José Alfredo Sanchez
Director/Board Member en BANCO MACRO S.A. .
Origen de la red de primer grado José Alfredo Sanchez.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY.
26
| Subsidiary | Major Banks | 26 |
| Public Company | Major Banks | 22 | |
Macro Securities SA
 Macro Securities SA Investment ManagersFinance Macro Securities SA provides investment-advice services. It offers advice and investment management for a wide range of customers, including from private investors to global corporations. The company is headquartered in Capital Federal, Argentina.
6
| Subsidiary | Investment Managers | 6 |
Mercado Abierto Electrónico SA
 Mercado Abierto Electrónico SA Investment Banks/BrokersFinance Mercado Abierto Electrónico SA is a private company based in Buenos Aires, Argentina. The Argentinean company provides regulatory market species input table services, fixed income c/vnormativativas, and complementary mercadonation complaints electronics prevention. The company also offers services for the prevention of computer money laundering and cnvespecivivies vivias viviores missions mission of activiable of actives and emissions me. Mercado Abierto Electrónico SA is a primary high school member and provides rapid markets, price and volatility fixing indicators, and evolution rates reporting. The company also offers a dollar future and infomae the closure of the market at your fingertips. The company has a service of exclusive use for member agents, the negotiable securities issues recorded in the mae, the legal and professional studies of the mae.
4
| Private Company | Investment Banks/Brokers | 4 |
Argencontrol SA
 Argencontrol SA Investment Banks/BrokersFinance Argencontrol SA provides services related to securities markets and dealings. The private company is based in Buenos Aires, Argentina.
3
| Private Company | Investment Banks/Brokers | 3 |
Banque Nationale De Paris (New York)
2
| Private Company | 2 | |
MBA Lazard SA
 MBA Lazard SA Investment Banks/BrokersFinance Part of Lazard Ltd., MBA Lazard SA is a financial advisory firm founded in 1990. The private company is based in Buenos Aires, Argentina and emphasizes a foundation of client service. The Argentinean company provides research and special reports on key events driving the financial markets, with a focus on asset management and financial advisory. Lazard pioneered the independent advisory model of investment banking, serving solely as an advisor and not as a lender or proprietary trader. Lazard also publishes a Corporate Sustainability Report for 2021.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Banco Comafi SA
 Banco Comafi SA Major BanksFinance Banco Comafi SA provides commercial banking services. It operates in the following banking sectors: retail, corporate, investment, small businesses, foreign trade, trading, and treasury as well as trust funds. The company was founded on March 13, 1992 and is headquartered in Buenos Aires, Argentina.
1
| Holding Company | Major Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a José Alfredo Sanchez a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| AMBAC FINANCIAL GROUP, INC. | Specialty Insurance | Director/Board Member Chief Executive Officer | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin | |
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 | Undergraduate Degree Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin Masters Business Admin | |
| BANCO BBVA ARGENTINA S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Ambac Assurance Corp.
