Humberto Latorraca López
Financieel Directeur/CFO bij Trade Street Capital LLC
Oorsprong van het eerstegraads netwerk van Humberto Latorraca López
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY.
626
| Subsidiary | Miscellaneous Commercial Services | 626 |
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.
165
| Subsidiary | Miscellaneous Commercial Services | 165 |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.
156
| Subsidiary | Miscellaneous Commercial Services | 156 |
BankUnited Financial Corp.
 BankUnited Financial Corp. Savings BanksFinance BankUnited Financial Corp. provides banking services to individual and corporate customers through its branch network in Florida. The company's products include personal and commercial transaction accounts, money market and other savings accounts to time deposits. The company also accepts deposits through Internet banking. Its loans include one-to-four family residential mortgage loans, commercial real estate mortgage loans, multi-family mortgage loans, commercial business loans, real state construction lending and consumer loans. It was founded in 1993 and is headquartered in Coral Gables, FL.
14
| Extinct | Savings Banks | 14 |
Barnett Bank, NA
7
| Extinct | Major Banks | 7 |
Trade Street Capital LLC
5
| Private Company | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Humberto Latorraca López via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
US Ecology Holdings, Inc.
 US Ecology Holdings, Inc. Environmental ServicesIndustrial Services US Ecology Holdings, Inc. engages in the provision of industrial waste management and recycling services to commercial and government entities, including refineries and chemical production facilities, manufacturers, electric utilities, steel mills, medical and academic institutions, and waste brokers. It operates through the Environmental Services, and Field and Industrial Services segments. The Environmental Service segment provides a range of hazardous material management services including the transportation, recycling, treatment, and disposal of hazardous and non-hazardous waste at company-owned landfills, wastewater, and other treatment facilities. The Field and Industrial Services segment offers packaging and collection of hazardous waste and total waste management solutions at customer sites and through its 10-day storage facilities. The company was founded in 1952 and is headquartered in Boise, ID. | Environmental Services | Chief Executive Officer Director of Finance/CFO | |
Dimensional Fund Advisors LP
 Dimensional Fund Advisors LP Investment ManagersFinance Dimensional Fund Advisors LP (Dimensional) is a registered investment advisor headquartered in Austin, Texas. The firm was founded by David Booth in 1981 and is a subsidiary of Dimensional Holdings LLC, which is wholly-owned by Dimensional Holdings, Inc. Dimensional primarily manages securities and other assets for institutional investors. They also manage securities and other assets for high-net-worth individuals and clients of independent financial advisors. The firm is the investment adviser to various SEC-registered investment companies which represent separate funds in aggregate, such as mutual funds and exchange-traded funds. | Investment Managers | Comptroller/Controller/Auditor | |
| EASTMAN KODAK COMPANY | Industrial Machinery | Director of Finance/CFO Director of Finance/CFO | |
| HARMAN INTERNATIONAL INDUSTRIES INC | Electronic Production Equipment | Director of Finance/CFO | |
| HOVNANIAN ENTERPRISES, INC. | Homebuilding | Director of Finance/CFO | |
| IBM | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
| WELLS FARGO & COMPANY | Major Banks | Corporate Officer/Principal | |
| OMNICARE, INC. | Drugstore Chains | Director of Finance/CFO | |
| OSHKOSH CORPORATION | Motor Vehicles | Director/Board Member | |
| STATE STREET CORPORATION | Investment Banks/Brokers | Chief Administrative Officer Corporate Officer/Principal | |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | Finance/Rental/Leasing | Director of Finance/CFO Chief Executive Officer | |
| CVS HEALTH CORPORATION | Drugstore Chains | Corporate Officer/Principal | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment Banks/BrokersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Grosvenor Capital Management LP
 Grosvenor Capital Management LP Investment ManagersFinance Grosvenor Capital Management LP (GCM) is a SEC-registered investment advisor and hedge fund manager headquartered in Chicago, Illinois. The firm was founded by Michael Sacks in 1971 and is a subsidiary of Grosvenor Capital Management Holdings LLLP, itself a subsidiary of GCM Grosvenor, Inc. (NASDAQ: GCMG). GCM provides investment management and advisory services for private pooled investment vehicles, open- and closed-end registered investment companies, and institutional investors such as public or private pension plans or sovereign wealth funds. | Investment Managers | Head-Equity Investments Portfolio Manager-Equities | |
| Michigan State University | College/University | Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
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 | Masters Business Admin Graduate Degree | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hillman Cos., Inc.
