Moises Portillo
Directeur/Bestuurslid bij DL Hudson Ltd.
Oorsprong van het eerstegraads netwerk van Moises Portillo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Rektron Group, Inc.
 Rektron Group, Inc. Financial ConglomeratesFinance Rektron Group, Inc. operates as an investment holding company. The company through its subsidiaries primarily invests in operating enterprises in the commodities sector. Its trading expertise includes principal energy and metals products. The primary products traded are ferrous and nonferrous metals, crude oil and refined oil products. The company operates through three segments: Energy, Metals and Soft Commodities and Other. Rektron Group was founded on March 22, 2023 and is headquartered in Vancouver, Canada.
5
| Private Company | Financial Conglomerates | 5 |
DL Hudson Ltd.
 DL Hudson Ltd. Wholesale DistributorsDistribution Services DL Hudson Ltd. is a British company that was founded in 2006 and engages in the trading of commodities.
2
| Private Company | Wholesale Distributors | 2 |
Rektron AQ Ltd.
 Rektron AQ Ltd. Oil Refining/MarketingEnergy Minerals Founded in 2018, Rektron AQ Ltd. is a subsidiary of Callan Partners Ltd. that sells fuels, ores, metals, and industrial chemicals. The company is based in London, UK.
1
| Subsidiary | Oil Refining/Marketing | 1 |
Callan Partners Ltd.
 Callan Partners Ltd. Financial ConglomeratesFinance Callan Partners Ltd. functions as a holding company. The private company is based in Stanmore, UK, and has subsidiaries in the United Kingdom. It was founded in 2018.
1
| Private Company | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moises Portillo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FOUNDERS METALS INC. | Precious Metals | Director/Board Member | |
| METALCORP LIMITED | Precious Metals | Director of Finance/CFO | |
| BLUE HORIZON GLOBAL CAPITAL CORP. | Oil & Gas Production | Chief Executive Officer | |
Northcore Resources, Inc.
 Northcore Resources, Inc. Precious MetalsNon-Energy Minerals Northcore Resources, Inc. specializes in the exploration of metals in mining sites. The firm acquires, explores, and develops mineral resource properties. The company was founded by Kevin Scott Cool and Brian K. Polk on December 17, 1999 and is headquartered in Montreal, Canada. | Precious Metals | Director/Board Member | |
| CYPRIUM MINING CORPORATION | Other Metals/Minerals | General Counsel | |
| QUANTGATE SYSTEMS INC. | Packaged Software | Director/Board Member | |
| GLOBAL HEMP GROUP INC. | Agricultural Commodities/Milling | Corporate Secretary | |
| AAPKI VENTURES INC. | Packaged Software | Director/Board Member | |
| University of Montréal | College/University | Graduate Degree | |
Navaho Networks, Inc.
 Navaho Networks, Inc. Packaged SoftwareTechnology Services Navaho Networks, Inc. provides payment processing platform and credit-card free Internet transaction services. The company was founded by Vincent C. McLeod and Mark Itwaru and is headquartered in Toronto, Canada. | Packaged Software | Director of Finance/CFO | |
| Erasmus University Rotterdam | College/University | Masters Business Admin | |
| GLOBAL WATER ASSET CORP. | Beverages: Non-Alcoholic | General Counsel | |
| BRUNSWICK EXPLORATION INC. | Precious Metals | Chief Executive Officer | |
Québec Bar Assoication
 Québec Bar Assoication Financial ConglomeratesFinance The Québec Bar Association is a professional organization that oversees the practice of over 29,000 lawyers in all areas of law. The organization is based in Montréal, Canada. and has subsidiaries in Canada. The mission of the association is to ensure the protection of the public, contribute to accessible and quality justice, and defend the rule of law. | Financial Conglomerates | Corporate Officer/Principal | |
Dunton Rainville S.E.N.C.R.L.
 Dunton Rainville S.E.N.C.R.L. Miscellaneous Commercial ServicesCommercial Services Dunton Rainville S.E.N.C.R.L. provides legal services. Its services include commercial, banking and real estate affairs, commercial, banking and real estate affairs, civil, and insurance, construction and family law. The company was founded by Maurice Riel and is headquartered in Montréal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| First Principles Group | Corporate Officer/Principal | ||
BAGR Berliner Aluminiumwerk GmbH
 BAGR Berliner Aluminiumwerk GmbH Other Metals/MineralsNon-Energy Minerals BAGR Berliner Aluminiumwerk GmbH engages in the production of rolling ingots from secondary aluminum. It operates smelting and casting plants. The company was founded on February 28, 1997 and is headquartered in Berlin, Germany. | Other Metals/Minerals | Chief Executive Officer | |
| Okanagan College | College/University | Undergraduate Degree | |
| FIRST GLOBAL DATA LIMITED | Regional Banks | Director of Finance/CFO | |
| TANTALEX LITHIUM RESOURCES CORP. | Chemicals: Agricultural | Corporate Secretary | |
Briere & Lebeuf, Inc.
