Oorsprong van het eerstegraads netwerk van Carlos Valle
Entiteit | Type entiteit | Industrie | |
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Cazador Acquisition Corp. Ltd.
Cazador Acquisition Corp. Ltd. Financial ConglomeratesFinance Cazador Acquisition Corp. Ltd. operates as a blank check company. It is incorporated for the purpose of effecting a merger, share capital exchange, asset acquisition, share purchase, reorganization or similar business combination, which the firm refers to as its target business or target businesses. The company was founded on April 20, 2010 and is headquartered in George Town, Cayman Islands.
5
| Extinct | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Valle via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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Deutsche Bank Securities, Inc.
Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
THCG, Inc.
THCG, Inc. Finance/Rental/LeasingFinance THCG, Inc. is currently providing a limited level of investment banking and other financial advisory services through Tower Hill. Prior to November 1, 1999, the Company was a closed-end management investment company with three business focuses: investing in start-up and early stage development companies; operating an investment vehicle that specialized in bridge financing to small and medium-sized companies; and providing accounts receivable-based commercial financing, or factoring and related services. During 2000, the Company provided a combination of venture funding, venture development and venture banking services to its partner companies, comprised of Internet and technology companies in which it acquired direct or indirect equity interests as well as to third parties to which it provided services for fees. THCG is located in New York, NY. | Finance/Rental/Leasing | Chief Operating Officer | |
UBS Securities LLC
UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Corporate Officer/Principal | |
MEDBRIGHT AI INVESTMENTS INC. | Financial Conglomerates | Director/Board Member | |
The Northwestern Mutual Life Insurance Co.
The Northwestern Mutual Life Insurance Co. Life/Health InsuranceFinance The Northwestern Mutual Life Insurance Co. provides insurance and financial security solutions. The firm offers life insurance, long-term care insurance, disability insurance, annuities, and investment products. It also provides financial planning strategies and solutions. The company was founded by John C. Johnston on March 2, 1857 and is headquartered in Milwaukee, WI. | Life/Health Insurance | Director/Board Member | |
Bacardi & Co. Ltd.
Bacardi & Co. Ltd. Beverages: AlcoholicConsumer Non-Durables Bacardi & Co. Ltd. engages in the production and distribution of alcoholic beverages. It offers products that include rum, wine, whisky, tequila, vodka, cocktail mixes and distilled spirits. The firm is a subsidiary of Bacardi Ltd. The company is headquartered in Nassau, Bahamas. | Beverages: Alcoholic | Chairman | |
NEW FRONTIER ENERGY, INC. | Integrated Oil | Director/Board Member | |
Oppenheimer Asset Management, Inc.
Oppenheimer Asset Management, Inc. Investment ManagersFinance Oppenheimer Asset Management, Inc. (OAM) is a SEC-registered investment advisor headquartered in New York City. Founded in 1986, the firm is a subsidiary of E.A. Viner International Co., which is owned by Oppenheimer Holdings, Inc. (NYSE: OPY). OAM offers a variety of advisory services to individuals, foundations, pension and profit-sharing plans, trusts, charitable organizations, business or government entities, insurance companies and endowments. | Investment Managers | Corporate Officer/Principal | |
Apex Guotai Junan Greater China Fund | Director/Board Member | ||
JSM Capital Holding Corp.
JSM Capital Holding Corp. Financial ConglomeratesFinance JSM Capital Holding Corp. provides investment services. The private company is based in New York, NY. | Financial Conglomerates | Director/Board Member | |
A-ONLINE CAPITAL (A.O.C) LTD. | Packaged Software | President | |
OPKO Biologics Ltd.
OPKO Biologics Ltd. Pharmaceuticals: MajorHealth Technology OPKO Biologics Ltd. develops next-generation, bio-better, long-acting versions of therapeutic proteins and peptide drugs. Its products include Human Growth Hormone, Glucagon dual receptor agonist, Factor VIIa and Factor IX for Hemophilia, Anti-Obesity Peptide Oxyntomodulin, Interferon and Erythropoietin, and Atherosclerosis and Rheumatoid Arthritis long-acting therapies. The company was founded by Novik A. Shai on August 22, 2003 and is headquartered in Nes Ziona, Israel. | Pharmaceuticals: Major | Founder | |
Merrill Lynch & Co. Canada Ltd.
Merrill Lynch & Co. Canada Ltd. Finance/Rental/LeasingFinance The Group's principal activities are to provide investment, financing, advisory, insurance and related products and services on a global basis. The Group's services includes securities brokerage, trading, insurance, record keeping and underwriting through its broker, dealer, banking, insurance and other financial services subsidiaries. The Group operates in three business segments: Global Markets and Investment Banking group, Global Private Client, and Merrill Lynch Investment Managers. The principal subsidiary of the Group is Merrill Lynch, Pierce, Fenner & Smith Inc., which provides securities brokerage, option contracts, commodity and financial futures contracts, selected insurance products, options, corporate and municipal securities, investment banking and business advisory services. The Group operates in Europe, Middle East, and Africa, Pacific Rim, Canada and Latin America. In 2005, the Group acquired Pax Clearing Corp, the advest Group and Amvescap Plc. | Finance/Rental/Leasing | Director/Board Member | |
EVERGREEN-AGRA GLOBAL INVESTMENTS, INC. | Financial Conglomerates | Director/Board Member | |
GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member | |
Emory University | College/University | Undergraduate Degree Director/Board Member | |
American University | College/University | Undergraduate Degree | |
Babson College | College/University | Undergraduate Degree | |
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
University of Florida | College/University | Undergraduate Degree | |
Rogerscasey, Inc.
