Provenienza dei contatti di primo grado di José Carlos Moraes Abreu
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Banco Itaú Holding Financeira SA
 Banco Itaú Holding Financeira SA Major BanksFinance Banco Itau Holding Financeira S.A. offers banking services to individuals and corporations in Brazil and internationally. It provides a range of retail banking services, such as checking and savings accounts, and certificates of deposit; overdraft accounts, and consumer and personal loans; credit cards; property and casualty, and life insurance; automobile financing; private retirement plans; and asset management and capitalization plans for individuals and very small businesses, as well as provides personalized services to high-income individuals. The bank offers financial advisory services, financial consulting services, and a range of traditional banking and insurance products. Banco Itau also provides various financial products and services, such as deposit accounts, investment options, insurance, and private retirement plans, as well as credit products, such as investment capital loans, working capital loans, inventory financing, trade financing, foreign currency services, equipment leasing services, letters of credit, and guarantees to middle market customers. In addition, it offers portfolio management services for pension funds, corporations, private bank customers, and foreign investors; securities services for third parties in the Brazilian capital markets, as well as provides automobile, life, property, casualty, and health insurance.
22
| Extinct | Major Banks | 22 |
Itaú Unibanco SA
 Itaú Unibanco SA Regional BanksFinance Itaú Unibanco SA is the asset management subsidiary of Itaú Unibanco Holding SA (BVMF: ITUB4; NYSE: ITUB) in Brazil. The firm was created as Banco Itaú SA when Unibanco and Itaú merged. Headquartered in Sao Paulo, Itaú Unibanco provides a full line of banking services to individual, institutional and corporate clients.
22
| Subsidiary | Regional Banks | 22 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Carlos Moraes Abreu tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCO BRADESCO S.A. | Major Banks | Director/Board Member Director/Board Member | |
| ITAUTEC S.A. | Computer Processing Hardware | Founder Director/Board Member Director/Board Member Chairman Director/Board Member | |
| INVESTIMENTOS BEMGE S.A. | Investment Managers | Chairman Chairman President Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
Itauseg Participaçoes SA
 Itauseg Participaçoes SA Financial ConglomeratesFinance Part of Itaú Unibanco Holding SA, Itauseg Participaçoes SA is a financial services company based in São Paulo, Brazil. The Brazilian company provides financial services. Caio Ibrahim David has been the CEO of the company since 2010. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| REDECARD SA | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| ITAÚ UNIBANCO HOLDING S.A. | Major Banks | Alfredo Egydio Arruda Villela Filho Maria de Lourdes Egydio Villela Sérgio Ribeiro da Costa Werlang | Chairman President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO BPI | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| ITAÚSA S.A. | Financial Conglomerates | Alfredo Egydio Arruda Villela Filho | Director/Board Member Chairman Chairman Chief Executive Officer Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
| ALPARGATAS S.A. | Apparel/Footwear | Director/Board Member Chairman | |
| Central Bank of Brazil | General Government | Director/Board Member Director/Board Member | |
| Fundacao Itau Social | President Director of Finance/CFO | ||
Banco Portugues do Atlantico SA
 Banco Portugues do Atlantico SA Major BanksFinance Banco Portugues do Atlantico SA provides banking services. Banco Portugues is a commercial multi-bank holding company which provides a comprehensive & integrated range of lending, depository, finance, real estate, tourism, industry, commerce and related services to individuals and businesses. The company is headquartered in Porto, Portugues | Major Banks | Corporate Officer/Principal Director/Board Member | |
| ELEKEIROZ S.A. | Chemicals: Specialty | Director/Board Member Director/Board Member Chairman | |
| BANCO BMG S.A. | Regional Banks | Chairman Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
Banco Fiat SA
 Banco Fiat SA Finance/Rental/LeasingFinance Part of Itaú Unibanco Holding SA, Banco Fiat SA is a Brazilian company that sells financial products to owners of Fiat vehicles. The company is located in Brazil. Banco Fiat was acquired by Banco Itaú Holding Financeira SA from Fiat SpA on March 28, 2003 for $245.89 million. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Banco Itaú BBA SA
 Banco Itaú BBA SA Investment Banks/BrokersFinance Banco Itaú BBA SA provides corporate and investment bank services. Its solutions include corporate, investments, institutional treasury, and public offers. The company was founded on July 28, 1967 and is headquartered in Sao Paulo, Brazil. | Investment Banks/Brokers | Alfredo Egydio Arruda Villela Filho | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Banco Itaú BBA International SA
 Banco Itaú BBA International SA Financial ConglomeratesFinance Part of Itaú Unibanco Holding SA, Banco Itaú BBA International SA is a financial institution based in Lisbon, Portugal. The Portuguese company provides investment and financial services. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Graduate Degree | |
Itaú Bank Ltd.
