Oorsprong van het eerstegraads netwerk van Pablo Maria León Castro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
12
| Holding Company | Major Banks | 12 |
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.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pablo Maria León Castro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GRUPO FINANCIERO GALICIA S.A. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
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 Director/Board Member Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Stanford Graduate School of Business | College/University | Graduate Degree Graduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
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 | |
| Kalei Ventures (AR) | Private Equity Investor | ||
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 | |
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 | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
StoneX Securities SA
 StoneX Securities SA Investment Banks/BrokersFinance Part of StoneX Group, Inc., StoneX Securities SA is an Argentinean company that offers risk management services and commodities trading through their IRMP® platform. The company is based in Buenos Aires, Argentina. The company also offers investment funds through their Gainvest I platform in Argentina. Juan Pablo Rechter has been the CEO of the company since 2008. StoneX Securities was acquired by StoneX Group, Inc. on April 07, 2009 for $1.70 million. | Investment Banks/Brokers | Analyst-Equity | |
Price waterhouse & Co. SRL
 Price waterhouse & Co. SRL Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Price waterhouse & Co. SRL is an Argentinean company that provides accounting services. The company is based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Universidad Austral | College/University | Graduate Degree | |
Galicia Warrants SA
 Galicia Warrants SA Financial ConglomeratesFinance Galicia Warrants SA provides investment services. It operates as a business company that grants warrants and certificates of deposit to customers in the agriculture and livestock sector. The company was founded in April 1993 and is headquartered in San Miguel, Argentina. | Financial Conglomerates | Director/Board Member | |
| Babson College | College/University | Graduate Degree | |
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 | |
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 | |
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 | Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree | |
Capital Markets Argentina SA
 Capital Markets Argentina SA Investment Banks/BrokersFinance Capital Markets Argentina SA (CMA) is an independent broker/dealer headquartered in Buenos Aires, Argentina. The firm was founded by Pablo Cairoli in 1991. CMA provides a full spectrum of brokerage services to individual and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
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 |
Statistieken
Internationaal
| Argentinië | 21 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 9 |
| Technology Services | 5 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 17 |
| Graduate Degree | 6 |
| Corporate Officer/Principal | 6 |
| Analyst-Equity | 5 |
| Undergraduate Degree | 5 |
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