Sergio Cutolo dos Santos
Director/Board Member at BANCO PAN S.A.
Network origin in Sergio Cutolo dos Santos first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
Associação Brasileira das Entidades dos Mercados Financeiro
12
| Private Company | 12 | |
Pan Seguros SA
 Pan Seguros SA Multi-Line InsuranceFinance Pan Seguros SA provides life and non life insurance services. Its solutions include life, family, real estates, finance, and dental. The company was founded on October 15, 1964 and is headquartered in Sao Paulo, Brazil.
5
| Subsidiary | Multi-Line Insurance | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergio Cutolo dos Santos via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRAZILIAN FINANCE E REAL ESTATE SA | Finance/Rental/Leasing | Carlos Eduardo Pereira Guimarães | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer |
| REDECARD SA | Regional Banks | Chairman | |
| BANCO DO BRASIL S.A. | Major Banks | Director of Finance/CFO Director/Board Member | |
| METALURGICA GERDAU S.A. | Steel | Director/Board Member Director/Board Member | |
| ROMI S.A. | Industrial Machinery | Director/Board Member Director/Board Member | |
Caixa Econômica Federal
 Caixa Econômica Federal Major BanksFinance Caixa Econômica Federal (CAIXA) is the asset management subsidiary of government-owned Brazil Ministry of Finance. Headquartered in Brasilia, the firm was founded in 1861 and engages in various business activities related to real estate loans, basic sanitation, urban infrastructure, commercial banking and rendering services delegated by the Government of Brazil. They develop partnerships with government, especially municipalities, aiming to provide more efficient financial management solutions and to execute infrastructure and other projects. CAIXA is a socially responsible investor and signatory to the UN Global Compact. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Itaú Unibanco SA
 Itaú Unibanco SA Regional BanksFinance Itaú Unibanco SA is the asset management subsidiary of Itaú Unibanco Holding SA (BVMF: ITUB4; NYSE: ITUB) in Brazil. The firm was created as Banco Itaú SA when Unibanco and Itaú merged. Headquartered in Sao Paulo, Itaú Unibanco provides a full line of banking services to individual, institutional and corporate clients. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| BANCO INDUSVAL S.A. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| BANCO ABC BRASIL S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
Banco Intercap SA
 Banco Intercap SA Investment Banks/BrokersFinance Banco Intercap SA provides investment services. The company was founded in 1988 and is headquartered in Sao Paulo, Brazil. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| GRENDENE S.A. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| University of Sao Paulo | College/University | Marcelo Adilson Tavarone Torresi | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | Luiz Chrysostomo de Oliveira Filho | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Getulio Vargas Foundation | College/University | Luiz Francisco Monteiro de Barros Neto | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree |
| Federal University of Rio de Janeiro | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Brasília | College/University | Undergraduate Degree Undergraduate Degree | |
| Fundação Armando Alvares Penteado | College/University | Undergraduate Degree Undergraduate Degree | |
| Pontifícia Universidade Católica de São Paulo | College/University | Undergraduate Degree Graduate Degree | |
Pan Financeira SA-Credito Financiamento E Investimentos
 Pan Financeira SA-Credito Financiamento E Investimentos Finance/Rental/LeasingFinance Pan Financeira SA-Credito Financiamento E Investimentos provides financial services. The firm offers credit cards, investment, insurance products, PAN and other financial services to individuals, businesses and institutions. The company is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | President Director/Board Member | |
| BEMATECH SA | Computer Processing Hardware | Director/Board Member | |
| CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A. | Other Consumer Services | Director/Board Member | |
Citibank NA (Brazil Branch)
 Citibank NA (Brazil Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
| Associação Brasileira das Companhias Abertas | Director/Board Member Corporate Officer/Principal | ||
Neo Gestão de Recursos Ltda.
 Neo Gestão de Recursos Ltda. Investment ManagersFinance Neo Gestão de Recursos Ltda. (Neo) is an independent fund management firm headquartered in Sao Paulo, Brazil. The firm was founded in 2003 and manages the Neo mutual fund range for various investors. Neo is a signatory to the UN Principles for Responsible Investment (UNPRI) which integrates environmental, social, and governance considerations into their investment process. | Investment Managers | Corporate Officer/Principal Founder | |
Livraria Cultura SA
 Livraria Cultura SA Specialty StoresRetail Trade Livraria Cultura SA operates a chain of bookstores. Its products include local and imported books, eBooks, DVD films, music, vinyl records, video games, tablets and eBook reader, stationery, and novelty items. The firm offers cultural programs, collections and services. It also offers online magazine. The company was founded by Eva Herz in 1947 and is headquartered in Sao Paulo, Brazil. | Specialty Stores | Director/Board Member | |
BTG Investments LP
 BTG Investments LP Financial ConglomeratesFinance BTG Investments LP provides financial investment activities. The firm makes proprietary capital investments in financial instruments across multiple asset classes and geographic regions. The company was founded in 2008 and is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Founder | |
Federação Brasileira de Bancos
 Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Savings Banks | Director/Board Member Director/Board Member Director/Board Member | |
BTG Pactual Asset Management S/A DTVM
 BTG Pactual Asset Management S/A DTVM Investment ManagersFinance BTG Pactual Asset Management S/A DTVM (BTG Pactual-AM) is the investment management subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. Headquartered in Rio de Janeiro, BTG Pactual-AM was founded in 2010 and provides asset management services to clients, including institutional clients, high-net worth individuals, corporations and distribution partners in Brazil and across Latin America. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
BTG Pactual WM Gestão de Recursos Ltda.
