Origen de la red de primer grado Gabriel Moura.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia.
10
| Subsidiary | Major Banks | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Gabriel Moura a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANCO ITAÚ CHILE | Major Banks | General Counsel Chief Executive Officer Director/Board Member | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree | |
Confederation for Production & Commerce
 Confederation for Production & Commerce Miscellaneous Commercial ServicesCommercial Services The Confederation for Production & Commerce is a collaborative initiative that aims to showcase the contribution of the national private sector to the achievement of the 17 Sustainable Development Goals (SDGs) that make up the 2030 Agenda. The non-profit company is based in Providencia, Chile. The organization recently released the results of the "Empresas Sumando Valor" study, which was developed in partnership with Acción Empresas, SOFOFA, and Pacto. The study promotes transparency and highlights the private sector's role in achieving the SDGs. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chief Executive Officer | |
| BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Director/Board Member | |
| CEMEX LATAM HOLDINGS, S.A. | Miscellaneous Commercial Services | Director/Board Member | |
Grupo Financiero G&T Continental SA
 Grupo Financiero G&T Continental SA Major BanksFinance Grupo Financiero G&T Continental SA operates as an international commercial bank. It offers child savings account, personal loans and loans for businesses, prepaid investment interest, until retirement plans. It has operations in Costa Rica, El Salvador, Guatemala, Panama and the United States. The company is headquartered in Guatemala. | Major Banks | Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Chief Executive Officer | |
Forum Servicios Financieros SA
 Forum Servicios Financieros SA Finance/Rental/LeasingFinance Forum Servicios Financieros SA engages in the provision of automotive financing services. The firm specializes in granting loans and leasing services to individuals and companies for the acquisition of light and heavy vehicles. The company was founded on August 10, 1993 and is headquartered in Las condes, Chile. | Finance/Rental/Leasing | Chairman | |
| HELM BANK SA | Major Banks | Chief Executive Officer | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
Seguros de Vida Suramericana SA
 Seguros de Vida Suramericana SA Insurance Brokers/ServicesFinance Part of Grupo de Inversiones Suramericana SA, Seguros de Vida Suramericana SA offers savings products. The company is based in Medellin, Colombia. | Insurance Brokers/Services | Director/Board Member | |
| SMU S.A. | Food Retail | Director/Board Member | |
VivoCorp SA
 VivoCorp SA Real Estate DevelopmentFinance VivoCorp SA engages in the provision of real estate development services. The firm specializes in the generation, search, and structuring of real estate projects, as well as the development, construction, and commercialization of shopping malls. It also manages and operates commercial premises. The company was founded on April 16, 2009 and is headquartered in Santiago, Chile. | Real Estate Development | Director/Board Member | |
| STONECO LTD. | Packaged Software | Director/Board Member | |
| Universidad De La Republica Uruguay | College/University | Undergraduate Degree | |
Votorantim Cimentos SA
 Votorantim Cimentos SA Construction MaterialsNon-Energy Minerals Votorantim Cimentos SA manufactures and sells cement, concrete, aggregates and complementary products. Its products include sand, gravel, mortar, hydrated lime, cement for structural works, concrete for different applications and limestone. The company was founded by Jose Ermirio de Moraes in 1933 and is headquartered in Sao Paulo, Brazil. | Construction Materials | Director/Board Member | |
PricewaterhouseCoopers Brasil Ltda.
 PricewaterhouseCoopers Brasil Ltda. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Brasil Ltda. The company is based in Barueri, Brazil. is a Brazilian company that provides professional services, mainly assurance, tax, and advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Banco de la República | General Government | Corporate Officer/Principal | |
| Itaú Asset Management Colombia SA Sociedad Fiduciaria | Director/Board Member | ||
| Cámara de Comercio Británica | Director/Board Member | ||
Itaú Comisionista de Bolsa Colombia SA
 Itaú Comisionista de Bolsa Colombia SA Investment Banks/BrokersFinance Itaú Comisionista de Bolsa Colombia SA is a brokerage company based in Bogota, Colombia. Part of Itaú Unibanco Holding SA, Itaú Comisionista de Bolsa Colombia SA provides brokerage services. The Colombian company was founded in 1981 and Baruc Saez has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member | |
| Helm Bank Cayman | Director/Board Member | ||
| Credit Bank Cayman | Director/Board Member | ||
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | Regional Banks | Director/Board Member | |
| Asociación Bancaria | Director/Board Member | ||
Câmara de Comércio Americana
 Câmara de Comércio Americana Miscellaneous Commercial ServicesCommercial Services Câmara de Comércio Americana operates as a chamber of commerce that organizes events, provides online content and business development services. The private company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
| Cámara de Comercio Venezolana | Director/Board Member | ||
Fondo de Garantías de Instituciones Financieras
 Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Pontificia Universidad Javeriana | College/University | Graduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree | |
Citibank (Chile)
 Citibank (Chile) Major BanksFinance Founded in 1916, Citibank (Chile) is a subsidiary of LQ Inversiones Financieras SA and provides banking services. The company is based in Santiago, Chile. Citibank (Chile was acquired by Banco de Chile SA from Citigroup, Inc. on December 27, 2007. | Major Banks | General Counsel | |
| LATAM AIRLINES GROUP S.A. | Airlines | General Counsel | |
| New York University School of Law | College/University | Graduate Degree | |
Aerovías del Continente Americano SA
 Aerovías del Continente Americano SA AirlinesTransportation Aerovías del Continente Americano SA provides scheduled passenger air transportation service. Its services include cargo, web check in, flight status, ticket status, consultation itineraries, luggage tracker, and refund request. The company is headquartered in Barranquilla, Columbia. | Airlines | Director/Board Member | |
| Brazilian Institute of Corporate Governance | Corporate Officer/Principal |
Estadísticas
Internacional
| Colombia | 15 |
| Chile | 11 |
| Brasil | 5 |
| España | 3 |
| Panama | 3 |
Sectorial
| Finance | 14 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Transportation | 5 |
| Retail Trade | 2 |
Operativa
| Director/Board Member | 28 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 5 |
| General Counsel | 4 |
| Undergraduate Degree | 4 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Gabriel Moura
- Conexiones Empresas
