António Manuel Rocha Moreira
Director/Miembro de la Junta en BCN-Banco Caboverdiano de Negócios, SA .
Origen de la red de primer grado António Manuel Rocha Moreira.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Banif International Bank Ltd.
5
| Subsidiary | 5 | |
Banif Rent Aluguer Gestao e Comercio de Veiculos AutomoveisSA
4
| Subsidiary | 4 | |
Banif Finance Ltd.
 Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands.
4
| Subsidiary | Financial Conglomerates | 4 |
Banif (Açores)-Sociedade Gestora de Participações Sociais SA
2
| Subsidiary | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a António Manuel Rocha Moreira a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Banif-Banco Internacional do Funchal (Brasil) SA
 Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | Major Banks | Joaquim Filipe Marques dos Santos Carlos David Duarte de Almeida | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
Banif Banco de Investimento (Brasil) SA
 Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | Investment Banks/Brokers | Joaquim Filipe Marques dos Santos Carlos David Duarte de Almeida | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| BANIF BANCO INTERNACIONAL DO FUNCHAL SA | Major Banks | João Paulo Pereira Marques de Almeida | Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member |
| Portuguese Catholic University | College/University | João Paulo Pereira Marques de Almeida | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Banif Bank (Malta) Plc
 Banif Bank (Malta) Plc Regional BanksFinance Banif Bank (Malta) Plc, provides banking services. It offers deposits, loans, cards, and other packages services. The company was founded in 2008 and is headquartered in Gzira, Malta. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banif Mais SGPS SA
 Banif Mais SGPS SA Major BanksFinance Part of Confederation Nationale Crédit Mutuel SA, Banif Mais SGPS SA is a holding Portuguese company with interests in the banking sector. The company is based in Lisbon, Portugal. Banif Mais was acquired by Cofidis Participations SA, a subsidiary of Confederation Nationale Crédit Mutuel SA from Banif - Banco Internacional do Funchal SA on June 04, 2015 for $495.30 million. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banif ImobiliáriaSA
 Banif ImobiliáriaSA Real Estate DevelopmentFinance Banif ImobiliáriaSA is a company based in Lisbon, Portugal. The Portuguese company provides real estate services. The company is ultimately controlled by the Government of Portugal. | Real Estate Development | Chairman Chairman Director/Board Member | |
Fund Box SCR SA
 Fund Box SCR SA Investment ManagersFinance Fund Box SCR SA. (Fund Box), a subsidiary of Fund Box Holding SA, is a private equity firm founded in 2003, formerly known as Newcapital SCR SA and changed it to Banif Capital SCR SA in 2006. It finally changed to its current name in 2018. The firm is headquartered in Lisbon, Portugal.. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Banif-Banco Internacional do Funchal (Cayman) Ltd.
 Banif-Banco Internacional do Funchal (Cayman) Ltd. Regional BanksFinance Part of Banco Santander SA, Banif-Banco Internacional do Funchal (Cayman) Ltd. provides commercial banking services. The company is based in George Town, Cayman Islands. | Regional Banks | Joaquim Filipe Marques dos Santos | Chairman Director/Board Member Director/Board Member |
Associaçao Portuguesa de Bancos
 Associaçao Portuguesa de Bancos Regional BanksFinance Associaçao Portuguesa de Bancos engages in banking sector. The company was founded in 1984 and is headquartered in Lisboa, Portuguese. | Regional Banks | Director/Board Member Director/Board Member | |
Caixa Banco de Investimento SA
 Caixa Banco de Investimento SA Investment Banks/BrokersFinance Caixa Banco de Investimento SA (CBI) is the brokerage subsidiary of Caixa Geral de Depositos SA, which is ultimately held by the Government of Portugal. Headquartered in Lisbon, the firm provides equity research to financial markets. They use a fundamental analysis. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| Banif International Holdings Ltd. | Director/Board Member Director/Board Member | ||
Banif Securities, Inc.
 Banif Securities, Inc. Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Securities, Inc. is a securities brokerage. The company is based in New York, NY. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Banco Caixa Geral - Brasil SA
 Banco Caixa Geral - Brasil SA Major BanksFinance Banco Caixa Geral - Brasil SA is a national commercial bank. The company is based in São Paulo, Brazil. The Brazilian company is a subsidiary of Caixa Geral de Depósitos, which is ultimately controlled by the Government of Portugal. The company was founded in 1966. The CEO is Martin Cordeiro Arranz. | Major Banks | Director/Board Member Director/Board Member | |
| Gamma Sociedade de Titularização de Créditos SA | Finance/Rental/Leasing | Chairman | |
| LA SEDA DE BARCELONA SA | Chemicals: Specialty | Director/Board Member | |
Beta Securitizadora SA
 Beta Securitizadora SA Finance/Rental/LeasingFinance Beta Securitizadora SA is a Brazilian company that specializes in securitizing mortgage loans. | Finance/Rental/Leasing | Chairman | |
Banif Plus Bank Zrt.
