Provenienza dei contatti di primo grado di Iván Pooran
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Citispain SA
Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain.
11
| Subsidiary | Major Banks | 11 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Iván Pooran tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
PROCTER & GAMBLE COMPANY | Household/Personal Care | Director/Board Member | |
UNION PACIFIC CORPORATION | Railroads | Director/Board Member | |
Union Pacific Railroad Co.
Union Pacific Railroad Co. RailroadsTransportation Union Pacific Railroad Co. engages in the provision of railroad and freight transportation services. Its railroad links coast ports and provides transportation service through its gateways. The company was founded by Abraham Lincoln on July 1, 1862 and is headquartered in Omaha, NE. | Railroads | Director/Board Member | |
CITIGROUP INC. | Major Banks | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
Petróleos Mexicanos EPE
Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Director/Board Member | |
PROMOTORA DE INFORMACIONES, S.A. | Publishing: Books/Magazines | Director/Board Member | |
Government of Mexico | Sovereign | Corporate Officer/Principal | |
Yale University | College/University | Corporate Officer/Principal | |
Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
University of Anahuac | College/University | Undergraduate Degree | |
Bank of Mexico | General Government | Corporate Officer/Principal | |
Forum Mondial de L'Economie
Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Director/Board Member | |
Citigroup Global Markets Ltd. (Spain)
Citigroup Global Markets Ltd. (Spain) Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (Spain) (CGML-Spain) is the Spanish broker-dealer division of Citigroup Global Markets Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. The firm was founded in 1917 and is headquartered in Madrid. CGML-Spain acts as a dealer, market maker and underwriter in equity and fixed income securities and offers risk based solutions to producers and investors in commodity markets. Their trading activities encompass cash, exchange traded and OTC derivative markets. Its major counterparties are banks, investment banks, investment managers, insurers and hedge funds and CGML-Spain has moderate trading exposure to corporates. They do not originate securitizations or engage in leveraged finance transactions. | Investment Banks/Brokers | Chief Executive Officer | |
Citibank Maghreb SA
Citibank Maghreb SA Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member | |
The World Economic Forum USA, Inc.
The World Economic Forum USA, Inc. Miscellaneous Commercial ServicesCommercial Services The World Economic Forum USA, Inc. operates an organization for economic reforms. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Inter-American Dialogue
Inter-American Dialogue Internet Software/ServicesTechnology Services Inter-American Dialogue is an organization that works towards promoting democratic governance, prosperity, and social equity in the Americas. The non-profit company is based in Washington. The American company engages with leaders in the region to shape policy debate, devise solutions, and enhance cooperation. | Internet Software/Services | Chairman | |
The Group of Thirty
The Group of Thirty Miscellaneous Commercial ServicesCommercial Services The Group of Thirty is an organization that seeks to enhance comprehension of global economic and financial matters. The non-profit company is based in Washington. The American company investigates the worldwide consequences of decisions made by both public and private sectors, and analyze the options available to market practitioners and policymakers. Bell. The company was founded in 1978 by Geoffrey A. The CEO is Mark Joseph Carney. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Instituto Politecnico Nacional | College/University | Undergraduate Degree | |
Procter & Gamble España SAU
Procter & Gamble España SAU Household/Personal CareConsumer Non-Durables Part of Procter & Gamble Co., Procter & Gamble España SAU is a company based in Madrid, Spain. The Spanish company's mission is to improve everyday life as a force for growth and a force for good - for you, for the world, and for generations to come. | Household/Personal Care | Director/Board Member | |
Fundacion Carolina
Fundacion Carolina Investment Trusts/Mutual FundsMiscellaneous Fundacion Carolina is a non-profit organization based in Madrid, Spain. The organization aims to improve the quality and effectiveness of public policies and strengthen institutional development in Ibero-America. The Spanish company achieves this through their Programa de Liderazgo Público Iberoamericano, which was established in 2016 and selects public servants based on principles of equality and merit to exchange knowledge and experiences. In addition, Fundacion Carolina has recently launched a collection of academic reports and publications on topics related to cooperation and development, Ibero-American policy, international relations, cultural studies, and public diplomacy. The organization also runs a program for young Ibero-American leaders to promote deliberation and generate networks of leadership. | Investment Trusts/Mutual Funds | Director/Board Member | |
Global Development Network | Chairman | ||
Berggruen Institute
Berggruen Institute Miscellaneous Commercial ServicesCommercial Services Berggruen Institute on Governance develops new ideas to shape political, economic, and social institutions. The company was founded by Nicolas Berggruen and Nathan Gardels in 2010 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Yale Center for the Study of Globalization | Director/Board Member | ||
Sociedad de Gestión de Activos Procedentes de La
Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
Altamira Asset Management SL
Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Chief Executive Officer | |
The Elders Foundation
The Elders Foundation Miscellaneous Commercial ServicesCommercial Services The Elders Foundation provides peace and human rights services. The non-profit company is based in London, UK. The British company was founded in 2007 by Graça Simbine Machel and Nelson Rolihlahla Mandela. | Miscellaneous Commercial Services | Director/Board Member | |
Natural Resource Governance Institute | Chairman | ||
ALCOA CORPORATION | Aluminum | Director/Board Member | |
Copernicus Servicing SL
Copernicus Servicing SL Investment ManagersFinance Copernicus Servicing SL is a Spanish company that offers end-to-end services for distressed investment opportunities, specifically non-performing loans (NPL) and real estate owned (REO). The private company is based in Madrid, Spain. The company provides advisory and asset management services to their clients. The company was founded in 2013 by José Néstola, who has been the CEO since then. | Investment Managers | Chief Executive Officer | |
Alcoa Nederland Holding BV
Alcoa Nederland Holding BV Financial ConglomeratesFinance Part of Alcoa Corp., Alcoa Nederland Holding BV functions as an investment holding Dutch company. The company is based in Rotterdam, Netherlands. The CEO of the company is Roy C. Harvey. | Financial Conglomerates | Director/Board Member |
Statistiche
Distribuzione geografica
Stati Uniti | 17 |
Spagna | 9 |
Messico | 6 |
Svizzera | 2 |
Marocco | 2 |
Settori
Finance | 9 |
Consumer Services | 6 |
Commercial Services | 6 |
Non-Energy Minerals | 3 |
Consumer Non-Durables | 3 |
Posizioni
Director/Board Member | 21 |
Corporate Officer/Principal | 10 |
Independent Dir/Board Member | 5 |
Chairman | 4 |
Chief Executive Officer | 4 |
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