 Itaú Bank Ltd. Major BanksFinance Part of Itaú Unibanco Holding SA, Itaú Bank Ltd. is a banking company based in George Town, Cayman Islands. The Caymanian company provides banking services. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Sao Paulo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Getulio Vargas Foundation | College/University | Alfredo Egydio Arruda Villela Filho | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree |
| Federal University of Rio de Janeiro | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Fundação Armando Alvares Penteado | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Faculdades Metropolitanas Unidas Educacionais Ltda. | College/University | Graduate Degree Undergraduate Degree | |
| Pontifícia Universidade Católica de São Paulo | College/University | Undergraduate Degree Undergraduate Degree | |
| Escola Politécnica da Universidade de São Paulo | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
BFB Leasing Arrendamento Mercantil SA
 BFB Leasing Arrendamento Mercantil SA Financial ConglomeratesFinance BFB Leasing Arrendamento Mercantil SA provides financial and leasing services. The private company is based in Poá, Brazil. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
Banco Itaucard SA
 Banco Itaucard SA Investment ManagersFinance Part of Itaú Unibanco Holding SA, Banco Itaucard SA provides investment advice. The company is based in São Paulo, Brazil. The CEO of the Brazilian company is Márcio de Andrade Schettini. | Investment Managers | President Director/Board Member Corporate Officer/Principal | |
| DEXCO S.A. | Building Products | Chairman President Director/Board Member Director/Board Member Director/Board Member | |
| Itausa Europa-Investimentos SGPS Lda. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Itaú BBA SA
 Itaú BBA SA Investment ManagersFinance Part of Itaú Unibanco Holding SA, Itaú BBA SA is a financial company based in São Paulo, Brazil. Itaú BBA offers a complete portfolio of infrastructure solutions for the capital market, tailored to meet the needs of their clients. The Brazilian company's solutions include a range of services for the market of capitals. Caio Ibrahim David has been the CEO of the company since 2019. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Itau Europa SGPS Ltda | Corporate Officer/Principal Corporate Officer/Principal | ||
Museu de Arte Moderna de São Paulo
 Museu de Arte Moderna de São Paulo Other Consumer ServicesConsumer Services Museu de Arte Moderna de São Paulo (MAM) is a contemporary art museum located in São Paulo, Brazil. MAM offers free courses in various artistic modalities that invite the public to make and think about art in a creative environment accessible to all, regardless of their physical, social or psychological conditions. The museum also has a membership program that allows individuals to help MAM carry out cultural activities that cater to all types of audiences. The resources raised with the annuities paid by the members are used in the acquisition of works for the museum's collection. MAM's contemporary nucleus has already acquired more than 200 works for the museum's collection and supports the panorama of Brazilian art, biennial exhibition of the museum's calendar. | Other Consumer Services | Director of Finance/CFO Chairman President Director/Board Member | |
| Instituto Itaú Cultural | Director/Board Member Director/Board Member Director/Board Member Founder Corporate Officer/Principal | ||
| Itaúsa Portugal Investimentos SGPS Lda. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Intrag Distribuidora De Titulos E Valores Mobiliarios Ltda. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Banco Itauleasing | Chairman Director/Board Member Corporate Officer/Principal | ||
Banco Itau SA
 Banco Itau SA Major BanksFinance Banco Itau SA provides banking services. The private company is based in São Paulo, Brazil and has subsidiaries in Brazil. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Banco Itaú BMG Consignado SA
 Banco Itaú BMG Consignado SA Finance/Rental/LeasingFinance Banco Itaú BMG Consignado SA provides payday lending services. The company was founded on March 26, 1973 and is headquartered in São Paulo, Brazil. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| BANCO ITAÚ CHILE | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| Instituto Alana | Corporate Officer/Principal Director/Board Member President | ||
| Fundação Itaú Para Educação E Cultura | Director/Board Member Chairman Director/Board Member | ||
| Amesthyst Holding Ltd. | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Brasile | 41 |
| Portogallo | 8 |
| Stati Uniti | 2 |
| Isole Cayman | 2 |
| Cile | 2 |
Settori
| Finance | 26 |
| Consumer Services | 10 |
| Electronic Technology | 2 |
| Consumer Non-Durables | 2 |
| Government | 2 |
Posizioni
| Director/Board Member | 232 |
| Corporate Officer/Principal | 80 |
| Chairman | 62 |
| President | 42 |
| Chief Executive Officer | 27 |
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