Jaime Andres Vargas Serrano
Oprichter bij IfinCorp SA
Oorsprong van het eerstegraads netwerk van Jaime Andres Vargas Serrano
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
IfinCorp SA
IfinCorp SA Investment ManagersFinance IfinCorp SA (Ifincorp) is a private equity subsidiary of Group Incorp SA firm founded in 1192. It is headquartered in Providencia, Chile.
7
| Subsidiary | Investment Managers | 7 |
Incofin SA
Incofin SA Finance/Rental/LeasingFinance Part of Petra Group Holdings Ltd., Incofin SA provides financial factoring services. The company is based in Santiago, Chile. Incofin was acquired by Petra Group Holdings Ltd. on March 31, 2022. The Chilean company was founded in 1992. The CEO is Christian Cook Ramírez.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Sk Godelius
2
| Private Company | 2 | |
Incofin Leasing SA
Incofin Leasing SA Financial ConglomeratesFinance Part of Petra Group Holdings Ltd., Incofin Leasing SA provides financial services. The company is based in Santiago, Chile. The CEO of the Chilean company is Christian Cook Ramírez.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jaime Andres Vargas Serrano via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Valores Security SA Corredores de Bolsa
Valores Security SA Corredores de Bolsa Investment Banks/BrokersFinance Valores Security SA Corredores de Bolsa (Valores Security) is the brokerage subsidiary of Banco Security SA, itself a subsidiary of Grupo Security SA (SA: SECURITY) in Chile, a financial conglomerate which was established in 1991. The firm is comprised of Inversiones Security Administradora de Fondos, Inversiones Security Corredores de Bolsa, Inversiones Security Asesorias and Inversiones Security Securitazadora. Valores Security is based in Las Condes. They are supported by the Inversiones Security Research Department, with whom they share the philosophy of aiming to provide corporate and private clients with comprehensive asset management advice including access to expert advice on pension planning, estate planning and inheritance tax issues, corporate organization, and insurance. | Investment Banks/Brokers | Economist Director/Board Member | |
Latam Trade Capital SA
Latam Trade Capital SA Regional BanksFinance Latam Trade Capital SA engages in the provision of financial services. The firm specializes in international factoring, inventory financing, leasing, transfer of electronic invoices, trade finances, and financial products for small and medium-sized enterprises. The company was founded on May 25, 2005 and is headquartered in Santiago, Chile. | Regional Banks | Chief Executive Officer Director/Board Member | |
International Credit Rating Co Calificadora de Riesgos Ltda
International Credit Rating Co Calificadora de Riesgos Ltda Investment ManagersFinance International Credit Rating Co Calificadora de Riesgos Ltda (ICR) is an independent investment research firm headquartered in Santiago, Chile. ICR is an integrated risk assessment firm that empowers organizations to make better decisions. Their data, analytical solutions and insights help decision makers identify opportunities and manage the risks of doing business with others. | Investment Managers | President | |
Nuevosur SA
Nuevosur SA Environmental ServicesIndustrial Services Nuevosur SA is a water utility company. It is engaged in the establishment, construction and operation of production and distribution of public services of drinking water, and collection and disposal of wastewater. The company was founded on September 10, 2001 and is headquartered in Talca, Chile. | Environmental Services | Director/Board Member | |
FERROCARRIL DEL PACÍFICO S.A. | Other Transportation | Director/Board Member | |
PUERTO VENTANAS S.A. | Railroads | Director/Board Member | |
GRUPO SECURITY S.A. | Regional Banks | Director/Board Member | |
Sociedad de Ahorro Matyco Ltda. | Chief Executive Officer | ||
Universidad Gabriela Mistral | College/University | Undergraduate Degree | |
Adolfo Ibañez School of Management | College/University | Masters Business Admin | |
Deusto Business School | College/University | Masters Business Admin | |
Skberge SA
Skberge SA Financial ConglomeratesFinance Part of Bergé y Compañía SA, Skberge SA is a Chilean company that provides investment services. The company is located in Chile. | Financial Conglomerates | Corporate Officer/Principal | |
Comercial Itala SA | Sales & Marketing | ||
SK Comercial SA | Director/Board Member | ||
Travel Security SA
Travel Security SA Other Consumer ServicesConsumer Services Part of Grupo Security SA, Travel Security SA is a travel agency. The company is based in Las Condes, Chile. | Other Consumer Services | Director/Board Member | |
Vixion Consultores | Director/Board Member | ||
Sk Rental Group SA | Director/Board Member | ||
Modyo SpA
Modyo SpA Packaged SoftwareTechnology Services Modyo SpA is a composable frontend platform that helps large organizations pursue their digital transformation and build better digital products for millions of customers. The company is based in Santiago, Chile, and has subsidiaries in Netherlands. The platform allows businesses to manage sites, apps, micro frontends, and digital onboarding. Modyo's wealth management solutions enable businesses to build transactional sites integrated with their core business systems. Modyo was founded in 2007 by Jose Antonio Silva Portell, Pablo Cordova, and Mark Bonnell, who has been the CEO since then. | Packaged Software | Director/Board Member | |
Sunland Group LLC | Chairman | ||
Fundación Ganbaru | Chairman | ||
Fundación Chile Dual | Director/Board Member | ||
Petra Capital Plc
Petra Capital Plc Financial ConglomeratesFinance Part of Petra Group Holdings Ltd., Petra Capital Plc is a British financial intermediary company founded in 2013. The company provides financial intermediation services and is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Humboldt Americas LLC
Humboldt Americas LLC Financial ConglomeratesFinance Humboldt Americas LLC provides investment services. The private company is based in New York, NY. | Financial Conglomerates | Director/Board Member | |
Nuevo Capital SA
Nuevo Capital SA Insurance Brokers/ServicesFinance Part of Petra Group Holdings Ltd., Nuevo Capital SA is a company that provides insurance brokerage services. The company is based in Las Condes, Chile. Nuevo Capital was founded in 2013. Nuevo Capital was acquired by Petra Group Holdings Ltd. from Inversiones Nuevo Capital on April 01, 2022. | Insurance Brokers/Services | Director/Board Member | |
Universidad de Montevideo | College/University | Corporate Officer/Principal | |
Sura Uruguay | Director/Board Member | ||
ENEL AMÉRICAS S.A. | Electric Utilities | Director/Board Member | |
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 | |
Fintec Ltda.
