Oorsprong van het eerstegraads netwerk van Horácio da Silva Roque
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Horácio da Silva Roque via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | Director/Board Member | |
| Inversiones Irada, SICAV | Investment Trusts/Mutual Funds | Director/Board Member | |
Multicartera, SICAV
 Multicartera, SICAV Investment Trusts/Mutual FundsMiscellaneous Multicartera Sicav SA is engaged in investments its assets in equities, fixed-income securities, and emerging countries. Its fixed-income securities also include deposits that mature within one year. The company was founded on September 26, 2003 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman | |
| Vestiban-Gestão e Investimentos SA | Director/Board Member | ||
| COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS, S.A. | Engineering & Construction | Director/Board Member | |
Fund Box SCR SA
 Fund Box SCR SA Investment ManagersFinance Fund Box SCR SA. (Fund Box), a subsidiary of Fund Box Holding SA, is a private equity firm founded in 2003, formerly known as Newcapital SCR SA and changed it to Banif Capital SCR SA in 2006. It finally changed to its current name in 2018. The firm is headquartered in Lisbon, Portugal.. | Investment Managers | Director/Board Member | |
ONITELECOM - Infocomunicações SA
 ONITELECOM - Infocomunicações SA Specialty TelecommunicationsCommunications ONITELECOM - Infocomunicações SA provides telecommunications, media and technology services. It provides voice, mobile, internet and data communications services in Portugal. The firm also offers services in health sector, hotel management, customer service and commercial networks for both private as well as public organizations. The company was founded in 1998 and is headquartered in Lisbon, Portugal. | Specialty Telecommunications | Chairman | |
Banif Finance Ltd.
 Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| The University of Reading | College/University | Graduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| University of California, Berkeley | College/University | Graduate Degree | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
| University of Porto | College/University | Undergraduate Degree | |
| Portuguese Catholic University | College/University | Undergraduate Degree | |
| University of Valencia | College/University | Undergraduate Degree | |
Omni Banco SA
 Omni Banco SA Major BanksFinance Omni Banco SA operates a national commercial bank. The company was founded on October 28, 1955 and is headquartered in Sao Paulo, Brazil. | Major Banks | Director/Board Member | |
| Agro Invest SL | Director/Board Member | ||
| Registro Oficial de Auditores de Cuentas | Corporate Officer/Principal | ||
Banif Banco de Investimento (Brasil) SA
 Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | Investment Banks/Brokers | Director/Board Member | |
Banif ImobiliáriaSA
 Banif ImobiliáriaSA Real Estate DevelopmentFinance Banif ImobiliáriaSA is a company based in Lisbon, Portugal. The Portuguese company provides real estate services. The company is ultimately controlled by the Government of Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
| Banif Rent Aluguer Gestao e Comercio de Veiculos AutomoveisSA | Chairman | ||
Solidal Condutores Eléctricos SA
 Solidal Condutores Eléctricos SA Electrical ProductsProducer Manufacturing Solidal Condutores Eléctricos SA manufactures and supplies power cables. Its products includes bare cables for overhead lines, optical ground wire cables, insulated overhead cables, insulated underground low voltage, medium and high voltage cables. The company was founded in 1925 and is headquartered in Esposende, Portugal. | Electrical Products | Director/Board Member | |
| Cala del Aceite SL | Chairman | ||
| Inmo Dealer SA | Chief Executive Officer | ||
| Instituto Español de Analistas Financieros | College/University | Corporate Officer/Principal | |
| Registro de Economistas Auditores | Corporate Officer/Principal | ||
Banif-Banco Internacional do Funchal (Brasil) SA
 Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | Major Banks | Director/Board Member Director/Board Member | |
| TCC Investments Luxembourg SARL | Director/Board Member | ||
| Margem-Mediação de Seguros Lda. | Corporate Officer/Principal | ||
Banif Plus Bank Zrt.
 Banif Plus Bank Zrt. Savings BanksFinance Banif Plus Bank Zrt. operates as a credit institution. It offers car loans for private individuals, private entrepreneurs, and small enterprises; and personal loans. The company is headquartered in Budapest, Hungary. | Savings Banks | Director/Board Member | |
| Core Investimentos, Consultoria e Serviços, Lda | Corporate Officer/Principal | ||
| Instituto Superior de Gest?o | College/University | Undergraduate Degree | |
Egeria Grupo de Gestión SA
 Egeria Grupo de Gestión SA Financial ConglomeratesFinance Egeria Grupo de Gestión SA is an investment services company based in Valencia, Spain. The Spanish company provides investment services. Carlos Castellanos Escrig has been the CEO of the private company since 2011. | Financial Conglomerates | Chief Executive Officer | |
Banif Mais SGPS SA
 Banif Mais SGPS SA Major BanksFinance Part of Confederation Nationale Crédit Mutuel SA, Banif Mais SGPS SA is a holding Portuguese company with interests in the banking sector. The company is based in Lisbon, Portugal. Banif Mais was acquired by Cofidis Participations SA, a subsidiary of Confederation Nationale Crédit Mutuel SA from Banif - Banco Internacional do Funchal SA on June 04, 2015 for $495.30 million. | Major Banks | Director/Board Member | |
| FN Participações SGPS SA | Director/Board Member | ||
| Deimos Engenharia SA | Chairman | ||
| Financetar Sociedade de Serviços Financeiros, Empresariais | Chairman | ||
| Galp New Energies SA | Chairman | ||
Greene Waste to Energy SL
 Greene Waste to Energy SL Electric UtilitiesUtilities Greene Waste to Energy SL engages in the design, manufacture, installation, and commissioning of biomass and waste gasification plants and renewable energy generation. The firm specializes in the production of energy and heat by eliminating environmentally problematic waste through its integrated gasification thermal conversion technology. The company was founded on January 27, 2011 and is headquartered in Elche, Spain. | Electric Utilities | Chairman | |
Inespay Financial Technologies, EP SL
 Inespay Financial Technologies, EP SL Regional BanksFinance Inespay Financial Technologies, EP SL offers a new way to make payments through bank transfers. The company is based in Valencia, Spain and was founded by Victor Pardo and Carlos Castellanos Escrig. The payment method offered by Inespay Financial Technologies, EP involves using PSD2 bank transfers and redirecting customers to their bank to complete the payment process. Victor Pardo has been the CEO since incorporation. | Regional Banks | Founder | |
| Centrale Lille | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Portugal | 22 |
| Spanje | 19 |
| Brazilië | 4 |
| Frankrijk | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 11 |
| Miscellaneous | 4 |
| Industrial Services | 2 |
| Communications | 2 |
Operationeel
| Chairman | 45 |
| Director/Board Member | 37 |
| Corporate Officer/Principal | 13 |
| Chief Executive Officer | 10 |
| Graduate Degree | 6 |
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