Delfín Jorge Ezequiel Carballo
Chairman at Santa Genoveva SA
Net worth: 793 M $ as of 2024-03-30
Network origin in Delfín Jorge Ezequiel Carballo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 56 | |
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 private company is based in Madrid, Spain.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Banco del Tucumán SA
 Banco del Tucumán SA Regional BanksFinance Banco del Tucumán SA engages in the provision of financial services and baking products to companies and individuals. The firm specializes in loan placements for the SMEs and non-financial private sector companies. Its products include mobile banking and support services, debit and credit cards, financing, self-service terminals, investments, and. The company was founded on April 1, 1995 and is headquartered in San Miguel de Tucuman, Argentina.
6
| Subsidiary | Regional Banks | 6 |
Macro Securities SA
 Macro Securities SA Investment ManagersFinance Macro Securities SA provides investment-advice services. It offers advice and investment management for a wide range of customers, including from private investors to global corporations. The company is headquartered in Capital Federal, Argentina.
6
| Subsidiary | Investment Managers | 6 |
Banco Privado de Inversiones SA
 Banco Privado de Inversiones SA Major BanksFinance Part of Banco Macro SA, Banco Privado de Inversiones SA provides banking services. The private company is based in Buenos Aires, Argentina. Banco Privado de Inversiones was acquired by Banco Macro SA on September 20, 2010 for $23.30 million.
4
| Subsidiary | Major Banks | 4 |
Argenpay SA
 Argenpay SA Regional BanksFinance Argenpay SAU offers programming and software development services. It provides electronic online payment services. The company was founded on February 19, 2019 and is headquartered in Buenos Aires, Argentina.
3
| Subsidiary | Regional Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Delfín Jorge Ezequiel Carballo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| YPF SOCIEDAD ANÓNIMA | Integrated Oil | Director/Board Member Director/Board Member | |
| TELECOM ARGENTINA S.A. | Major Telecommunications | Director/Board Member Corporate Officer/Principal | |
| CAMUZZI GAS PAMPEANA S.A. | Gas Distributors | Chairman Director/Board Member Director/Board Member | |
| NATURGY BAN, S.A. | Oil & Gas Pipelines | Director/Board Member | |
Desarrollo y Gestión SA
 Desarrollo y Gestión SA Investment ManagersFinance Desarrollo y Gestión SA (Desarrollo y Gestión) is an private equity firm founded in 2003 by Guillermo Eduardo Stanley. The firm is headquartered in Buenos Aires. | Investment Managers | Founder Private Equity Investor Private Equity Investor | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member General Counsel | |
Havanna SA
 Havanna SA Food: Specialty/CandyConsumer Non-Durables Havanna SA is a holding company, which is engaged in the manufacture and commercialization of confectionery products. It products include biscuits, desserts, pastries, puddings, chocolate bars, and cookies. The company owns and operates a chain of cafes and restaurants. It offers a franchise development program for domestic entrepreneurs. Havanna was founded in 1948 and is headquartered in Buenos Aires, Argentina. | Food: Specialty/Candy | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SOCIEDAD ANÓNIMA | Electric Utilities | Chief Executive Officer Director/Board Member | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member Director/Board Member | |
Empresa de Energia Rio Negro SA
 Empresa de Energia Rio Negro SA Electric UtilitiesUtilities Empresa de Energía Río Negro SA is an electrical energy company. It is engaged in the distribution, commercialization, isolated generation and transportation of electric energy throughout the territory of Rio Negro province, with the exception of San Carlos de Bariloche and the department of Pichi Mahuida. The company was founded in 1996 and is headquartered in Cipolleti, Argentina. | Electric Utilities | Director/Board Member Director/Board Member | |
Impresora Contable SA
 Impresora Contable SA Commercial Printing/FormsCommercial Services Impresora Contable SA is a holding company which prints securities. These may include cheques, banknotes, notarial documents, and stock certificates. The company is headquartered in Buenos Aires, Argentina. | Commercial Printing/Forms | Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica Argentina | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree Undergraduate Degree | |
| PAMPA ENERGÍA S.A. | Electric Utilities | Corporate Officer/Principal Director/Board Member | |
| Universidad del CEMA | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Universidad de Belgrano | College/University | Undergraduate Degree Undergraduate Degree | |
Camuzzi Gas del Sur SA
 Camuzzi Gas del Sur SA Gas DistributorsUtilities Camuzzi Gas del Sur SA transports and distributes natural gas. It provides natural gas to the regions Buenos Aires, Río Negro, Neuquén, Chubut, Santa Cruz, and Tierra del Fuego. The company operates a 2,500 km pipeline network and a 10,500 km distribution network. Camuzzi Gas del Sur was founded in December, 1992 and is headquartered in Buenos Aires, Argentina. | Gas Distributors | Chairman Director/Board Member Director/Board Member | |
| Universidad Torcuato di Tella | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| HAVANNA HOLDING S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
El Tejar Ltd.
