Ligia Torres
Directeur/Bestuurslid bij EURONET WORLDWIDE, INC.
Vermogen: 537 943 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Ligia Torres
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Data Processing Services | 16 | |
BNP Paribas Private Investment Management Ltd.
14
| Extinct | Investment Managers | 14 |
Williams de Broë Private Investment Management Ltd.
4
| Extinct | Investment Managers | 4 |
Union Bancaire Privée Geneva
 Union Bancaire Privée Geneva Regional BanksFinance Union Bancaire Privée Geneva is a Swiss private bank that offers a wide range of high-quality investment solutions to private and institutional clients. The Swiss company provides asset allocation based on the latest macroeconomic updates, specific risk profiles, and reference currencies. The private company's macroeconomic views, asset-class outlook, and asset allocation grids are published on a monthly basis. UBP also offers structured product services to transform investment ideas into feasible investment solutions.
3
| Private Company | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ligia Torres via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DST SYSTEMS, INC. | Information Technology Services | Chief Executive Officer Director/Board Member | |
| UBS | Investment Managers | Chief Executive Officer | |
| ORLEN SPÓ?KA AKCYJNA | Oil Refining/Marketing | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree | |
| HELVETIA HOLDING AG | Multi-Line Insurance | Director/Board Member | |
Polskie Linie Lotnicze LOT SA
 Polskie Linie Lotnicze LOT SA AirlinesTransportation Polskie Linie Lotnicze LOT SA engages in the scheduled passenger and cargo services. It offers direct long-haul flights to New York, Chicago, Toronto, Beijing, Tokyo, and other flights. The company was founded on January 1, 1929 and is headquartered in Warsaw, Poland. | Airlines | Director/Board Member | |
| Rockhurst University | College/University | Undergraduate Degree Director/Board Member | |
ePay Ltd.
 ePay Ltd. Internet Software/ServicesTechnology Services Part of Euronet Worldwide, Inc., ePay Ltd. is a British company that provides electronic payroll services to employers. The company is based in Billericay, UK. The company was founded in 1999 by Paul Simon Althasen. The CEO is Jason C. Thompson. ePay was acquired by Euronet Worldwide, Inc. on February 19, 2003 for $69.11 million. | Internet Software/Services | Director/Board Member Chief Executive Officer | |
| Franklin & Marshall College | College/University | Undergraduate Degree | |
| University of Kansas | College/University | Undergraduate Degree Masters Business Admin | |
| Cranfield University | College/University | Masters Business Admin | |
Ewing Marion Kauffman Foundation
 Ewing Marion Kauffman Foundation Investment Trusts/Mutual FundsMiscellaneous Ewing Marion Kauffman Foundation operates as a private, nonpartisan foundation that works in entrepreneurship and education to create uncommon solutions and connect people to the tools they need to shape their futures and be successful. It works with partners to encourage entrepreneurship across America and improve the education of children and youth. It works with educators and researchers nationwide to create awareness of economic impact of entrepreneurship. The company was founded by Ewing Marion Kauffman in 1966 and is headquartered in Kansas City, MO. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| Bayes Business School | College/University | Undergraduate Degree | |
Continental Exchange Solutions, Inc.
