Manuel Antonio Moreda
Portefeuillebeheerder-Aandelen bij X Square Capital LLC
Oorsprong van het eerstegraads netwerk van Manuel Antonio Moreda
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Santander Securities LLC
 Santander Securities LLC Investment Banks/BrokersFinance Santander Securities LLC is a registered broker-dealer headquartered in Dorchester, Massachusetts. The firm was founded in 1996 and is a subsidiary of Santander Holdings USA, Inc., which is owned by Banco Santander SA (BME: SAN) in Spain. Santander Securities offers a spectrum of broking services to small- and medium-size businesses, corporations, and individuals.
8
| Subsidiary | Investment Banks/Brokers | 8 |
Santander Asset Management LLC
 Santander Asset Management LLC Investment ManagersFinance Santander Asset Management LLC (SAM) is an investment adviser headquartered in San Juan, Puerto Rico. They are a wholly-owned subsidiary of Santander BanCorp., ultimately held by Banco Santander SA (BME: SAN) in Spain. SAM provides investment management services to the First Puerto Rico Family of Funds (PR Funds) as well as various institutional clients, which include state government entities within different industries (such as insurance companies and university endowments), corporations or other organizations and corporate pension plans.
2
| Extinct | Investment Managers | 2 |
X Square Capital LLC
 X Square Capital LLC Investment ManagersFinance X Square Capital LLC is an independent, SEC-registered asset management firm headquartered in San Juan, Puerto Rico. The firm was founded by Ignacio Canto in 2013 and they provide investment advisory services for individual and institutional clients through separately managed accounts. They also provide advisory services to the following funds: X2 Alternative Dividend Alpha Fund, Inc., X2 Opportunistic Debt Fund LLC, X-Square Balanced Fund LLC and X2 Cav Master, LP.
2
| Private Company | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Manuel Antonio Moreda via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Professional Bank (Coral Gables, Florida)
 Professional Bank (Coral Gables, Florida) Regional BanksFinance Professional Bank operates as a state charted commercial bank. It offers personal and business banking services. The firm also provides home, portfolio and conventional loans. The company was founded in 2008 and is headquartered in Coral Gables, FL. | Regional Banks | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
Atlas Asset Management LLC
 Atlas Asset Management LLC Investment ManagersFinance Atlas Asset Management LLC is an independent asset management firm headquartered in Guaynabo, Puerto Rico. It was founded by Paul Hopgood in 2014. The firm provides investment advice to individual and institutional investors. | Investment Managers | Chief Executive Officer | |
| Universidad Interamericana de Puerto Rico | College/University | Masters Business Admin | |
| Marquette University | College/University | Undergraduate Degree | |
Insigneo Financial Group LLC
 Insigneo Financial Group LLC Investment ManagersFinance INSIGNEO Financial Services LLC provides investment services. The company is headquartered in Miami, FL. | Investment Managers | Director/Board Member | |
| CFG Partners LP | Chairman | ||
Bayboston Managers LLC
 Bayboston Managers LLC Investment ManagersFinance Bayboston Managers LLC (Bayboston Managers) is a private equity and venture capital firm founded in 2013 by Carlos Manuel Garcia. The firm is headquartered in Newton Centre, Massachusetts. | Investment Managers | Chief Executive Officer | |
Radius Bank Security Corp.
 Radius Bank Security Corp. Regional BanksFinance Radius Bank Security Corp. provides financial services. It offers banking products and services to individuals, commercial, middle market and small businesses, union organizations and members, pension funds, municipalities, and not-for-profit organizations. The company was founded in 1987 and is headquartered in Boston, MA. | Regional Banks | Director/Board Member | |
| Bayboston LLC | Chief Executive Officer | ||
| The Hyde Square Task Force | Director/Board Member | ||
| Make-A-Wish Foundation of Massachusetts | Director/Board Member | ||
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The College of Arts & Sciences | College/University | Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
Caribbean Financial Group, Inc.
 Caribbean Financial Group, Inc. Finance/Rental/LeasingFinance Caribbean Financial Group Inc. is a finance services company. It is engaged in offering unsecured personal loans, retail sales finance, and related credit insurance services. The company was founded in December 2006 and is headquartered in Guaynabo, Puerto Rico. | Finance/Rental/Leasing | Chairman | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | President | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member | |
| University of Massachusetts | College/University | Graduate Degree |
Statistieken
Internationaal
| Verenigde Staten | 17 |
| Israël | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 7 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 8 |
| President | 5 |
| Analyst-Equity | 5 |
| Undergraduate Degree | 4 |
| Portfolio Manager-Equities | 4 |
Sterkste connecties
- Beurs
- Insiders
- Manuel Antonio Moreda
- Bedrijfsconnecties
