Oorsprong van het eerstegraads netwerk van Diego Manocchio
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Red Link SA
 Red Link SA Packaged SoftwareTechnology Services Red Link SA develops mobile applications that provide digital banking services.
2
| Private Company | Packaged Software | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Diego Manocchio via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Petersen
 Grupo Petersen Engineering & ConstructionIndustrial Services Grupo Petersen operates as a holding company with interests in the engineering and construction, banking, agriculture-based industrial, and urban maintenance services sectors. The firm constructs dams, wineries, streets, airports, and buildings. Its banking services include credit lending, investment, and financial assistance to the farming, commerce, manufacturing and services industries. The company was founded in 1920 and is headquartered in Buenos Aires, Argentina. | Engineering & Construction | Chief Executive Officer Director/Board Member | |
Petersen Energia Inversora SA
 Petersen Energia Inversora SA Oil Refining/MarketingEnergy Minerals Petersen Energia Inversora SA provides petroleum refining services. The company is headquartered in Madrid, Spain. | Oil Refining/Marketing | Chief Executive Officer Chief Executive Officer | |
Petersen Energia SA (Argentina)
 Petersen Energia SA (Argentina) Engineering & ConstructionIndustrial Services Part of Grupo Petersen, Petersen Energia SA is a holding company based in Buenos Aires, Argentina. The Argentinean company operates in various sectors including engineering, construction, banking, agriculture-based industrial, and urban maintenance services. | Engineering & Construction | Director/Board Member Director/Board Member | |
Petersen Energía SA
 Petersen Energía SA Financial ConglomeratesFinance Part of Grupo Petersen, the Spanish company is a Madrid-based investment holding company founded in 2007. The company's main function is to hold investments, as described in its meta data. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Petersen Inversiones SA
 Petersen Inversiones SA Regional BanksFinance Petersen Inversiones SA operates as a holding company with an interest in the banking sector. It provides banking and financial services through Banco de Santa Cruz SA, Nuevo Banco de Santa Fe SA, and Nuevo Banco de Entre Ríos SA. The company is headquartered in Buenos Aires, Argentina. | Regional Banks | Director/Board Member Director/Board Member | |
| Mantenimientos y Servicios SA | Corporate Officer/Principal Director/Board Member | ||
| YPF SOCIEDAD ANÓNIMA | Integrated Oil | President Director/Board Member | |
Nuevo Banco de Entre Ríos SA
 Nuevo Banco de Entre Ríos SA Finance/Rental/LeasingFinance Nuevo Banco de Entre Ríos SA is a financial institution based in Parana, Argentina. and has subsidiaries in Argentina. The Argentinean company has been serving the province for over 145 years. Nuevo Banco de Entre Ríos SA offers a range of financial services, including online banking and credit cards. Customers can take advantage of various benefits and operate their accounts entirely online. | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
Banco de San Juan SA
 Banco de San Juan SA Regional BanksFinance Part of Petersen Inversiones SA, Banco de San Juan SA is an international bank. The company is based in San Juan, Argentina. | Regional Banks | Director/Board Member Director/Board Member | |
| Petersen Energia Pty Ltd. | Director/Board Member Director/Board Member | ||
Refinería del Norte SA
 Refinería del Norte SA Oil Refining/MarketingEnergy Minerals Refinería del Norte SA is a gas refining joint venture. It is engaged in refining, transportation and distribution of liquid and gas hydrocarbons. The joint venture was founded on November 23, 1992 and is headquartered in San Miguel de Tucumán, Argentina. | Oil Refining/Marketing | Director/Board Member | |
Profertil SA
 Profertil SA Chemicals: AgriculturalProcess Industries Profertil SA manufactures and commercializes nitrogenous fertilizers. Its products include granulated urea, di-ammonium phosphate, mono-ammonium phosphate, ammonium sulphate, micro-nutrients, and customized blends. The company also offers logistics, distribution, and research services. Profertil is headquartered in Bahía Blanca, Argentina. | Chemicals: Agricultural | Director/Board Member | |
| Estacionamientos Buenos Aires SA | President | ||
Nuevo Banco de Santa Fe SA
 Nuevo Banco de Santa Fe SA Regional BanksFinance Part of Banco de San Juan SA, Nuevo Banco de Santa Fe SA is an international bank. The company is based in Rosario, Argentina. Nuevo Banco de Santa Fe was acquired by Banco de San Juan SA on October 11, 2003 for $45.98 million. | Regional Banks | Director/Board Member | |
| Banco Santa Cruz | Corporate Officer/Principal | ||
Petersen, Thiele y Cruz SAC y M
 Petersen, Thiele y Cruz SAC y M Engineering & ConstructionIndustrial Services Part of Grupo Petersen, Petersen, Thiele y Cruz SAC y M engages in design, engineering, construction and execution of road, hydraulic and electromechanical works. The company is based in Buenos Aires, Argentina. | Engineering & Construction | Director/Board Member | |
| Marviol SRL | Chief Executive Officer | ||
Compañía Mega SA
 Compañía Mega SA Gas DistributorsUtilities Compañía Mega SA is a gas and petrochemicals wholesaler and distributor based in Buenos Aires, Argentina. Compañía Mega SA's primary focus is on the distribution of gas and petrochemicals. The Argentinean company was founded in 2001. | Gas Distributors | Director/Board Member |
Statistieken
Internationaal
| Argentinië | 15 |
| Spanje | 3 |
| Australië | 2 |
| Italië | 2 |
Sectoraal
| Finance | 6 |
| Industrial Services | 4 |
| Energy Minerals | 4 |
| Process Industries | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 20 |
| Chief Executive Officer | 6 |
| Corporate Officer/Principal | 4 |
| President | 2 |
| Chairman | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Sebastián Eskenazi | 15 |
| Matías Eskenazi Storey | 15 |
- Beurs
- Insiders
- Diego Manocchio
- Bedrijfsconnecties
