Max Montencino Malky
Responsabile della Conformità presso BANCO ITAÚ CHILE
Provenienza dei contatti di primo grado di Max Montencino Malky
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 23 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Max Montencino Malky tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ITAÚ UNIBANCO HOLDING S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
Itaú CorpBanca Colombia SA
 Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Portfolio Manager-Equities Corporate Officer/Principal | |
| BANCO DE CHILE | Major Banks | Chairman Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Adolfo Ibáñez | College/University | Graduate Degree Masters Business Admin | |
| Pontifícia Universidade Católica de São Paulo | College/University | Undergraduate Degree Graduate Degree | |
| Getulio Vargas Foundation | College/University | Masters Business Admin Masters Business Admin | |
Citigroup Chile SpA
 Citigroup Chile SpA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Chile SpA is a Chilean company that provides brokerage services. The company is based in Santiago, Chile. | Investment Banks/Brokers | Director of Finance/CFO Chief Executive Officer | |
| Federal University of Rio de Janeiro | College/University | Masters Business Admin | |
| Universidad De Chile School of Law | College/University | Corporate Officer/Principal | |
| Associação Brasileira das Entidades dos Mercados Financeiro | Corporate Officer/Principal | ||
PricewaterhouseCoopers Brasil Ltda.
 PricewaterhouseCoopers Brasil Ltda. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Brasil Ltda. The company is based in Barueri, Brazil. is a Brazilian company that provides professional services, mainly assurance, tax, and advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| B3 S.A. - BRASIL, BOLSA, BALCÃO | Investment Managers | Director/Board Member | |
| Brazilian Institute of Corporate Governance | Corporate Officer/Principal | ||
Citibank DTVM SA
 Citibank DTVM SA Investment ManagersFinance Part of Citigroup, Inc., Citibank DTVM SA is a bank with over 100 years of experience in Brazil. The company is based in São Paulo, Brazil. The Brazilian company provides responsible financial services that enable economic growth and progress. The company was founded in 1971. The CEO is Roberto Paolino. | Investment Managers | Corporate Officer/Principal | |
| Faculdade de Direito da Universidade de São Paulo | College/University | Undergraduate Degree | |
Chile Bar Association
 Chile Bar Association Miscellaneous Commercial ServicesCommercial Services Chile Bar Association provides legal consultant and advisory services. The company promotes the rationalization, development, protection, progress, prestige and prerogatives of the profession of lawyers. It provides access to national and foreign libraries. It also facilitates users to access the websites of various public institutions, government institutions and real estate conservatives. The company was founded on August 8, 1862 and is headquartered in Santiago, Chile | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Pontificia Universidad Católica de Valparaíso | College/University | Graduate Degree | |
| Teorema Capital | Chairman | ||
HighService Corp. SpA
 HighService Corp. SpA Electrical ProductsProducer Manufacturing HighService Corp. SpA engages in the provision of maintenance services. The firm specializes in electrical and instrumentation maintenance services, gearless mill drive technical assistance, and technology innovation. The company was founded in February 1999 and is headquartered in Vitacura, Chile. | Electrical Products | Director/Board Member | |
Sociedad de Inversiones Norte Sur SA
 Sociedad de Inversiones Norte Sur SA Financial ConglomeratesFinance Sociedad de Inversiones Norte Sur SA operates as an investment holding company. It engages in capital investments in movable and immovable, tangible and intangible assets and securities, in securities and shares, in licenses and concessions of any nature. The company was founded on October 9, 1989 and is headquartered in Santiago, Chile. | Financial Conglomerates | Director/Board Member | |
Baluma SA
 Baluma SA Hotels/Resorts/Cruise linesConsumer Services Part of Caesars Entertainment, Inc., Baluma SA operates the Conrad Punta del Este Resort & Casino. The company is based in Punta del Este, Uruguay. Baluma was acquired by Enjoy SA from Hamlet Holdings LLC on May 16, 2017 for $189 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| ENJOY S.A. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Intrag DTVM Ltda.