 Briere & Lebeuf, Inc. Miscellaneous Commercial ServicesCommercial Services Briere & Lebeuf, Inc. provides legal services. The private company is based in Montréal, Canada. The Canadian company was founded by Michel Lebeuf. | Miscellaneous Commercial Services | Founder | |
| The University of Toronto Mississauga | College/University | Undergraduate Degree | |
| TARKU RESOURCES LTD. | Precious Metals | Corporate Secretary | |
| INTERNATIONAL COBALT CORP. | Other Metals/Minerals | Director/Board Member | |
| DISTINCT INFRASTRUCTURE GROUP INC | Miscellaneous | Director of Finance/CFO | |
27 Red Capital, Inc.
 27 Red Capital, Inc. Investment ManagersFinance 27 Red Capital, Inc. provides investment solutions. Its activities include the purchase and investment in companies and or assets with potential. The firm focuses on research and development of products focusing on enhancing delivery of tumor-specific therapeutic drugs. The company was founded on February 26, 2015 and is headquartered in Vancouver, Canada. | Investment Managers | Director of Finance/CFO | |
4 Touchdowns Capital, Inc.
 4 Touchdowns Capital, Inc. Financial ConglomeratesFinance 4 Touchdowns Capital, Inc. provides investment services. Its principal business is to identify, evaluate and if warranted, acquire an interest in a business or assets. The company was founded on Febuary26, 2015 is headquartered in Vancouver, Canada. | Financial Conglomerates | Director of Finance/CFO | |
| AUXICO RESOURCES CANADA INC. | Precious Metals | Corporate Secretary | |
| YDX INNOVATION CORP. | Information Technology Services | Corporate Officer/Principal | |
| ZOOS HLDG | Packaged Software | Chief Executive Officer | |
| Kwantlen Polytechnic University | College/University | Undergraduate Degree | |
Linkpoint IT Solutions Ltd.
 Linkpoint IT Solutions Ltd. Information Technology ServicesTechnology Services Linkpoint IT Solutions Ltd. provides systems and technology management solutions. Its technology transforms how businesses operate, connect, communicate and collaborate. The firm also offers application services, service desk, cloud services, software development and mobile computing services. The company was founded in 1999 and is headquartered in Port Coquitlam, Canada. | Information Technology Services | Corporate Officer/Principal | |
Dunton Rainville LLP
 Dunton Rainville LLP Miscellaneous Commercial ServicesCommercial Services Dunton Rainville LLP provides legal services. The private company is based in Montréal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MOSAIC MINERALS CORP. | Other Metals/Minerals | Director/Board Member | |
| Canadian Securities Exchange | Corporate Officer/Principal | ||
| NEW LEAF VENTURES INC | Miscellaneous Commercial Services | Chief Executive Officer | |
Demand Power Group, Inc.
 Demand Power Group, Inc. Engineering & ConstructionIndustrial Services Demand Power Group, Inc. specializes in providing reliable power solutions for schools, universities, and farms through their commercial UPS battery backup. Demand Power Group is based in Toronto, CA and was founded by Emanuel Bettencourt. The Canadian company's services ensure 24/7 facility-wide operations. The private company has expertise in power quality management, battery energy storage, and competitive energy markets. The CEO is Rajan Chudgar. | Engineering & Construction | Chief Executive Officer | |
Events Planning & Catering Srl
 Events Planning & Catering Srl Miscellaneous Commercial ServicesCommercial Services Events Planning & Catering Srl engages in the food service industry. It manages bars and restaurants, organizes events, and provides catering and banquet services. The company was founded in 1973 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Chairman | |
| OPTIMI HEALTH CORP. | Agricultural Commodities/Milling | Founder | |
DL Hudson Germany GmbH
 DL Hudson Germany GmbH Wholesale DistributorsDistribution Services DL Hudson Germany GmbH is a company based in Germany that wholesales various products. Ricardo Phielix has been the CEO of the private company since 2022. | Wholesale Distributors | Chief Executive Officer | |
| Blue Phoenix Energy Corp. | Chief Executive Officer | ||
| At&T Solutions | Director of Finance/CFO |
Statistieken
Internationaal
| Canada | 40 |
| Verenigde Staten | 5 |
| Duitsland | 3 |
| Nederland | 2 |
| Italië | 2 |
Sectoraal
| Non-Energy Minerals | 11 |
| Finance | 7 |
| Commercial Services | 7 |
| Technology Services | 7 |
| Consumer Services | 6 |
Operationeel
| Director/Board Member | 33 |
| Chief Executive Officer | 15 |
| Corporate Secretary | 14 |
| Corporate Officer/Principal | 9 |
| Director of Finance/CFO | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Michel Lebeuf | 29 |
| Emanuel Bettencourt | 12 |
| Michael Stier | 10 |
| Ricardo Phielix | 5 |
| Sanjeev Shah Tolia | 3 |
| Aurelio Latella | 2 |
| Trevor Turner | 2 |
- Beurs
- Insiders
- Moises Portillo
- Bedrijfsconnecties
