David Arce Torres

David Arce Torres

Comptroller/Controller/Auditor at Grupo Santander Brasil

81 year
Finance

Network origin in David Arce Torres first degree

EntityEntity typeIndustry
4
Subsidiary Financial Conglomerates 4

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to David Arce Torres via their personal network

CompanySectorRelated peopleMain position
SANTANDER HOLDINGS USA INC. Major Banks

Jay Sidhu

Rodríguez Juan Inciarte

Gonzalo de Las Heras

Chief Executive Officer

Director/Board Member

Director/Board Member

Major Banks

Jay Sidhu

Rodríguez Juan Inciarte

Gonzalo de Las Heras

Chairman

Director/Board Member

Director/Board Member

BANCO SANTANDER, S.A. Major Banks

Jay Sidhu

Rodríguez Juan Inciarte

Director/Board Member

Director/Board Member

Investment Managers

Gonzalo de Las Heras

Chairman

Miscellaneous Commercial Services

Gonzalo de Las Heras

Director/Board Member

JPMORGAN CHASE & CO. Major Banks

Gonzalo de Las Heras

Corporate Officer/Principal

Santander Trust & Bank (Bahamas) Ltd.

Gonzalo de Las Heras

Chairman

Universidad Complutense de Madrid College/University

Gonzalo de Las Heras

Graduate Degree

Investment Trusts/Mutual Funds

Gonzalo de Las Heras

Chairman

Movies/Entertainment

Gonzalo de Las Heras

Director/Board Member

Investment Trusts/Mutual Funds

Gonzalo de Las Heras

Director/Board Member

Internet Software/Services

Gonzalo de Las Heras

Chairman

Miscellaneous Commercial Services

Gonzalo de Las Heras

Director/Board Member

Miscellaneous Commercial Services

Gonzalo de Las Heras

Director/Board Member

SANTANDER CONSUMER USA HOLDINGS INC. Finance/Rental/Leasing

Gonzalo de Las Heras

Chairman

Packaged Software

Juan Sabater

Chairman

College/University

Gonzalo de Las Heras

Masters Business Admin

Internet Software/Services

Juan Sabater

Director/Board Member

Stanford Law School College/University

Juan Sabater

Graduate Degree

Hewitt School General Government

Juan Sabater

Director/Board Member

Miscellaneous Commercial Services

Juan Sabater

Director/Board Member

HARMONY BIOSCIENCES HOLDINGS, INC. Pharmaceuticals: Major

Juan Sabater

Director/Board Member

Miscellaneous Commercial Services

Juan Sabater

Director/Board Member

Pharmaceuticals: Major

Juan Sabater

Director/Board Member

Princeton University College/University

Juan Sabater

Undergraduate Degree

Investment Banks/Brokers

Gonzalo de Las Heras

Director of Research - Equity

Investment Managers

Juan Sabater

President

Investment Banks/Brokers

Juan Sabater

Corporate Officer/Principal

Miscellaneous Commercial Services

Juan Sabater

Director/Board Member

Other Consumer Services

Juan Sabater

Director/Board Member

Industrial Machinery

Juan Sabater

Chief Executive Officer

Performing Arts Center Authority

Juan Sabater

President

Regional Banks

Gonzalo de Las Heras

Chairman

Universidad Autónoma de Madrid College/University

Rodríguez Juan Inciarte

Corporate Officer/Principal

COMPANIA LOGISTICA DE HIDROCARBRS CLH SA Air Freight/Couriers

Rodríguez Juan Inciarte

Director/Board Member

Sidhu Advisors LLC

Jay Sidhu

Chief Executive Officer

BankMobile Regional Banks

Jay Sidhu

Chairman

Old Guard Group, Inc.

Jay Sidhu

Director/Board Member

CUSTOMERS BANCORP, INC. Regional Banks

Jay Sidhu

Chief Executive Officer

Miscellaneous Commercial Services

Rodríguez Juan Inciarte

Chairman

Regional Banks

Jay Sidhu

Chairman

Statistics

International

United States 43
Spain 5
Switzerland 2
Bahamas 2

Sectoral

Finance 21
Commercial Services 9
Consumer Services 8
Technology Services 4
Miscellaneous 3

Operational

Director/Board Member 45
Chairman 27
Corporate Officer/Principal 10
Chief Executive Officer 9
President 7