Omar Jimenez
Financieel Directeur/CFO bij GOLDEN MATRIX GROUP, INC.
Oorsprong van het eerstegraads netwerk van Omar Jimenez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
536
| Non-Profit Organization | Miscellaneous Commercial Services | 536 |
Florida Institute of Certified Public Accountants
211
| Private Company | 211 | |
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.
146
| College/University | Other Consumer Services | 146 |
Florida International University
22
| College/University | Other Consumer Services | 22 |
| Public Company | Packaged Software | 9 | |
| Public Company | Pharmaceuticals: Major | 7 | |
| Extinct | Packaged Software | 6 | |
| Public Company | Data Processing Services | 4 | |
Onyx Group Ltd.
 Onyx Group Ltd. Information Technology ServicesTechnology Services The Onyx Group Ltd. provides Information Technology (IT) infrastructure and support services. It offers cloud backup, cloud hosting, managed hosting, colocation, connectivity, workplace recovery, IT support, and security solutions. The company was founded on January 21, 2006 and is headquartered in Reading, the United Kingdom.
3
| Subsidiary | Information Technology Services | 3 |
TraveLeaders Group, Inc.
 TraveLeaders Group, Inc. Other Consumer ServicesConsumer Services TraveLeaders Group, Inc. operates a travel agency. The company's services include a range of business and vacation travel services, including corporate travel management, leisure sales, meetings and incentives planning, plus industry education and training. TraveLeaders Group is located in Coral Gables, FL.
2
| Subsidiary | Other Consumer Services | 2 |
| Public Company | Advertising/Marketing Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Omar Jimenez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Paulson Investment Co. LLC
 Paulson Investment Co. LLC Investment ManagersFinance Paulson Investment Co. LLC Operates as a secondary financial vehicle. It specializes in private placements and investment banking. The company was founded by Jacqueline M. Paulson in 1970 and is headquartered in Portland, OR. | Investment Managers | President Director of Finance/CFO | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Florida | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Bentley University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Villanova University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of South Florida | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Texas A&M University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Philippine Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Dade County Bar Association
 Dade County Bar Association Miscellaneous Commercial ServicesCommercial Services The Dade County Bar Association operates as a lawyers association. The non-profit company is based in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Echelon Wealth Partners, Inc.
 Echelon Wealth Partners, Inc. Investment Banks/BrokersFinance Echelon Wealth Partners, Inc. (Echelon) is a Canadian-owned and operated full-service broker-dealer headquartered in Toronto, Ontario. The firm was founded by Robert Furse and David Cusson in 2010 as Euro Pacific Canada, Inc. They are owned by 1-UP Holdings Corp., a holding company. Echelon offers superior investment advice and efficient trade execution for their institutional and retail clients. In 2023, Echelon and PI Financial Corp. (now known as Ventum Financial Corp.) have agreed to combine in a merger of equals to create an investment advisory, wealth management, and capital markets firm. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Atlantic University | College/University | Graduate Degree Undergraduate Degree | |
| Montana State University | College/University | Undergraduate Degree Undergraduate Degree | |
| ARQ, INC. | Chemicals: Major Diversified | Director/Board Member Chief Executive Officer | |
| Florida State University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Iowa | College/University | Graduate Degree Undergraduate Degree | |
Horwath Velez & Co. PSC
 Horwath Velez & Co. PSC Miscellaneous Commercial ServicesCommercial Services Horwath Velez & Co. PSC is a private company based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| New York University | College/University | Undergraduate Degree Undergraduate Degree | |
Daszkal Bolton LLP
 Daszkal Bolton LLP Miscellaneous Commercial ServicesCommercial Services Daszkal Bolton LLP provides tax, auditing and accounting services. The firms services include assurance, tax, bankruptcy, benchmark financial, benefit plan audits, international tax, bookkeeping, due diligence, and business financing. It provides it services to individuals, companies, organizations. The company was founded by Michael Daszkal and Jeffrey Bolton in 1992 and is headquartered in Boca Raton, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Boston University | College/University | Graduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Doctorate Degree | |
Verdeja Consulting Group, Inc.
 Verdeja Consulting Group, Inc. Miscellaneous Commercial ServicesCommercial Services Verdeja Consulting Group, Inc. operates as an accounting firm. It provides audit, reviews & compilations; tax consulting & compliance; computer consulting & technology; investment advisory & estate planning; business valuation; accounting & bookkeeping; litigation support, and due diligence. The company was founded by Octavio F. Verdeja Sr. in 1971 and is headquartered in Coral Gables, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| Fudan University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
The National Association of Certified Valuators & Analysts
 The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ELRAY RESOURCES, INC. | Packaged Software | Chief Executive Officer Founder | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| HAMILTON LANE INCORPORATED | Investment Managers | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Oklahoma City University | College/University | Masters Business Admin |
Statistieken
Internationaal
| Verenigde Staten | 42 |
| Canada | 4 |
| Ierland | 2 |
| Filippijnen | 2 |
| Hongkong | 2 |
Sectoraal
| Commercial Services | 21 |
| Consumer Services | 20 |
| Finance | 4 |
| Process Industries | 2 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 323 |
| Director/Board Member | 313 |
| Director of Finance/CFO | 148 |
| Comptroller/Controller/Auditor | 109 |
| Independent Dir/Board Member | 102 |
Sterkste connecties
| Insiders | |
|---|---|
| Phillip Frost | 54 |
| Yi Fan Li | 38 |
| Michael Purcell | 30 |
| H. Sherman | 28 |
| Lawrence Steinman | 26 |
| Chian Khong Tan | 25 |
| John Adamovich | 25 |
| Guillermo J. Fernandez-Quincoces | 23 |
| James McNulty | 23 |
| Larry Goldman | 22 |
| Kwok Fai Lee | 21 |
| Blair Jordan | 19 |
| Glenn Muir | 18 |
| Mark Reitzes | 17 |
| Christine Schmitt | 15 |
- Beurs
- Insiders
- Omar Jimenez
- Bedrijfsconnecties
