Oorsprong van het eerstegraads netwerk van Juan Pablo Mon
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Tarjeta Naranja SA
 Tarjeta Naranja SA Finance/Rental/LeasingFinance Tarjeta Naranja SA provides credit card services. The company was founded in 1985 and is headquartered in Córdoba, Argentina.
14
| Subsidiary | Finance/Rental/Leasing | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Pablo Mon via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco de Galicia y Buenos Aires SA
 Banco de Galicia y Buenos Aires SA Major BanksFinance Banco de Galicia y Buenos Aires SA engages in the provision of banking services. It operates through the following segments: Wholesale Banking, Retail Banking, and Financial Banking. The Wholesale Banking segment includes advisory services in corporate and financial matters, as well as the management of assets and financing to large clients. The Retail Banking segment comprises granting of financing and other credit products as well as the collection of deposits of natural persons. The Financial Banking segment refers to the operations with public securities of the bank, the granting of leases financial advice, corporate merger advice, and loan origination services syndicated. The company was founded on November 21, 1905 and is headquartered in Buenos Aires, Argentina. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| GRUPO FINANCIERO GALICIA S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member | |
Arcor SAIC
 Arcor SAIC Food: Major DiversifiedConsumer Non-Durables Arcor SAIC produces and packages confectionery and canned foods. It offers canned vegetables, beverage mixes, sauces, condiments and preserves. The company was founded on July 5, 1951 and is headquartered in Buenos Aires, Argentina. | Food: Major Diversified | Director/Board Member | |
IDEA (Argentina)
 IDEA (Argentina) Packaged SoftwareTechnology Services Part of NLynx Technologies, Inc., IDEA (Argentina) is an Argentinean company that organizes annual meetings to transform ideas into action, highlighting the most important themes and trends of the present and near future. The company is based in Buenos Aires, Argentina. The company also offers digital learning programs for self-paced learning. IDEA (Argentina was acquired by NLynx Technologies, Inc. on July 22, 1998. | Packaged Software | Director/Board Member | |
Sudamericana Holding SA
 Sudamericana Holding SA Life/Health InsuranceFinance Sudamericana Holding SA is a holding company. It offers life, retirement, and property and casualty insurance products through its subsidiaries. The company was founded on June 17, 1994 and is headquartered in Buenos Aires, Argentina. | Life/Health Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
EBA Holding SA
 EBA Holding SA MiscellaneousMiscellaneous EBA Holding SA operates as a holding company with interests in the financial services sector. The company serves small and mid sized companies. EBA Holding is headquartered in Buenos Aires, Argentina | Miscellaneous | Corporate Officer/Principal | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree | |
Argenclear SA
 Argenclear SA Investment Banks/BrokersFinance Argenclear SA is a private company based in Buenos Aires, Argentina. | Investment Banks/Brokers | Director/Board Member | |
| National University of Cordoba | College/University | Graduate Degree | |
Compañía Financiera Argentina SA
 Compañía Financiera Argentina SA Regional BanksFinance Compañía Financiera Argentina SA provides commercial banking services. Its service portfolio includes personal loans, credit cards, debit cards, term deposit, savings account, health insurance, and personal accidental insurance. The company was founded in 1982 and is headquartered in Buenos Aires, Argentina | Regional Banks | Director/Board Member Chairman | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
Sociedad de Bolsas SA
 Sociedad de Bolsas SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad de Bolsas SA is a Spanish company that provides securities brokerage services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Chairman | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Tarjetas Cuyanas SA
 Tarjetas Cuyanas SA Regional BanksFinance Tarjetas Cuyanas SA operates as a regional credit card company. It offers automatic debit, insurance, shows, purchase plans, loan request, cima magazine, advance and withdrawals. The company was founded in 1996 and is headquartered in Mendoza, Argentina. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Tarjetas Regionales SA
 Tarjetas Regionales SA Finance/Rental/LeasingFinance Tarjetas Regionales SA is a financing and investing company. It is engaged in holding investments in the entities issuing credit cards. The company was founded on September 23, 1997 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Universidad Tecnológica Nacional | College/University | Undergraduate Degree | |
Galicia Seguros SAU
 Galicia Seguros SAU Multi-Line InsuranceFinance Part of Grupo Financiero Galicia SA, Galicia Seguros SAU is an Argentinean company that provides personal and property insurance services. The company is based in Caba, Argentina. Sebastian Gutierrez has been the CEO of the company since 2021. | Multi-Line Insurance | Chief Executive Officer | |
Tarjetas del Mar SA
 Tarjetas del Mar SA Regional BanksFinance Tarjetas del Mar SA provides banking services. The company is headquartered in Mar del Plata, Argentina. | Regional Banks | Director/Board Member | |
| Santa Ofelia SA | Director/Board Member | ||
Cobranzas Regionales SA
 Cobranzas Regionales SA Miscellaneous Commercial ServicesCommercial Services Cobranzas Regionales SA provide collection management to regional credit cards, with the latest technology. The firm also provides integral collection management, data collection, technoly sistem and strategic advice services. The Company is headquartered in Cordoba, Argentina. | Miscellaneous Commercial Services | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree | |
| Stanford Graduate School of Business | College/University | Graduate Degree | |
Inviu SAU
 Inviu SAU Investment Banks/BrokersFinance Part of Grupo Financiero Galicia SA, INVIU SAU is an Argentinean company that offers investment advice and information to help clients make smart investment decisions. The company is based in Buenos Aires, Argentina. INVIU SAU provides a 100%% online platform for clients to open accounts and start investing. The company emphasizes safe investments and intelligent savings, and aims to help clients reach their full economic potential. The company was founded in 1986. Ignacio Sagués has been the CEO of the company since 2020. | Investment Banks/Brokers | Consultant / Advisor | |
Lendingfront, Inc.
 Lendingfront, Inc. Packaged SoftwareTechnology Services Lendingfront, Inc. engages in lending and loan management process. It specializes in technology, business lending, risk management, credit analytics, loan management, monitoring and big data. The company was founded Jorge Sun and Dario Vergara in 2014 and is headquartered in New York, NY. | Packaged Software | Corporate Officer/Principal | |
| Asociación De Bancos Argentinos | Chairman | ||
| Kalei Ventures (AR) | Private Equity Investor | ||
| Naranja Digital CIA Financiera SAU | Director/Board Member | ||
Osana Salud
 Osana Salud Packaged SoftwareTechnology Services Osana Salud develops API-connected infrastructure to assist the healthcare industry. The company is based in Buenos Aires, Argentina. | Packaged Software | Consultant / Advisor | |
Nilus Global LLC
 Nilus Global LLC Information Technology ServicesTechnology Services Nilus Global LLC develops technology to reduce the cost of living for low-income individuals. The Argentinean company achieves this through disintermediation, rescuing products at risk of waste, and organizing community purchasing groups. | Information Technology Services | Consultant / Advisor | |
Boost Capital Partners Ltd.
 Boost Capital Partners Ltd. Investment ManagersFinance Boost Capital Partners Ltd (Boost Capital Partners) is a venture capital firm founded in 2021 by Alvaro Alvarez Del Rio. The firm is headquartered in United Kingdom. | Investment Managers | Private Equity Investor | |
| El Benteveo SA | Director/Board Member | ||
| Fundación Banco de Galicia y Buenos Aires SA | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Argentinië | 29 |
| Verenigde Staten | 4 |
| Spanje | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 9 |
| Technology Services | 5 |
| Consumer Non-Durables | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 41 |
| Corporate Officer/Principal | 8 |
| Chairman | 8 |
| Undergraduate Degree | 8 |
| Chief Executive Officer | 6 |
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