Fintec Ltda. Investment ManagersFinance Fintec Ltda. provides investment advice. Hernán Guillermo Somerville Senn has been the CEO of the Chilean company since 1988. | Investment Managers | Chief Executive Officer | |
Inter-American Bar Association | Corporate Officer/Principal | ||
The Association of the Bar of the City of New York
The Association of the Bar of the City of New York Miscellaneous Commercial ServicesCommercial Services The Association of the Bar of the City of New York is a voluntary association of lawyers and law students. The organization was founded in 1870 and it is headquartered in New York, NY | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chile-India Chamber of Commerce
Chile-India Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Chile-India Chamber of Commerce is a chamber of commerce based in Santiago, Chile. | Miscellaneous Commercial Services | Chairman | |
Universidad Tecnologica De Chile | College/University | 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 | Chairman | |
La Asociacion de Bancos e Instituciones Financieras AG
La Asociacion de Bancos e Instituciones Financieras AG Miscellaneous Commercial ServicesCommercial Services La Asociacion de Bancos e Instituciones Financieras AG operates as a union organization for banks and financial institutions. The private company is based in Vitacura, Chile. | Miscellaneous Commercial Services | Chairman | |
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 | |
Fundacion Chilena del Pacífico
Fundacion Chilena del Pacífico Investment Trusts/Mutual FundsMiscellaneous Fundacion Chilena del Pacífico is a non profit organization and a public-private partnership that strengthens integration across the Pacific engaging businesses, public sector, and academics. It focuses on APEC Business Advisory Council (ABAC), Pacific Alliance, Asia-Pacific Economic Cooperation (APEC), Pacific Economic Cooperation Council (PECC), advisory services, and Cultural and Economic Research and Projects. The company was founded on November 2, 1994 and is headquartered in Providencia, Chile. | Investment Trusts/Mutual Funds | Chairman | |
BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member | |
Instituto de Estudios Bancarios Guillermo Subercaseaux | Chairman | ||
Administrador Financiero de Transantiago SA
Administrador Financiero de Transantiago SA Miscellaneous Commercial ServicesCommercial Services Administrador Financiero de Transantiago SA provides procurement and administration of funds. The company was founded on June 8, 2005 and is headquartered in Santiago, Chile. | Miscellaneous Commercial Services | Chairman | |
Transantiago | Chairman | ||
Enseña Uruguay | Director/Board Member | ||
Confederation for Production & Commerce
Confederation for Production & Commerce Miscellaneous Commercial ServicesCommercial Services The Confederation for Production & Commerce is a collaborative initiative that aims to showcase the contribution of the national private sector to the achievement of the 17 Sustainable Development Goals (SDGs) that make up the 2030 Agenda. The non-profit company is based in Providencia, Chile. The organization recently released the results of the "Empresas Sumando Valor" study, which was developed in partnership with Acción Empresas, SOFOFA, and Pacto. The study promotes transparency and highlights the private sector's role in achieving the SDGs. | Miscellaneous Commercial Services | Chairman | |
Asia-Pacific Economic Cooperation
Asia-Pacific Economic Cooperation Miscellaneous Commercial ServicesCommercial Services Asia-Pacific Economic Cooperation operates as a business association. The private company is based in Singapore, SG. and has subsidiaries in Singapore and United States. The CEO of the Singaporean company is Gregg T. Yamanaka. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
Chili | 34 |
Verenigde Staten | 6 |
Uruguay | 5 |
Polen | 2 |
Spanje | 2 |
Sectoraal
Finance | 14 |
Commercial Services | 8 |
Consumer Services | 7 |
Transportation | 3 |
Distribution Services | 2 |
Operationeel
Director/Board Member | 36 |
Corporate Officer/Principal | 15 |
Chairman | 13 |
Chief Executive Officer | 7 |
Private Equity Investor | 6 |
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