Jose Luis Persico
Direttore/Membro del Consiglio presso Converse Bank CJSC
Provenienza dei contatti di primo grado di Jose Luis Persico
Entità | Tipo di entità | Settore Industriale | |
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Converse Bank CJSC
Converse Bank CJSC Major BanksFinance Converse Bank CJSC operates as a international commercial bank. The company was founded in 1993 and is headquartered in Yerevan, Armenia.
11
| Subsidiary | Major Banks | 11 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jose Luis Persico tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Cadwalader, Wickersham & Taft LLP
Cadwalader, Wickersham & Taft LLP Miscellaneous Commercial ServicesCommercial Services Cadwalader, Wickersham & Taft LLP provides legal services to financial institutions and corporations, government entities, charitable and health care organizations and individual private clients. It was founded in 1792 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Oppenheimer & Co., Inc.
Oppenheimer & Co., Inc. Investment ManagersFinance Oppenheimer & Co., Inc. provides security brokerage services. It also offers investment banking and advice to high net worth investors, individuals, businesses and institutions. The company is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree | |
Corporación América SA
Corporación América SA Other TransportationTransportation Corporación América SA operates as a holding company. It engages in the businesses of airports, infrastructure, energy, agroindustry and technology. The firm also engages in operating important banks in Armenia and holds the concession of the official postal service in that country. The company was founded by Eduardo Eurnekian and is headquartered in Buenos Aires, Argentina. | Other Transportation | Director of Finance/CFO | |
Fordham University
Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree | |
Yerevan State University | College/University | Graduate Degree Undergraduate Degree | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | Insurance Brokers/Services | Director/Board Member | |
ProCredit Bank CJSC
ProCredit Bank CJSC Major BanksFinance ProCredit Bank CJSC provides commercial banking services. It offers savings accounts, savings plans, deposits, loans, payment cards, overdrafts, Internet banking, money transfers and utility payment. The firm focuses on lending to small, small and medium-sized enterprises. The company was founded in December 2007 and is headquartered in Yerevan Armenia. | Major Banks | Comptroller/Controller/Auditor | |
The Indian Mountain School, Inc.
The Indian Mountain School, Inc. Other Consumer ServicesConsumer Services The Indian Mountain School, Inc. functions as a junior boarding and day school. It provides arts, athletics, outdoor adventure and education, community service, and student wellness services. The company was founded in 1922 and is headquartered in Lakeville, CT. | Other Consumer Services | Director/Board Member | |
Ameriabank CJSC
Ameriabank CJSC Regional BanksFinance Ameriabank CJSC operates as a commercial bank. It offers corporate, investment and retail banking services. The firm's corporate banking services include financing, small and micro loans, deposits, account opening and services, cards and other financial services. Its investment banking services include mergers and acquisitions, corporate finance, foreign exchange transactions and brokerage. The firm's retail banking services include mortgage loans, car loans, consumer loans and savings account. The company was founded in 1910 and is headquartered in Yerevan, Armenia. | Regional Banks | Chief Executive Officer | |
International Venture Partners LLC | Chief Executive Officer | ||
HSBC Bank Armenia CJSC
HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Corporate Officer/Principal | |
Advanced Global Investments Ltd. | Chief Executive Officer | ||
Oppenheimer & Co., Inc. (Wealth Management)
Oppenheimer & Co., Inc. (Wealth Management) Investment ManagersFinance Oppenheimer & Co., Inc. (Wealth Management) (Oppenheimer & Co.) is the investment management division of Oppenheimer & Co., Inc., which is ultimately owned by Oppenheimer Holdings, Inc. (NYSE: OPY), an integrated financial services holdings company. Headquartered in New York City, Oppenheimer & Co. provides customized investment advice on a range of traditional and nontraditional products to individuals, families, corporate executives and institutions. | Investment Managers | Head-Fixed Income Invts | |
Advanced Global Securities | Chairman | ||
GARNERO GROUP ACQUISITION CO | Financial Conglomerates | Director/Board Member | |
ACI Airport Sudamerica SA
ACI Airport Sudamerica SA Other TransportationTransportation ACI Airport Sudamerica SA operates airports and flying fields. It engages in the acquisition, exploitation, management, temporary assignment, lease and sale of real estate. The company was founded on January 19, 2015 and is headquartered in Madrid, Spain. | Other Transportation | Chairman | |
Advance Global Capital Ltd.
Advance Global Capital Ltd. Finance/Rental/LeasingFinance Part of Money In Motion LLC, Advance Global Capital Ltd. is a financial services company based in London, UK that specializes in trade receivables financing in emerging markets. The British company measures success by social impact and financial returns and promotes financial inclusion by putting investors' principal to work as capital for SMEs. The company supports invoice discounting and provide funding to their financial partners, who in turn support their small business clients around the world, particularly those that are women-owned or women-led. The company carefully reviews the risks on an ongoing basis, including inflation, interest rate movements, local, regional, and global economy dynamics, and the resetting of value chains. Advance Global Capital has been featured in the 2019 ImpactAssets 50 list, which is the industry's first publicly available database providing impact-oriented investors with a range of private capital fund managers that operate within the impact spectrum. | Finance/Rental/Leasing | Chief Executive Officer | |
Wilobank SA
Wilobank SA Regional BanksFinance Wilobank SA provides digital banking services. The private company is based in Buenos Aires, Argentina. The Argentinean company was founded by Raúl Guillermo Francos and Juan Carlos Ozcoidi. Juan Carlos Ozcoidi has been the CEO since incorporation. | Regional Banks | Chief Executive Officer | |
Armenia International Airports CJSC
Armenia International Airports CJSC Other TransportationTransportation Armenia International Airports CJSC operates an international airport. Its services include banks, taxi service, Internet, fax, post office, baggage storage, restaurant & bars, shops, information desks, parkings, tourizm infodesk, and rent a car. The company was founded in 1961 and is headquartered in Yerevan, Armenia. | Other Transportation | Director/Board Member |
Statistiche
Distribuzione geografica
Stati Uniti | 13 |
Armenia | 6 |
Argentina | 3 |
Brasile | 2 |
Spagna | 2 |
Settori
Finance | 12 |
Consumer Services | 5 |
Transportation | 4 |
Commercial Services | 2 |
Posizioni
Director/Board Member | 11 |
Chief Executive Officer | 6 |
Corporate Officer/Principal | 5 |
Chairman | 4 |
Graduate Degree | 3 |
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