Pedro Manuel Francisco da Silva Dias
Compliance Officer chez BANCO COMERCIAL PORTUGUÊS, S.A.
Provenance du réseau au premier degré de Pedro Manuel Francisco da Silva Dias
Entité | Type d'entité | Industrie | |
---|---|---|---|
Public Company | Major Banks | 71 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Pedro Manuel Francisco da Silva Dias via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
PHAROL, SGPS S.A. | Wireless Telecommunications | José Guilherme Xavier de Basto Thomaz de Mello Paes de Vasconcellos João José B. da Fonseca Lopes Raimundo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Caixa Geral de Depósitos SA
Caixa Geral de Depósitos SA Major BanksFinance Caixa Geral de Depósitos SA engages in the provision of commercial banking services. The company offers savings, checking, and deposit accounts, personal and business loans, mortgages, credit card issuing, corporate financing, life insurance, and pension funds. It offers financial advisory, online stock broking, and portfolio management. The company was founded on April 10, 1876 and is headquartered in Lisbon, Portugal. | Major Banks | Carlos Jorge Ramalho dos Santos Ferreira Paulo José de Ribeiro Moita de Macedo João Nuno de Oliveira Jorge Palma | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Corporate Officer/Principal |
EDP - ENERGIAS DE PORTUGAL, S.A. | Electric Utilities | Vasco Maria Guimarães José de Mello Carlos Jorge Ramalho dos Santos Ferreira | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal |
IM Gestão de Ativos SGFI SA
IM Gestão de Ativos SGFI SA Investment ManagersFinance IM Gestão de Ativos SGFI SA (IMGA) is the wholly-owned Portuguese fund management subsidiary of Corretaje e Informacion Monetaria y de Devisas SA in Spain.^ Established in 1989 as AF Investimentos-Fundos Imobiliários, SA, the firm changed their name to Millennium BCP Gestão de Fundos de Investimento SA in 2004 and became IM Gestão de Ativos SGFI SA in 2015. ^ IMGA is based in Lisbon and provides private and institutional clients with a range of mutual and real estate funds. | Investment Managers | President President Director/Board Member Chief Executive Officer Head of Government | |
BANCO DE SABADELL, S.A. | Major Banks | Chairman Director/Board Member Director/Board Member | |
INTERCEMENT PORTUGAL, S.A. | Construction Materials | Francisco José Queiroz de Barros de Lacerda Pedro Maria Calaínho Teixeira Duarte João José B. da Fonseca Lopes Raimundo | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
BANK MILLENNIUM S.A. | Regional Banks | Francisco José Queiroz de Barros de Lacerda Vasco Maria Guimarães José de Mello Carlos Jorge Ramalho dos Santos Ferreira Luis Maria França de Castro Pereira Coutinho Paulo José de Ribeiro Moita de Macedo Maria Jose H. B. de Matos de Campos Miguel de Campos Pereira de Bragança | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Mundial Confianca Companhia de Seguros SA | Carlos Jorge Ramalho dos Santos Ferreira | Chairman Director/Board Member Chairman | |
Médis-Companhia Portuguesa de Seguros de Saúde SA
Médis-Companhia Portuguesa de Seguros de Saúde SA Life/Health InsuranceFinance Part of ageas SA/NV, Médis-Companhia Portuguesa de Seguros de Saúde SA is a Portuguese healthcare insurance company. The private company is based in Lisbon, Portugal. Médis-Companhia Portuguesa de Seguros de Saúde provides healthcare insurance services for individuals and families, allowing them to simulate and find the best conditions for their needs. | Life/Health Insurance | Carlos Jorge Ramalho dos Santos Ferreira | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
GALP ENERGIA, SGPS, S.A. | Integrated Oil | Director/Board Member Chairman Director/Board Member | |
ActivoBank Portugal SA
ActivoBank Portugal SA Investment ManagersFinance Part of Banco Comercial Português SA, ActivoBank Portugal SA is a Portuguese company that provides online financial services and investment advice. The private company is based in Lisbon, Portugal. ActivoBank Portugal was acquired by Banco de Sabadell SA on October 23, 2002 for $48.37 million. | Investment Managers | José Guilherme Xavier de Basto Luis Maria França de Castro Pereira Coutinho | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member |
SIBS - SGPS SA
SIBS - SGPS SA Financial ConglomeratesFinance SIBS SGPS SA is a holding company, which provides financial services. Through its subsidiaries, it offers processing and payment solutions, ATM and point-of-sale management, multi-system card systems, and shared services. The company was founded in 1983 and is headquartered in Lisbon, Portugal | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Ocidental - Companhia Portuguesa de Seguros de Vida SA
Ocidental - Companhia Portuguesa de Seguros de Vida SA Life/Health InsuranceFinance Ocidental Companhia Portuguesa de Seguros de Vida SA provides life insurance services. The company was founded on April 30, 1987 and is headquartered in Oeiras, Portugal. | Life/Health Insurance | Luis Maria França de Castro Pereira Coutinho | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Santander Totta SGPS SA
