Oorsprong van het eerstegraads netwerk van Diego Patricio Masola
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 24 | |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay.
9
| Private Company | Major Banks | 9 |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama.
4
| Subsidiary | Major Banks | 4 |
Scotiabank De Costa Rica SA (Economic Research)
3
| Operating Division | Investment Managers | 3 |
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador.
3
| Public Company | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Diego Patricio Masola via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NEWPORT CORP | Medical Specialties | Director/Board Member | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| EMBOTELLADORA ANDINA S.A. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member | |
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru. | Major Banks | Chief Executive Officer | |
SCA Chile SA
 SCA Chile SA Household/Personal CareConsumer Non-Durables Part of Svenska Cellulosa AB SCA, SCA Chile SA is a tissue paper manufacturing private company based in Santiago, CL. SCA Chile was acquired by Svenska Cellulosa AB SCA on May 31, 2012 for $76.91 million. | Household/Personal Care | Director/Board Member | |
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 | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
| University of Chile | College/University | Undergraduate Degree Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Gabriela Mistral | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Inversiones del Pacifico SA
 Inversiones del Pacifico SA Financial ConglomeratesFinance Part of Said Group, Inversiones del Pacifico SA is a private company that provides investment services. The company is based in Santiago, Chile. | Financial Conglomerates | Director/Board Member | |
A5 Capital SA
 A5 Capital SA Investment ManagersFinance A5 Capital SA (A5 Capital) is an independent private equity firm founded in 2006. It is headquartered in Santiago, Chile. | Investment Managers | Private Equity Investor | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Chairman Director/Board Member 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 | |
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 Director/Board Member | |
Telemercados Europa SA
 Telemercados Europa SA Food RetailRetail Trade Part of SMU SA, Telemercados Europa SA operates an online supermarket. The private company is based in Santiago, Chile. Telemercados Europa was acquired by SMU SA on September 02, 2010. | Food Retail | Director/Board Member | |
| Universidad Católica Cardenal Raúl Silva Henríquez | College/University | Undergraduate Degree | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Director/Board Member | ||
| ICC International Court of Arbitration | Corporate Officer/Principal | ||
| Inversiones SH Seis Ltda. | Chairman Director/Board Member | ||
Cia Molinera San Cristobal SA
 Cia Molinera San Cristobal SA Agricultural Commodities/MillingProcess Industries Part of Molinos Mont Blanc SA, Cia Molinera San Cristobal SA engages in milling of flour and meal from grain. The private company is based in Santiago, Chile. | Agricultural Commodities/Milling | Director/Board Member | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chairman Director/Board Member | |
Energía Coyanco SA
 Energía Coyanco SA Electric UtilitiesUtilities Energía Coyanco SA engages in power generation. It provides hydroelectric power services. It is involved in the production and distribution of renewable energy in Chile. It operates though its Central Guayacan project which consists of the hydroelectric plant that utilizes the waters of the Rio Maipo, located in the metropolitan area. The company was founded in 2007 and is headquartered in San Jose de Maipo, Chile. | Electric Utilities | Director/Board Member | |
Club Deportivo Palestino SADP
 Club Deportivo Palestino SADP Movies/EntertainmentConsumer Services Club Deportivo Palestino SADP operates a professional football club. The private company is based in Santiago, Chile. | Movies/Entertainment | Chairman Director/Board Member | |
| Universidad Finis Terrae | College/University | Director/Board Member Corporate Officer/Principal | |
| Sociedad de Fomento Fabril | Director/Board Member Director/Board Member | ||
Chile Bar Association
 Chile Bar Association Miscellaneous Commercial ServicesCommercial Services Chile Bar Association provides legal consultant and advisory services. The company promotes the rationalization, development, protection, progress, prestige and prerogatives of the profession of lawyers. It provides access to national and foreign libraries. It also facilitates users to access the websites of various public institutions, government institutions and real estate conservatives. The company was founded on August 8, 1862 and is headquartered in Santiago, Chile | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Larraín Vial SA
 Larraín Vial SA Financial ConglomeratesFinance Larraín Vial SA engages in the provision of financial services. It operates three main business areas: LarrainVial Capital, which includes Capital Markets, Research, and Corporate Finance. The company was founded by Fernando José Larraín Cruzat and Leonidas Vial Claro and is headquartered in Santiago, Chile. | Financial Conglomerates | Director/Board Member | |
| Scotia Peru Holdings SA | Chairman Director/Board Member | ||
| Administradora Costanera SA | Director/Board Member | ||
| Banco Colpatria Cayman, Inc. | Director/Board Member Director/Board Member | ||
| BANCO ITAÚ CHILE | Major Banks | Chief Operating Officer | |
Scotia Uruguay Holdings S.A.
 Scotia Uruguay Holdings S.A. Financial ConglomeratesFinance Part of The Bank of Nova Scotia, Scotia Uruguay Holdings S.A. is an investment holding Uruguayan company. The private company is based in Montevideo, Uruguay. | Financial Conglomerates | Chairman Director/Board Member | |
Energía Llaima SpA
 Energía Llaima SpA Electric UtilitiesUtilities Energía Llaima SpA is an electricity generation company. It is engaged in the design, development, construction and operation of energy projects, mainly hydroelectric run-of-river plants and large-scale solar thermal plants. The company is headquartered in Santiago, Chile. | Electric Utilities | Director/Board Member Director/Board Member | |
Banco Promerica SA (El Salvador)
 Banco Promerica SA (El Salvador) Major BanksFinance Banco Promerica El Salvador is a financial institution that was founded in 1996. The private company is based in Antiguo Cuscatlán, El Salvador. Banco Promerica is part of Grupo Promerica and offers banking services to its customers. | Major Banks | Chief Executive Officer Director/Board Member | |
| International Chamber of Commerce /Chile/ | Director/Board Member | ||
| Vial Y Palma Abogados | Corporate Officer/Principal | ||
| Fundación Generación Empresarial | Chairman | ||
| Idelpa Energia SA | Director/Board Member | ||
| Inversiones Sevillana SA | 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 private 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 | Chief Executive Officer Director/Board Member | |
Inmobiliaria Atlantis SA
 Inmobiliaria Atlantis SA Real Estate DevelopmentFinance Inmobiliaria Atlantis SA provides real estate services. The company is headquartered in Chile. | Real Estate Development | Director/Board Member | |
Grupo Vial Abogados
 Grupo Vial Abogados Miscellaneous Commercial ServicesCommercial Services Grupo Vial Abogados provides legal services. The private company is based in Las Condes, Chile. and has subsidiaries in Chile. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Chili | 34 |
| Peru | 9 |
| Verenigde Staten | 3 |
| Canada | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 134 |
| Chairman | 34 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 16 |
| Undergraduate Degree | 15 |
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