Network origin in Pako Padilla Sanchez first degree
Entity | Entity type | Industry | |
---|---|---|---|
Konfio Ltd.
Konfio Ltd. Finance/Rental/LeasingFinance Konfio Ltd. operates as an online lending platform for micro-business loans. The company is headquartered in Mexico City, Mexico.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Red Amigo Dal Sapi De Cv Sofom Enr
Red Amigo Dal Sapi De Cv Sofom Enr Finance/Rental/LeasingFinance Red Amigo DAL provides a lending platform for micro-business loans. It offers online loans for working capital to microenterprises. The company was founded by Francisco Padilla and David Arana in April 2013 and is headquartered in Mexico City, Mexico.
3
| Holding Company | Finance/Rental/Leasing | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pako Padilla Sanchez via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
ACCION International
ACCION International Finance/Rental/LeasingFinance ACCION International provides microcredit and financial support services. Its services include investments and client education. The company was founded by Joseph Blatchford in 1961 and is headquartered in Cambridge, MA. | Finance/Rental/Leasing | Private Equity Investor Corporate Officer/Principal | |
Quona Capital Management Ltd.
Quona Capital Management Ltd. Investment ManagersFinance Quona Capital Management Ltd. (Quona Capital) is a venture capital firm founded in 2015 by Monica Brand Engel, Jonathan Whittle and Miguel Herrera. The firm is headquartered in Washington, District of Columbia with additional offices in Cape Town and Bangalore. | Investment Managers | Founder Founder | |
Darby Technology Ventures Group LLC
Darby Technology Ventures Group LLC Investment ManagersFinance Darby Technology Ventures Group LLC is a venture capital firm founded in 2001. It is headquartered in Washington, DC. The firm is a subsidiary of Darby Overseas Investments Ltd. and their ultimate parent is Franklin Resources, Inc. (NYSE: BEN). | Investment Managers | Private Equity Investor | |
Tiaxa Chile Ltda.
Tiaxa Chile Ltda. Miscellaneous Commercial ServicesCommercial Services Tiaxa Chile Ltda. provides infrastructure, clearinghouse and revenue enhancement services to the mobile telecom market. Its managed services offering is based on a combination of proprietary, patented software platforms and business methods, user-centric business analytics and 7x24 operational services in the rating and charging, as well as the user-balance management and financial services realms. The firm operates through its offices located in Bangkok, Beijing, Bogota, Hanoi, Hong Kong, Kuwait City, Lagos, Lima, Manila, Mexico DF, Munich, New Delhi, Quito, Riyadh, San Paulo and Santiago. The company was founded by Felipe Valdés Arrieta and Julie McPherson in 2000 and is headquartered in Santiago, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
Royal Bank of Canada (New York Branch)
Royal Bank of Canada (New York Branch) Major BanksFinance Royal Bank of Canada (New York Branch) operates as national commercial bank. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
Frontier Investments LP | Corporate Officer/Principal | ||
Simon Fraser University | College/University | Masters Business Admin | |
Queen's University | College/University | Undergraduate Degree | |
LEMONADE, INC. | Property/Casualty Insurance | Director/Board Member | |
SOFTBANK GROUP CORP. | Specialty Telecommunications | Private Equity Investor | |
Softbank Group International
Softbank Group International Specialty TelecommunicationsCommunications Part of SoftBank Group Corp., Softbank Group International provides mobile communication, broadband and telecom services. The company is based in San Carlos, CA. The CEO of the company is Alex Bernard Clavel. | Specialty Telecommunications | Corporate Officer/Principal | |
Harvard College | College/University | Undergraduate Degree | |
MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member | |
University of Oxford | College/University | Graduate Degree | |
LDH GROWTH CORP I | Financial Conglomerates | Corporate Officer/Principal | |
Softbank Latin America Fund LP
Softbank Latin America Fund LP Investment ManagersFinance Softbank Latin America Fund LP invests in companies located in Latin America. The fund targets companies operating in the field of technology. It provides financing for early stage capital requirements. | Investment Managers | Corporate Officer/Principal | |
SB Opportunity Fund LLC
SB Opportunity Fund LLC Investment ManagersFinance SB Opportunity Fund LLC invests in companies located in the US. The fund targets companies operating in the fields of technology. It provides financing for seed and growth stage capital. | Investment Managers | Corporate Officer/Principal | |
Bicycle Capital
Bicycle Capital Investment ManagersFinance Bicycle Management Co. LP (Bicycle Capital) is a private equity firm founded in 2022. The firm is headquartered in Miami, Florida. | Investment Managers | Founder | |
Endeavor Global, Inc.
