Claudia Raquel Estecho
Director/Board Member at GRUPO FINANCIERO GALICIA S.A.
Network origin in Claudia Raquel Estecho first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 28 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Claudia Raquel Estecho via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| WALT DISNEY COMPANY (THE) | Movies/Entertainment | Private Equity Analyst | |
International Bank for Reconstruction & Development
 International Bank for Reconstruction & Development SupranationalGovernment International Bank for Reconstruction & Development provides loans and other financial services. It raises funds through issuing debt securities in various currencies to both institutional and retail investors, as well as through associated financial derivatives. The bank offers loans and related derivative products to developing countries for education, health, infrastructure, communication, and other purposes, as well as provides guarantees on loans from private investors for projects in countries eligible to borrow from IBRD. It also provides loans to the International Finance Corporation without guarantee. In addition, IBRD offers technical assistance and advisory services to its member countries that comprises assigning qualified professionals to survey developmental opportunities in member countries; analyzing their fiscal, economic, and developmental environment; assisting member countries in devising coordinated development programs; appraising projects suitable for investment; and assisting member countries in improving their asset and liability management techniques, as well as provides investment management services to various types of external institutions, including central banks of member countries. The company was founded in 1944 and is headquartered in Washington, DC. | Supranational | Director/Board Member | |
Banco de Galicia y Buenos Aires SA
 Banco de Galicia y Buenos Aires SA Major BanksFinance Banco de Galicia y Buenos Aires SA engages in the provision of banking services. It operates through the following segments: Wholesale Banking, Retail Banking, and Financial Banking. The Wholesale Banking segment includes advisory services in corporate and financial matters, as well as the management of assets and financing to large clients. The Retail Banking segment comprises granting of financing and other credit products as well as the collection of deposits of natural persons. The Financial Banking segment refers to the operations with public securities of the bank, the granting of leases financial advice, corporate merger advice, and loan origination services syndicated. The company was founded on November 21, 1905 and is headquartered in Buenos Aires, Argentina. | Major Banks | Chief Executive Officer Director/Board Member Chairman Investor Relations Contact Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Secretary Chairman Comptroller/Controller/Auditor Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| QUICKFOOD S.A. | Food: Meat/Fish/Dairy | Director/Board Member | |
Arcor SAIC
 Arcor SAIC Food: Major DiversifiedConsumer Non-Durables Arcor SAIC produces and packages confectionery and canned foods. It offers canned vegetables, beverage mixes, sauces, condiments and preserves. The company was founded on July 5, 1951 and is headquartered in Buenos Aires, Argentina. | Food: Major Diversified | Director/Board Member | |
IDEA (Argentina)
 IDEA (Argentina) Packaged SoftwareTechnology Services Part of NLynx Technologies, Inc., IDEA (Argentina) is an Argentinean company that organizes annual meetings to transform ideas into action, highlighting the most important themes and trends of the present and near future. The company is based in Buenos Aires, Argentina. The company also offers digital learning programs for self-paced learning. IDEA (Argentina was acquired by NLynx Technologies, Inc. on July 22, 1998. | Packaged Software | Director/Board Member | |
Sudamericana Holding SA
 Sudamericana Holding SA Life/Health InsuranceFinance Sudamericana Holding SA is a holding company. It offers life, retirement, and property and casualty insurance products through its subsidiaries. The company was founded on June 17, 1994 and is headquartered in Buenos Aires, Argentina. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Chairman | |
| EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SOCIEDAD ANÓNIMA | Electric Utilities | Director/Board Member | |
Tarjeta Naranja SA
