Daniel Valdez
Directeur/Bestuurslid bij CODERE ONLINE LUXEMBOURG, S.A.
Vermogen: 187 500 $ op 31-05-2024
Momenteel actieve connecties
| Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
|---|---|---|---|---|
| Judas Ricardo Castro Salazar | M | - |
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.
Titans Holdings LLC
| - |
| Martín Máximo Werner Wainfeld | M | 60 | 2 jaar | |
| Oscar Sanchez | M | 49 | 3 jaar | |
| Gonzalo Bucero de Osma | M | 52 | 3 jaar | |
| Jeff Brodsky | M | 59 | 14 jaar | |
| Moshe Edree | M | 57 | 3 jaar | |
| Bernardo Luis Guerra Treviño | M | 59 |
Morales y Guerra Capital Asesores SA de C
| 29 jaar |
| Guillermo Lancha | M | - | - | |
| Jose Antonio Fernandez Garza | M | - |
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.
Titans Holdings LLC
| - |
| Ricardo Doddoli | M | - |
Titans Holdings LLC
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. | - |
| Luis Gonzaga Higuero Robles | M | 52 | 1 jaar | |
| Aviv Sher | M | 44 | - | |
| Kent Leung | M | - |
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.
Titans Holdings LLC
| - |
| Yaiza Rodríguez | F | 38 | - | |
| Deborah Guivisdalsky | F | - | - | |
| Michael Hyun | M | - |
Titans Holdings LLC
| - |
| Matan Shemesh | M | 43 | 2 jaar | |
| James Howland | M | - | 16 jaar | |
| Hyun Michael | M | - |
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. | - |
| Alberto Telias | M | 42 | - | |
| Mauricio Morales | M | 63 |
Morales y Guerra Capital Asesores SA de C
| - |
| Dave Trogan | M | - | 15 jaar | |
| Borja Fernández Espejel | M | 51 | 2 jaar | |
| Amalia Castaño | F | - | - |
Relatiegrafiek
Connectie in verschillende bedrijven
Oude connecties
Statistieken
| Land | Connecties | % van het totaal |
|---|---|---|
| Verenigde Staten | 81 | 81.00% |
| Luxemburg | 12 | 12.00% |
| Mexico | 10 | 10.00% |
Ouderdom van de connecties
Actief
Verleden
Man
Vrouw
Besturend
Uitvoerend
Oorsprong van de connecties
- Beurs
- Insiders
- Daniel Valdez
- Persoonlijk netwerk
