Oorsprong van het eerstegraads netwerk van Luiz Simione
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bradesco Securities Hong Kong Ltd.
 Bradesco Securities Hong Kong Ltd. Investment Banks/BrokersFinance Part of Banco Bradesco SA, Bradesco Securities Hong Kong Ltd. is a company that provides securities trading services. The company is based in Hong Kong, Hong Kong. Luiz Simione has been the CEO of the Chinese company since 2016.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luiz Simione via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO BRADESCO S.A. | Major Banks | Chief Executive Officer | |
BEM Distribuidora de Títulos e Valores Mobiliários Ltda.
 BEM Distribuidora de Títulos e Valores Mobiliários Ltda. Investment ManagersFinance Part of Banco Bradesco SA, BEM Distribuidora de Títulos e Valores Mobiliários Ltda. is a company based in Vila Yara, Brazil. The Brazilian company operates as an open-end investment fund/unit trust. | Investment Managers | Portfolio Manager-Equities | |
Banco Bilbao Vizcaya Argentaria Brasil SA
 Banco Bilbao Vizcaya Argentaria Brasil SA Major BanksFinance Part of Banco Bradesco SA, Banco Bilbao Vizcaya Argentaria Brasil SA is an international bank. The company is based in Salvador, Brazil. Banco Bilbao Vizcaya Argentaria Brasil was acquired by Banco Bradesco SA from Banco Bilbao Vizcaya Argentaria SA on June 10, 2003 for $796.72 million. | Major Banks | Corporate Officer/Principal | |
Kirton Bank SA – Banco Múltiplo
 Kirton Bank SA – Banco Múltiplo Regional BanksFinance Part of Banco Bradesco SA, Kirton Bank SA - Banco Múltiplo is a commercial bank based in Goias, Brazil. The Brazilian company operates as a commercial bank. | Regional Banks | Corporate Officer/Principal | |
Alelo SA
 Alelo SA Miscellaneous Commercial ServicesCommercial Services Alelo SA provides business services. | Miscellaneous Commercial Services | Chairman | |
Banco CBSS SA
 Banco CBSS SA Major BanksFinance Banco CBSS SA provides commercial banking services. The private company is based in São Paulo, Brazil. | Major Banks | Director/Board Member | |
| Banco Bradescard SA | Regional Banks | Corporate Officer/Principal | |
Bradesco Leasing SA - Arrendamento Mercantil
 Bradesco Leasing SA - Arrendamento Mercantil Real Estate DevelopmentFinance Bradesco Leasing SA - Arrendamento Mercantil engages in the management and leasing of commercial real estate property. The company was founded on November 5, 1981 and is headquartered in Osasco, Brazil. | Real Estate Development | Corporate Officer/Principal | |
Banco Fibra SA
 Banco Fibra SA Major BanksFinance Banco Fibra SA operates commercial, foreign exchange, investment portfolios, credit, financing, and manages investment clubs. Its services include credit operations, anticipation of receivables, export, import, checking account, bank deposit certificate, capital markets, derivatives, and others. The company was founded on February 18, 1988 and is headquartered in Sao Paulo, Brazil. | Major Banks | Corporate Officer/Principal | |
| Banco Bradesco BERJ SA | Corporate Officer/Principal | ||
Banco Alvorada SA
 Banco Alvorada SA Regional BanksFinance Part of Banco Bradesco SA, Banco Alvorada SA is a Brazilian company that provides banking services. The company is located in Brazil. | Regional Banks | Corporate Officer/Principal | |
| Bradesco Administradora de Consórcios Ltda. | Corporate Officer/Principal | ||
| Banco Losango SA - Banco Múltiplo | Corporate Officer/Principal | ||
Banco Bradesco Europa SA
 Banco Bradesco Europa SA Regional BanksFinance Part of Banco Bradesco SA, Banco Bradesco Europa SA provides commercial banking services. The company is based in Luxembourg, Luxembourg. Humberto Faria de Lembi Carvalho has been the CEO of the Luxembourger company since 2020. | Regional Banks | Chairman | |
| Banco Digibanco SA | Director/Board Member | ||
Bram Bradesco Asset Management S/A DTVM
 Bram Bradesco Asset Management S/A DTVM Investment ManagersFinance Bram Bradesco Asset Management S/A DTVM (BRAM) is an asset management firm headquartered in Sao Paulo, Brazil. The firm was founded in 2000 as a result of the consolidation of Bradesco Templeton Asset Management, BCN Alliance Asset Management, Boavista, BANEB, Credireal and Banco Bradesco´s Fund Management and Investment Portfolio departments. They are a subsidiary of Banco Bradesco BBI SA, which is owned by Banco Bradesco SA (BVMF: BBDC4, NYSE: BBD). The firm manages local funds that invest globally for Brazilian investors and, on the other hand, it manages management of Latin American funds for foreign investors. BRAM is a signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Chief Executive Officer | |
| ELO Serviços SA | Chairman | ||
Livelo SA
 Livelo SA Internet Software/ServicesTechnology Services Livelo SA operates as a Brazilian loyalty program company. The private company is based in Barueri, Brazil. The company was founded by Eduardo Campozana Gouveia. | Internet Software/Services | Chairman | |
Banco Digio SA
