Profil
Carlos David Duarte de Almeida is currently the Chairman of Banif Trading, Inc., Vice Chairman of Banif International Bank Ltd., Chairman of Banif Forfaiting Co. Ltd., Chairman of Banif Finance (USA) Corp., Chairman of Banif Financial Services, Inc., Director of Banif Finance Ltd., Director of Banif-Banco Internacional do Funchal (Cayman) Ltd., Director of Banif Banco de Investimento (Brasil) SA, Director of Banif-Banco Internacional do Funchal (Brasil) SA, and Director of Banif International Holdings Ltd.
He was formerly the Vice Chairman of Banif SGPS SA from 2010 to 2012, Chairman of Banif Holding (Malta) Ltd., Director of Banif Investimentos SGPS SA, Director of Banif Corretora de Valores e Câmbio SA, Director of Banif Comercial SGPS SA, and Director of Banif Bank (Malta) Plc.
Aktive Positionen von Carlos David Duarte de Almeida
| Unternehmen | Position | Beginn |
|---|---|---|
| Banif Forfaiting Co. Ltd. | Vorsitzender | 12.08.2010 |
| Banif Finance (USA) Corp. | Vorsitzender | 12.08.2010 |
Banif Financial Services, Inc.
 Banif Financial Services, Inc. Investment ManagersFinance Part of Banco Santander SA, Banif Financial Services, Inc. provides investment advice. The company is based in Miami, FL. | Vorsitzender | 12.08.2010 |
| Banif Trading, Inc. | Vorsitzender | 12.08.2010 |
| Banif International Bank Ltd. | Direktor/Vorstandsmitglied | 12.08.2010 |
Banif-Banco Internacional do Funchal (Brasil) SA
 Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | Direktor/Vorstandsmitglied | 12.08.2010 |
Banif Banco de Investimento (Brasil) SA
 Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | Direktor/Vorstandsmitglied | 12.08.2010 |
| Banif (Açores)-Sociedade Gestora de Participações Sociais SA | Direktor/Vorstandsmitglied | 12.08.2010 |
Banif-Banco Internacional do Funchal (Cayman) Ltd.
 Banif-Banco Internacional do Funchal (Cayman) Ltd. Regional BanksFinance Part of Banco Santander SA, Banif-Banco Internacional do Funchal (Cayman) Ltd. provides commercial banking services. The company is based in George Town, Cayman Islands. | Direktor/Vorstandsmitglied | 12.08.2010 |
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Ehemalige bekannte Positionen von Carlos David Duarte de Almeida
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| ░░░░░ ░░░░░░░░░ ░░░░ ░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░ | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 17 |
|---|---|
| Banif Trading, Inc. | |
| Banif Investimentos SGPS SA | Finance |
Banif SGPS SA
 Banif SGPS SA Major BanksFinance Banif SGPS SA is the holding company, which operates in the banking, insurance, leasing, consumer credit, factoring, renting, investment banking, asset management, international and off-shore banking business. It offers services in both the domestic and international markets. The company offers services in the real estate, commercial and investment banking, insurance and specialized credit in the domestic market. It also offers investment and commercial banking services. The company was founded on January 15, 1988 and is headquartered in Funchal, Portugal | Finance |
Banif Finance Ltd.
 Banif Finance Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Banif Finance Ltd. is a Caymanian finance company. The company is based in George Town, Cayman Islands. | Finance |
Banif-Banco Internacional do Funchal (Cayman) Ltd.
Banif-Banco Internacional do Funchal (Cayman) Ltd. Regional BanksFinance Part of Banco Santander SA, Banif-Banco Internacional do Funchal (Cayman) Ltd. provides commercial banking services. The company is based in George Town, Cayman Islands. | Finance |
Banif Banco de Investimento (Brasil) SA
Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | Finance |
| Banif Corretora de Valores e Câmbio SA | Finance |
| Banif Comercial SGPS SA | |
Banif-Banco Internacional do Funchal (Brasil) SA
Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | Finance |
| Banif International Bank Ltd. | |
| Banif International Holdings Ltd. | |
| Banif (Açores)-Sociedade Gestora de Participações Sociais SA | |
| Banif Forfaiting Co. Ltd. | |
| Banif Finance (USA) Corp. | |
Banif Financial Services, Inc.
Banif Financial Services, Inc. Investment ManagersFinance Part of Banco Santander SA, Banif Financial Services, Inc. provides investment advice. The company is based in Miami, FL. | Finance |
Banif Holding (Malta) Ltd.
 Banif Holding (Malta) Ltd. Regional BanksFinance Banif Holding (Malta) Ltd. operates as a bank holding company whose subsidiaries provides banking services. The company is headquartered in Gzira, Malta. | Finance |
Banif Bank (Malta) Plc
 Banif Bank (Malta) Plc Regional BanksFinance Banif Bank (Malta) Plc, provides banking services. It offers deposits, loans, cards, and other packages services. The company was founded in 2008 and is headquartered in Gzira, Malta. | Finance |
