Claudio Avanian Jacob
Directeur/Bestuurslid bij HOLDING BURSÁTIL REGIONAL S.A.
Oorsprong van het eerstegraads netwerk van Claudio Avanian Jacob
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Claudio Avanian Jacob via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Oscar Mauricio Bejarano Herrán Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Chairman Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Sales & Marketing |
| BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
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. | Regional Banks | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| 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 | |
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Director/Board Member |
Depósito Centralizado de Valores de Colombia SA
 Depósito Centralizado de Valores de Colombia SA Investment Banks/BrokersFinance Depósito Centralizado de Valores de Colombia SA is a financial investment services company. It is engaged in the custody, administration, compensation and liquidation of securities and financial instruments. The company was founded on November 17, 1992 and is headquartered in Bogotá, Colombia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree | |
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 Compliance Officer | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Chairman Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal 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 | |
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 | |
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | President Director/Board Member | |
| INTERCONEXIÓN ELÉCTRICA S.A. E.S.P. | Electric Utilities | Chairman Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Corporate Officer/Principal Masters Business Admin | |
BTG Pactual Chile SA
 BTG Pactual Chile SA Investment ManagersFinance Part of Banco BTG Pactual SA, BTG Pactual Chile SA is a company that provides funds administration, investment, and securities brokerage services. The company is based in Las Condes, Chile. The CEO of the Chilean company is Juan Guillermo Agüero Vergara. | Investment Managers | Chairman Chief Executive Officer | |
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 | |
| Financiera Tasco SA | Chief Executive Officer | ||
Banco de América Central SA (Nicaragua)
 Banco de América Central SA (Nicaragua) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de América Central SA is a commercial bank based in Managua, Nicaragua. The Nicaraguan company provides commercial banking services. | Major Banks | Director/Board Member | |
| Inversiones Especializadas SA | Corporate Officer/Principal | ||
| Raimundo Serrano Mc Auliffe Y Cia Ltda. | Corporate Officer/Principal | ||
| Corredores de Bolsa Ltda. | Corporate Officer/Principal | ||
| Universidad del Rosario | College/University | Undergraduate Degree | |
Cámara de Riesgo Central de Contraparte de Colombia SA
 Cámara de Riesgo Central de Contraparte de Colombia SA Data Processing ServicesTechnology Services Cámara de Riesgo Central de Contraparte de Colombia SA is a risk chamber and central counterparty based in Bogota, Colombia. The company ensures compliance with transactions in the capital market, generating stability and confidence in the Colombian market. The private company's website provides information on financial statements, risk management policies, and regulatory bulletins. The company has been recognized by the European Securities and Markets Authority (ESMA) for its activity in the financial markets. The company is committed to cybersecurity and reminds its customers to build strong passwords and report any security events through their service desk. | Data Processing Services | Director/Board Member | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Treasurer | |
| Casa de Bolsa SA | Director/Board Member | ||
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R.. | Regional Banks | Director/Board Member | |
Bac Costa Rica
 Bac Costa Rica Regional BanksFinance Bac Costa Rica provides banking, loans, insurance, and financial services. The private company is based in San Jose, Costa Rica. | Regional Banks | Director/Board Member | |
| Set - Icap Fx S.A. | Director/Board Member | ||
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Chairman | |
| Universidad Diego Portales | College/University | Undergraduate Degree | |
Agricola Chapi SA
 Agricola Chapi SA Food DistributorsDistribution Services Agricola Chapi SA is a Peruvian company that offers agricultural products. | Food Distributors | Director/Board Member | |
Consorcio Nacional de Distribucion y Logistica SA
 Consorcio Nacional de Distribucion y Logistica SA Miscellaneous Commercial ServicesCommercial Services Consorcio Nacional de Distribucion y Logistica SA provides mail and express delivery services. Its services portfolio includes door-to-door delivery, GPS registered distribution, express distribution, reading meters, graphic design and offset printing. The company was founded in 2001 and is headquartered in Santiago, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
BTG Pactual Chile SA CIA de Seguros de Vida
 BTG Pactual Chile SA CIA de Seguros de Vida Life/Health InsuranceFinance BTG Pactual Chile SA CIA de Seguros de Vida engages in the provision of life insurance services. The firm specializes in life annuities and fixed pension funds. It also provides social security advisory services. The company was founded on August 22, 2014 and is headquartered in Santiago, Chile. | Life/Health Insurance | Director/Board Member | |
| University of California, Los Angeles | College/University | Masters Business Admin | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chief Executive Officer | |
Asociación Civil Pro-Pias
 Asociación Civil Pro-Pias Miscellaneous Commercial ServicesCommercial Services Asociación Civil Pro-Pias operates as a civil association for children. | Miscellaneous Commercial Services | Chairman | |
| EMPRESA AGRARIA AZUCARERA ANDAHUASI S.A.A. | Agricultural Commodities/Milling | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Doctorate Degree | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chairman | |
| Asociacion Invirtiendo En El Peru | Director/Board Member | ||
| Polytechnic University of Catalonia | College/University | Graduate Degree | |
Caja Rural De Ahorro y Credito Cajamarca SA
 Caja Rural De Ahorro y Credito Cajamarca SA Regional BanksFinance Caja Rural De Ahorro y Credito Cajamarca SA operates as a financial institution that provides banking services. It serves the need of savings and credit of entrepreneurs. The company was founded on September 24, 1994 and is headquartered in Cajamarca, Peru. | Regional Banks | Chairman | |
Bolsa de Productos de Chile SA
 Bolsa de Productos de Chile SA Investment Banks/BrokersFinance Bolsa de Productos de Chile SA provides brokerage services. The private company is based in Santiago, Chile. The CEO of the Chilean company is Christopher Bosler Braun. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| Chili | 19 |
| Colombië | 14 |
| Peru | 12 |
| Verenigd Koninkrijk | 2 |
| Argentinië | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Utilities | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 144 |
| Chairman | 35 |
| Undergraduate Degree | 22 |
| Corporate Officer/Principal | 21 |
| Chief Executive Officer | 16 |
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