Santander Totta SGPS SA Financial ConglomeratesFinance Santander Totta SGPS SA operates as a holding company. The company is headquartered in Lisbon, Portugal. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Banco Santander Totta SA
Banco Santander Totta SA Major BanksFinance Banco Santander Totta SA is a holding company engaged in the provision of commercial banking and financial services to corporate and individual clients. It offers savings and deposit accounts, mortgages, business loans, personal loans, financing, and insurance. It also provides investment fund management, portfolio management, and financial advisory services. The company was founded in 1843 and is headquartered in Lisbon, Portugal. | Major Banks | João José B. da Fonseca Lopes Raimundo | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
INSEAD | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
Universidade Técnica de Lisboa | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
ISCTE-Instituto Universitário de Lisboa | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Universidade Nova de Lisboa | College/University | António Luís Guerra Nunes Mexia | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree |
University of Porto | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Portuguese Catholic University | College/University | Francisco José Queiroz de Barros de Lacerda Pedro Maria Calaínho Teixeira Duarte Thomaz de Mello Paes de Vasconcellos João José B. da Fonseca Lopes Raimundo Luis Maria França de Castro Pereira Coutinho Miguel de Campos Pereira de Bragança Maria da C. M. S. de O. Callé Lucas | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
Banco de Investimento Imobiliário SA
Banco de Investimento Imobiliário SA Investment Banks/BrokersFinance Part of Banco Comercial Português SA, Banco de Investimento Imobiliário SA is an investment bank. The private company is based in Lisbon, Portugal. | Investment Banks/Brokers | Director/Board Member Chairman Chairman Chairman Chairman Director/Board Member | |
University of Lisbon | College/University | Carlos Jorge Ramalho dos Santos Ferreira Jorge Manuel Baptista Magalhães Correia António Vítor Martins Monteiro Acácio Jaime Liberado Mota Piloto Maria Leonor Couceiro Pizarro Beleza António Henriques de Pinho Cardão António Manuel Costeira Faustino | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Director/Board Member Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree |
EDP RENOVÁVEIS, S.A. | Alternative Power Generation | Francisco José Queiroz de Barros de Lacerda António Luís Guerra Nunes Mexia João José B. da Fonseca Lopes Raimundo | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
CISF - Banco de Investimento SA
CISF - Banco de Investimento SA Investment Banks/BrokersFinance CISF - Banco de Investimento SA provides securities brokerage services. | Investment Banks/Brokers | Francisco José Queiroz de Barros de Lacerda | Director/Board Member Director/Board Member Treasurer |
Banco Comercial Português SA (Broker)
Banco Comercial Português SA (Broker) Investment Banks/BrokersFinance Banco Comercial Português SA (Broker) (BCP-Broker) is the brokerage division of Banco Comercial Português SA. The firm is headquartered in Oieras, Portugal. BCP-Broker provides brokerage services to their clients. | Investment Banks/Brokers | Francisco José Queiroz de Barros de Lacerda Vasco Maria Guimarães José de Mello | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
Banque Privée BCP (Suisse) SA
Banque Privée BCP (Suisse) SA Regional BanksFinance Banque Privée BCP SA provides private banking services to individual and institutional clients. It offers advisory, discretionary management, and execution services. The firm also offers deposits and other cash management, equity and equity funds, bonds and bond funds, commodities, and foreign exchange. The company is headquartered in Geneva, Switzerland. | Regional Banks | Luis Maria França de Castro Pereira Coutinho João Nuno de Oliveira Jorge Palma | Chairman Chairman Chairman Director/Board Member Director/Board Member |
Fundação-Millennium BCP
Fundação-Millennium BCP Regional BanksFinance Fundação-Millennium BCP is engaged in private banking services. The company was founded in June 1985 and is headquartered in Lisbon, Portugal. | Regional Banks | Pedro Maria Calaínho Teixeira Duarte Carlos Jorge Ramalho dos Santos Ferreira António Luís Guerra Nunes Mexia Luis Maria França de Castro Pereira Coutinho Paulo José de Ribeiro Moita de Macedo António Vítor Martins Monteiro António Henriques de Pinho Cardão Miguel de Campos Pereira de Bragança | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Millennium BCP Participações SGPS | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Millennium bcp - Prestacaode Serviços ACE | Carlos Jorge Ramalho dos Santos Ferreira Luis Maria França de Castro Pereira Coutinho | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
Banco Caixa Geral Angola SA