 Continental Exchange Solutions, Inc. Regional BanksFinance Continental Exchange Solutions, Inc. engages in the provision of money transfer services. Its services include money transfer, bill payment, money orders, and check cashing. The firm offers transfers under the brands RIA, Kim Phu Money Transfer, and AFEX Money Express. The company was founded in 1987 and is headquartered in Cerritos, CA. | Regional Banks | Chief Executive Officer | |
The Trilateral Commission
 The Trilateral Commission Miscellaneous Commercial ServicesCommercial Services The Trilateral Commission operates a business policy-oriented forum. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Greater Kansas City Community Foundation
 The Greater Kansas City Community Foundation Investment Trusts/Mutual FundsMiscellaneous Greater Kansas City Community Foundation provides services for the downtrodden and homeless people. It also offers donor-advised funds. The company was founded by Ed Smith in 1978 and is headquartered in Kansas City, MO. | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
Harry S. Truman Library Institute
 Harry S. Truman Library Institute Miscellaneous Commercial ServicesCommercial Services Harry S. Truman Library Institute is a non-profit organization which promotes research into the Truman administration through the awarding of grants and the sponsoring of scholarly conferences. It offers student resources, school tours, national history day, Truman presidential inquiries, lesson plan database, and museum exhibits. The organization was founded in 1957 and is headquartered in Independence, MO. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| MPC Mobile Phone Center | Founder | ||
| AFEX USA | Chief Operating Officer | ||
LGT Wealth Management UK LLP
 LGT Wealth Management UK LLP Investment ManagersFinance LGT Wealth Management UK LLP (LGT WM UK) is the wealth management subsidiary of LGT UK Holdings Ltd., which is owned by LGT Group Foundation (LGT) in Liechtenstein. Previously known as Vestra Wealth LLP and as LGT Vestra LLP, the firm was founded in 2007 by Matthew Evans, Andrew Sims, David Scott and Ben Snee. In June 2016, LGT owned by the Princely Family of Liechtenstein took a majority stake in the firm, primarily from external investors in the firm. In October 2020, LGT completed the acquisition by buying the remaining equity previously held by the executive partners of LGT WM UK. Headquartered in London, LGT WM UK provides wealth management services to private clients, companies, trusts, charities and financial intermediaries based predominately in the UK and the European Economic Area (EEA). | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
| Alexander Hamilton Institute, Inc. | College/University | Masters Business Admin | |
European Council on Foreign Relations
 European Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The European Council on Foreign Relations is a research company based in Madrid, Spain. The Spanish company operates as a research company. The private company was founded by Jean-Luc Dehaene and Diego Hidalgo Schnur. | Miscellaneous Commercial Services | Director/Board Member | |
ams Sensors UK Ltd.
 ams Sensors UK Ltd. Industrial MachineryProducer Manufacturing AMS Sensors UK Ltd. provides gas sensor solutions for consumer applications. The company was founded on June 20, 2007 and is headquartered in Cambridge, the United Kingdom. | Industrial Machinery | Director/Board Member | |
| The Stefan Batory Foundation | Corporate Officer/Principal | ||
Investec Wealth & Investment Ltd.
 Investec Wealth & Investment Ltd. Investment ManagersFinance Investec Wealth & Investment Ltd. (IW&I) is an asset management firm headquartered in London, UK. Formerly known as Rensburg Sheppards, the firm has roots dating back to 1827. In 2023, Rathbones Group Plc (LON: RAT) acquired the firm from Investec Plc (LON: INVP, ADR: IVTJY) in Great Britain. IW&I provides a range of investment management and financial planning services for individual clients, charities, trusts and clients of professional advisers on a bespoke basis. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities Portfolio Manager-Equities Investment Committee Member Portfolio Manager-Equities | |
Parkwalk Advisors Ltd. (Venture Capital)
 Parkwalk Advisors Ltd. (Venture Capital) Investment ManagersFinance Parkwalk Advisors Ltd. (Parkwalk Advisors) is a venture capital firm founded in 2009 by Moray Wright and Alastair Hugh Lowell Kilgour. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
| Layetana Developments Polska Sp zoo | Director/Board Member | ||
| Fundacja Towarzystwo Ekonomiczno-Spoleczne | Corporate Officer/Principal | ||
| Vistula University | College/University | Corporate Officer/Principal | |
Evolve Telecom Ltd.
 Evolve Telecom Ltd. Specialty TelecommunicationsCommunications Evolve Telecom Ltd. provides wireless telephone services. The company offers audit & consultancy, implementation, integration, machine, maintenance, support, mobile apps, mobile devise management and training services. Evolve Telecom was founded in 1990 and is headquartered in Shoeburyness, the United Kingdom. | Specialty Telecommunications | Director/Board Member | |
P4 Sp zoo
 P4 Sp zoo Specialty TelecommunicationsCommunications P4 Sp zoo engages in the operation of mobile telecommunications network. It provides voice, data transmission services, messaging, video service as well as value added services and sales of handsets and other devices to individual and business subscribers. The company was founded in 2006 and is headquartered in Warsaw, Poland. | Specialty Telecommunications | Director/Board Member | |
Be Fuelcards Holdings Ltd.
