Provenienza dei contatti di primo grado di Jorge Ruiz
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Aandb Tech, Inc.
Aandb Tech, Inc. Packaged SoftwareTechnology Services Aandb Tech, Inc. engages in finding, selecting, and integrating fin tech services. The firm specializes in technology, software development, financial solutions, and digital transformation. The company was founded by Jorge Ruiz and Mauricio Lorenzetti and is headquartered in Miami, FL.
6
| Holding Company | Packaged Software | 6 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jorge Ruiz tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
POPULAR, INC. | Regional Banks | Director/Board Member | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Citibank Canada
Citibank Canada Major BanksFinance Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada. | Major Banks | Chief Executive Officer | |
HOME CAPITAL GROUP INC. | Major Banks | Director/Board Member | |
Citigroup Global Markets Ltd.
Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Chief Executive Officer | |
Citigroup Global Markets Europe AG
Citigroup Global Markets Europe AG Investment Banks/BrokersFinance Citigroup Global Markets Europe AG is the German brokerage subsidiary of Citigroup Global Markets Finance Corp. & Co. beschkränkt, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Frankfurt, the firm was founded in 1926 and provides a full spectrum of brokerage services that allows clients to access equity trading, such as shares, ETFs and Fixed Income securities across the world on 37 different stock markets. Equities include common stocks, preferred shares, ETFs and Depositary Receipts. Fixed Incomes include Corporate and Governments bonds trading in a wide range of currencies, coupon types and maturity ranges, both Investment Grade and non-Investment Grades. | Investment Banks/Brokers | Chief Executive Officer | |
MOLSON COORS BEVERAGE COMPANY | Beverages: Alcoholic | Director/Board Member | |
MOLSON COORS CANADA INC. | Beverages: Alcoholic | Director/Board Member | |
Rotman School of Management | College/University | Director/Board Member | |
AKBANK T.A.S. | Regional Banks | Director/Board Member | |
Denison University | College/University | Undergraduate Degree | |
St. John's University | College/University | Undergraduate Degree | |
Mastercard International, Inc.
Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Regional Banks | Corporate Officer/Principal | |
Citigroup Global Markets (Pty) Ltd.
Citigroup Global Markets (Pty) Ltd. Investment Banks/BrokersFinance Founded in 1995, Citigroup Global Markets (Pty) Ltd. is a brokerage services provider. The company is based in Sandton, South Africa and is a subsidiary of Citigroup, Inc. | Investment Banks/Brokers | Chief Executive Officer | |
Institute of Corporate Directors
Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
MasterCard Canada, Inc.
MasterCard Canada, Inc. Data Processing ServicesTechnology Services Part of Mastercard, Inc., MasterCard Canada, Inc. provides electronic payment services. The company is based in Toronto, Canada. | Data Processing Services | President | |
Belatrix Global Corp. SA
Belatrix Global Corp. SA Packaged SoftwareTechnology Services Belatrix Global Corp SA provides software outsourcing services. Its services include software development, testing, consultancy and innovation and user experience. The company was founded by Luis Robbio, Alex Robbio and Federico Robbio in 1993 and is headquartered in Mendoza, Argentina. | Packaged Software | Founder | |
The Association for Financial Markets in Europe
The Association for Financial Markets in Europe Miscellaneous Commercial ServicesCommercial Services The Association for Financial Markets in Europe, also known as AFME, represents the leading banks and other significant capital market players in Europe. The British company is working with its members to make a positive contribution to the European insolvency reform debate. Adam Farkas has been the CEO of the private company since 2020. | Miscellaneous Commercial Services | Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Citibank NA /Cameroon Branch/
Citibank NA /Cameroon Branch/ Major BanksFinance Citibank NA provides banking services. The company was founded in 2007 and is headquartered in Douala, Cameroon. | Major Banks | Chief Executive Officer | |
Shieldpay Ltd.
Shieldpay Ltd. Information Technology ServicesTechnology Services Shieldpay Ltd. operates as a payment services provider. The company was founded by Gudgeon Jerome Edward and Janes Peter Allen is headquartered in London, the United Kingdom. | Information Technology Services | Director/Board Member | |
Continuum Residential Reit
Continuum Residential Reit Real Estate Investment TrustsFinance Continuum Residential Reit is an open-ended investment trust, which engages in the provision of returns from a portfolio of multi-residential properties to unit holders. The company was founded on December 15, 2006 and is headquartered in Toronto, Canada. | Real Estate Investment Trusts | Director/Board Member | |
Universidad Nacional de La Rioja | College/University | Undergraduate Degree | |
Dystematic Ltd.
Dystematic Ltd. Miscellaneous Commercial ServicesCommercial Services Dystematic Ltd., based in London, UK, is a private company that specializes in data integration and analysis. The British company's product, TRINITY, helps decision makers by connecting and synthesizing fragmented data, providing intuitive and transparent insights. Dystematic Ltd. was founded in 2019 by Farhang Mehregani and Pedro Miguel Fonseca Rodrigues, with Farhang Mehregani serving as the CEO since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
BetDev Solutions | Chief Executive Officer | ||
Kroptek Ltd.
Kroptek Ltd. Electrical ProductsProducer Manufacturing Kroptek Ltd. manufacturing electrical and electronic products. It offes medical crops, cannabis, hydroponics, led grow lights, smart farming and agritech. The company was founded on November 29, 2016 and is headquartered in Woking, the United Kingdom. | Electrical Products | Director/Board Member | |
Matterscale Ventures LLC
Matterscale Ventures LLC Investment ManagersFinance Matterscale Ventures LLC (Matterscale Ventures) is a venture capital firm founded in 2019 by Antonio Luck. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Blankfactor LLC
Blankfactor LLC Information Technology ServicesTechnology Services Blankfactor LLC provides enterprise AI, business intelligence, and data engineering services. The company is based in Miami Beach, FL. The company was founded in 2015 by Michael Wear, who has been the CEO since 2015. | Information Technology Services | Director/Board Member | |
Belatrix Software, Inc. | Founder | ||
Prontomas
Prontomas Packaged SoftwareTechnology Services Prontomas develops financial tools for employees' salary analysis. The company is based in Bogota, CO. The company was founded by Alex Robbio, who has been the CEO since incorporation. | Packaged Software | Chief Executive Officer | |
Carbon Token Project | Consultant / Advisor | ||
Brookline Technologies, Inc. | Chief Operating Officer |
Statistiche
Distribuzione geografica
Stati Uniti | 15 |
Canada | 8 |
Regno Unito | 7 |
Argentina | 3 |
Svizzera | 2 |
Settori
Finance | 15 |
Consumer Services | 6 |
Technology Services | 6 |
Commercial Services | 4 |
Consumer Non-Durables | 3 |
Posizioni
Director/Board Member | 18 |
Chief Executive Officer | 7 |
Independent Dir/Board Member | 6 |
Corporate Officer/Principal | 5 |
Founder | 4 |
Contatti più connessi
Insiders | |
---|---|
James Charles Cowles | 15 |
Betty DeVita | 13 |
Alex Robbio | 9 |
Mauricio Lorenzetti | 1 |
Martijn van Rooij | 1 |
Jim Cowles | 1 |
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