 The Hillman Cos., Inc. Metal FabricationProducer Manufacturing The Hillman Cos., Inc. engages in the manufacture and distribution of hardware related products. Its products include fasteners; threaded rod and metal shapes; keys, key duplication systems, and accessories; builder's hardware; and identification items, such as tags and letters, numbers, and signs. The company was founded in 1964 and is headquartered in Cincinnati, OH. | Metal Fabrication | Director of Finance/CFO | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
| University of California, Los Angeles | College/University | Undergraduate Degree Undergraduate Degree | |
US Ecology Livonia, Inc.
 US Ecology Livonia, Inc. Miscellaneous Commercial ServicesCommercial Services US Ecology Livonia, Inc. provides environmental management services. Its service solutions minimize waste volumes, reduce costs, and protect the environment. The company was founded by Michael Ferrantino Sr. in 1957 and is headquartered in Plymouth, MI. | Miscellaneous Commercial Services | President Director/Board Member | |
| Colorado State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Lafayette College | College/University | Undergraduate Degree | |
| Miami University | College/University | Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. John's University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Dayton | College/University | Undergraduate Degree | |
| University of Massachusetts | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BANKUNITED, INC. | Regional Banks | Chairman President Corporate Officer/Principal Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Undergraduate Degree | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree Undergraduate Degree | |
Silicon Valley Bank
 Silicon Valley Bank Regional BanksFinance Silicon Valley Bank provides commercial banking services. It offers banking services to the hardware and infrastructure, software and internet, life science and healthcare, energy and resource innovation, private equity and venture capital, and premium wine industries. The company was founded in 1983 and is headquartered in Santa Clara, CA. | Regional Banks | Corporate Officer/Principal Chairman | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| US ECOLOGY, INC. | Environmental Services | Chief Executive Officer Director of Finance/CFO | |
State Street Global Advisors
 State Street Global Advisors Investment ManagersFinance State Street Global Advisors (State Street Global Advisors) is a private equity subsidiary of State Street Corp. founded in 1978. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Compliance Officer Compliance Officer | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Global Life Sciences Solutions USA LLC
 Global Life Sciences Solutions USA LLC Pharmaceuticals: MajorHealth Technology Part of Danaher Corp., Global Life Sciences Solutions USA LLC is a company that manufactures therapeutics. The company is based in Marlborough, MA. | Pharmaceuticals: Major | Comptroller/Controller/Auditor | |
| MEDPACE HOLDINGS, INC. | Miscellaneous Commercial Services | Director/Board Member | |
Medpace, Inc.
 Medpace, Inc. Miscellaneous Commercial ServicesCommercial Services Medpace, Inc. provides clinical research services to the pharmaceutical, biotech and medical industries. It offers clinical operations, medical writing, biometrics, regulatory affairs, quality assurance, imaging core lab medical device and risk based monitoring services. The company was founded by August James Troendle in July 1992 and is headquartered in Cincinnati, OH. | Miscellaneous Commercial Services | Director/Board Member | |
| KEYSTAR CORP. | Internet Retail | Director of Finance/CFO | |
| XYLEM INC. | Industrial Machinery | Director of Finance/CFO | |
| University of Rochester Simon Business School | College/University | Masters Business Admin | |
| HILLMAN SOLUTIONS CORP. | Wholesale Distributors | Director of Finance/CFO | |
Sacred Heart Rehabilitation Center, Inc.
 Sacred Heart Rehabilitation Center, Inc. Medical/Nursing ServicesHealth Services Sacred Heart Rehabilitation Center, Inc. operates as a non-profit organization, which engages in the provision of behavioral health, and recovery and wellness services. It offers detoxification, women's specialty, outpatient, medication assisted treatment, human immunodeficiency virus and acquired immunodeficiency syndrome care, and supportive independent living services. The company was founded in 1967 and is headquartered in Memphis, MI. | Medical/Nursing Services | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 48 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Consumer Services | 19 |
| Finance | 11 |
| Commercial Services | 7 |
| Producer Manufacturing | 4 |
| Retail Trade | 4 |
Operationeel
| Director/Board Member | 252 |
| Corporate Officer/Principal | 222 |
| Director of Finance/CFO | 138 |
| Undergraduate Degree | 82 |
| Comptroller/Controller/Auditor | 77 |
Sterkste connecties
| Insiders | |
|---|---|
| Mark D. Carleton | 33 |
| Stephen Sterrett | 29 |
| Rich Lashley | 24 |
| Kevin Scott | 23 |
| Abdul Rahim bin Abdul Hamid | 22 |
| Kathy Hannan | 22 |
| Richard Fitzgerald | 17 |
| Tracy Atkinson | 16 |
| Viraj J. Patel | 15 |
| Ryan Hanks | 13 |
| Bill Comer | 13 |
| Kar Ling Ng | 13 |
| Richard Genovese | 12 |
| Daniel P. O’Connor | 12 |
| Shy Basson | 12 |
- Beurs
- Insiders
- Humberto Latorraca López
- Bedrijfsconnecties