Endeavor Global, Inc. Investment ManagersFinance Endeavor Global, Inc. is an Venture Capital firm founded in 1997 by Linda Rottenberg, Casares wenceslao and Peter B.Kellner. The firm is headquartered in New York. | Investment Managers | Director/Board Member | |
UVI Tech Sapi de CV
UVI Tech Sapi de CV Internet Software/ServicesTechnology Services UVI Tech Sapi de Cv, also known as Kavak, is a Mexican-based company that revolutionized the automotive market in 2016 by creating a platform that uses data and technology to buy, recondition, and sell used cars over the internet or on company premises. The company is based in Lerma de Villada, Mexico, and has subsidiaries in Argentina and Oman. The company offers safety and reliability guarantees, as well as financing options. Kavak became the first unicorn company in Mexico's history and one of the most valuable startups. The company was founded in 2016 by Ottati Garcia, Loreanne Garcia, Carvallo Roger Laughlin, Loreanne GarcÃa Ottati, and Ottati Garcia has been the CEO since 2016. | Internet Software/Services | Director/Board Member | |
Inversiones MCN SAS
Inversiones MCN SAS Internet Software/ServicesTechnology Services Inversiones MCN SAS is a Colombian company that specializes in buying properties quickly and paying in cash. The company is based in Bogota, CO. and has subsidiaries in the United States. The company's description states that they can purchase a house in as little as 10 days, without the need for the seller to find a buyer. Inversiones MCN was founded in 2019 by Sebastian Noguera Escallon and Brynne McNulty Rojas, with Brynne McNulty Rojas serving as CEO since 2019. | Internet Software/Services | Director/Board Member | |
SB Investment Advisers (US), Inc.
SB Investment Advisers (US), Inc. Investment ManagersFinance Part of SoftBank Group Corp., SB Investment Advisers (US), Inc. provides investment advisory services. The company is based in San Carlos, CA. Eric Chen has been the CEO of the company since 2018. | Investment Managers | Corporate Officer/Principal | |
Banco Solidario SA /BOLIVIA/
Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Director/Board Member | |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
Banco Solidario SA
Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador. | Major Banks | Director/Board Member | |
Adelante Soluciones Financieras SAS
Adelante Soluciones Financieras SAS Internet Software/ServicesTechnology Services Adelante Soluciones Financieras SAS is a Colombian company that offers a seamless online shopping experience through their Addi app. The company is based in Bogota, CO. Adelante Soluciones Financieras was founded in 2018 by Santiago Suarez, Elmer Ortega, and Daniel Vallejo, with Santiago Suarez serving as the CEO since then. The app allows users to purchase anything they want, whenever they want, with just one click. | Internet Software/Services | Director/Board Member | |
Westmont College | College/University | Undergraduate Degree | |
Darby Overseas Investments Ltd.
Darby Overseas Investments Ltd. Investment ManagersFinance Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC. | Investment Managers | Private Equity Investor | |
Klar Holdings Ltd.
Klar Holdings Ltd. Regional BanksFinance Klar Holdings Ltd. offers banking and financial services. The company was founded in 2019 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Creditas Soluções Financeiras Ltda.
