Ximena Kutscher Taiba
Compliance Officer chez BANCO DE CRÉDITO E INVERSIONES
Provenance du réseau au premier degré de Ximena Kutscher Taiba
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 25 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ximena Kutscher Taiba via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Pontificia Universidad Católica de Chile | College/University | Juan Edgardo Goldenberg Peñafiel | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal |
| University of Chile | College/University | Juan Edgardo Goldenberg Peñafiel | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
Banco de Crédito e Inversiones SA (Miami Branch)
 Banco de Crédito e Inversiones SA (Miami Branch) Regional BanksFinance Banco de Crédito e Inversiones SA provides banking services. It offers a wide range of banking products and services, including time deposits and transactional accounts in major currencies, cash management, online banking, credit lines, foreign trade services, factoring and forfaiting. The company was founded in 1999 and is headquartered in Miami, FL. | Regional Banks | Juan Edgardo Goldenberg Peñafiel | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
BCI Securitizadora SA
 BCI Securitizadora SA Investment ManagersFinance Part of Banco de Credito e Inversiones SA, BCI Securitizadora SA is an asset management company. The private company is based in Las Condes, Chile. | Investment Managers | Chairman Director/Board Member Director/Board Member General Counsel | |
| University of Navarra | College/University | Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
Empresas Juan Yarur SpA
 Empresas Juan Yarur SpA Financial ConglomeratesFinance Empresas Juan Yarur SpA provides financial and management services. Its service portfolio includes leasing, securitization, financing, and investment. The company is headquartered in Santiago, Chile. | Financial Conglomerates | Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
| Bci Asesoría Financiera SA | Chairman Chairman Director/Board Member | ||
Empresas JY SA
 Empresas JY SA Beverages: AlcoholicConsumer Non-Durables Empresas JY SA engages in the provision of non-financial investment solutions. The firm specializes in the retail, health, beauty, services, and agribusiness sectors. The company was founded on June 4, 2013 and is headquartered in Santiago, Chile. | Beverages: Alcoholic | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
City National Bank of Florida
 City National Bank of Florida Major BanksFinance City National Bank of Florida engages in the provision of financial products and services. It offers personal banking, residential mortgages, small business banking, banking services for professionals, corporate banking, leasing and specialty finance, real estate banking, private client group, treasury management, and online services. The company was founded by Leonard L. Abess Sr. and Baron de Hirsch Meyer in 1946 and is headquartered in Miami, FL. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
BCI Factoring SA
 BCI Factoring SA Miscellaneous Commercial ServicesCommercial Services Part of Banco de Credito e Inversiones SA, BCI Factoring SA is a private company that provides financial factoring services. The company is based in Santiago, Chile and was founded in 1994. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
BCI Seguros de Vida SA
 BCI Seguros de Vida SA Multi-Line InsuranceFinance Part of Mutua Madrileña Automovilista SSPF, BCI Seguros de Vida SA is an insurance company based in Santiago, Chile. The Chilean company provides insurance services for individuals and SMEs, with a focus on innovation, quality, excellence, and efficiency, supported by strong technological infrastructure. The private company's insurance products include auto, home, life, health, and travel insurance, which can be purchased 100%% online. The company also offers personal accident insurance, which provides economic support in case of accidental death. The CEO of the company is Matías Gazitúa. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
