José Luis Panero
Direttore/Membro del Consiglio presso Micro Lending SA
Provenienza dei contatti di primo grado di José Luis Panero
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 8 | |
Banco Supervielle SA
 Banco Supervielle SA Major BanksFinance Banco Supervielle SA provides commercial banking services to corporate and individual clients. Its services include savings and deposit accounts, checking accounts, mortgages, personal loans, financing solutions, insurance, credit card issuing, stock brokering, and investment fund management. The company was founded by Jules Supervielle in 1887 and is headquartered in Buenos Aires, Argentina.
6
| Subsidiary | Major Banks | 6 |
Micro Lending SA
 Micro Lending SA Insurance Brokers/ServicesFinance Micro Lending SA is a financing company. It is engaged in providing credit services for acquisition of new and used vehicles and insurance services. The company was founded on July 6, 2001 and is headquartered in Buenos Aires, Argentina.
6
| Subsidiary | Insurance Brokers/Services | 6 |
Supervielle Asset Management SA SGFCI
 Supervielle Asset Management SA SGFCI Investment ManagersFinance Supervielle Asset Management SA SGFCI is the mutual fund management subsidiary of Grupo Supervielle SA (NYSE, BCBA: SUPV) in Argentina. Headquartered in Buenos Aires, the firm was founded in 2005 and manages Premier Funds for various types of investors.
1
| Subsidiary | Investment Managers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Luis Panero tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCO SANTANDER ARGENTINA S.A. | Major Banks | Compliance Officer | |
Banco Roela SA
 Banco Roela SA Regional BanksFinance Banco Roela SA is a financial institution that has been providing tailored solutions to individuals, companies, SMEs, professionals, and commercial ventures for over 60 years. Banco Roela is based in Cordoba, Argentina, and Andrés Miguel Bas has been the CEO of the private company since 1995. The Argentinean company adheres to the code of banking practices voluntarily and draws on its financial and service experience to provide appropriate solutions to its clients. | Regional Banks | Chairman | |
| BANCO BBVA ARGENTINA S.A. | Major Banks | Corporate Officer/Principal | |
| LOMA NEGRA COMPAÑÍA INDUSTRIAL ARGENTINA SOCIEDAD ANÓNIMA | Construction Materials | Director/Board Member | |
White & Case LLP
 White & Case LLP Miscellaneous Commercial ServicesCommercial Services White & Case LLP provides legal services. The company's clients include commercial businesses, financial institutions, government, and state-owned entities. It has offices in the United States, Latin America, Europe, the Middle East, Africa, and Asia. The company was founded in 1901 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Simpson Thacher & Bartlett LLP
 Simpson Thacher & Bartlett LLP Miscellaneous Commercial ServicesCommercial Services Simpson Thacher & Bartlett LLP provides legal services. Its areas of practices include corporate, litigation, banking and credit, capital markets, mergers and acquisitions, real estate, private funds, intellectual property, restructuring and bankruptcy, and tax. The firm serves the energy, financial services, healthcare, insurance and reinsurance, technology, retail, defense, education and transportation industries. The company operates through its offices located in Beijing, Hong Kong, Houston, London, Los Angeles, New York, Palo Alto, São Paulo, Seoul, Tokyo and Washington, DC. Simpson Thacher & Bartlett was founded in 1884 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Standard & Poor's Financial Services LLC
 Standard & Poor's Financial Services LLC Investment ManagersFinance Standard & Poor's Financial Services provides financial market intelligence services. It offers credit ratings, indices, risk evaluation, investment research and data to the financial decision-makers. The company was founded in 1860 and is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Invertironline.com Argentina SA
 Invertironline.com Argentina SA Investment Banks/BrokersFinance Invertironline.com Argentina SA is a financial services company. It is engaged in providing financial advising services and online financial instruments. The company was founded by Facundo Garretón in May, 2000 and is headquartered in Buenos Aires, Argentina. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Banco de la Provincia de Cordoba SA
 Banco de la Provincia de Cordoba SA Regional BanksFinance Part of Banco General de Negocios SA, Banco de la Provincia de Cordoba SA is a financial institution based in Cordoba, Argentina. The Argentinean company offers a range of financial services to individuals, businesses, and institutions, including personal loans, mortgages, credit cards, and insurance. The company also provides financing for the purchase of vehicles, equipment, and construction materials, as well as eco-friendly products such as GNC equipment, bicycles, and electric motorcycles. Additionally, the company offers online banking services and has a museum dedicated to the history of banking. | Regional Banks | Director/Board Member | |
| Pontificia Universidad Católica Argentina | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Argentina de la Empresa | College/University | Graduate Degree | |
| PAMPA ENERGÍA S.A. | Electric Utilities | Director/Board Member | |
Cárdénas Cassagne y Asociados
 Cárdénas Cassagne y Asociados Miscellaneous Commercial ServicesCommercial Services Cárdénas Cassagne y Asociados is a private company based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Boston Investment Group SA
 The Boston Investment Group SA Investment ManagersFinance Part of Standard Chartered Plc, The Boston Investment Group SA is an Argentinean company that provides investment advice. The company is based in Buenos Aires, Argentina. | Investment Managers | Corporate Officer/Principal | |
| Universidad Nacional de La Plata | College/University | Graduate Degree | |
| Universidad del CEMA | College/University | Corporate Officer/Principal Graduate Degree | |
| Universidad de Belgrano | College/University | Undergraduate Degree | |
Car Security S.A.
