Provenance du réseau au premier degré de Jorge Cruz Díaz
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi.
3
| Subsidiary | Financial Conglomerates | 3 |
Emprende Microfinanzas SA
2
| Subsidiary | 2 | |
Administradora de Fondos de Cesantía de Chile SA
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jorge Cruz Díaz via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Microfinanzas Puerto Rico | Director/Board Member Director/Board Member | ||
| Contigo Microfinanzas | Director/Board Member Director/Board Member | ||
| BBVA | Major Banks | Human Resources Officer Human Resources Officer | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree | |
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | Regional Banks | Director/Board Member Director/Board Member | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
GTD Manquehue SA
 GTD Manquehue SA Cable/Satellite TVConsumer Services GTD Manquehue SA provides cable television and internet services. Its services include pay television, pay-per-view programming and internet through cable services. The firm also offers digital television services and NET Digital. The company has offices in Huechuraba, Vitacura, Providencia, La Florida, Moneda and Lo Barnechea. GTD Manquehue was founded in 2005 and is headquartered in Santiago, Chile. | Cable/Satellite TV | Director/Board Member | |
Bbva International Investment Corp.
 Bbva International Investment Corp. Financial ConglomeratesFinance BBVA International Investment Corp. provides investment services. The private company is based in San Juan, Puerto Rico. | Financial Conglomerates | President | |
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member | |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Chief Executive Officer | |
Finanzia Banco de Crédito SA
 Finanzia Banco de Crédito SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Finanzia Banco de Crédito SA is a Spanish Madrid-based company that provides commercial financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Argentaria | Corporate Officer/Principal | ||
BBVA Securities of Puerto Rico, Inc.
 BBVA Securities of Puerto Rico, Inc. Investment Banks/BrokersFinance Part of OFG Bancorp, BBVA Securities of Puerto Rico, Inc. is a Puerto Rican company that provides securities brokerage services. The company is based in San Juan, Puerto Rico. | Investment Banks/Brokers | Director/Board Member | |
| Universidad Autónoma de Madrid | College/University | Graduate Degree | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Human Resources Officer | |
| PARQUE ARAUCO S.A. | Real Estate Development | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
EFE Valparaíso SA
 EFE Valparaíso SA Internet Software/ServicesTechnology Services EFE Valparaiso SA is a private company based in Valparaiso, Chile. The Chilean company provides railway services through online. | Internet Software/Services | Corporate Officer/Principal | |
Bolsa de Comercio de Santiago
 Bolsa de Comercio de Santiago Investment Banks/BrokersFinance Part of Bolsa de Comercio de Santiago Bolsa de Valores, the Argentinean company operates a stock exchange. | Investment Banks/Brokers | Chief Executive Officer | |
Proservice SA
 Proservice SA Catalog/Specialty DistributionRetail Trade Proservice SA provides e-Commerce services. The private company is based in Providencia, Chile. | Catalog/Specialty Distribution | Chairman | |
Sociedad Administradora De Fondos De Cesantía De Chile II SA
 Sociedad Administradora De Fondos De Cesantía De Chile II SA Investment ManagersFinance Sociedad Administradora De Fondos De Cesantía De Chile II SA is a funds administrating company. It is engaged in managing Fondo de Cesantía and Fondo de Cesantía Solidario, and granting and administrating benefits. The company was founded on August 23, 2012 and is headquartered in Santiago, Chile. | Investment Managers | Director/Board Member | |
| Empresa de Ferrocarriles Arica-La Paz S.A. | Chairman | ||
Empresa de los Ferrocarriles del Estado
 Empresa de los Ferrocarriles del Estado RailroadsTransportation Empresa de los Ferrocarriles del Estado develops and manages Chile's railway infrastructure. The firm offers freight and passenger transport services. It establishes, promotes, maintains and operates passenger and cargo transport services carried by rail or similar systems. The company was founded in 1884 and is headquartered in Santiago, Chile. | Railroads | Director/Board Member | |
| Sistema de Empresas Públicas | Director/Board Member | ||
| Instituto Libertad | College/University | Director/Board Member | |
| Corredora MCC | Director/Board Member | ||
| VIÑA SAN PEDRO TARAPACÁ S.A. | Beverages: Alcoholic | Director/Board Member | |
| Region of Balearic Islands (Spain) | Province/State | Corporate Officer/Principal |
Statistiques
Internationale
| Chili | 13 |
| Espagne | 8 |
| Pérou | 5 |
| Argentine | 3 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 17 |
| Consumer Services | 9 |
| Technology Services | 2 |
| Retail Trade | 2 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 32 |
| Corporate Officer/Principal | 8 |
| Chairman | 6 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Jorge Cruz Díaz
- Connexions Sociétés
