Daniel Valdez
Directeur/Bestuurslid bij CODERE ONLINE LUXEMBOURG, S.A.
Vermogen: 187 500 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Daniel Valdez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
195
| Public Company | Investment Managers | 195 |
Sigma Capital Management LLC
 Sigma Capital Management LLC Investment ManagersFinance Sigma Capital Management LLC is a hedge fund manager headquartered in New York City. The firm is a division of S.A.C. Capital Advisors LP.
20
| Extinct | Investment Managers | 20 |
| Public Company | Movies/Entertainment | 12 | |
9
| Subsidiary | Financial Conglomerates | 9 |
Sunbelt Group Holdings LLC
 Sunbelt Group Holdings LLC Financial ConglomeratesFinance Sunbelt Group Holdings LLC functions as an investment holding company. The company is based in Dallas, DE. The CEO of the company is Judas Ricardo Castro Salazar.
5
| Holding Company | Financial Conglomerates | 5 |
Titans Holdings LLC
5
| Private Company | 5 | |
Morales y Guerra Capital Asesores SA de C
2
| Private Company | 2 | |
Eton Park Capital Management LP
 Eton Park Capital Management LP Investment ManagersFinance Founded in 2004 by Eric Mindich, Eton Park Capital Management LP is a hedge fund manager headquartered in New York City. The firm provides investment management services to private investment funds. Investors in the funds include institutional investors (including charitable organizations, endowments, pension plans and funds-of-funds), high net-worth individuals and family offices.
1
| Extinct | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Valdez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FORD MOTOR COMPANY | Motor Vehicles | Director/Board Member Investor Relations Contact | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Director/Board Member Director of Finance/CFO | |
NGL TM LLC
 NGL TM LLC Wholesale DistributorsDistribution Services NGL TM LLC markets and distributes petroleum products. Its products include unbranded gasoline, diesel fuel, heating oil, marine fuels, jet fuels, crude oil, natural gas, residual fuel oils, chemicals, and fertilizers. The company was founded by Cortlandt S. Dietler in 1981 and is headquartered in Denver, CO. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BLUEKNIGHT ENERGY PARTNERS, L.P. | Other Transportation | Director/Board Member Director/Board Member | |
Morgan Stanley Private Bank NA
 Morgan Stanley Private Bank NA Regional BanksFinance Morgan Stanley Private Bank NA provides banking products and services. The company was founded in 1996 and is headquartered in Purchase, NY. | Regional Banks | President Chairman | |
Carlyle Group Management LLC
 Carlyle Group Management LLC Financial ConglomeratesFinance Carlyle Group Management LLC engages in managing operations and activites of carlyle group. The firm offers asset management services to its customers. The company was founded by David Mark Rubenstein, William E. Conway, Jr. and Daniel A. D'Aniello and is headquartered in Washington, DC. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Market Strategist | |
| University of Virginia | College/University | Masters Business Admin Undergraduate Degree | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Yale University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Codere Group | Corporate Officer/Principal Chief Executive Officer Sales & Marketing General Counsel | ||
| Stanford University | College/University | Masters Business Admin Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. | Specialty Stores | Director/Board Member Director/Board Member Chairman Director/Board Member | |
DD3 Acquisition Corp. III
 DD3 Acquisition Corp. III Financial ConglomeratesFinance DD3 Acquisition Corp. III operates as a blank check company. It seeks to enter into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or other similar business combination with one or more businesses or entities. The company was founded on January 12, 2021 and is headquartered in Mexico City. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Chief Operating Officer | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Undergraduate Degree Undergraduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
Kennedy Lewis Investment Management LLC
 Kennedy Lewis Investment Management LLC Investment ManagersFinance Kennedy Lewis Investment Management LLC (Kennedy Lewis) is a private equity firm founded in 2017 by David K. Chene and Darren L. Richman. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Founder | |
| McIntire School of Commerce | College/University | Undergraduate Degree 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 | Undergraduate Degree Undergraduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin Graduate Degree | |
Heidmar, Inc.
 Heidmar, Inc. Oil & Gas PipelinesIndustrial Services Heidmar, Inc. engages in the transportation of crude oil and petroleum products. The firm specializes in pool management, commercial management, ship chartering, claims settlement, bunker services, risk management and FFA Trading. The company was founded by Per Heidenreich in October 1984 and is headquartered in Norwalk, CT. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
| Pace University | College/University | Undergraduate Degree Masters Business Admin | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Graduate Degree | |
| CARLYLE SECURED LENDING, INC. | Investment Managers | Director/Board Member Chairman | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member Director/Board Member | |
| State University of New York at Binghamton | College/University | Undergraduate Degree Undergraduate Degree | |
| DD3 Capital Partners | Corporate Officer/Principal Corporate Officer/Principal | ||
| Bucknell University | College/University | Undergraduate Degree Undergraduate Degree | |
| Johnson Graduate School of Management | College/University | Masters Business Admin Masters Business Admin | |
| University of Virginia Darden School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
Apollo Management LP
 Apollo Management LP Investment ManagersFinance Apollo Global Management, Inc /Private Equity/ (Apollo Global Private Equity) is a private equity firm founded in 1990. The firm is headquartered in New York City. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
Morgan Stanley Smith Barney LLC
 Morgan Stanley Smith Barney LLC Investment Banks/BrokersFinance Founded in 2009, Morgan Stanley Smith Barney LLC (MSSB) is a registered investment adviser, a registered broker-dealer, a registered futures commission merchant, and a member of the New York Stock Exchange. Headquartered in Purchase, New York, MSSB is one of the largest financial services firms in the US with branch offices in all 50 states and the District of Columbia. The firm was initially owned by a joint venture company which was indirectly owned 65% by Morgan Stanley and 35% by Citigroup, Inc. On June 28, 2013, Morgan Stanley purchased Citi’s 35% interest in MSSB. As such, the firm is now a direct subsidiary of Morgan Stanley Smith Barney Holdings LLC and they are a wholly-owned indirect subsidiary of Morgan Stanley (NYSE: MS). | Investment Banks/Brokers | Chief Operating Officer Corporate Officer/Principal | |
| INSEAD | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree | |
| Citigroup Investment Bank (Singapore) Ltd. | Sales & Marketing | ||
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Sales & Marketing |
Statistieken
Internationaal
| Verenigde Staten | 34 |
| Mexico | 9 |
| Singapore | 3 |
| Luxemburg | 2 |
| Israël | 2 |
Sectoraal
| Consumer Services | 24 |
| Finance | 14 |
| Commercial Services | 3 |
| Retail Trade | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 343 |
| Corporate Officer/Principal | 217 |
| Undergraduate Degree | 76 |
| Independent Dir/Board Member | 74 |
| Private Equity Investor | 69 |
Sterkste connecties
| Insiders | |
|---|---|
| Guillermo Ortiz Martínez | 39 |
| Pedro Solís Cámara Jiménez Canet | 25 |
| Javed Ahmed | 25 |
| James Hance | 24 |
| James Rosenthal | 24 |
| Rakesh Wilson | 24 |
| Robert Scully | 21 |
| William Wright | 21 |
| André Martinez | 19 |
| Mary Meeker | 18 |
| Neal Shear | 18 |
| Roy Swan | 18 |
| Kevin Chen | 17 |
| Martín Máximo Werner Wainfeld | 17 |
| Luis Germán Campos Orozco | 15 |
- Beurs
- Insiders
- Daniel Valdez
- Bedrijfsconnecties