 Car Security S.A. Miscellaneous Commercial ServicesCommercial Services Car Security S.A. provides security system services for cars. The private company is based in Olivos, Argentina. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer | |
Tarjeta Automatica SA
 Tarjeta Automatica SA Finance/Rental/LeasingFinance Part of Grupo Supervielle SA, Tarjeta Automatica SA is a credit card issuer. The company is based in Buenos Aires, Argentina. Tarjeta Automatica was acquired by Supervielle Asset Management SA SGFCI on April 25, 2007. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Industrial & Commercial Bank of China (Argentina) SA
 Industrial & Commercial Bank of China (Argentina) SA Major BanksFinance Industrial & Commercial Bank of China (Argentina) SA engages in the provision of corporate and investment banking services. Its services include savings and checking accounts, term deposits, structured debt financing, and risk management. It also operates a network of 90 branches throughout Argentina. The company was founded on December 5, 2005 and is headquartered in Buenos Aires, Argentina. | Major Banks | Human Resources Officer | |
| National University of El Salvador | College/University | Masters Business Admin | |
| University of Siena | College/University | Graduate Degree | |
| Lo Jack | Chief Tech/Sci/R&D Officer | ||
| Universidad del Salvador | College/University | Masters Business Admin | |
Banco BMA SAU
 Banco BMA SAU Major BanksFinance Banco Itaú Argentina SA provides banking products and services. Its products include savings accounts, time deposits, current accounts, personal, auto, prearranged, pledge loans, credit and debit cards, capital goods financing, business financing, and discount documents. The firm also provides life, personal accident, auto, home, electro, mobile protection, and cashiers insurance products; and mutual funds, securities and shares, security box, foreign currency, import export, pre-export financing, exchange rate hedging and payments. Banco Itaú Argentina was founded in 1979 and is headquartered in Buenos Aires, Argentina. | Major Banks | Corporate Officer/Principal | |
Banca del Sud SpA
 Banca del Sud SpA Regional BanksFinance Banca del Sud SpA engages in the provision of banking and financial services. It offers current accounts, savings and investments, mortgages and loans, and payment cards. The company was founded by Francesco Andreozzi in 2007 and is headquartered in Naples, Italy. | Regional Banks | Corporate Officer/Principal | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Doctorate Degree | |
| Cassagne Abogados | Corporate Officer/Principal | ||
| Iae Business School | College/University | Masters Business Admin | |
Cordial Cia Financiera SA
 Cordial Cia Financiera SA Financial ConglomeratesFinance Part of Grupo Supervielle SA, Cordial Cia Financiera SA is an Argentinean company that provides financial services. The company is based in Buenos Aires, Argentina. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Supervielle Seguros SA
 Supervielle Seguros SA Insurance Brokers/ServicesFinance Part of Grupo Supervielle SA, Supervielle Seguros SA is a home insurance company based in Buenos Aires, Argentina. The Argentinean company offers online quotes and aims to provide protection and well-being to its clients. The company has over 600,000 policyholders who have placed their trust in them. In addition to home insurance, they also offer personal accident insurance, including daily income for hospitalization. The company emphasizes the importance of preventing accidents and having a clear attitude towards safety. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Aval Federal S.G.R.
 Aval Federal S.G.R. Finance/Rental/LeasingFinance Aval Federal S.G.R. offers daily, weekly, and monthly financial reports for small and medium-sized businesses. The private company is based in Buenos Aires, Argentina. The Argentinean company provides customized financial products to meet the needs of its clients and offers various financing alternatives. With minimal documentation, businesses can prequalify for financing within 72 hours. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Sofital SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Espacio Cordial de Servicios SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Universidad Católica de La Plata | College/University | Undergraduate Degree | |
Banco San Luis Comercial Minorista SA
 Banco San Luis Comercial Minorista SA Regional BanksFinance Banco San Luis Comercial Minorista SA provides commercial banking services. The private company is based in Buenos Aires, Argentina. | Regional Banks | Corporate Officer/Principal | |
| Supervielle Broker De Seguros S A | Director/Board Member | ||
Supervielle Agente de Negociación SAU
 Supervielle Agente de Negociación SAU Regional BanksFinance Supervielle Agente de Negociación SAU provides brokerage services. The company was founded on November 23, 2009 and is headquartered in Rosario, Argentina. | Regional Banks | Director/Board Member Director/Board Member | |
| Bolsillo Digital SAU | Director/Board Member Director/Board Member | ||
IOL Holding SA
 IOL Holding SA Investment Banks/BrokersFinance Part of Grupo Supervielle SA, IOL Holding SA operates as a holding Uruguayan company with interests in the financial brokerage industry. IOL Holding was acquired by Grupo Supervielle SA on August 23, 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| IUDÚ Compañía Financiera SA | Director/Board Member | ||
| Supervielle Productores Asesores De Seguros SA | Director/Board Member | ||
| Portal Integral De Inversiones Sau | Director/Board Member Corporate Officer/Principal | ||
American Express Argentina SA
 American Express Argentina SA Finance/Rental/LeasingFinance Part of American Express Co., American Express Argentina SA provides credit card, financial, and travel services. The company is based in Buenos Aires, Argentina. | Finance/Rental/Leasing | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Argentina | 39 |
| Stati Uniti | 4 |
| Italia | 3 |
| Hong Kong | 2 |
| Cile | 2 |
Settori
| Finance | 22 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Energy Minerals | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 53 |
| Corporate Officer/Principal | 39 |
| Undergraduate Degree | 11 |
| Chairman | 7 |
| Independent Dir/Board Member | 6 |
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