Provenienza dei contatti di primo grado di Sebastian Ramon Arcuri
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Universidad de Buenos Aires
40
| College/University | Other Consumer Services | 40 |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore.
23
| Subsidiary | Regional Banks | 23 |
The Hongkong & Shanghai Banking Corp. Ltd. (Singapore)
4
| Operating Division | Investment Banks/Brokers | 4 |
HSBC Argentina Holdings SA
 HSBC Argentina Holdings SA Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Argentina Holdings SA is a holding Argentinean company with interests in insurance services. The company is based in Buenos Aires, Argentina.
2
| Subsidiary | Life/Health Insurance | 2 |
HSBC (Brazil) Co. Ltd.
1
| Private Company | 1 | |
The Hongkong & Shanghai Banking Corp. (Manila Branch)
 The Hongkong & Shanghai Banking Corp. (Manila Branch) Major BanksFinance Part of HSBC Holdings Plc, The Hongkong & Shanghai Banking Corp. (Manila Branch) is a banking company based in Manila, Philippines. The Filipino company provides banking services. The CEO of the company is Mark R. P. Watkinson.
1
| Subsidiary | Major Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sebastian Ramon Arcuri tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| LITHIUM AMERICAS (ARGENTINA) CORP. | Other Metals/Minerals | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Virginia | College/University | Graduate Degree | |
| MOLINOS RIO DE LA PLATA S.A. | Food: Major Diversified | Director/Board Member General Counsel | |
| METROGAS S.A. | Gas Distributors | Director/Board Member Director/Board Member | |
| PT BANK PERMATA TBK | Regional Banks | Director/Board Member | |
| LOMA NEGRA COMPAÑÍA INDUSTRIAL ARGENTINA SOCIEDAD ANÓNIMA | Construction Materials | Chief Executive Officer Corporate Officer/Principal Human Resources Officer | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member Corporate Officer/Principal | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| The University of Reading | College/University | Graduate Degree | |
| University of Lancaster | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree Masters Business Admin | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member | |
| Fudan University | College/University | Undergraduate Degree | |
Merrill Lynch (Singapore) Pte Ltd.
 Merrill Lynch (Singapore) Pte Ltd. Investment Banks/BrokersFinance Part of Bank of America Corp., Merrill Lynch (Singapore) Pte Ltd. is a Singaporean company that provides brokerage services. The company is based in Singapore, Singapore. The CEO of the company is Andrew Michael Briski. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| Universidad del CEMA | College/University | Graduate Degree Masters Business Admin | |
| Austral Universidad | College/University | Undergraduate Degree Masters Business Admin | |
Goldman Sachs (Asia) LLC
 Goldman Sachs (Asia) LLC Investment Banks/BrokersFinance Goldman Sachs (Asia) LLC (GS-Asia) is the Hong Kong-based brokerage subsidiary of Goldman Sachs Holdings (Hong Kong) Ltd., ultimately owned by The Goldman Sachs Group, Inc. (NYSE: GS), a multinational investment bank and financial services company headquartered in New York City. Founded in 1984, GS-Asia provides market insight, risk management and execution services to institutional clients which includes asset managers, hedge funds, banks and brokerages, pensions, endowments and foundations, corporations, and governments. | Investment Banks/Brokers | Director of Finance/CFO | |
| Universidad Torcuato di Tella | College/University | Corporate Officer/Principal Graduate Degree | |
| Buenos Aires Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
PricewaterhouseCoopers Legal LLP
 PricewaterhouseCoopers Legal LLP Financial ConglomeratesFinance Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Legal LLP provides investment services. The company is based in London, UK. Founded in 2006. | Financial Conglomerates | Corporate Officer/Principal | |
Ferrosur Roca SA
 Ferrosur Roca SA RailroadsTransportation Part of Loma Negra Compañía Industrial Argentina SA, Ferrosur Roca SA provides rail freight forwarding and storage services. | Railroads | Chairman Director/Board Member Director/Board Member | |
Morgan Stanley UK Group
 Morgan Stanley UK Group Financial ConglomeratesFinance Morgan Stanley UK Group engages in providing investment services with interest in property. The company is headquartered in Canary Wharf, the United Kingdom. | Financial Conglomerates | Corporate Officer/Principal | |
Recycomb SA
 Recycomb SA Environmental ServicesIndustrial Services Part of Loma Negra Compañía Industrial Argentina SA, Recycomb SA is an Argentinean company that provides industrial chemical recycling services. The company is based in Uribelarrea, Argentina. | Environmental Services | Chairman Director/Board Member | |
| Asociación de Bancos de la Argentina | Corporate Officer/Principal | ||
| Columbia Law School | College/University | Graduate Degree | |
| HSBC Savings Bank (Philippines), Inc. | Director/Board Member | ||
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
Hangzhou Wacai Internet Financial Services Co., Ltd.
 Hangzhou Wacai Internet Financial Services Co., Ltd. Information Technology ServicesTechnology Services Hangzhou Caimi Technology Co., Ltd.is a holding company that engages in the provision of finance management mobile applications. It provides bookkeeping and mutual fund trading services. Its online platform allows users to purchase funds, and record daily expenses. It also offers personal asset management for credit and debit card, cash balance, money market funds, and securities. The company was founded by Yun Feng Quan, Zhi Guo Li and Xiao Wei Zhao in June 2009, and is headquartered in Hangzhou, China. | Information Technology Services | President | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Cofesur SA | Chairman Director/Board Member Director/Board Member | ||
| GLOBAL BRANDS GROUP HOLDING LIMITED | Apparel/Footwear | Corporate Officer/Principal | |
Yguazú Cementos SA
 Yguazú Cementos SA Construction MaterialsNon-Energy Minerals Yguazú Cementos SA engages in the production and distribution of cement. It sells Cemento Portland Compuesto CPII and Cemento Portland Fillerizado CPII. The company was founded on June 10, 2000 and is headquartered in Barrio Jara, Paraguay. | Construction Materials | Director/Board Member Director/Board Member | |
Citibank (Hong Kong) Ltd.