 Ambac Assurance Corp. Insurance Brokers/ServicesFinance Ambac Assurance Corp. engages in the provision of public and structured finance obligations. It offers insurance services including underwriting, legal, financial services, and risk management. The company is headquartered in New York, NY. | Insurance Brokers/Services | Director/Board Member Chairman | |
| BANCO PATAGONIA SA | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member | |
Desarrollo y Gestión SA
 Desarrollo y Gestión SA Investment ManagersFinance Desarrollo y Gestión SA (Desarrollo y Gestión) is an private equity firm founded in 2003 by Guillermo Eduardo Stanley. The firm is headquartered in Buenos Aires. | Investment Managers | Private Equity Investor Private Equity Investor | |
Havanna SA
 Havanna SA Food: Specialty/CandyConsumer Non-Durables Havanna SA is a holding company, which is engaged in the manufacture and commercialization of confectionery products. It products include biscuits, desserts, pastries, puddings, chocolate bars, and cookies. The company owns and operates a chain of cafes and restaurants. It offers a franchise development program for domestic entrepreneurs. Havanna was founded in 1948 and is headquartered in Buenos Aires, Argentina. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
Empresa de Energia Rio Negro SA
 Empresa de Energia Rio Negro SA Electric UtilitiesUtilities Empresa de Energía Río Negro SA is an electrical energy company. It is engaged in the distribution, commercialization, isolated generation and transportation of electric energy throughout the territory of Rio Negro province, with the exception of San Carlos de Bariloche and the department of Pichi Mahuida. The company was founded in 1996 and is headquartered in Cipolleti, Argentina. | Electric Utilities | Director/Board Member Director/Board Member | |
Banco Privado de Inversiones SA
 Banco Privado de Inversiones SA Major BanksFinance Part of Banco Macro SA, Banco Privado de Inversiones SA provides banking services. The private company is based in Buenos Aires, Argentina. Banco Privado de Inversiones was acquired by Banco Macro SA on September 20, 2010 for $23.30 million. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Impresora Contable SA
 Impresora Contable SA Commercial Printing/FormsCommercial Services Impresora Contable SA is a holding company which prints securities. These may include cheques, banknotes, notarial documents, and stock certificates. The company is headquartered in Buenos Aires, Argentina. | Commercial Printing/Forms | Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica Argentina | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad del CEMA | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Universidad de Belgrano | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Torcuato di Tella | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Sociedad de Bolsas SA
 Sociedad de Bolsas SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad de Bolsas SA is a Spanish company that provides securities brokerage services. The private company is based in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| HAVANNA HOLDING S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| Provincanje SA | Director/Board Member Chairman | ||
New Arrecife SA
 New Arrecife SA Apparel/Footwear RetailRetail Trade New Arrecife SA commercializes footwear and apparel. These include board shorts, bikinis, shirts, pants, hoodies, jackets, shoes, and caps. It also operates an online e-commerce portal. The company is headquartered in Acassuso, Argentina. | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
| Asociación de Bancos de la Argentina | Director/Board Member Chairman | ||
Banco del Tucumán SA
 Banco del Tucumán SA Regional BanksFinance Banco del Tucumán SA engages in the provision of financial services and baking products to companies and individuals. The firm specializes in loan placements for the SMEs and non-financial private sector companies. Its products include mobile banking and support services, debit and credit cards, financing, self-service terminals, investments, and. The company was founded on April 1, 1995 and is headquartered in San Miguel de Tucuman, Argentina. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INVERSORA JURAMENTO S.A. | Food Distributors | Founder Director/Board Member | |
| Sud Inversiones y Análisis SA | Chairman Director/Board Member Director/Board Member | ||
Macro Warrants SA
 Macro Warrants SA Other TransportationTransportation Macro Warrants SA provides warehouse and storage services. The private company is based in Buenos Aires, Argentina. | Other Transportation | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
GPAT Compañía Financiera SAU
 GPAT Compañía Financiera SAU Finance/Rental/LeasingFinance GPAT Compania Financiera SA provides financing services for automobile buying services. The company is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Compliance Officer Director/Board Member | |
| Jardine Matheson (Malaysia) Sdn. Bhd. | Director/Board Member | ||
| Universidad Católica De Córdoba | College/University | Undergraduate Degree Undergraduate Degree | |
Citibank NA (Buenos Aires Branch)
 Citibank NA (Buenos Aires Branch) Regional BanksFinance Citibank NA operates as an international bank and provides banking services. Its service portfolio includes term deposits, buying selling of foreign currency, loans, savings and current account, and debit and credit cards. It caters the need of an individual as well as small and big companies. The company was founded in 1914 and is headquartered in Buenos Aires, Argentina. | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
edotco Group Sdn. Bhd.
 edotco Group Sdn. Bhd. Major TelecommunicationsCommunications edotco Group Sdn. Bhd. engages in the provision of integrated telecommunications infrastructure services. The firm offers managed services, maintenance, towers, echo, energy, and fiber solutions. The company was founded in 2012 and is headquartered in Kuala Lumpur, Malaysia. | Major Telecommunications | Director/Board Member | |
Macro Fiducia SA
 Macro Fiducia SA Investment ManagersFinance Macro Fiducia SA provides financial advisory and analysis services for financial and investment services. The company is headquartered in Capital Federal, Argentina. | Investment Managers | Chairman Director/Board Member Chairman Director/Board Member | |
| Compensadora Electrónica SA | Director/Board Member Director/Board Member | ||
| Rincón de Anta SA | Director/Board Member Director/Board Member | ||
Macro Bank Ltd.