Banco Caixa Geral Angola SA Regional BanksFinance Banco Caixa Geral Angola SA provides banking services. Its services include savings, internet banking, loans, money transfers, and foreign exchange operations. The company was founded on July 1, 2002 and is headquartered in Luanda, Angola. | Regional Banks | João Nuno de Oliveira Jorge Palma | Director/Board Member Director/Board Member Corporate Officer/Principal |
Millenniumbcp Ageas Grupo Segurador SGPS SA
Millenniumbcp Ageas Grupo Segurador SGPS SA Multi-Line InsuranceFinance Millenniumbcp Ageas Grupo Segurador SGPS SA participates in other companies with interests in insurance services. The company was founded on September 28, 2004 and is headquartered in Oeiras, Portugal. | Multi-Line Insurance | João José B. da Fonseca Lopes Raimundo Luis Maria França de Castro Pereira Coutinho | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Banco Privado Atlântico–Europa SA
Banco Privado Atlântico–Europa SA Packaged SoftwareTechnology Services Part of Atlântico Europa SGPS SA, Banco Privado Atlântico-Europa SA is a Portuguese Lisbon-based company founded by Carlos José da Silva. The private company operates as a mobile application that provides financial, mortgage and banking services. | Packaged Software | Corporate Officer/Principal Founder Chairman Chief Executive Officer | |
Associação de Empresas Emitentes de Valores Cotados em | Francisco José Queiroz de Barros de Lacerda Vasco Maria Guimarães José de Mello | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Instituto Portugues de Corporate Governance
Instituto Portugues de Corporate Governance Miscellaneous Commercial ServicesCommercial Services Instituto Portugues de Corporate Governance promotes good corporate governance practices for economic efficiency, sustainable growth, and financial stability. The private company is based in Lisbon, Portugal. The Portuguese company offers an advanced program for non-executive directors in Lisbon, Portugal, with a knowledge assessment test based on a case study at the end of the program. The company was founded by António Fernando Melo Martins da Costa, and the CEO is António Sarmento Gomes Mota. | Miscellaneous Commercial Services | Acácio Jaime Liberado Mota Piloto | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member |
SIBS-Forward Payment Solutions SA
SIBS-Forward Payment Solutions SA Regional BanksFinance Part of SIBS - SGPS SA, SIBS-Forward Payment Solutions SA is a Portuguese company that provides payment solutions to merchants, both online and in physical stores. The private company is based in Lisbon, Portugal and was founded in 2000. The company offers innovative products and services in the area of production and customization of bank and commercial cards, developed with the latest and most advanced technologies on the market. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
BIM - Banco Internacional de Moçambique SA
BIM - Banco Internacional de Moçambique SA Regional BanksFinance BIM - Banco Internacional de Moçambique SA provides banking and financial products and services. The company is headquartered in Maputo, Mozambique. | Regional Banks | João Nuno de Oliveira Jorge Palma | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Millennium Bank SA
Millennium Bank SA Regional BanksFinance Part of Piraeus Financial Holdings SA, Millennium Bank SA is a commercial bank. The private company is based in Athens, Greece. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Novo Banco SA
Novo Banco SA Major BanksFinance Novo Banco SA provides commercial banking services. It products include accounts, debit, credit and prepaid cards, payments, savings, investment funds, credit services, real estate, and insurance services. The company was founded on August 3, 2014 and is headquartered in Lisbon, Portugal. | Major Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
BCP África, SGPS Lda. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Banco Millennium Atlântico SA
Banco Millennium Atlântico SA Regional BanksFinance Banco Millennium Atlântico SA provides banking services. Its services include banking accounts, loans, term deposits, insurances, and payment solutions. The company was founded in 2006 and is headquartered in Luanda, Angola. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Banco ActivoBank SA
Banco ActivoBank SA Regional BanksFinance Banco ActivoBank SA provides banking services. It provides investment services, including the reception and transmission of orders on behalf of others. The company is headquartered in Lisbon, Portugal. | Regional Banks | Chairman Chairman Chairman Director/Board Member | |
Banco Internacional De Moçambique SA | Director/Board Member Director/Board Member Director/Board Member | ||
Bcp Participaçoes | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
Portugal | 39 |
Espagne | 3 |
Pologne | 2 |
France | 2 |
Suisse | 2 |
Sectorielle
Finance | 30 |
Consumer Services | 8 |
Utilities | 3 |
Communications | 2 |
Non-Energy Minerals | 2 |
Opérationnelle
Director/Board Member | 539 |
Chairman | 201 |
Corporate Officer/Principal | 170 |
Undergraduate Degree | 48 |
Graduate Degree | 40 |
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