 Banco Digio SA Regional BanksFinance Part of Banco Bradesco SA, Banco Digio SA provides digital banking services. The company is based in Barueri, Brazil. | Regional Banks | Director/Board Member | |
Confederação Nacional das Instituições Financeiras - CNF
 Confederação Nacional das Instituições Financeiras - CNF Miscellaneous Commercial ServicesCommercial Services Confederação Nacional das Instituições Financeiras - CNF is a civic and social organization based in Brasilia, Brazil. CNF operates as a civic and social organization. The Brazilian company was founded in 1985 and the CEO is Jose Ricardo da Costa Aguiar Alves. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Brazilian Institute of Corporate Governance | Director/Board Member | ||
| CIELO S.A. | Miscellaneous Commercial Services | Director/Board Member | |
| ELO Participaçoes SA | Investment Managers | Director/Board Member | |
| Fundação Instituto de Molestias do Aparelho Digestivo | Director/Board Member | ||
| Crediare SA | Chairman | ||
Leader SA Administradora de Cartões de Crédito
 Leader SA Administradora de Cartões de Crédito Regional BanksFinance Leader SA Administradora de Cartões de Crédito is a private company based in Niteroi, Brazil. The Brazilian company provides credit card issuing services. | Regional Banks | Director/Board Member | |
| Processadora De Pagamentos Moveis SA | Director/Board Member | ||
Fundação Bradesco
 Fundação Bradesco Miscellaneous Commercial ServicesCommercial Services Fundação Bradesco was organized with the with the purpose of providing education and professionalization to children, teenagers and adults. They offer courses in educational levels, from elementary, to young adult, to vocational via their schools located throughout Brazil. The firm was founded in 1956, and is based in Osasco, São Paulo. | Miscellaneous Commercial Services | Director/Board Member | |
| Associação Brasileira das Empresas Cartões Crédito e Serviços | Chief Executive Officer | ||
| Alpha Serviços de Rede de Autoatendimento SA | Corporate Officer/Principal | ||
| Society of Private Pension Schneider | Director/Board Member | ||
Cidade de Deus Cia Comercial de Participaçoes SA
 Cidade de Deus Cia Comercial de Participaçoes SA Regional BanksFinance Cidade de Deus Cia Comercial de Participaçoes SA operates as a holding company with interest in the banking and financial sectors. The firm provides savings and corporate banking, leasing, auto financing, and credit card services through Banco Bradesco SA. The company was founded in 1966 and is headquartered in Osasco, Brazil. | Regional Banks | Director/Board Member | |
| BF Promotora de Vendas Ltda. | Corporate Officer/Principal | ||
| BP Promotora de Vendas Ltda. | Corporate Officer/Principal | ||
Banco Bradesco Financiamentos SA
 Banco Bradesco Financiamentos SA Finance/Rental/LeasingFinance Part of Banco Bradesco SA, Banco Bradesco Financiamentos SA is a Brazilian company that provides payroll loans and vehicle financing services. The company is based in Osasco, Brazil. The CEO of the company is Eurico Ramos Fabri. | Finance/Rental/Leasing | Corporate Officer/Principal | |
RFS Human Management S. de R.L.
 RFS Human Management S. de R.L. Major BanksFinance Part of Banco Bradesco SA, RFS Human Management S. de R.L. is a Mexican company that provides banking services. The company is located in Mexico. RFS Human Management was acquired by Banco Bradesco SA on January 21, 2010. | Major Banks | Corporate Officer/Principal | |
ShopFácil Soluções em Comércio Eletrônico
 ShopFácil Soluções em Comércio Eletrônico Internet RetailRetail Trade ShopFácil Soluções em Comércio Eletrônico is an e-commerce platform based in Osasco, Brazil. The Brazilian company operates as an online marketplace connecting buyers and sellers. | Internet Retail | Corporate Officer/Principal | |
Companhia Brasileira de Soluções e Serviços SA
 Companhia Brasileira de Soluções e Serviços SA Finance/Rental/LeasingFinance Companhia Brasileira de Solucoes e Servicos SA engages in the development and provision of benefit card solutions for corporate and individual clients. Its solutions include fuel stipends and discounts at partner establishments. The company was founded on September 17, 2001 and is headquartered in Barueri, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
| Pernambuco Federal University | College/University | Undergraduate Degree | |
| BBD Participaçoes SA | Director/Board Member | ||
Nova Cidade de Deus Participações SA
 Nova Cidade de Deus Participações SA MiscellaneousMiscellaneous Nova Cidade de Deus Participações operates as a holding company. The firm is based in Osasco, São Paulo. | Miscellaneous | Director/Board Member |
Statistieken
Internationaal
| Brazilië | 38 |
| Luxemburg | 2 |
| Mexico | 2 |
Sectoraal
| Finance | 19 |
| Commercial Services | 5 |
| Technology Services | 2 |
| Retail Trade | 2 |
| Consumer Services | 2 |
Operationeel
| Corporate Officer/Principal | 20 |
| Director/Board Member | 17 |
| Chairman | 8 |
| Chief Executive Officer | 3 |
| Portfolio Manager-Equities | 1 |
Sterkste connecties
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