Santiago Enrique Batlle
Personalreferent bei Banco Supervielle SA
Ursprung des Netzwerks ersten Grades von Santiago Enrique Batlle
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
18
| Subsidiary | Major Banks | 18 |
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.
2
| Holding Company | Major Banks | 2 |
BankBoston Argentina
1
| Extinct | Major Banks | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Santiago Enrique Batlle
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| HILLSHIRE BRANDS CO | Food: Meat/Fish/Dairy | Director of Finance/CFO | |
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 | |
| McGill University | College/University | Masters Business Admin | |
Pegasus Capital
 Pegasus Capital Investment ManagersFinance Founded in 2000 by Michael Chu and Dirk Donath, Pegasus Capital is a private equity/venture capital firm located in Newton, Massachusetts. The firm is a subsidiary of Pegasus Argentina SA, a Buenos Aires, Argentina-based private equity firm. | Investment Managers | Corporate Officer/Principal | |
Banco Santa Cruz SA
 Banco Santa Cruz SA Regional BanksFinance Banco Santa Cruz SA provides banking services which include checking and savings deposits, automatic fund transfer, payment of salaries, electronic collections, commercial and personal loans, foreign exchange transactions and credit cards. The company was founded in 1965 and is headquartered in Santa Cruz de la Sierra, Bolivia. | Regional Banks | Comptroller/Controller/Auditor | |
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 | 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Investment Managers | President President | |
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 | |
| Universidad Nacional de La Plata | College/University | Undergraduate Degree | |
| Universidad de Belgrano | College/University | Graduate Degree | |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PricewaterhouseCoopers & Co. SRL
 PricewaterhouseCoopers & Co. SRL Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers & Co. SRL is an Argentinean company that specializes in accounting and auditing services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ternium USA, Inc.
 Ternium USA, Inc. Industrial SpecialtiesProcess Industries Ternium USA, Inc. is based in Shreveport, LA. Part of Ternium SA, Ternium USA, Inc. is a company that brings the best products into your life in a sustainable way. Ternium manufactures state-of-the-art steel, applying industry 4.0 solutions to improve efficiency and productivity. | Industrial Specialties | Comptroller/Controller/Auditor | |
| Instituto Tecnológico de Buenos Aires | College/University | Undergraduate Degree | |
DIM SAS
 DIM SAS Apparel/Footwear RetailRetail Trade Part of Hanesbrands, Inc., DIM SAS is a lingerie and undergarment company based in Rueil-Malmaison, France. The French company offers a range of undergarments for both men and women, including boxers, lingerie, tights, and solutions for invisibility, slimming, and firmness. DIM also provides various payment options for customers to take advantage of their offers through their website. | Apparel/Footwear Retail | Comptroller/Controller/Auditor | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Los Grobo Agropecuaria SA
 Los Grobo Agropecuaria SA Agricultural Commodities/MillingProcess Industries Part of Grupo Los Grobo SA, Los Grobo Agropecuaria SA is an Argentinean company that manufactures and trades grains, seeds, and agricultural products. The company is based in Buenos Aires, Argentina. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Instituto para El Desarrollo Empresarial de la Argentino | College/University | Graduate Degree | |
| GRUPO SUPERVIELLE S.A. | Major Banks | Director/Board Member Chief Executive Officer Chief Operating Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Chief Operating Officer Compliance Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Human Resources Officer | |
| Instituto de Estudios Superiores de la Empresa | College/University | Doctorate Degree | |
| Cassagne Abogados | Corporate Officer/Principal | ||
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Invertironline-FIT
 Invertironline-FIT Investment Banks/BrokersFinance Invertironline-FIT is based in Santiago, Chile. Part of Invertironline.com Argentina SA, Invertironline-FIT is a Chilean company that provides securities brokerage services. | Investment Banks/Brokers | Director/Board Member | |
Galicia Seguros SAU
 Galicia Seguros SAU Multi-Line InsuranceFinance Part of Grupo Financiero Galicia SA, Galicia Seguros SAU is an Argentinean company that provides personal and property insurance services. The company is based in Caba, Argentina. Sebastian Gutierrez has been the CEO of the company since 2021. | Multi-Line Insurance | Corporate Officer/Principal | |
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
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. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
Biosidus SA
 Biosidus SA Pharmaceuticals: MajorHealth Technology Biosidus SA is an Argentinean biotechnology company founded in 1938. The company is based in Buenos Aires, Argentina, and has subsidiaries in Argentina. Biosidus specializes in biosimilars and small molecules, and is known for being pioneers and leaders in biosimilars in emerging markets. The company values ethics and integrity, which are fundamental to their business development and interactions with partners, team, and community. | Pharmaceuticals: Major | Director/Board Member | |
Viñas del Monte SA
 Viñas del Monte SA Beverages: AlcoholicConsumer Non-Durables Viñas del Monte SA is a private company based in Cuyo, Argentina. Viñas del Monte SA provides winery services. The Argentinean company was acquired by Vinas Del Monte SA /Private Group/ from Grupo Supervielle SA on 2017-05-26 for $1.5 million. | Beverages: Alcoholic | Director/Board Member Chairman Director/Board Member | |
| Sofital SA | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Espacio Cordial de Servicios SA | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
Banco de Galicia y Buenos Aires SA (Broker)
 Banco de Galicia y Buenos Aires SA (Broker) Investment Banks/BrokersFinance Banco de Galicia y Buenos Aires SA (Broker) (Banco Galicia) is the broker/dealer division of Banco de Galicia y Buenos Aires SA, which is a subsidiary of Grupo Financiero Galicia SA (BCBA: GGAL) in Argentina. Headquartered in Buenos Aires, Banco Galicia offers a full spectrum of brokerage services to individuals and companies across the country. | Investment Banks/Brokers | Corporate Officer/Principal | |
Banque Nationale De Paris (New York)
 Banque Nationale De Paris (New York) Major BanksFinance Banque Nationale de Paris (New York) is based in New York, NY. Banque Nationale de Paris (New York) provides banking services. | Major Banks | Corporate Officer/Principal | |
| Playtex SA | Director of Finance/CFO | ||
| 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 | Chairman Director/Board Member Director/Board Member | |
| Bolsillo Digital SAU | Chairman 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 | Chairman Director/Board Member Director/Board Member | |
| IUDÚ Compañía Financiera SA | Chairman Director/Board Member | ||
Vitalis Pharmaceuticals Holding SL
 Vitalis Pharmaceuticals Holding SL Financial ConglomeratesFinance Vitalis Pharmaceuticals Holding SL is an investment holding company based in Madrid, Spain. | Financial Conglomerates | Director/Board Member | |
| Supervielle Productores Asesores De Seguros SA | Director/Board Member | ||
| Portal Integral De Inversiones Sau | Chairman Director/Board Member Corporate Officer/Principal |
Statistik
International
| Argentinien | 34 |
| Vereinigte Staaten | 8 |
| Frankreich | 3 |
| Spanien | 3 |
| Kanada | 2 |
Sektoral
| Finance | 21 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Government | 3 |
Operativ
| Director/Board Member | 68 |
| Corporate Officer/Principal | 37 |
| Chairman | 20 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 10 |
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