 Citibank (Hong Kong) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Hong Kong) Ltd. is a Chinese banking company that provides banking services. The company is based in Hong Kong, Hong Kong. Vicky Kong has been the CEO of the company since 2022. | Regional Banks | Corporate Officer/Principal | |
V3 Group Ltd.
 V3 Group Ltd. Specialty StoresRetail Trade V3 Group Ltd. is an investment holding company, which engages in the development of lifestyle and wellness products. It operates its business through the following segments: Lifestyle, Wellness, and Corporate. The Lifestyle segment retails lifestyle and tea products. The Wellness segment sells nutraceutical products and supplements. The Corporate segment comprises of group-level corporate services; investment properties; treasury functions; and group financing and investments. The company was founded by Chye Hock Sim on March 9, 2016 and is headquartered in Singapore. | Specialty Stores | Director/Board Member | |
| BOLSAS Y MERCADOS ARGENTINOS S.A. | Investment Banks/Brokers | Director/Board Member | |
| MOLINOS AGRO S.A. | Agricultural Commodities/Milling | Chief Administrative Officer Director/Board Member Comptroller/Controller/Auditor | |
Skf Latin America Ltda.
 Skf Latin America Ltda. Miscellaneous Commercial ServicesCommercial Services SKF Latin America Ltda. The private company is based in Bogota. is an American company that engages in the trading of goods. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Starlight Ventures Management LLC
 Starlight Ventures Management LLC Investment ManagersFinance Starlight Ventures Management LLC (Starlight Ventures) is a venture capital firm founded in 2017 by Patricia Halfen Wexler and Matias Mosse. The firm is headquartered in Miami, Florida. | Investment Managers | Consultant / Advisor Consultant / Advisor Founder | |
ACEA Therapeutics, Inc.
 ACEA Therapeutics, Inc. Pharmaceuticals: MajorHealth Technology Acea Therapeutics, Inc. provides health care services. It specializes in lung cancer, lupus and lymphoma treatments. The company was founded by Xiao Xu and Xiaobo Wang is headquartered in San Diego, CA. | Pharmaceuticals: Major | Director of Finance/CFO | |
Citibank UK Ltd.
 Citibank UK Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank UK Ltd. is a banking institution that offers a wide range of investment products and banking services to help customers achieve their financial goals. The company is based in Canary Wharf, UK. Banking documents are available for download to manage accounts, including information on direct debits, travel insurance, taxation documents, and more. Citigold customers can enjoy exclusive benefits and promotions. The CEO of the British company is Michael Louis Corbat. | Regional Banks | Corporate Officer/Principal | |
| Escuela Europea De Dirección Y Empresa | College/University | Graduate Degree | |
| BIOCERES CROP SOLUTIONS CORP. | Chemicals: Agricultural | Director/Board Member General Counsel | |
| ZHAOKE OPHTHALMOLOGY LIMITED | Pharmaceuticals: Major | Director of Finance/CFO | |
V3 Brands Asia Ltd.
 V3 Brands Asia Ltd. Household/Personal CareConsumer Non-Durables V3 Brands Asia Ltd. operates as an investment holding company. It engages in the sale and marketing of lifestyle and wellness products in Singapore. The company operates through three reportable segments: Retail, Distribution and Corporate. The Retail segment operates lifestyle and wellness products. The Distribution segment engages in the distribution of lifestyle and wellness products. The Corporate segment is involved in the group level corporate services, investment properties, treasury functions, group financing and investments. V3 Brands Asia was founded by Chye Hock Sim in 1979 and is headquartered in Singapore. | Household/Personal Care | Director/Board Member | |
InterCement Brasil SA
 InterCement Brasil SA Construction MaterialsNon-Energy Minerals InterCement Brasil SA produces and sells cement, limestone, and mortar products. It also engages in services which includes conrcretes, aggregates, concessions, co-processing, and trading & shipping. The company was founded in 1968 and is headquartered in São Paulo, Brazil. | Construction Materials | Director/Board Member Human Resources Officer |
Statistiche
Distribuzione geografica
| Argentina | 18 |
| Regno Unito | 9 |
| Stati Uniti | 8 |
| Hong Kong | 5 |
| Singapore | 5 |
Settori
| Finance | 15 |
| Consumer Services | 14 |
| Non-Energy Minerals | 5 |
| Consumer Non-Durables | 4 |
| Process Industries | 3 |
Posizioni
| Director/Board Member | 232 |
| Corporate Officer/Principal | 128 |
| Undergraduate Degree | 47 |
| Independent Dir/Board Member | 36 |
| Graduate Degree | 33 |
Contatti più connessi
| Insiders | |
|---|---|
| Alan Nisbet | 36 |
| Meng Wah Chan | 34 |
| Mariano Bosch | 25 |
| Khien Kwok | 20 |
| Kamonkarn Kongkathong | 19 |
| Ignacio Celorrio | 18 |
| Pi Cheng Hung | 17 |
| Sergio Damian Faifman | 15 |
| Pablo Cironi | 14 |
| Judy Hsu | 14 |
| Sandip Talukdar | 13 |
| Emiliano Kargieman | 13 |
| Gabriel Diego Martino | 13 |
| Gloria Montaron Estrada | 11 |
| Damián Scokin Rimolo | 10 |
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