Rogerscasey, Inc. Investment ManagersFinance Rogerscasey, Inc. offers investment consulting services and software solutions. It offers performance reporting, target-date funds, and master manager solutions. The company is founded in 1968 and is headquartered in Darien, CT. | Investment Managers | Chief Operating Officer | |
State Bar of Georgia
State Bar of Georgia Miscellaneous Commercial ServicesCommercial Services The State Bar of Georgia is an organization that provides resources and support for lawyers in the state of Georgia. The organization is based in Atlanta, GA and offers programs such as committees, sections, and a lawyer assistance program. The private company's website offers a variety of services, including a member directory, legal aid resources, and virtual law museum. Additionally, they offer a comprehensive law library called Fastcase, which is a free member benefit for lawyers. The State Bar of Georgia also recommends Member Benefits, Inc. as a broker for members' health, dental, and vision insurance, as well as other approved products. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Federal Reserve Bank of Atlanta (Miami Branch) | General Government | Director/Board Member | |
Bacardi Ltd.
Bacardi Ltd. Beverages: AlcoholicConsumer Non-Durables Bacardi Ltd. engages in the provision of alcoholic beverages. It offers rum, vodka, scotches, whisky, gin, vermouth & sparkling wines, and tequila. The firm also imports and distributes wines & spirits. Its brands include BACARD?, DEWAR'S, BOMBAY SAPPHIRE, GREY GOOSE, CAZADORES, ERISTOFF, and MARTINI. The company was founded by Facundo Bacard? Masso on February 4, 1862 and is headquartered in Hamilton, Bermuda. | Beverages: Alcoholic | Chairman | |
CTA Industries, Inc. | Director/Board Member | ||
Bacardi-Martini do Brasil Industria e Comercia Ltda.
Bacardi-Martini do Brasil Industria e Comercia Ltda. Beverages: AlcoholicConsumer Non-Durables Part of Bacardi Ltd., Bacardi-Martini do Brasil Industria e Comercia Ltda. produces wines, brandy and brandy spirits. | Beverages: Alcoholic | Director/Board Member | |
Bacardi-Martini BV
Bacardi-Martini BV Beverages: AlcoholicConsumer Non-Durables Bacardi-Martini BV distributes alcoholic beverages. It offers management, legal co-ordination, treasury services, strategic manufacturing advice, finance and reporting, and external relations. The company was founded by Don Facundo Bacardí Masso in 1862 and is headquartered in Amsterdam, the Netherlands. | Beverages: Alcoholic | Chairman | |
Arco Capital Corp. Ltd.
Arco Capital Corp. Ltd. Financial ConglomeratesFinance Arco Capital Corp. Ltd. is a Puerto Rican company that engages in mid-market commercial, infrastructure, and real estate financing activities. The private company is based in Guaynabo, Puerto Rico. Francesco Nino Piovanetti has been the CEO of the company since 2006. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Odysseus Ventures Ltd. | Director/Board Member | ||
INNOVISION LABS, INC. | Packaged Software | Director/Board Member | |
Emory University School of Law | College/University | Graduate Degree | |
New York University School of Law | College/University | Graduate Degree | |
Temple University Beasley School of Law | College/University | Graduate Degree | |
Zenith Capital Partners, LLC
Zenith Capital Partners, LLC Investment ManagersFinance Zenith Capital Partners, LLC is a private equity fund. The CEO of the American company is Dean Fezza. | Investment Managers | Corporate Officer/Principal | |
Apache Capital LLC | Corporate Officer/Principal | ||
The Facundo & Amalia Bacardi Foundation, Inc. | Director/Board Member | ||
ENLIVEX THERAPEUTICS LTD. | Biotechnology | Chairman |
Statistieken
Internationaal
Verenigde Staten | 34 |
Israël | 6 |
Canada | 3 |
Bahama's | 2 |
Ierland | 2 |
Sectoraal
Finance | 21 |
Consumer Services | 9 |
Consumer Non-Durables | 5 |
Technology Services | 5 |
Health Technology | 4 |
Operationeel
Director/Board Member | 29 |
Corporate Officer/Principal | 18 |
Chairman | 12 |
President | 7 |
Founder | 5 |
Sterkste connecties
Insiders | |
---|---|
Facundo Bacardí | 21 |
David Kelley | 14 |
Shai Novik | 13 |
Jay Johnston | 12 |
Francesco Piovanetti | 12 |
- Beurs
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- Carlos Valle
- Bedrijfsconnecties