 Banif Plus Bank Zrt. Savings BanksFinance Banif Plus Bank Zrt. operates as a credit institution. It offers car loans for private individuals, private entrepreneurs, and small enterprises; and personal loans. The company is headquartered in Budapest, Hungary. | Savings Banks | Director/Board Member | |
| FN Participações SGPS SA | Director/Board Member | ||
| Instituto Superior de Gest?o | College/University | Undergraduate Degree | |
| Core Investimentos, Consultoria e Serviços, Lda | Corporate Officer/Principal | ||
| Margem-Mediação de Seguros Lda. | Corporate Officer/Principal | ||
| TCC Investments Luxembourg SARL | Director/Board Member | ||
Omni Banco SA
 Omni Banco SA Major BanksFinance Omni Banco SA operates a national commercial bank. The company was founded on October 28, 1955 and is headquartered in Sao Paulo, Brazil. | Major Banks | Director/Board Member | |
| Stanford University | College/University | Graduate Degree | |
Ascendi Grande Lisboa Auto-Estradas da Grande Lisboa SA
 Ascendi Grande Lisboa Auto-Estradas da Grande Lisboa SA Engineering & ConstructionIndustrial Services Ascendi Grande Lisboa Auto-Estradas da Grande Lisboa SA operates a road concession in Lisbon. Its services include construction of roads and lanes, and support. The company is headquartered in Oeiras, Portugal. | Engineering & Construction | Director/Board Member | |
Banque Nationale de Paris /Portugal/
 Banque Nationale de Paris /Portugal/ Major BanksFinance Part of BNP Paribas SA, Banque Nationale de Paris /Portugal/ is a Portuguese company that provides banking services. The company is based in Lisbon, Portugal. | Major Banks | Corporate Officer/Principal | |
| Fundação dos Botelhos de Nossa Senhora da Vida | Chairman | ||
| Banif Ecoprogresso Trading SA | Director/Board Member | ||
Banif Securities Holdings Ltd.
 Banif Securities Holdings Ltd. Financial ConglomeratesFinance Banif Securities Holdings Ltd. provides investment services. The company is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Banif International Asset Management Ltd. | Director/Board Member | ||
| Banif Multifund Ltd. | Director/Board Member | ||
TERTIR Concessões Portuárias SGPS SA
 TERTIR Concessões Portuárias SGPS SA Financial ConglomeratesFinance TERTIR Concessões Portuárias SGPS SA engages in management of shareholdings in other companies. The company was founded on November 23, 2007 and is headquartered in Linda-a-Velha, Portugal. | Financial Conglomerates | Director/Board Member | |
Tertir Terminais de Portugal SA
 Tertir Terminais de Portugal SA Other TransportationTransportation Tertir Terminais de Portugal SA provides port and harbor services. Its services include transportation and logistics. The company was founded by Rodrigo Leite in 1981 and is headquartered in Matosinhos, Portugal. | Other Transportation | Director/Board Member | |
| Banif Açores Inc. | Chairman | ||
Banco Mello de Investimentos SA
 Banco Mello de Investimentos SA Major BanksFinance Banco Mello de Investimentos SA provides commercial banking services. The company is headquartered in Lisbon, Portugal. | Major Banks | Corporate Officer/Principal | |
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 | |
SGF Sociedade Gestora de Fundos de Pensões SA
 SGF Sociedade Gestora de Fundos de Pensões SA Investment ManagersFinance SGF Sociedade Gestora de Fundos de Pensões SA (SGF) is an independent pension fund management firm headquartered in Lisbon, Portugal. The firm was founded in 1988 on the initiative of Groupama, Credit Lyonnais and the Civil Aviation Pilots Union, among others. SGF offers portfolio management and pension fund management services for individual and business clients. | Investment Managers | Director/Board Member | |
Caixaweb SGPS SA
 Caixaweb SGPS SA Financial ConglomeratesFinance Caixaweb SGPS SA is a Portuguese investment company ultimately controlled by the Government of Portugal. The company is based in Lisbon, Portugal. | Financial Conglomerates | Director/Board Member | |
| Grupo Mundial Confiança | Director/Board Member | ||
| Gestarquipark Sociedade Imobiliária SA | Director/Board Member | ||
Câmara de Comércio e Indústria Luso-Brasileira
 Câmara de Comércio e Indústria Luso-Brasileira Miscellaneous Commercial ServicesCommercial Services Câmara de Comércio e Indústria Luso-Brasileira operates as a commercae and industry chamber and provides advisory services. Its services include business, law and account advisory, marketing, events, and others. The company was founded in 1948 and is headquartered in Lisbon, Portugal. | Miscellaneous Commercial Services | Director/Board Member |
Estadísticas
Internacional
| Portugal | 33 |
| Brasil | 7 |
| Islas Caimán | 6 |
| Estados Unidos | 4 |
| Malta | 2 |
Sectorial
| Finance | 30 |
| Consumer Services | 4 |
| Process Industries | 2 |
| Industrial Services | 2 |
| Transportation | 2 |
Operativa
| Director/Board Member | 97 |
| Chairman | 29 |
| Corporate Officer/Principal | 7 |
| Undergraduate Degree | 6 |
| President | 5 |
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- António Manuel Rocha Moreira
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