 Be Fuelcards Holdings Ltd. Electric UtilitiesUtilities Be Fuelcards Holdings Ltd. provides electric services. The company was founded on June 7, 2010 and is headquartered in Wetherby, the United Kingdom. | Electric Utilities | Director/Board Member | |
Play Topco SA
 Play Topco SA Finance/Rental/LeasingFinance Play Topco SA engages in the provision of mobile telecommunications services. It also involves in managing a distribution network of mobile telecommunications products under the brand, PLAY. The company was founded on July 17, 2014 and is headquartered in Luxembourg. | Finance/Rental/Leasing | Director/Board Member | |
The Right Fuelcard Co. Ltd.
 The Right Fuelcard Co. Ltd. Finance/Rental/LeasingFinance The Right Fuelcard Co. Ltd. distributes fuel cards. The company was founded in 2011 and is headquartered in Hunslet, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
RIA Money Transfer, Inc.
 RIA Money Transfer, Inc. Regional BanksFinance Ria Money Transfer provides money transfer services. It offers domestic and international money remittance solutions. The company was founded by Jesus Perez Santalla in 1987 and is headquartered in Buena Park, CA. | Regional Banks | Chief Executive Officer | |
Lodwick Homes Ltd.
 Lodwick Homes Ltd. Real Estate Investment TrustsFinance Lodwick Homes Ltd. provides real estate investment services. | Real Estate Investment Trusts | Director/Board Member | |
Admoments Holdings Ltd.
 Admoments Holdings Ltd. Internet Software/ServicesTechnology Services Admoments Holdings Ltd. engages in the provision of cloud-based facial analysis software platform for digital billboards. It offers digital displays, Bidooh Box , and cloud-based software. The company was founded by Abdul Alim and Shaz Mughal and is headquartered in Manchester, the United Kingdom. | Internet Software/Services | Director/Board Member | |
| Pier Insurance Managed Services Ltd. | Director/Board Member | ||
The European Council on Foreign Relations (United Kingdom)
 The European Council on Foreign Relations (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The European Council on Foreign Relations (ECFR) is a UK-based think-tank founded in 2007 by Mark Leonard. The British company conducts independent research on European foreign and security policy, with a focus on analyzing the geopolitics of the relationship between the European Union and other countries. ECFR's Africa Programme specifically examines foreign policy tools and strategies related to the continent. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 18 |
| Verenigd Koninkrijk | 18 |
| Polen | 9 |
| Zwitserland | 4 |
| Luxemburg | 3 |
Sectoraal
| Finance | 14 |
| Consumer Services | 10 |
| Technology Services | 6 |
| Commercial Services | 5 |
| Communications | 4 |
Operationeel
| Director/Board Member | 96 |
| Corporate Officer/Principal | 34 |
| Portfolio Manager-Equities | 26 |
| Director of Investments | 18 |
| Independent Dir/Board Member | 17 |
Sterkste connecties
| Insiders | |
|---|---|
| Thomas McDonnell | 27 |
| M. Strandjord | 21 |
| Andrzej Olechowski | 21 |
| Michael Brown | 12 |
| Rick Weller | 12 |
| Paul Althasen | 11 |
| Sara Baack | 10 |
| John Martin Manser | 9 |
| Andrew Schmitt | 8 |
| Marcel Rohner | 8 |
| Kevin Caponecchi | 7 |
| Nikos Fountas | 6 |
| Scott Claassen | 6 |
| Ian R. Broadhurst | 6 |
| Martin Brückner | 5 |
- Beurs
- Insiders
- Ligia Torres
- Bedrijfsconnecties