 Intrag DTVM Ltda. Investment ManagersFinance Intrag DTVM Ltda. is the asset management subsidiary of Itaú Unibanco SA, itself owned by Itaú Unibanco Holding SA (BVMF: ITUB4) in Brazil. Headquartered in São Paulo, the firm was founded in 2003 and manages funds for banks, family offices and institutional customers such as pension funds and insurance companies. | Investment Managers | Chief Executive Officer | |
| REDECARD SA | Regional Banks | Chief Executive Officer | |
| Fundação Armando Alvares Penteado | College/University | Undergraduate Degree | |
Votorantim Cimentos SA
 Votorantim Cimentos SA Construction MaterialsNon-Energy Minerals Votorantim Cimentos SA manufactures and sells cement, concrete, aggregates and complementary products. Its products include sand, gravel, mortar, hydrated lime, cement for structural works, concrete for different applications and limestone. The company was founded by Jose Ermirio de Moraes in 1933 and is headquartered in Sao Paulo, Brazil. | Construction Materials | Director/Board Member | |
| BAHEMA EDUCAÇÃO S.A. | Other Consumer Services | Chief Executive Officer | |
| University of Warwick | College/University | Graduate Degree | |
| Escola Superior de Propaganda e Marketing | College/University | Undergraduate Degree | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree | |
| Universidade Federal do Rio Grande do Sul | College/University | Undergraduate Degree | |
Itau Chile Cia de Seguros de Vida SA
 Itau Chile Cia de Seguros de Vida SA Multi-Line InsuranceFinance Itau Chile Compañia de Seguros de Vida SA engages in the provision of life insurance services. The firm specializes in corporate and personal insurance products. The company was founded on May 14, 2008 and is headquartered in Santiago, Chile. | Multi-Line Insurance | Director/Board Member | |
| Escola de Administração de Empresas de São Paulo | College/University | Graduate Degree | |
| Universidade Federal da Bahía | College/University | Undergraduate Degree | |
| STONECO LTD. | Packaged Software | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
Deloitte & Touche Sociedad de Auditores y Consultores Ltda.
 Deloitte & Touche Sociedad de Auditores y Consultores Ltda. Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche Sociedad de Auditores y Consultores Ltda. The company is based in Santiago, Chile. provides services in the fields of audit, consulting, tax consulting and financial advisory. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Febraban | Director/Board Member | ||
Método Engenharia SA.
 Método Engenharia SA. Engineering & ConstructionIndustrial Services Método Potencial Engenharia Ltda. engages in the provision of engineering, construction and maintenance solutions. It offers civil and pre-construction, integrated management, technical reports, and shutdown maintenance. The company was founded by Hugo Vinicius Scherer Marques da Rosa in1973 and is headquartered in Sao Paulo, Brazil. | Engineering & Construction | Director/Board Member | |
| Camara Interbancária de Pagamentos | Director/Board Member | ||
| Universidad De La Republica Uruguay | College/University | Undergraduate Degree | |
Agroceres Ltda.
 Agroceres Ltda. Agricultural Commodities/MillingProcess Industries Agroceres Ltda. produces and distributes poultry, bovine, and pig food. The company was founded by John Ware, Adylio Vitarelli, Gladstone Drummond, Antônio Secundino and Dee Wiliam Jackson in 1945 and is headquartered in Rio Claro, Brazil. | Agricultural Commodities/Milling | Director/Board Member |
Statistiche
Distribuzione geografica
| Brasile | 26 |
| Cile | 16 |
| Stati Uniti | 3 |
| Argentina | 3 |
| Colombia | 2 |
Settori
| Consumer Services | 24 |
| Finance | 15 |
| Commercial Services | 4 |
| Producer Manufacturing | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 61 |
| Corporate Officer/Principal | 25 |
| Undergraduate Degree | 16 |
| Masters Business Admin | 10 |
| Graduate Degree | 10 |
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