director/Board Member | ||
| ENEL DISTRIBUCION CHILE S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree | |
Scotia Seguros de Vida SA
 Scotia Seguros de Vida SA Life/Health InsuranceFinance Scotia Seguros de Vida SA engages in the provision of bancassurance, collective, and individual insurance services. The firm specializes in life, health, pension, as well as immediate and deferred annuities insurance services. The company was founded on October 20, 2000 and is headquartered in Santiago, Chile. | Life/Health Insurance | Chairman Director/Board Member | |
| PROFUTURO AFP S.A. | Investment Managers | Chairman Director/Board Member | |
| BANCO DE CHILE | Major Banks | Director/Board Member Chief Executive Officer | |
| Scotia Peru Holdings SA | Chairman Director/Board Member | ||
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Graduate Degree Masters Business Admin | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Director/Board Member | ||
Scotia Sociedad Titulizadora SA
 Scotia Sociedad Titulizadora SA Regional BanksFinance Scotia Sociedad Titulizadora SA engages in the management and administration of its subsidiaries and affiliations. It is also involved in auxiliary activities of financial intermediaries. It was founded on May 20, 1999 and is headquartered in Lima, Peru. | Regional Banks | Chairman Director/Board Member | |
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA
 Scotia Fondos Sociedad Administradora de Fondos Mutuos SA Investment ManagersFinance Part of The Bank of Nova Scotia, Scotia Fondos Sociedad Administradora de Fondos Mutuos SA is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1998. Maria Fe Arribas Lopez has been the CEO of the company since 2022. | Investment Managers | Chairman Director/Board Member | |
| Fundación Educación Empresa | Director/Board Member | ||
Inversiones DCV SA
 Inversiones DCV SA HomebuildingConsumer Durables Inversiones DCV SA provides residential building construction services. | Homebuilding | Director/Board Member | |
Invesco International Corp.
 Invesco International Corp. CoalEnergy Minerals Invesco International Corp. provides business support services. The company was founded on July 25, 1983 and is headquartered in Atlanta, GA. | Coal | Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member | |
| Empresa Constructora Guzman y Larrain Ltda. | Founder | ||
| BANCO PROVINCIAL, S.A. BANCO UNIVERSAL | Regional Banks | Director/Board Member | |
Forum Servicios Financieros SA
 Forum Servicios Financieros SA Finance/Rental/LeasingFinance Forum Servicios Financieros SA engages in the provision of automotive financing services. The firm specializes in granting loans and leasing services to individuals and companies for the acquisition of light and heavy vehicles. The company was founded on August 10, 1993 and is headquartered in Las condes, Chile. | Finance/Rental/Leasing | Director/Board Member | |
| BBVA Holding Perú SAC | Director/Board Member | ||
| University of Deusto | College/University | Undergraduate Degree | |
| The University of Wales | College/University | Graduate Degree | |
| Universidad Católica de Santa María | College/University | Graduate Degree | |
| ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. | Investment Managers | Chairman | |
Transelec SA
 Transelec SA Engineering & ConstructionIndustrial Services Transelec SA specializes in the operation and development of electric systems. Its transmission lines transport electricity from the production centres to the cities and industrial and mining facilities of the country. The company was founded in 1943 and is headquartered in Las Condes, Chile. | Engineering & Construction | Director/Board Member | |
AFP Habitat SA (Investment Management)
 AFP Habitat SA (Investment Management) Investment ManagersFinance AFP Habitat SA (Investment Management) is the investment management division of AFP Habitat SA (SA: HABITAT), itself a subsidiary of Camera Chilena de la Construccion AG in Chile. Part of the Chilean Private Pension System, AFP Habitat was founded in 1981 and is headquartered in Santiago. AFP Habitat manages five pension funds which differ mainly in the maximum percentage that each fund may invest in equities, which generally defines each fund's level of risk. | Investment Managers | Chairman | |
| ANDINO INVESTMENT HOLDING S.A.A. | Other Transportation | Director/Board Member | |
Operadora de Tarjetas de Credito Nexus SA
 Operadora de Tarjetas de Credito Nexus SA Finance/Rental/LeasingFinance Operadora De Tarjetas De Credito Nexus SA engages in the management, operation, and issuance of credit cards. The firm specializes in the processing of credit cards for financial entities. The company was founded on February 7, 1997 and is headquartered in Santiago, Chile. | Finance/Rental/Leasing | Director/Board Member | |
TINSA Tasaciones Inmobiliarias SAU
 TINSA Tasaciones Inmobiliarias SAU Real Estate DevelopmentFinance TINSA Tasaciones Inmobiliarias SAU provides property valuations and consultancy services. The company was founded on March 27, 1985 and is headquartered in Las Rozas, Spain. | Real Estate Development | Corporate Officer/Principal | |
| INRETAIL PERÚ CORP. | Food Retail | Director/Board Member | |
| University of San Martin de Porres | College/University | Corporate Officer/Principal | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Doctorate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Director/Board Member | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Director/Board Member |
Statistieken
Internationaal
| Chili | 23 |
| Peru | 20 |
| Verenigde Staten | 4 |
| Colombië | 3 |
| Spanje | 3 |
Sectoraal
| Finance | 19 |
| Consumer Services | 13 |
| Government | 3 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 154 |
| Corporate Officer/Principal | 57 |
| Chairman | 44 |
| Independent Dir/Board Member | 26 |
| Undergraduate Degree | 17 |
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