Oorsprong van het eerstegraads netwerk van Pepe Diaz Alencar de Melo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Multiplic SA
 Banco Multiplic SA Regional BanksFinance Part of Lloyds Banking Group Plc, Banco Multiplic SA is a Brazilian company that provides banking and financial services. The company is located in Brazil. Banco Multiplic was acquired by Lloyds Bank Plc (Switzerland) on March 01, 1997 for $222.71 million.
3
| Subsidiary | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pepe Diaz Alencar de Melo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Sterling Software, Inc.
 Sterling Software, Inc. Packaged SoftwareTechnology Services Sterling Software, Inc. is used to designs, develops, markets, licenses and supports standardized computer software products. The company was headquartered in Dallas, TX. | Packaged Software | Director of Finance/CFO | |
Banco Bozano, Simonsen SA
 Banco Bozano, Simonsen SA Major BanksFinance Banco Bozano, Simonsen SA provides banking services. It operates in Brazil, Africa, and the United States. The company is headquartered in Rio de Janeiro, Brazil. | Major Banks | Corporate Officer/Principal | |
Central Lav Ltda
 Central Lav Ltda Miscellaneous Commercial ServicesCommercial Services Part of Atmosfera Gestão & Higienização de Texteis SA, Central Lav Ltda provides industrial laundry services. The company is based in Diadema, Brazil. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| BANCO INDUSVAL S.A. | Major Banks | President Investor Relations Contact | |
Banco BCN Barclays SA
 Banco BCN Barclays SA Regional BanksFinance Part of Barclays PLC, Banco BCN Barclays SA is a private bank. The company is based in Cerqueira Cesar, Brazil. | Regional Banks | Corporate Officer/Principal | |
| Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree | |
| GENERAL SHOPPING E OUTLETS DO BRASIL S.A. | Real Estate Development | Director/Board Member | |
Cia Brasileira De Liquidação E Custódia
 Cia Brasileira De Liquidação E Custódia Miscellaneous Commercial ServicesCommercial Services Cia Brasileira De Liquidação E Custódia provides clearing, settlement, and risk control operations. | Miscellaneous Commercial Services | Director/Board Member | |
| Associação Nacional dos Bancos de Investimento | Chairman | ||
| Ford New Holland, Inc. | Corporate Officer/Principal | ||
Elite Corretora de Cambio e Valores Mobiliarios Ltda
 Elite Corretora de Cambio e Valores Mobiliarios Ltda Investment Banks/BrokersFinance Elite Corretora de Cambio e Valores Mobiliarios Ltda is a financial institution based in Rio de Janeiro, Brazil. and has subsidiaries in Brazil. Elite Investments offers a range of investment services including real estate investment funds, financial planning, and prevention of money laundering and combating terrorism financing. The Brazilian company operates through autonomous agents and all operations are performed through home broker. Elite Corretora de Exchange and Values Securities Ltda is authorized to operate by the Central Bank of Brazil. The private company was founded in 1983 and the CEO is Hersz Ferman. | Investment Banks/Brokers | Chief Executive Officer | |
Federação Brasileira de Bancos
 Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Savings Banks | Director/Board Member | |
| General Electric do Brasil Ltda. | Comptroller/Controller/Auditor | ||
| Associação Brasileira de Bancos | Chairman | ||
| Ibmec Business School | College/University | Masters Business Admin | |
| Universidade Municipal de São Caetano do Sul | College/University | Undergraduate Degree | |
Ore Securitizadora SA
 Ore Securitizadora SA Investment Banks/BrokersFinance Ore Securitizadora SA is engaged in the provision of agricultural property credit acquisition and securitization services. The company was founded on June 30, 2010 and is headquartered in São Paulo, Brazil. | Investment Banks/Brokers | Chairman | |
| National Confederation of The Financial Institutions | Corporate Officer/Principal | ||
| Guide Investimentos SA Corretora de Valores (Invt Mgmt) | Investment Managers | President | |
| Alfabetização Solidária | President | ||
| Associação Nacional das Corretoras e Distribuidoras de Título | Chairman | ||
| Museum of Contemporary Art of São Paulo | Director of Finance/CFO | ||
| Financiamento e Investimento do Estado de São Paulo | Chief Executive Officer | ||
| APEC-Alianca Pro Evangelizacao Das Criancas | Director of Finance/CFO | ||
| Banco Stock Maxima | Corporate Officer/Principal | ||
Maxima Promotora De Vendas
 Maxima Promotora De Vendas Advertising/Marketing ServicesCommercial Services Maxima Promotora De Vendas engages in sales promotions and events services. The private company is based in Rio de Janeiro, Brazil. | Advertising/Marketing Services | Chief Executive Officer | |
| Maxima Financeira Credito | Chief Executive Officer | ||
| Multiplic Corretora De Valores Mobiliarios | Chief Executive Officer | ||
| Instituto Mineiro De Educacao Superior | College/University | Undergraduate Degree | |
| Brazilian Federation of Banks | Director/Board Member |
Statistieken
Internationaal
| Brazilië | 32 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 12 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 9 |
| Director/Board Member | 7 |
| Chairman | 7 |
| Chief Executive Officer | 7 |
| Director of Finance/CFO | 5 |
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