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David Arce Torres
Comptroller/Controller/Auditor at Grupo Santander Brasil
Network origin in David Arce Torres first degree
Entity | Entity type | Industry | |
---|---|---|---|
Grupo Santander Brasil
![]() Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil.
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
Company | Sector | Related people | Main position |
---|---|---|---|
SANTANDER HOLDINGS USA INC. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Santander Bank, NA (Wilmington, Delaware)
![]() Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Chairman Director/Board Member Director/Board Member | |
BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member | |
Banco Santander International SA
![]() Banco Santander International SA Investment ManagersFinance Part of Banco Santander SA, Banco Santander International SA is a Swiss financial company that offers savings and investment solutions through Santander Asset Management. The company is based in Geneva, Switzerland. The company manages investment funds and pension plans of the Santander Group. The company also provides wealth solutions. The company was founded in 1974. Antonio Gerardo Docampo Ramos has been the CEO of the company since 2007. | Investment Managers | Chairman | |
Institute of International Bankers
![]() Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
Santander Trust & Bank (Bahamas) Ltd. | Chairman | ||
Universidad Complutense de Madrid | College/University | Graduate Degree | |
Santander Consumer USA, Inc.
![]() Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Chairman | |
Orpheus Chamber Orchestra, Inc.
![]() Orpheus Chamber Orchestra, Inc. Movies/EntertainmentConsumer Services Orpheus Chamber Orchestra, Inc. engages in the provision of musical experiences. It offers orchestra shows in New York City and around the world. The company was founded in 1972 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
Stonehill Capital Management
![]() Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member | |
Puerto Rico, Inc.
![]() Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services. | Internet Software/Services | Chairman | |
Foreign Policy Association
![]() Foreign Policy Association Miscellaneous Commercial ServicesCommercial Services The Foreign Policy Association is an organization that provides resources and materials to inform citizens about foreign policy. The non-profit company is based in New York, NY. The company offers a discussion program on foreign affairs called Great Decisions, which includes articles, master classes, and a national opinion ballot report. The CEO of the company is Noel V. Lateef. | Miscellaneous Commercial Services | Director/Board Member | |
The Spain-U.S. Chamber of Commerce
![]() The Spain-U.S. Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Spain-U.S. Chamber of Commerce is a chamber of commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Chairman | |
Augeo Affinity Marketing, Inc.
![]() Augeo Affinity Marketing, Inc. Packaged SoftwareTechnology Services Augeo Affinity Marketing, Inc. engages in the development of technology platforms for employee engagement and customer loyalty. The platform provides employee recognition and rewards, membership benefits, card-linking experiences, digital marketing and innovation, and business-to-business and business-to-consumer loyalty programs. The company was founded by David Kristal in 1998 and is headquartered in St. Paul, MN. | Packaged Software | Chairman | |
University of Southern California
![]() University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin | |
Porch.com, Inc.
![]() Porch.com, Inc. Internet Software/ServicesTechnology Services Porch.com, Inc. engages in the provision of home improvement services. It offers carpentry, flooring, landscaping, remodeling, painting, electrical, plumbing, door & windows, handyman, HVAC, roofs & gutter, and home security systems. The company was founded by Matt Ehrlichman, Ha Phan, Scott Austin, Eric Schleicher, and Ronnie Castro in 2012 and is headquartered in Seattle, WA. | Internet Software/Services | Director/Board Member | |
Stanford Law School | College/University | Graduate Degree | |
Hewitt School | General Government | Director/Board Member | |
CLX Funding LLC
![]() CLX Funding LLC Miscellaneous Commercial ServicesCommercial Services CLX Funding LLC engages in the provision of investment services. The company is headquartered in St. Paul, MN. | Miscellaneous Commercial Services | Director/Board Member | |
HARMONY BIOSCIENCES HOLDINGS, INC. | Pharmaceuticals: Major | Director/Board Member | |
Girls Who Code, Inc.
![]() Girls Who Code, Inc. Miscellaneous Commercial ServicesCommercial Services Girls Who Code, Inc. is a non-profit organization dedicated to closing the gender gap in technology. It provides 7-week Summer Immersion Program, a 2-week specialized Campus Program, after school Clubs, and a 13-book New York Times best-selling series. The company was founded by Reshma Saujani in 2012 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Harmony Biosciences LLC
![]() Harmony Biosciences LLC Pharmaceuticals: MajorHealth Technology Harmony Biosciences LLC operates as a biopharmaceutical company which develops therapies to help patients with unmet medical needs. It provides novel treatment options to patients with orphan and rare conditions, with an emphasis on central nervous system disorders. The company is headquartered in Plymouth Meeting, PA. | Pharmaceuticals: Major | Director/Board Member | |
Princeton University | College/University | Undergraduate Degree | |
Santander Investment Securities, Inc.
![]() Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Director of Research - Equity | |
Valor Management LLC
![]() Valor Management LLC Investment ManagersFinance Valor Management LLC (Valor Management) is a private equity firm founded in 2001 by Antonio Jose Gracias. The firm is headquartered in Chicago, Illinois. | Investment Managers | President | |
Goldman Sachs & Co. LLC
![]() Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal | |
Lenox Hill Neighborhood House, Inc.
![]() Lenox Hill Neighborhood House, Inc. Miscellaneous Commercial ServicesCommercial Services Lenox Hill Neighborhood House operates as a non-profit organization. Its programs include older adult services, early childhood center, legal advocacy, healthy foods and wellness, homelessness and housing, adult education, visual and performing arts, fitness and aquatics, summercamp. The company was founded in 1894 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
The Frick Collection
![]() The Frick Collection Other Consumer ServicesConsumer Services The Frick Collection operates as an art museum. The non-profit company is based in New York, NY. | Other Consumer Services | Director/Board Member | |
Threads, Inc.
![]() Threads, Inc. Industrial MachineryProducer Manufacturing Part of Levi Strauss & Co., Threads, Inc. is a company that helps to build and strengthen their client's culture by identifying and embedding core values within the employee experience. The company is based in Waukee, IA. The company offers performance management and employee engagement software, as well as culture coaching services. The CEO of the company is Juan A. Sabater. Threads was acquired by Kennametal Industrial Product Group, Inc., part of Kennametal, Inc. from November 17, 1997 on October 11, 1994. | Industrial Machinery | Chief Executive Officer | |
Performing Arts Center Authority | President | ||
Banco Santander International
![]() Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Chairman | |
Universidad Autónoma de Madrid | College/University | Corporate Officer/Principal | |
COMPANIA LOGISTICA DE HIDROCARBRS CLH SA | Air Freight/Couriers | Director/Board Member | |
Sidhu Advisors LLC | Chief Executive Officer | ||
BankMobile | Regional Banks | Chairman | |
Old Guard Group, Inc. | Director/Board Member | ||
CUSTOMERS BANCORP, INC. | Regional Banks | Chief Executive Officer | |
U.S.-Spain Council, Inc.
![]() U.S.-Spain Council, Inc. Miscellaneous Commercial ServicesCommercial Services U.S.-Spain Council, Inc. operates as a non-profit organization. It aims to promote stronger ties between the corporate leaders, government officials, and leaders in education and culture of United States of America and Spain. The organization was founded by Albert Gore and Jose Maria Aznar in May 1996 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Chairman | |
Customers Bank
![]() Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | Regional Banks | 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 |
Most connected contacts
Insiders | |
---|---|
Rodríguez Juan Inciarte | 24 |
Gonzalo de Las Heras | 21 |
Jay Sidhu | 19 |
Juan Sabater | 17 |
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