Provenienza dei contatti di primo grado di Fernando de la Rica
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Visa Europe Ltd.
 Visa Europe Ltd. Regional BanksFinance Visa Europe Ltd. provides visa credit and debit cards. The company also provides commercial cards for government businesses. It also provides PIN, security and chip numbers for online shopping. The company is headquartered in London, the United Kingdom.
23
| Subsidiary | Regional Banks | 23 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Fernando de la Rica tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | President Corporate Officer/Principal | |
| INGENICO GROUP | Packaged Software | Director/Board Member Director/Board Member Chief Executive Officer | |
Unione Fiduciaria SpA
 Unione Fiduciaria SpA Investment Trusts/Mutual FundsMiscellaneous Unione Fiduciaria SpA provides fiduciary services. The company was founded in 1958 and is headquartered in Milan, Italy. | Investment Trusts/Mutual Funds | Director/Board Member | |
| BPER BANCA S.P.A. | Major Banks | Director/Board Member | |
| PKO BANK POLSKI S.A. | Major Banks | Director of Finance/CFO | |
| National Bank of Poland | General Government | Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | General Counsel | |
Luboshitz Kasierer & Co.
 Luboshitz Kasierer & Co. Miscellaneous Commercial ServicesCommercial Services Luboshitz Kasierer & Co. is a private company based in Tel Aviv, Israel. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank Pocztowy SA
 Bank Pocztowy SA Major BanksFinance Bank Pocztowy SA is a universal bank engages in the provision of financial services in post offices and branches across the country. Its services include personal accounts, withdrawals and payment on account, deposits, loans, credit cards, savings account, insurance, electronic banking, and investments. The company was founded in 1990 and is headquartered in Bydgoszcz, Poland. | Major Banks | Director/Board Member | |
| University of Illinois | College/University | Masters Business Admin | |
| Alma Mater Studiorum - Università di Bologna | College/University | Undergraduate Degree | |
Israel Discount Bank of New York
 Israel Discount Bank of New York Regional BanksFinance Israel Discount Bank of New York provides domestic international private banking and commercial financial services to clients in the U.S. and abroad. The bank offers a wide range of deposit investment and originates commercial loans including those for commercial real estate and construction. It offers trade financing, equipment leasing and factoring services. he company was founded by Leon Recanati in 1935 and is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
Society for Worldwide Interbank Financial Telecommunication CV
 Society for Worldwide Interbank Financial Telecommunication CV Packaged SoftwareTechnology Services Society for Worldwide Interbank Financial Telecommunication supplies messaging services and interface software to financial entities. Its messaging services include transaction exchange, bulk data, interactive services, and distributed architecture. The firm serves to banks, broker and dealers, custodians, corporate, investment managers, banking market, infrastructures, and securities market infrastructures industries. The company was founded in 1973 and is headquartered in La Hulpe, Belgium. | Packaged Software | Director/Board Member | |
| Warsaw School of Economics | College/University | Undergraduate Degree | |
| WORLDLINE | Regional Banks | Director/Board Member | |
Nexi Payments SpA
 Nexi Payments SpA Finance/Rental/LeasingFinance Nexi Payments SpA engages in the provision of electronic payment services. It offers credit, debit and prepaid cards and point of sale terminal and automatic teller machine management. The company was founded in 1985 and is headquartered in Milan, Italy. | Finance/Rental/Leasing | Chief Executive Officer | |
| Israel Ministry of Finance | General Government | Chief Executive Officer | |
Delaware State Chamber of Commerce
 Delaware State Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Delaware State Chamber of Commerce is an organization that encourages young professionals to get involved in the State Chamber and further their professional growth through the Young Professionals Network (DYPN). The location of the non-profit company is in Wilmington, DE. The company also hosts events and has an archive of the Delaware State Chamber of Commerce Weekly Report email. | Miscellaneous Commercial Services | Director/Board Member | |
| NEXI S.P.A | Regional Banks | Chief Executive Officer | |
Key Client Cards & Solutions SpA
 Key Client Cards & Solutions SpA Regional BanksFinance Part of Nexi SpA, Key Client Cards & Solutions SpA is a company based in Milan, Italy. | Regional Banks | Director/Board Member | |
Vorvel Sim SpA
 Vorvel Sim SpA Investment Banks/BrokersFinance Vorvel Sim SpA engages in the organization and management of multilateral trading facilities. It operates through the MiM – Multilateral Italian Market segment which provides information about financial instruments. The company is headquartered in Milan, Italy. | Investment Banks/Brokers | Director/Board Member | |
BPCE SA
 BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal | |
Barclaycard USA
 Barclaycard USA Finance/Rental/LeasingFinance Part of Barclays PLC, Barclaycard USA is a financial services company that offers credit cards, savings accounts, CDs, and personal loans. The company is based in Wilmington, DE. The text from the 'description' provides instructions for updating a browser and promotes a limited-time offer of earning bonus points after spending a certain amount on purchases. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
Equens SpA
 Equens SpA Packaged SoftwareTechnology Services Part of Worldline SA, Equens SpA is an Italian company that provides electronic payment processing software solutions. The company is based in Milan, Italy. | Packaged Software | Chief Executive Officer | |