Creditas Soluções Financeiras Ltda. Finance/Rental/LeasingFinance Creditas Soluções Financeiras Ltda. provides financial services. It offers a digital platform that facilitates collateral loans. The company was founded by Sergio Furio Esquer and Leandro Alvares da Costa on December 10, 2012 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
BizCapital Correspondente Bancário Ltda.
BizCapital Correspondente Bancário Ltda. Finance/Rental/LeasingFinance Part of Open Co Tecnologia S.A., BizCapital Correspondente Bancário Ltda. is a Rio de Janeiro-based online lending platform for small businesses. On June 22, 2023, BizCapital Correspondente Bancário Ltda. The Brazilian company operates as an online lending platform for small businesses. The company was founded in 2016 by Cristiano Braz Rocha, Francisco Eduardo dos Reis Ferreira, and Daniel Abadi Orlean, with Francisco Eduardo dos Reis Ferreira serving as CEO since its inception. was acquired by Open Co Tecnologia S.A. | Finance/Rental/Leasing | Director/Board Member | |
PT Solusi Senyum Indonesia
PT Solusi Senyum Indonesia Medical/Nursing ServicesHealth Services PT Solusi Senyum Indonesia provides cosmetic dentistry services. The company is based in Kota, Indonesia. The Indonesian company was founded in 2020 by Ellen Pranata, David Sugihartana, Adelia Susanto. Ellen Pranata has been the CEO since 2020. | Medical/Nursing Services | Director/Board Member | |
Eseye Ltd.
Eseye Ltd. Computer PeripheralsElectronic Technology Eseye Ltd. manufactures and sales modems and other computer equipment. Its Products and services include M2M sim cards, devices, design and integration consultancy, testing, management services, premium location based services and Hardware as a Service (HaaS). The firm offers services to smart city, retail and finance, energy, healthcare and transport industries. The company was founded on October 12, 2007 and is headquartered in Guildford, the United Kingdom. | Computer Peripherals | Director/Board Member | |
Monkey Serviços de Tecnologia Ltda.
Monkey Serviços de Tecnologia Ltda. Internet Software/ServicesTechnology Services Monkey Serviços de Tecnologia Ltda. operates as a digital trading platform company. The company was founded by Gustavo Muller and Bruno Gonçalves Oliveira in July 2016 an d is headquartered in Sao Paulo, Brazil. | Internet Software/Services | Director/Board Member | |
Georgetown University | College/University | Undergraduate Degree | |
Nocnoc
Nocnoc Internet RetailRetail Trade Nocnoc is an Uruguayan ecommerce company that offers a leading ecommerce solution for quick and secure expansion into the ecommerce market. The company is based in Montevideo, Uruguay and was founded by Jeffrey D. Booth. The company has successfully introduced over 180,000 exclusive products from more than 1,200 international sellers. Nocnoc allows sellers to offer their products to over 465 million customers without worrying about cancellations and returns. | Internet Retail | Director/Board Member | |
Finkargo Colombia SAS
Finkargo Colombia SAS Packaged SoftwareTechnology Services Finkargo Colombia SAS is an international trade platform based in Bogota, Colombia. Finkargo provides comprehensive trade solutions, including verifying suppliers and shipments, cargo insurance, and trade financing. The platform uses proprietary trade data to analyze supply chains and tailor solutions to each importer's needs. With a track record of facilitating international trade for over 250 customers and financing more than 2,000 import operations totaling over $200 million, Finkargo is committed to helping businesses thrive. The Colombian company is backed with + $105 million in equity and debt financing from top investors like QED, Quona Capital, Nazca, Flybridge, Maya Capital, Latitud, and CIM. Founded in 2021 by Santiago Molina, Andres Ferrer, and Tomas Shuk, the company is dedicated to empowering international sourcing for small and medium-sized businesses in Latin America. | Packaged Software | Director/Board Member | |
Quona Capital | Investment Managers | Founder | |
Facily Soluções E Tecnologia Ltda.