 Tarjeta Naranja SA Finance/Rental/LeasingFinance Tarjeta Naranja SA provides credit card services. The company was founded in 1985 and is headquartered in Córdoba, Argentina. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal President Director/Board Member Director/Board Member Director/Board Member | |
| Babson College | College/University | Graduate Degree | |
EBA Holding SA
 EBA Holding SA MiscellaneousMiscellaneous EBA Holding SA operates as a holding company with interests in the financial services sector. The company serves small and mid sized companies. EBA Holding is headquartered in Buenos Aires, Argentina | Miscellaneous | Corporate Officer/Principal Director/Board Member | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Galicia Capital Markets SA
 Galicia Capital Markets SA Investment Banks/BrokersFinance Galicia Capital Markets SA is a Spanish company that operates in the financial industry as a security broker, dealer, and flotation company. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Deloitte & Co. SRL
 Deloitte & Co. SRL Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Co. SRL is a company based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Universidad del CEMA | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Austral Universidad | College/University | Graduate Degree | |
| National University of Cordoba | College/University | Graduate Degree | |
Compañía Financiera Argentina SA
 Compañía Financiera Argentina SA Regional BanksFinance Compañía Financiera Argentina SA provides commercial banking services. Its service portfolio includes personal loans, credit cards, debit cards, term deposit, savings account, health insurance, and personal accidental insurance. The company was founded in 1982 and is headquartered in Buenos Aires, Argentina | Regional Banks | Chief Operating Officer Director/Board Member Director/Board Member | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
Sociedad de Bolsas SA
 Sociedad de Bolsas SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad de Bolsas SA is a Spanish company that provides securities brokerage services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
Jose M. Alladio e Hijos SA
 Jose M. Alladio e Hijos SA Electronics/AppliancesConsumer Durables Jose M Alladio E Hijos SA engages in the manufacture of automatic washing machines, centrifugal, rinse, and evaporation dryers, dishwashers, kitchens, and air purifiers. Its brands include Drean, Aurora, and Patriot. The company was founded in 1949 and is headquartered in Luque, Argentina. | Electronics/Appliances | Director/Board Member | |
| Universidad del Salvador | College/University | Graduate Degree | |
Tarjetas Cuyanas SA
 Tarjetas Cuyanas SA Regional BanksFinance Tarjetas Cuyanas SA operates as a regional credit card company. It offers automatic debit, insurance, shows, purchase plans, loan request, cima magazine, advance and withdrawals. The company was founded in 1996 and is headquartered in Mendoza, Argentina. | Regional Banks | Director/Board Member Director/Board Member | |
Administración Nacional de la Seguridad Social
 Administración Nacional de la Seguridad Social Investment ManagersFinance Administración Nacional de la Seguridad Social (ANSES) is the social security pension fund management subsidiary of the Argentine government's Ministry of Labour, Employment & Social Security. Founded in 1991, ANSES is headquartered in Buenos Aires and is responsible for the administration of social security and other social benefits, including family and childhood subsidies, and unemployment insurance. in Argentina. They also administer the Sustainability Guarantee Fund. | Investment Managers | Corporate Officer/Principal | |
Tarjetas Regionales SA
 Tarjetas Regionales SA Finance/Rental/LeasingFinance Tarjetas Regionales SA is a financing and investing company. It is engaged in holding investments in the entities issuing credit cards. The company was founded on September 23, 1997 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| Asociación de Bancos de la Argentina | Chairman Director/Board Member | ||
| Asociación Argentina de Cultura Inglesa | 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 | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | |
Tarjetas del Mar SA
 Tarjetas del Mar SA Regional BanksFinance Tarjetas del Mar SA provides banking services. The company is headquartered in Mar del Plata, Argentina. | Regional Banks | Chairman Director/Board Member | |
| Santa Ofelia SA | Director/Board Member | ||
| GV Mandataria de Valores SA | Director/Board Member Chairman | ||
Net Investment SA
