Juan Pablo Díaz Cumsille
Chairman bij LEASING TOTAL SA
Oorsprong van het eerstegraads netwerk van Juan Pablo Díaz Cumsille
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 13 | |
| Private Company | Financial Conglomerates | 10 | |
Servicios Financieros Progreso SA
 Servicios Financieros Progreso SA Investment ManagersFinance Servicios Financieros Progreso SA is an advisory company. It is engaged in providing investment, factoring, leasing, leaseback, financing and real estate advisory services. The company was founded on May 12, 1982 and is headquartered in Santiago, Chile.
6
| Subsidiary | Investment Managers | 6 |
Corp Group Banking SA
 Corp Group Banking SA Major BanksFinance Corp Group Banking SA engages in financial investment and shareholding activities. The company focuses on the financial services sector. The company was founded on April 13, 1998 and is headquartered in Las Condes, Chile.
4
| Subsidiary | Major Banks | 4 |
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.
1
| Private Company | Movies/Entertainment | 1 |
Corp. Group Inmobiliaria SA
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Pablo Díaz Cumsille via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TOTALENERGIES SE | Integrated Oil | Corporate Officer/Principal | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
Inversiones Invernadic SA
 Inversiones Invernadic SA Financial ConglomeratesFinance Inversiones Invernadic SA provides investment services. The private company is based in Lima, Peru. | Financial Conglomerates | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
VTR GlobalCom SpA
 VTR GlobalCom SpA Cable/Satellite TVConsumer Services VTR GlobalCom SpA operates cable television network. It offers broadband internet, pay-to-view television, telephony services in 49 cities in Chile. The company also offers these services in an integrated package under the brand names Triple Pack Light, Triple Pack Gold and Triple Pack Clásico. VTR GlobalCom was founded in 1928 and is headquartered in Las Condes, Chile. | Cable/Satellite TV | Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Chief Operating Officer | |
Ernst & Young Chile Ltda.
 Ernst & Young Chile Ltda. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Chile Ltda. The private company is based in Santiago, Chile. is a Chilean company that provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
| The University of Chicago | College/University | Graduate Degree Masters Business Admin | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree | |
| University of Chile | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Katholieke Universiteit Leuven | College/University | Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Compliance Officer | |
| University of Esan | College/University | Graduate Degree | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Comptroller/Controller/Auditor | |
Mayorsa SA
 Mayorsa SA Food RetailRetail Trade Part of SMU SA, Mayorsa SA is a grocery store operator. The private company is based in Lima, Peru. Mayorsa was acquired by Cabrero e Hijos SA on April 08, 2007. | Food Retail | Director/Board Member | |
| SMU S.A. | Food Retail | Chairman | |
Compañía de Seguros Confuturo SA
 Compañía de Seguros Confuturo SA Life/Health InsuranceFinance Compania de Seguros Corpvida SA provides life insurance services. It offers products for individual and group insurance coverage for death, health, and mortgage. The company has branch offices in Santiago, Iquique, Antofagasta, La Serena, Viña del Mar, Rancagua, Talca, Concepción, Osorno, Puerto Montt, and Punta Arenas. It operates as a joint venture of MassMutual Financial Group and the Chilean financial services company Corp Group. The company was founded in 1989 and is headquartered in Santiago, Chile. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Universidad Gabriela Mistral | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Corporate Officer/Principal | |
| Universidad Católica de Santa María | College/University | Undergraduate Degree | |
| Inversiones SH Seis Ltda. | Director/Board Member | ||
The Latin American & Caribbean Economic Association, Inc.
 The Latin American & Caribbean Economic Association, Inc. Miscellaneous Commercial ServicesCommercial Services The Latin American & Caribbean Economic Association operates as an international association of economists. It aims to encourage greater professional interaction and foster increased dialogue among researchers and practitioners whose work focuses on the economies of Latin America and the Caribbean. The company was founded in July 1992 and is headquartered in Bronx, NY. | Miscellaneous Commercial Services | President | |
| Sociedad de Fomento Fabril | Corporate Officer/Principal Director/Board Member | ||
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The private company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | Corporate Officer/Principal | |
Smu Corp. SA
 Smu Corp. SA Regional BanksFinance Smu Corp. SA provides commercial banking services. Its service portfolio includes issuing, operating, and managing credit cards specially for retail clients. The company is headquartered in Las Condes, Chile. | Regional Banks | Chairman Director/Board Member | |
Inversiones CorpGroup Interhold Ltda.
 Inversiones CorpGroup Interhold Ltda. Multi-Line InsuranceFinance Inversiones CorpGroup Interhold Ltda. provides life and health insurance. The company is headquartered in Santiago, Chile. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Telmex Chile SA
 Telmex Chile SA Specialty TelecommunicationsCommunications Part of Carso Global Telecom SAB de CV, Telmex Chile SA is a Chilean company that provides communication services. The private company is based in Coquimbo, Chile. | Specialty Telecommunications | Director/Board Member | |
VivoCorp SA
 VivoCorp SA Real Estate DevelopmentFinance VivoCorp SA engages in the provision of real estate development services. The firm specializes in the generation, search, and structuring of real estate projects, as well as the development, construction, and commercialization of shopping malls. It also manages and operates commercial premises. The company was founded on April 16, 2009 and is headquartered in Santiago, Chile. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Jai Level Confecciones | Corporate Officer/Principal | ||
Holding Del Pacifico SA
 Holding Del Pacifico SA Miscellaneous Commercial ServicesCommercial Services Holding Del Pacifico SA provides management services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Inversiones Diaz Cumsille Ltda
 Inversiones Diaz Cumsille Ltda Financial ConglomeratesFinance Inversiones Diaz Cumsille Ltda provides investment services. The company is headquartered in Recoleta, Chile. | Financial Conglomerates | Corporate Officer/Principal | |
| PROFUTURO AFP S.A. | Investment Managers | Corporate Officer/Principal | |
Administradora E Inmobiliaria Edificios SA
 Administradora E Inmobiliaria Edificios SA Real Estate DevelopmentFinance Administradora E Inmobiliaria Edificios SA provides real estate property management services. The company is headquartered in Las Condes, Chile. | Real Estate Development | Chief Executive Officer | |
| Corp. Corretora De Seguros Ltda. | Director/Board Member | ||
Bosques Amazonicos SA
 Bosques Amazonicos SA Forest ProductsNon-Energy Minerals Bosques Amazonicos SA engages in the development and commercialization of forestry and environmental assets. The company was founded by Jorge Gil Cantuarias Falconi on June 1, 2004 and is headquartered in Lima, Peru. | Forest Products | Director/Board Member | |
| Unired SA (Chile) | Director/Board Member | ||
| Women Corporate Directors Chile | Director/Board Member | ||
| Unicard SA | Director/Board Member | ||
| Inter Online Trading Group, Inc. | Corporate Officer/Principal | ||
| Corp. Group Financial Sa | Director/Board Member | ||
| Fundación Corpartes | Director/Board Member | ||
| Conexa Financial Group | Director/Board Member |
Statistieken
Internationaal
| Chili | 25 |
| Peru | 15 |
| Verenigde Staten | 4 |
| Brazilië | 3 |
| Frankrijk | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Retail Trade | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 66 |
| Corporate Officer/Principal | 24 |
| Undergraduate Degree | 10 |
| Chairman | 8 |
| Independent Dir/Board Member | 8 |
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