Facily Soluções E Tecnologia Ltda. Internet Software/ServicesTechnology Services Facily Soluções E Tecnologia Ltda. is a Brazilian company based in São Paulo. Facily offers group shopping with unbeatable discounts through their mobile application, providing prices lower than wholesale. The Brazilian company was founded in 2018 by Ingrid Dzodan, Vitor Zaninotto, Luciano Freitas, and Marcela Fernandes, with Ingrid Dzodan serving as the CEO since then. | Internet Software/Services | Director/Board Member | |
Destaxa Tecnologia para Varejo Ltda.
Destaxa Tecnologia para Varejo Ltda. Financial ConglomeratesFinance Destaxa Tecnologia para Varejo Ltda. The company is based in Vila Olímpia, Brazil. is a Brazilian company that specializes in automating franchises and industries. The company offers services such as business card conciliation, cash flow management, bank conciliation, loan and anticipations, and TEF-machine franchises. The company's goal is to simplify the financial management of businesses. The company was founded in 2021 by Felipe Ayres, who has been the CEO since 2021. | Financial Conglomerates | Director/Board Member | |
Kanastra Gestao de Recursos Ltda.
Kanastra Gestao de Recursos Ltda. Investment ManagersFinance Kanastra Gestao de Recursos Ltda. The company is based in Torres, Brazil and was founded by Gustavo Mapeli. is a Brazilian company that provides online services. The company's description focuses on the importance and function of terms of use agreements for websites and online services. | Investment Managers | Director/Board Member | |
Franq Tecnologia SA
Franq Tecnologia SA Packaged SoftwareTechnology Services Franq Tecnologia SA is a fintech company based in Florianopolis, Brazil. The Brazilian company offers over 150 banking products through their platform, which integrates with major banks and fintechs in the country. The company has built its platform based on an open financial system, Open Banking, which aims to provide more data security and freedom of choice to users of the national financial system. Franq Tecnologia is focused on rebuilding the financial ecosystem with greater transparency and autonomy for banking professionals. The company was founded by Daniel Ferretti and Paulo Silva, with Paulo Silva serving as CEO since incorporation. | Packaged Software | Director/Board Member | |
Cubecorp Argentina SA
Cubecorp Argentina SA Information Technology ServicesTechnology Services Part of Telecom Argentina SA, Cubecorp Argentina SA provides IT support services. The company is based in Martinez, Argentina. Cubecorp Argentina was acquired by Telecom Argentina SA on October 08, 2008 for $37.90 million. | Information Technology Services | President | |
MFX Solutions, Inc.
MFX Solutions, Inc. Regional BanksFinance MFX Solutions, Inc. provides hedging products and risk management education to entrepreneurs in low-income countries. Its products includes currency forward contracts, cross currency swaps, currency options, spot transactions and currency delivery and portfolio risk management. The company was founded in 2005 and is headquartered in Washington, DC. | Regional Banks | Chairman | |
SB Investment Advisers (UK) Ltd.
SB Investment Advisers (UK) Ltd. Investment ManagersFinance SB Investment Advisers (UK) Ltd. is a Private Equity firm, a subsidiary of SoftBank Group Corp. founded in 2016 by Masayoshi Son. SB Investment Advisers (UK) Ltd. is headquartered in London, UK. | Investment Managers | Private Equity Investor |
Statistics
International
United States | 20 |
Brazil | 8 |
United Kingdom | 5 |
Mexico | 4 |
Colombia | 4 |
Sectoral
Finance | 26 |
Technology Services | 10 |
Consumer Services | 7 |
Communications | 3 |
Commercial Services | 2 |
Operational
Director/Board Member | 29 |
Corporate Officer/Principal | 11 |
Private Equity Investor | 8 |
Founder | 6 |
Undergraduate Degree | 4 |
Most connected contacts
Insiders | |
---|---|
Jonathan Whittle | 24 |
Mweashuma Nyatta | 16 |
Miguel Herrera | 13 |
David Arana | 2 |
Nicolas Szekasy | 1 |
Bill Ciluffo | 1 |
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