Matías Sebastián Kulfas
Directeur/Membre du Conseil chez Banco de la Nacion Argentina
Provenance du réseau au premier degré de Matías Sebastián Kulfas
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Government of Argentina
41
| Government | Sovereign | 41 |
Banco de la Nacion Argentina
 Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina.
12
| Government | General Government | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Matías Sebastián Kulfas via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Universidad de Buenos Aires | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Facultad Latinoamericana De Ciencias Sociales Sede Argentina | College/University | Graduate Degree Graduate Degree | |
| Universidad Nacional De Río Cuarto | College/University | Undergraduate Degree | |
M&S Consultores
 M&S Consultores Miscellaneous Commercial ServicesCommercial Services M&S Consultores provides analysis and advice for business planning decisions. The private company is based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fédération Internationale de Football Association
 Fédération Internationale de Football Association Movies/EntertainmentConsumer Services Fédération Internationale de Football Association operates international governing body of the football sport. It conducts football competitions and provides statistics services. It also offers news, national associations, competitions, results, fixtures, development, organisation, world rankings, statistics, the international football association board, history, laws of the game, futsal, publications, downloads and contact details. The company was founded in 1904 and is headquartered in Zurich, Switzerland. | Movies/Entertainment | Chairman | |
| City of Buenos Aires (Argentina) | Municipality | Corporate Officer/Principal | |
| Quilmes Atlético Club | President | ||
The Financial Action Task Force
 The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Miscellaneous Commercial Services | President | |
| Centro Latinoamericano De Administracion Para El Desarrollo | President | ||
| Universidad Nacional De Lomas De Zamora | College/University | Graduate Degree | |
| Inter-American Commission On Human Rights | Corporate Officer/Principal | ||
| Province of Buenos Aires (Argentina) | Province/State | Corporate Officer/Principal | |
| BANCO MACRO S.A. | Major Banks | Director/Board Member | |
| Universidade Federal Fluminense | College/University | Graduate Degree | |
| Nación Factoring SA | President | ||
Garantizar Sociedad de Garantia Reciproca
 Garantizar Sociedad de Garantia Reciproca General GovernmentGovernment Garantizar Sociedad de Garantia Reciproca is an Argentinean company that facilitates access to credit for small and medium-sized enterprises. The private company is based in Argentina. The company is the leading SGR in the country with 25 years of experience. | General Government | Corporate Officer/Principal | |
| Nacion Fideicomisos SA | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Universidad Nacional del Sur | College/University | Undergraduate Degree | |
| Cia de Reaseguros SA | President | ||
| Nación Reaseguros SA | President | ||
| Nación Leasing SA | President | ||
| METROGAS S.A. | Gas Distributors | Director/Board Member |
Statistiques
Internationale
| Argentine | 15 |
| Panama | 2 |
| Suisse | 2 |
| France | 2 |
| Vénézuela | 2 |
Sectorielle
| Consumer Services | 8 |
| Government | 4 |
| Finance | 3 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Minister of Government | 39 |
| Director/Board Member | 13 |
| Corporate Officer/Principal | 10 |
| President | 8 |
| Graduate Degree | 6 |
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