 El Tejar Ltd. Miscellaneous Commercial ServicesCommercial Services Part of El Tejar SA, El Tejar Ltd. provides agricultural development, organization, and management services. The private company is based in Hamilton, Bermuda. Luiz Kaufmann has been the CEO of the Bermudian company since 2013. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Provincanje SA | Director/Board Member Chairman | ||
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
New Arrecife SA
 New Arrecife SA Apparel/Footwear RetailRetail Trade New Arrecife SA commercializes footwear and apparel. These include board shorts, bikinis, shirts, pants, hoodies, jackets, shoes, and caps. It also operates an online e-commerce portal. The company is headquartered in Acassuso, Argentina. | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
| Asociación de Bancos de la Argentina | Chairman Director/Board Member Chairman Corporate Officer/Principal | ||
| INVERSORA JURAMENTO S.A. | Food Distributors | Chairman Founder Director/Board Member Director/Board Member | |
| Sud Inversiones y Análisis SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Macro Warrants SA
 Macro Warrants SA Other TransportationTransportation Macro Warrants SA provides warehouse and storage services. The private company is based in Buenos Aires, Argentina. | Other Transportation | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| Federación Latinoamericana De Bancos | Chairman Director/Board Member | ||
| Universidad Católica De Córdoba | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Citibank NA (Buenos Aires Branch)
 Citibank NA (Buenos Aires Branch) Regional BanksFinance Citibank NA operates as an international bank and provides banking services. Its service portfolio includes term deposits, buying selling of foreign currency, loans, savings and current account, and debit and credit cards. It caters the need of an individual as well as small and big companies. The company was founded in 1914 and is headquartered in Buenos Aires, Argentina. | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Macro Fiducia SA
 Macro Fiducia SA Investment ManagersFinance Macro Fiducia SA provides financial advisory and analysis services for financial and investment services. The company is headquartered in Capital Federal, Argentina. | Investment Managers | Chairman Director/Board Member Chairman Director/Board Member | |
| Compensadora Electrónica SA | Director/Board Member Director/Board Member | ||
| Rincón de Anta SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Prosopis SA | Director/Board Member Director/Board Member | ||
| Tunas del Chaco SA | Director/Board Member Director/Board Member | ||
| Emporio del Chaco SA | Director/Board Member Director/Board Member | ||
Macro Bank Ltd.
 Macro Bank Ltd. Regional BanksFinance Macro Bank Ltd. provides commercial banking services. It offers personal and business services. The company is headquartered in Nassau, Bahamas. | Regional Banks | Chairman Director/Board Member Chairman | |
Mercado Abierto Electrónico SA
 Mercado Abierto Electrónico SA Investment Banks/BrokersFinance Mercado Abierto Electrónico SA is a private company based in Buenos Aires, Argentina. The Argentinean company provides regulatory market species input table services, fixed income c/vnormativativas, and complementary mercadonation complaints electronics prevention. The company also offers services for the prevention of computer money laundering and cnvespecivivies vivias viviores missions mission of activiable of actives and emissions me. Mercado Abierto Electrónico SA is a primary high school member and provides rapid markets, price and volatility fixing indicators, and evolution rates reporting. The company also offers a dollar future and infomae the closure of the market at your fingertips. The company has a service of exclusive use for member agents, the negotiable securities issues recorded in the mae, the legal and professional studies of the mae. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Delmar Asesores SA | Director/Board Member | ||
Inverlat SA
 Inverlat SA Financial ConglomeratesFinance Inverlat SA operates as a private investment company. It focuses on controlling investments in private companies in the southern cone of Latin America. The company is headquartered in Paroissien, Argentina. | Financial Conglomerates | Corporate Officer/Principal Founder Chairman | |
| CABLEVISIÓN HOLDING S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Argencontrol SA
 Argencontrol SA Investment Banks/BrokersFinance Argencontrol SA provides services related to securities markets and dealings. The private company is based in Buenos Aires, Argentina. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Qsr SA | Director/Board Member Director/Board Member | ||
| Consultora Tecnopolitica | Director/Board Member | ||
| Vizora Desarrollos Inmobiliarios SA | Director/Board Member Director/Board Member | ||
Aspro Servicios Petroleros SA
 Aspro Servicios Petroleros SA Finance/Rental/LeasingFinance ASPRO Servicios Petroleros SA rents and markets compression systems for gases. The private company is based in Tigre, Argentina. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Desarrollo Epsilon SA | Director/Board Member Director/Board Member |
Statistics
International
| Argentina | 44 |
| United States | 3 |
| Spain | 2 |
| Bermuda | 2 |
| Colombia | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 9 |
| Utilities | 6 |
| Communications | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 198 |
| Corporate Officer/Principal | 64 |
| Chairman | 46 |
| Undergraduate Degree | 43 |
| Independent Dir/Board Member | 30 |
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