Provenienza dei contatti di primo grado di David Joseph Safra
Entità | Tipo di entità | Settore Industriale | |
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Banco Safra SA
Banco Safra SA Regional BanksFinance Banco Safra SA engages in asset, liability, and accessory operations. Its activities include insurance operations, supplementary pension fund, brokerage and distribution of securities, management of credit cards and investment funds, and managed portfolios. The company was founded on June 26, 1940 and is headquartered in Sao Paulo, Brazil.
8
| Subsidiary | Regional Banks | 8 |
Grupo Safra SA
Grupo Safra SA Major BanksFinance Grupo Safra SA provides commercial banking services. Its services include lending, leasing, securities underwriting, investment fund management, securities brokerage, insurance, and credit card issuing. The firm is also active in the trade finance, asset management, treasury operations and Internet banking sectors. The company was founded by Jacob Safra in 1955 and is headquartered in Sao Paulo, Brazil.
5
| Subsidiary | Major Banks | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a David Joseph Safra tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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PayPal, Inc.
PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Finance/Rental/Leasing | Corporate Officer/Principal | |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. | Real Estate Development | Director/Board Member | |
REDECARD SA | Regional Banks | Director/Board Member | |
ITAÚ UNIBANCO HOLDING S.A. | Major Banks | Director/Board Member | |
BANCO DO BRASIL S.A. | Major Banks | Corporate Officer/Principal | |
IGUATEMI S.A. | Real Estate Development | Director/Board Member | |
Safra National Bank of New York
Safra National Bank of New York Major BanksFinance Safra National Bank of New York provides banking services. It provides international, commercial, and domestic banking services. The firm’s products include equities, fixed income securities, funds, certificate of deposit, and money market accounts. The company was founded in 1982 and is headquartered in New York, NY. | Major Banks | Director/Board Member | |
CIELO S.A. | Miscellaneous Commercial Services | Director/Board Member | |
Safra Leasing SA Arrendamento Mercantil
Safra Leasing SA Arrendamento Mercantil Finance/Rental/LeasingFinance Safra Leasing SA Arrendamento Mercantil provides business leasing services. Its services include leasing of cars, trucks, buses, computers, tractors, equipment, and machineries. The company was founded on May 10, 1973 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Chairman Director/Board Member | |
University of Illinois | College/University | Graduate Degree | |
BB Gestão de Recursos DTVM SA
BB Gestão de Recursos DTVM SA Investment ManagersFinance BB Gestão de Recursos DTVM SA (BB DTVM) is a fund management firm headquartered in Rio de Janeiro, Brazil with an additional office in São Paulo. The firm was founded in 1986 and is a wholly-owned subsidiary of government-owned Banco do Brasil S.A. (BVMF: BBAS3). It specializes in the management of third-party resources and the administration of investment funds for Banco do Brasil clients. They utilize the BB distribution network to offer products and services to high-net worth individuals, corporate, government and institutional investors. BB DTVM is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | President | |
University of Sao Paulo | College/University | Corporate Officer/Principal | |
Getulio Vargas Foundation | College/University | Undergraduate Degree | |
Escola Politécnica da Universidade de São Paulo | College/University | Undergraduate Degree | |
CONSTRUTORA TENDA S.A. | Real Estate Development | Director/Board Member | |
Federação Brasileira de Bancos
Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Savings Banks | Director/Board Member | |
Cia de Arrendamento Mercantil RCI Brasil | Chairman | ||
MULTILASER INDUSTRIAL S.A. | Electronic Equipment/Instruments | Director/Board Member | |
Alelo, Inc.
Alelo, Inc. Miscellaneous Commercial ServicesCommercial Services Alelo, Inc. offers foreign language and culture training. The firm serves in the area of business, education and government. The company was founded by W. Lewis Johnson in 2005 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Agropecuaria Potrillo SA | Chairman | ||
Pastoril Agropecuária Couto Magalhães SA | Chairman | ||
Visa Corp.
Visa Corp. Regional BanksFinance Visa Corp. provides electronic payment processing services. | Regional Banks | Corporate Officer/Principal | |
Banco J. Safra SA
Banco J. Safra SA Investment ManagersFinance Banco J. Safra SA (BJS) is the wealth management subsidiary of Banco Safra SA and their ultimate parent is Grupo Safra SA. BJS provides a private banking and wealth management services for high-net worth, institutional and individual clients. The firm is headquartered in Sao Paulo and was founded in 1998. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
UDF Centro Universitario | College/University | Undergraduate Degree | |
ITT Sheraton do Brasil | Director/Board Member | ||
Fidelity Systems, Inc. | Director/Board Member | ||
Poder Do Voto | Chairman | ||
PicPay Instituição de Pagamento SA
PicPay Instituição de Pagamento SA Internet Software/ServicesTechnology Services Part of PicS Ltd., PicPay Instituição de Pagamento SA is a mobile payment company based in São Paulo, Brazil. PicPay has democratized the financial system by allowing users to store money, make instant payments, pay bills, transfer money, and access various services such as mobile phone recharging, public transport card payment, parking lot payment, game shopping, and e-commerce. The app combines technology and security to make life easier for its users, including splitting bills and collecting travel money. Cash on balance yields more than saving accounts. The Brazilian company was founded in 2012 by Anderson Chamon and is currently led by CEO José Antonio Batista Costa. | Internet Software/Services | Director/Board Member | |
TRACK & FIELD CO S.A. | Apparel/Footwear Retail | Director/Board Member | |
PayPal do Brasil Servicos de Pagamentos Ltda. | Corporate Officer/Principal | ||
VALOR LATITUDE ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
PicS Ltd.
PicS Ltd. Packaged SoftwareTechnology Services PicS Ltd. provides social platform services. Its products and solutions include social: P2P social payments platform, digital wallet: array of payment solutions, financial marketplace: distribution of financial products and services, the PicPay store: e-commerce platform online business promotion and ads: online ads, performing and trade marketing. The company was founded on January 18, 2021 and is headquartered in Sao Paulo, Brazil. | Packaged Software | Director/Board Member | |
ASA Investments International LLC
ASA Investments International LLC Investment ManagersFinance ASA Investments International LLC provides investment advice. The private company is based in New York, NY. The company was founded by Alberto Joseph Safra. Alberto Joseph Safra has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
ContaAzul Software Ltda.
ContaAzul Software Ltda. Miscellaneous Commercial ServicesCommercial Services ContaAzul Software Ltda. provides administrative management system solutions. It offers financial control, banking integration, decision making, inventory control, and business management systems. The company was founded by Vinicius Roveda and João Augusto Zaratine in September 2011 and is headquartered in Joinville, Brazil. | Miscellaneous Commercial Services | Director/Board Member |
Statistiche
Distribuzione geografica
Brasile | 33 |
Stati Uniti | 8 |
Lussemburgo | 2 |
Isole Cayman | 2 |
Settori
Finance | 22 |
Consumer Services | 6 |
Commercial Services | 4 |
Technology Services | 3 |
Process Industries | 2 |
Posizioni
Director/Board Member | 32 |
Corporate Officer/Principal | 12 |
Chairman | 8 |
Chief Executive Officer | 7 |
President | 6 |
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