Oorsprong van het eerstegraads netwerk van Pablo Siva Diaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Nexus Chile SpA
 Nexus Chile SpA Regional BanksFinance Part of Nexus Chile Health LLC, Nexus Chile SpA is a company based in Santiago, Chile. The CEOs are Francisca Raffo Budge, Eduardo Sanchez Wrighton. The Chilean company was founded in 1997.
8
| Subsidiary | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pablo Siva Diaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Operadora de Tarjetas de Credito Nexus SA
 Operadora de Tarjetas de Credito Nexus SA Finance/Rental/LeasingFinance Operadora De Tarjetas De Credito Nexus SA engages in the management, operation, and issuance of credit cards. The firm specializes in the processing of credit cards for financial entities. The company was founded on February 7, 1997 and is headquartered in Santiago, Chile. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree | |
| University of California, Los Angeles | College/University | Masters Business Admin | |
Aurum Producciones SA
 Aurum Producciones SA Movies/EntertainmentConsumer Services Aurum Producciones SA distributes motion pictures. It distributes movies in different media, such as theatrical release, video, DVD, and television. The company has distributed more than 300 American and Spanish movies, including the trilogy of The Lord of the Rings, Mindhunters, The Phantom of the Opera, H6: Diario de un Asesino, The Passion of the Christ, and Possession. Aurum Producciones was founded in 1995 and is headquartered in Madrid, Spain. | Movies/Entertainment | Director/Board Member | |
| Santander Asset Management Chile SA | Director/Board Member | ||
| Bansa Santander SA | Director/Board Member | ||
Santander SA Sociedad Securitizadora
 Santander SA Sociedad Securitizadora Major BanksFinance Santander SA Sociedad Securitizadora provides banking services. Its services include current accounts, savings, and term deposits, personal and mortgage loans, debit and credit cards, investment products, such as mutual funds and structured notes, factoring and payroll services, and electronic banking services. The company was incorporated on September 29, 1997 and is headquartered in Santiago, Chile. | Major Banks | President | |
Santander Factoring SA
 Santander Factoring SA Real Estate DevelopmentFinance Part of Banco Santander SA, Santander Factoring SA is a company that provides real estate agency and management services. Santander Factoring SA is based in Santiago, Chile. | Real Estate Development | President | |
| SANTANDER CHILE HOLDING SA | Financial Conglomerates | Chief Executive Officer | |
Santander Inversiones Ltda.
 Santander Inversiones Ltda. Financial ConglomeratesFinance Part of Banco Santander SA, Santander Inversiones Ltda. The company is based in Santiago, Chile. operates as a holding Chilean company. The CEO of the company is Raimundo Monge Zegers. | Financial Conglomerates | Chief Executive Officer | |
| Grupo Santander Chile | Corporate Officer/Principal | ||
Teatinos Siglo XXI Inversiones Ltda.
 Teatinos Siglo XXI Inversiones Ltda. MiscellaneousMiscellaneous Teatinos Siglo XXI Inversiones Ltda. operates as a holding company. It engages in investments on financial companies. The company is headquartered in Chile. | Miscellaneous | Chief Executive Officer | |
| BANCO DE CRÉDITO E INVERSIONES | Major Banks | Comptroller/Controller/Auditor |
Statistieken
Internationaal
| Chili | 12 |
| Verenigde Staten | 2 |
| Spanje | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 4 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 11 |
| Chief Executive Officer | 6 |
| President | 2 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
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