 BTG Pactual WM Gestão de Recursos Ltda. Investment ManagersFinance BTG Pactual WM Gestão de Recursos Ltda. (BTG Pactual WM) is the wealth management subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. Headquartered in Sao Paulo, BTG Pactual WM was founded in 1990 and provides personalized wealth management solutions to corporate, institutional and high-net worth clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Sociedade Educacional Leonardo da Vinci S/S Ltda.
 Sociedade Educacional Leonardo da Vinci S/S Ltda. Miscellaneous Commercial ServicesCommercial Services Sociedade Educacional Leonardo da Vinci SS Ltda. provides distance and in-person education services. Its services include graduate and post-graduate courses. The company was founded by José Tafner on February 22, 1999 and is headquartered in Indaial, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
Gafor SA
 Gafor SA TruckingTransportation Gafor SA is a holding company, which engages in logistic services. It provides road transportation of products. The company was founded on July 19, 1966 and is headquartered in São Paulo, Brazil. | Trucking | Director/Board Member | |
| Brazilian Institute of Corporate Governance | Corporate Officer/Principal Corporate Officer/Principal | ||
| Ibmec Business School | College/University | Masters Business Admin Masters Business Admin | |
NEO Gestão de Recursos Ltda. (Private Equity)
 NEO Gestão de Recursos Ltda. (Private Equity) Investment ManagersFinance NEO Gestão de Recursos Ltda. (Private Equity) is a Private Equity firm, a subsidiary of Neo Gestão de Recursos Ltda. founded in 2003. NEO Gestão de Recursos Ltda. (Private Equity) is headquartered in São Paulo. | Investment Managers | Investment Committee Member Founder | |
| BANCO BTG PACTUAL S.A. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
Brasilpar Servicos Financeiros Ltda.
 Brasilpar Servicos Financeiros Ltda. Investment ManagersFinance Brasilpar Servicos Financeiros Ltda. The private company is based in São Paulo, Brazil. provides investment advice. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| BTG PACTUAL PARTICIPATIONS LTD | Investment Managers | Chief Executive Officer Director/Board Member | |
BTG Pactual Holding SA
 BTG Pactual Holding SA Financial ConglomeratesFinance BTG Pactual Holding SA engages in investments in banking sector. The company was founded on June 12, 2009 and is headquartered in Sao Paulo, Brazil. | Financial Conglomerates | President Corporate Officer/Principal Corporate Officer/Principal | |
| GPS PARTICIPAÇÕES E EMPREENDIMENTOS S.A. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
| CAIXA SEGURIDADE PARTICIPAÇÕES S.A. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| B3 S.A. - BRASIL, BOLSA, BALCÃO | Investment Managers | Director/Board Member Director/Board Member | |
Pan Arrendamento Mercantil SA
 Pan Arrendamento Mercantil SA Pan Arrendamento Mercantil SA engages in the provision of financial services. It offers credit cards, investment, insurance products to individuals, businesses, and institutions. The company was founded in 1998 and is headquartered in Sao Paulo, Brazil. | Carlos Eduardo Pereira Guimarães | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Ubs Brazil | Chief Executive Officer | ||
CNP Seguros Holding Brasil SA
 CNP Seguros Holding Brasil SA Multi-Line InsuranceFinance Part of La Poste SA, CNP Seguros Holding Brasil SA provides business and life insurance & pension fund services. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Vitru Brasil Empreendimentos, Participações e Comércio S.A
 Vitru Brasil Empreendimentos, Participações e Comércio S.A Internet Software/ServicesTechnology Services Vitru Brasil Empreendimentos, Participações e Comércio SA provides hybrid digital educational services. It offers the services under Uniasselvi and Unicesumar brands. The company was founded on June 26, 2014 and is headquartered in Florianopolis, Brazil. | Internet Software/Services | Director/Board Member | |
V Tal
 V Tal Specialty TelecommunicationsCommunications V Tal is a Brazilian company that provides end-to-end digital solutions and has the largest neutral fiber optic network in the country. The company is based in São Paulo, Brazil. The company offers integrated connectivity solutions to telecommunications operators, internet providers, and OTTs. The company recently opened its second Edge Data Center in Fortaleza, which has a capacity of 4MW and support for 400 racks. V Tal has also created the first Committee of Neutrality in a company of its kind. The CEO of the company is Amos Genish. | Specialty Telecommunications | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Torresi & Associados | Chief Executive Officer |
Statistics
International
| Brazil | 49 |
| Bermuda | 2 |
| United States | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 179 |
| Corporate Officer/Principal | 88 |
| Chief Executive Officer | 52 |
| Independent Dir/Board Member | 41 |
| Chairman | 37 |
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