BCI Seguros Generales SA
 BCI Seguros Generales SA Property/Casualty InsuranceFinance BCI Seguros Generales SA engages in the provision of insurance and reinsurance services. The firm specializes in insure and reinsure the risks of loss or impairment of assets. It offers car, housing, life, travel, and transport insurance solutions. The company was founded on October 24, 1936 and is headquartered in Santiago, Chile. | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Central Bank of Chile | General Government | President Corporate Officer/Principal General Counsel | |
BCI Corredor de Bolsa SA
 BCI Corredor de Bolsa SA Investment Banks/BrokersFinance BCI Corredor de Bolsa SA (BCI) is the brokerage subsidiary of Banco de Credito e Inversiones SA. The firm is headquartered in Santiago, Chile and was founded in 1987. BCI provides brokerage services to their clients. | Investment Banks/Brokers | Director/Board Member Director/Board Member Trading-Equity | |
| Servicios Financieros y Administración de Créditos Comerciales | Director/Board Member Director/Board Member | ||
GTD Grupo Teleductos SA
 GTD Grupo Teleductos SA Major TelecommunicationsCommunications GTD Grupo Teleductos SA provides telecommunication services. Its service portfolio includes data center, connectivity and transmission of voice, data and video, fixed telephony, mobile telephony, Internet protocol and digital telephone, internet services, data storage, and television. The company was founded in 1982 by Juan Manuel Casanueva Préndez, and is headquartered in Santiago, Chile. | Major Telecommunications | Founder Director/Board Member | |
Yrarrázaval, Ruiz-tagle, Goldenberg, Lagos & Silva Abogados L
 Yrarrázaval, Ruiz-tagle, Goldenberg, Lagos & Silva Abogados L Miscellaneous Commercial ServicesCommercial Services Yrarrázaval, Ruiz-tagle, Goldenberg, Lagos & Silva Abogados L is a legal services provider based in Las Condes, Chile. The Chilean company offers legal services to its clients. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Instituto Chileno De Administración Racional De Empresas | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Doctorate Degree Corporate Officer/Principal | |
| CREDICORP LTD. | Major Banks | Director/Board Member Chief Executive Officer | |
Corporación del Patrimonio Cultural de Chile
 Corporación del Patrimonio Cultural de Chile Movies/EntertainmentConsumer Services Corporación del Patrimonio Cultural de Chile is a private company based in Santiago, Chile that was founded in 1994. The Chilean company's focus is on preserving and promoting Chile's cultural heritage. The company's description states that it contains content related to Chile's cultural heritage, and emphasizes the importance of preserving and promoting this heritage. | Movies/Entertainment | Chairman Director/Board Member | |
| CAP S.A. | Steel | Director/Board Member Director/Board Member | |
Citibank (Chile)
 Citibank (Chile) Major BanksFinance Founded in 1916, Citibank (Chile) is a subsidiary of LQ Inversiones Financieras SA and provides banking services. The private company is based in Santiago, Chile. Citibank (Chile was acquired by Banco de Chile SA from Citigroup, Inc. on December 27, 2007. | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
Bolsa Electrónica de Chile Bolsa de Valores
 Bolsa Electrónica de Chile Bolsa de Valores Investment Banks/BrokersFinance Bolsa Electronica de Chile Bolsa de Valores provides automated securities trading services. It uses the software, SITREL for on-line trading operations. The company was founded in 1989 and is headquartered in Santiago, Chile. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Artikos Chile S.A.