 Net Investment SA Financial ConglomeratesFinance Net Investment SA is an Argentinean investment company that was founded by Arkadiusz Stefan Kuich. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Cobranzas Regionales SA
 Cobranzas Regionales SA Miscellaneous Commercial ServicesCommercial Services Cobranzas Regionales SA provide collection management to regional credit cards, with the latest technology. The firm also provides integral collection management, data collection, technoly sistem and strategic advice services. The Company is headquartered in Cordoba, Argentina. | Miscellaneous Commercial Services | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree | |
| Stanford Graduate School of Business | College/University | Graduate Degree Graduate Degree | |
Galicia Asset Management SAU
 Galicia Asset Management SAU Financial ConglomeratesFinance Galicia Administradora de Fondos SA provides investment management services. Its service portfolio includes mutual funds and portfolio management. The company was founded in 1958 and is headquartered in Buenos Aires, Argentina. | Financial Conglomerates | Director/Board Member Comptroller/Controller/Auditor | |
Inviu SAU
 Inviu SAU Investment Banks/BrokersFinance Part of Grupo Financiero Galicia SA, INVIU SAU is an Argentinean company that offers investment advice and information to help clients make smart investment decisions. The company is based in Buenos Aires, Argentina. INVIU SAU provides a 100%% online platform for clients to open accounts and start investing. The company emphasizes safe investments and intelligent savings, and aims to help clients reach their full economic potential. The company was founded in 1986. Ignacio Sagués has been the CEO of the company since 2020. | Investment Banks/Brokers | Consultant / Advisor | |
| Rotary Club of Buenos Aires | Director/Board Member | ||
| Kalei Ventures (AR) | Private Equity Investor | ||
| Naranja Digital CIA Financiera SAU | Director/Board Member | ||
Blue Sites Telco Infrastructure Development Co. Lda.
 Blue Sites Telco Infrastructure Development Co. Lda. Finance/Rental/LeasingFinance Part of Everest Infrastructure Partners, Inc., Blue Sites Telco Infrastructure Development Co. Lda. is a Telco Infrastructure Management Company based in Lisbon, Portugal. The Portuguese company buys the right to manage lease contracts for land for telecommunications towers and antennas for a determined period of time, offering immediate liquidity to the owner. Blue Sites Telco Infrastructure Development Co. The company was founded in 2017. Ricardo Tomás Lourenço has been the CEO of the company since 2018. was acquired by Everest Infrastructure Partners, Inc. on June 12, 2023. | Finance/Rental/Leasing | Director/Board Member | |
Osana Salud
 Osana Salud Packaged SoftwareTechnology Services Osana Salud develops API-connected infrastructure to assist the healthcare industry. The company is based in Buenos Aires, Argentina. | Packaged Software | Consultant / Advisor | |
Nilus Global LLC
 Nilus Global LLC Information Technology ServicesTechnology Services Nilus Global LLC develops technology to reduce the cost of living for low-income individuals. The Argentinean company achieves this through disintermediation, rescuing products at risk of waste, and organizing community purchasing groups. | Information Technology Services | Consultant / Advisor | |
Galicia Warrants SA
 Galicia Warrants SA Financial ConglomeratesFinance Galicia Warrants SA provides investment services. It operates as a business company that grants warrants and certificates of deposit to customers in the agriculture and livestock sector. The company was founded in April 1993 and is headquartered in San Miguel, Argentina. | Financial Conglomerates | Chairman Director/Board Member | |
Galval Agente de Valores SA
 Galval Agente de Valores SA Investment Banks/BrokersFinance Part of Víctor Paullier & Cia SA, Galval Agente de Valores SA provides investment portfolio management services. The company is based in Montevideo, Uruguay. Galval Agente de Valores was acquired by Víctor Paullier & Cia SA from Grupo Financiero Galicia SA on September 11, 2012. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Fundación Banco de Galicia y Buenos Aires SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Argentina | 41 |
| United States | 6 |
| Spain | 3 |
| United Kingdom | 2 |
| Portugal | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Government | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 103 |
| Chairman | 28 |
| Undergraduate Degree | 23 |
| Corporate Officer/Principal | 23 |
| Graduate Degree | 19 |
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