Centrum Elektronicznych Uslug Platniczych eService Sp zoo
 Centrum Elektronicznych Uslug Platniczych eService Sp zoo Finance/Rental/LeasingFinance Part of Global Payments, Inc., Centrum Elektronicznych Uslug Platniczych eService Sp zoo is a Polish company that provides payment processing services. The company is based in Warsaw, Poland. Centrum Elektronicznych Uslug Platniczych eService was acquired by EVO Payments International LLC from Powszechna Kasa Oszczednosci Bank Polski SA on December 31, 2013 for $113.50 million. | Finance/Rental/Leasing | Chairman | |
Inteligo Financial Services SA
 Inteligo Financial Services SA Regional BanksFinance Inteligo Financial Services SA offers online banking. The company was founded by Andrzej Piotr Klesyk and is headquartered in Warsaw, the Netherlands. | Regional Banks | Chairman | |
National Depository For Securities
 National Depository For Securities Investment Banks/BrokersFinance Part of Gielda Papierow Wartosciowych w Warszawie SA, National Depository For Securities engages in the purchase, sale, and brokerage of securities. The company is based in Warsaw, Poland. | Investment Banks/Brokers | Director/Board Member | |
| Krajowa Izba Rozliczeniowa SA | Director of Finance/CFO | ||
Polska Wytwornia Papierow Wartosciowych SA
 Polska Wytwornia Papierow Wartosciowych SA Commercial Printing/FormsCommercial Services Polska Wytwornia Papierow Wartosciowych SA produces security prints and documents for government institutions, financial institutions, large and small companies and corporations. Its products include documents, banknotes, cards, security paper, IT solutions, and other. The company was founded on January 25, 1919 and is headquartered in Warsaw, Poland. | Commercial Printing/Forms | Director/Board Member | |
IAM Foundation
 IAM Foundation Miscellaneous Commercial ServicesCommercial Services IAM Foundation provides social services. It specializes in education, industrial design, open software and biomimicry. The company was founded by Radha Binod Sharma in 2008 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Istanbul Golf Kulubu | Director/Board Member | ||
| Komisja Papierów Wartosciowych i Gield | Corporate Officer/Principal | ||
Nexi SpA (Broker)
 Nexi SpA (Broker) Investment Banks/BrokersFinance Nexi SpA (Broker) is the securities brokerage division of Nexi SpA (BIT: NEXI; OTCMKTS: NEXXY), an investment company headquartered in Milan, Italy. The firm provides brokerage services to various clients. | Investment Banks/Brokers | Chief Executive Officer | |
| Stowarzyszenie Emitentów Gieldowych | Chairman | ||
| PKO BP Faktoring SA | Chairman | ||
| Technical University of Lodz | College/University | Undergraduate Degree | |
| Polish National School of Public Administration | College/University | Undergraduate Degree | |
Mapfre Genel Sigorta AS
 Mapfre Genel Sigorta AS Multi-Line InsuranceFinance Mapfre Genel Sigorta AS offers general insurance services. It also provides reinsurance services. The firm offers health, travel, residential, auto, accidental, engineering, agricultural, and commercial insurance products. The company was founded in 1948 and is headquartered in Sisli, Turkey. | Multi-Line Insurance | Chairman | |
Stet SA
 Stet SA Packaged SoftwareTechnology Services Stet SA provides payment services. It offers sepa schemes and domestic payment solutions. The firm services include direct debits, credit transfers, cards and atm transactions, cheques, and bills of exchange. The company is headquartered in Paris, France. | Packaged Software | Director/Board Member Director/Board Member | |
441 Trust Co. Ltd.
 441 Trust Co. Ltd. Miscellaneous Commercial ServicesCommercial Services 441 Trust Co. Ltd. is a British company that provides business support services. The private company was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Friends of Golani Reconnaissance Battalion
 Friends of Golani Reconnaissance Battalion Miscellaneous Commercial ServicesCommercial Services Friends of Golani Reconnaissance Battalion is an Israeli company. 'The private company is based in Kibbutz, Israel. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Masa Israel Association
 Masa Israel Association Miscellaneous Commercial ServicesCommercial Services Masa Israel Association is an organization that provides young Jewish adults with immersive experiences in Israel, including internships, volunteer opportunities, and study abroad programs. Masa Israel Association is based in Jerusalem, Israel. The organization aims to strengthen the connection between young Jews and Israel, as well as to foster personal growth and leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Dr. Joseph Bachar, Business & Investments Advisers Ltd.
 Dr. Joseph Bachar, Business & Investments Advisers Ltd. Investment ManagersFinance Dr. Joseph Bachar, Business & Investments Advisers Ltd. provides investment advisory services. The private company is based in Petach Tikva, Israel. | Investment Managers | Chairman | |
| Masa The Project For The Encouragement of Long Term Programs I | Corporate Officer/Principal | ||
GeCO Srl (Milan)
 GeCO Srl (Milan) HomebuildingConsumer Durables GeCO Srl is a private company based in Milan, Italy. The Italian company specializes in the recovery and sale of inert materials, as well as the production of acf and acv. | Homebuilding | Director/Board Member | |
| Mapfre Insurance | Director/Board Member |
Statistiche
Distribuzione geografica
| Polonia | 15 |
| Italia | 13 |
| Stati Uniti | 7 |
| Israele | 7 |
| Francia | 5 |
Settori
| Finance | 20 |
| Commercial Services | 9 |
| Technology Services | 7 |
| Consumer Services | 6 |
| Government | 3 |
Posizioni
| Director/Board Member | 151 |
| Chairman | 41 |
| Corporate Officer/Principal | 37 |
| Chief Executive Officer | 23 |
| Independent Dir/Board Member | 20 |
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