 Macro Bank Ltd. Regional BanksFinance Macro Bank Ltd. provides commercial banking services. It offers personal and business services. The company is headquartered in Nassau, Bahamas. | Regional Banks | Chairman Director/Board Member Chairman | |
Acibadem Saglik Yatirimlari Holding AS
 Acibadem Saglik Yatirimlari Holding AS Hospital/Nursing ManagementHealth Services Acibadem Saglik Yatirimlari Holding AS engages in the investing activities. It acquires shares in companies operating in the health and health service sectors. The company was founded on February 16, 2015 and is headquartered in Istanbul, Turkey. | Hospital/Nursing Management | Director/Board Member | |
Inverlat SA
 Inverlat SA Financial ConglomeratesFinance Inverlat SA operates as a private investment company. It focuses on controlling investments in private companies in the southern cone of Latin America. The company is headquartered in Paroissien, Argentina. | Financial Conglomerates | Founder Chairman | |
Banco Patagonia (Uruguay) SAIFE
 Banco Patagonia (Uruguay) SAIFE Major BanksFinance Banco Patagonia (Uruguay) SAIFE provides banking services and is ultimately controlled by the Government of Brazil. The private company is based in Punta del Este, Uruguay. | Major Banks | Chairman Corporate Officer/Principal | |
| Patagonia Valores SA | Chairman Corporate Officer/Principal | ||
Asas Klasik Sdn. Bhd.
 Asas Klasik Sdn. Bhd. Real Estate DevelopmentFinance Asas Klasik Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides real estate services and is ultimately controlled by the Government of Malaysia. | Real Estate Development | Corporate Officer/Principal | |
| Santa Genoveva SA | Chairman Director/Board Member | ||
| Qsr SA | Director/Board Member Director/Board Member | ||
Argenpay SA
 Argenpay SA Regional BanksFinance Argenpay SAU offers programming and software development services. It provides electronic online payment services. The company was founded on February 19, 2019 and is headquartered in Buenos Aires, Argentina. | Regional Banks | Delfín Jorge Ezequiel Carballo | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| Vizora Desarrollos Inmobiliarios SA | Director/Board Member Director/Board Member | ||
Aspro Servicios Petroleros SA
 Aspro Servicios Petroleros SA Finance/Rental/LeasingFinance ASPRO Servicios Petroleros SA rents and markets compression systems for gases. The private company is based in Tigre, Argentina. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Desarrollo Epsilon SA | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Argentina | 34 |
| Estados Unidos | 9 |
| Malasia | 4 |
| España | 2 |
| Bahamas | 2 |
Sectorial
| Finance | 22 |
| Consumer Services | 10 |
| Consumer Non-Durables | 3 |
| Utilities | 2 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 322 |
| Corporate Officer/Principal | 134 |
| Chairman | 54 |
| Undergraduate Degree | 51 |
| Independent Dir/Board Member | 47 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Mary Beams | 33 |
| Rossana Annizah binti Ahmad Rashid | 31 |
| Andrew Moss | 23 |
| Richard J. Lehmann | 23 |
| John Deutch | 21 |
| Nelson Damián Pozzoli | 21 |
| Vicente Andreve | 21 |
| Yves de Balmann | 19 |
| Jorge Pablo Brito | 18 |
| Aditya Krishna | 18 |
| Daina Belair | 17 |
| Victor Valdepeñas | 17 |
| Tom C. Theobald | 16 |
| Carlos Alberto Giovanelli | 16 |
| Thomas F. McDevitt | 16 |
- Bolsa de valores
- Insiders
- José Alfredo Sanchez
- Conexiones Empresas
