Oorsprong van het eerstegraads netwerk van Laura Gaviria Halaby
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Solidario SA
 Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador.
15
| Public Company | Major Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Laura Gaviria Halaby via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco Solidario SA /BOLIVIA/
 Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Diego Guillermo Guzmán Garavito Ignacio Miguel Aguirre Urioste | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Chief Tech/Sci/R&D Officer Chief Executive Officer Director/Board Member Compliance Officer Comptroller/Controller/Auditor General Counsel Human Resources Officer |
ACCION International
 ACCION International Finance/Rental/LeasingFinance ACCION International provides microcredit and financial support services. Its services include investments and client education. The company was founded by Joseph Blatchford in 1961 and is headquartered in Cambridge, MA. | Finance/Rental/Leasing | Chief Executive Officer Chief Operating Officer | |
Sisal SpA
 Sisal SpA Movies/EntertainmentConsumer Services Sisal SpA provides gaming services. It offers lotteries, betting, online games, and amusement machines. The company was founded by Massimo Della Pergola, Fabio Jegher, and Geo Moloin on September 3, 1945 and is headquartered in Milan, Italy. | Movies/Entertainment | President | |
| University of Santo Tomas | College/University | Undergraduate Degree | |
| University of California, Los Angeles | College/University | Undergraduate Degree | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
Accion Opportunity Fund Community Development
 Accion Opportunity Fund Community Development Finance/Rental/LeasingFinance Opportunity Fund Community Development is the nonprofit small business lender, believes small dollar loans help hard-working entrepreneurs. The company is headquartered in San Jose, CA. | Finance/Rental/Leasing | Director/Board Member | |
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Chief Operating Officer | |
| Georgetown University | College/University | Graduate Degree | |
The Kresge Foundation
 The Kresge Foundation Investment Trusts/Mutual FundsMiscellaneous The Kresge Foundation (Kresge) is a private, national foundation headquartered in Troy, Michigan. The firm was founded in 1924 to promote human progress. Kresge works to expand opportunities in America’s cities through grantmaking and social investing in arts and culture, education, environment, health, human services and community development, nationally and in Detroit, Memphis and New Orleans. | Investment Trusts/Mutual Funds | Director/Board Member | |
| American University | College/University | Director/Board Member | |
Smithsonian Institution
 Smithsonian Institution Other Consumer ServicesConsumer Services Smithsonian Institution operates museums and art galleries. It organizes exhibitions on art, music, television and film, science, and history. The firm also preserves and maintains cultural centers, national zoo, and research facilities. The company was founded on August 10, 1846 by James K. Polk and is headquartered in Washington, DC. | Other Consumer Services | Corporate Officer/Principal | |
DAI Global LLC
 DAI Global LLC Miscellaneous Commercial ServicesCommercial Services DAI Global LLC was engaged in providing social, economic, and institutional development solutions. The company was founded in 1970 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member | |
Board of Trustees of American University
 Board of Trustees of American University Investment Trusts/Mutual FundsMiscellaneous The Board of Trustees of American University provides trust services. The private company is based in Washington and has subsidiaries in the United States. The American company was founded in 1893 by John Fletcher Hurst. | Investment Trusts/Mutual Funds | Director/Board Member | |
Herbalife International, Inc.
 Herbalife International, Inc. Pharmaceuticals: OtherHealth Technology Herbalife International, Inc. manufactures and distributes personal health care products. The firm provides weight management products to support weight loss and a healthy lifestyle. The company was founded by Mark Reynolds Hughes in February 1980 and is headquartered in Los Angeles, CA. | Pharmaceuticals: Other | Director/Board Member | |
National Portrait Gallery
 National Portrait Gallery Other Consumer ServicesConsumer Services National Portrait Gallery operates as an art museum. It helps adults, families, students, teachers, and teens to learn about different portraits inside the museum. The company was founded in 1962 and is headquartered in Washington, DC. | Other Consumer Services | Director/Board Member | |
DAI GEO US, Inc.
 DAI GEO US, Inc. Miscellaneous Commercial ServicesCommercial Services DAI GEO US, Inc. engages in business services. The company was founded in 2015 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member | |
Oxfam America, Inc.
 Oxfam America, Inc. Miscellaneous Commercial ServicesCommercial Services Oxfam America, Inc. is an international relief and development organization that provides different solutions to poor, hunger and injustice. It also offers advocacy, public education, and emergency assistance programs. The company was founded in 1970 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member | |
| The Paul H. Nitze School of Advanced International Studies | College/University | Graduate Degree | |
| HERBALIFE LTD. | Medical Distributors | Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
BRAC Centre
 BRAC Centre Miscellaneous Commercial ServicesCommercial Services BRAC operates as a non-governmental development organization. It offers disaster management and climate change, health, nutrition and population, water, sanitation and hygiene, education, migration, skills development, governance, management and capacity building, economic development and social protection services. The company was founded in 1972 and is headquartered in Dhaka, Bangladesh. | Miscellaneous Commercial Services | Director/Board Member | |
| Inter-American Foundation (United States) | General Government | Chairman | |
Public Welfare Foundation, Inc.
 Public Welfare Foundation, Inc. Miscellaneous Commercial ServicesCommercial Services Public Welfare Foundation, Inc. is an American company that is committed to investing in criminal justice and youth justice reforms. The company is based in Washington. The company engages with the communities they fund and advance a new vision of justice. | Miscellaneous Commercial Services | Director/Board Member | |
Calvert Social Investment Foundation, Inc.
 Calvert Social Investment Foundation, Inc. Financial ConglomeratesFinance Calvert Social Investment Foundation, Inc. provides community investment notes to social development organizations. The firm connects individual investors with organizations working globally, developing affordable housing, creating jobs, protecting the environment, and working in other ways for the social good. The company was founded in 1995 and is headquartered in Bethesda, MD. | Financial Conglomerates | Director/Board Member | |
Bread for the World
 Bread for the World Miscellaneous Commercial ServicesCommercial Services Bread for the World provides charitable services. It performs education and research on hunger issues and publishes an annual hunger report. Bread for the World serves as the secretariat for the religious groups, foundations, labor unions, business leaders and other charities to end hunger. The organization was founded in 1972 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman | |
| US Institute of Peace | General Government | Director/Board Member | |
| US Department of State (District of columbia) | General Government | Director/Board Member | |
| University of Maryland | College/University | Graduate Degree | |
Banco Compartir SA
 Banco Compartir SA Finance/Rental/LeasingFinance Bancompartir SA engages in the provision of financial services. the firm specializes in financial intermediation as well as granting fixed-term, consumer, and housing, vehicle, microenterprise, farming, educational, and free investment loans. It also offers fire and earthquake, vehicle, and house insurance services. The company was founded on October 23, 1969 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 22 |
| Colombië | 3 |
| Bolivia | 2 |
| Italië | 2 |
| Filippijnen | 2 |
Sectoraal
| Consumer Services | 10 |
| Finance | 8 |
| Commercial Services | 7 |
| Miscellaneous | 4 |
| Government | 4 |
Operationeel
| Director/Board Member | 27 |
| Chairman | 5 |
| Chief Operating Officer | 4 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 3 |
Sterkste connecties
- Beurs
- Insiders
- Laura Gaviria Halaby
- Bedrijfsconnecties