 Artikos Chile S.A. Artikos Chile SA engages in the provision of electronic market services. It offers tenders, electronic purchases, purchasing center, generation of contracts, contract administration, invoice management, issuance of electronic invoices, registration and evaluation of suppliers, contractor registration, and suppliers portal. The company was founded in 2001 and is headquartered in Las Condes, Chile. | Chairman Director/Board Member | ||
| Universidad de los Andes (Chile) | College/University | Graduate Degree Corporate Officer/Principal | |
| EMPRESAS COPEC S.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| TELEFÓNICA CHILE S.A. | Major Telecommunications | Corporate Officer/Principal Director of Finance/CFO | |
| PLAZA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Centro de Estudios Públicos
 Centro de Estudios Públicos Miscellaneous Commercial ServicesCommercial Services Centro de Estudios Públicos is a charitable academic foundation based in Santiago, Chile. Centro de Estudios Públicos operates to study and produce knowledge on issues of public interest. The Chilean company was founded in 1980 and the CEO is Leonidas Montes Lira. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Empresas Lourdes SA
 Empresas Lourdes SA Beverages: AlcoholicConsumer Non-Durables Part of Empresas Juan Yarur SpA, Empresas Lourdes SA is a private company that manufactures and sells wine. The company is based in Talagante, Chile. | Beverages: Alcoholic | Corporate Officer/Principal Corporate Officer/Principal | |
| Empresas Jordan SA | Chief Executive Officer Chief Executive Officer | ||
La Asociacion de Bancos e Instituciones Financieras AG
 La Asociacion de Bancos e Instituciones Financieras AG Miscellaneous Commercial ServicesCommercial Services La Asociacion de Bancos e Instituciones Financieras AG operates as a union organization for banks and financial institutions. The private company is based in Vitacura, Chile. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Empresas Sb SA
 Empresas Sb SA MiscellaneousMiscellaneous Empresas SB SA is a group of health and beauty companies that aim to make people feel good, wherever they are, by delivering the best in health, beauty, and well-being. Empresas SB is based in Santiago, Chile, and the CEO of the private company is Luis Enrique Yarur Rey. The Chilean company is committed to sustainability and seeks new and better ways to do things to fulfill its commitment to its business, people, and the environment. | Miscellaneous | Chief Executive Officer Chief Executive Officer | |
| Inversiones Belen SA | Corporate Officer/Principal Corporate Officer/Principal | ||
Sociedad de Recaudacion y Pagos de Servicios Ltda.
 Sociedad de Recaudacion y Pagos de Servicios Ltda. Miscellaneous Commercial ServicesCommercial Services Sociedad de Recaudacion y Pagos de Servicios Ltda. is a technology platform company based in Santiago, Chile. The Chilean company enables digital and mobile payments on behalf of consumers and merchants. | Miscellaneous Commercial Services | Chairman | |
Administrador Financiero de Transantiago SA
 Administrador Financiero de Transantiago SA Miscellaneous Commercial ServicesCommercial Services Administrador Financiero de Transantiago SA provides procurement and administration of funds. The company was founded on June 8, 2005 and is headquartered in Santiago, Chile. | Miscellaneous Commercial Services | Chairman | |
| Servipag SA | Chairman | ||
| PROhumana Foundation | Director/Board Member | ||
| Transantiago | Corporate Officer/Principal | ||
Salcobrand SA
 Salcobrand SA Drugstore ChainsRetail Trade SalcoBrand SA is a pharmaceutical company. The company is engaged in retailing pharmaceuticals, including personal and beauty care products. The company was founded in June, 2002 and is headquartered in Santiago, Chile. | Drugstore Chains | Chairman | |
| Bci Corredora De Seguros | Director/Board Member | ||
Inmobiliaria Sb SA
 Inmobiliaria Sb SA Real Estate DevelopmentFinance Inmobiliaria Sb SA provides real estate agency services. The private company is based in Madrid, Spain. | Real Estate Development | Director/Board Member | |
HighService Corp. SpA
 HighService Corp. SpA Electrical ProductsProducer Manufacturing HighService Corp. SpA engages in the provision of maintenance services. The firm specializes in electrical and instrumentation maintenance services, gearless mill drive technical assistance, and technology innovation. The company was founded in February 1999 and is headquartered in Vitacura, Chile. | Electrical Products | Director/Board Member | |
| Matikard SA | Director/Board Member | ||
| Compañía de Seguros Generales y de Vida La Chilena Consolida | Director/Board Member |
Statistiques
Internationale
| Chili | 42 |
| Pérou | 5 |
| Etats-Unis | 4 |
| Espagne | 3 |
Sectorielle
| Finance | 16 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Consumer Non-Durables | 3 |
| Communications | 3 |
Opérationnelle
| Director/Board Member | 145 |
| Chairman | 77 |
| Corporate Officer/Principal | 51 |
| Undergraduate Degree | 16 |
| Chief Executive Officer | 14 |
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