Luis Carlos Moscardi
Direttore/Membro del Consiglio presso Florida International Bankers Association, Inc.
Provenienza dei contatti di primo grado di Luis Carlos Moscardi
Entità | Tipo di entità | Settore Industriale | |
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Florida International Bankers Association, Inc.
Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL.
56
| Non-Profit Organization | Miscellaneous Commercial Services | 56 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Luis Carlos Moscardi tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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BAC Florida Bank
BAC Florida Bank Financial ConglomeratesFinance BAC Florida Bank provides commercial banking services. It offers banking and financial products and services to individuals, corporations and institutions, including real estate financing, corporate and institutional banking, private banking and wealth management, personal, business and digital banking, and broker dealer. The firm serves customers domestically and internationally. The company was founded in 1973 and is headquartered in Coral Gables, FL. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Miami Lighthouse For The Blind & Visually Impaired, Inc.
Miami Lighthouse For The Blind & Visually Impaired, Inc. Services to the Health IndustryHealth Services Miami Lighthouse For The Blind & Visually Impaired, Inc. provides rehabilitation, vocational and social services for persons who are blind or visually impaired. The company was founded in 1931 and is located in Miami, FL. | Services to the Health Industry | Chairman Director/Board Member | |
Ocean Bank (Florida)
Ocean Bank (Florida) Regional BanksFinance Ocean Bank (Miami, Florida) provides commercial banking services. It offers personal banking such as checking, savings, deposits, and individual retirement accounts; loans; home equity, home mortgage, vehicle, boat, and secured loans. The firm also provides commercial banking like deposits, loans, international services, and other commercial services. The company was founded 1982 and is headquartered in Miami, FL. | Regional Banks | Chief Executive Officer Director/Board Member | |
City National Bank of Florida
City National Bank of Florida Major BanksFinance City National Bank of Florida engages in the provision of financial products and services. It offers personal banking, residential mortgages, small business banking, banking services for professionals, corporate banking, leasing and specialty finance, real estate banking, private client group, treasury management, and online services. The company was founded by Leonard L. Abess Sr. and Baron de Hirsch Meyer in 1946 and is headquartered in Miami, FL. | Major Banks | Director/Board Member Director/Board Member | |
Terrabank, NA
Terrabank, NA Major BanksFinance Terrabank NA operates as a nationally chartered commercial bank. The firm services include online banking, personal and commercial services. The company was founded in 1985 and is headquartered in Miami, FL. | Major Banks | Chief Executive Officer | |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
U.S. Century Bank
U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL. | Regional Banks | Compliance Officer | |
Holland & Knight LLP
Holland & Knight LLP Miscellaneous Commercial ServicesCommercial Services Holland & Knight LLP provides legal services. The firm offers four practice sections: litigation, government, business and real estate. It also provides corporate transactions, litigation and dispute resolution, regulator and government affairs and private wealth services. The company was founded in 1968 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Eastern National Bank (Florida)
Eastern National Bank (Florida) Major BanksFinance Eastern National Bank operates as a nationally chartered commercial bank. Its services include bill payment, check order, money program, online banking, remote deposit, safe deposit boxes, and wire transfers. The company is headquartered in Miami, FL. | Major Banks | Chief Executive Officer | |
Girl Scouts of the USA
Girl Scouts of the USA Miscellaneous Commercial ServicesCommercial Services Girl Scouts of the USA helps to build character and skills for girls. In partnership with adult volunteers, girls develop qualities that serve them all their lives, like leadership, strong values, social conscience, and conviction about potential and self-worth. The organization was founded by Juliet Gordon Low in 1912 and is headquartered in New York, NY | Miscellaneous Commercial Services | Director/Board Member | |
Intercredit Bank, NA
Intercredit Bank, NA Major BanksFinance Intercredit Bank NA operates as a community bank. It offers lending, international, business, and personal banking services. The company was founded in 1992 and is headquartered in Miami, FL. | Major Banks | Director/Board Member | |
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 | Corporate Officer/Principal | |
ATHENA BITCOIN GLOBAL | Miscellaneous Commercial Services | Director/Board Member | |
The University of Chicago | College/University | Graduate Degree | |
Banesco (Panama) SA
Banesco (Panama) SA Finance/Rental/LeasingFinance Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel. | Finance/Rental/Leasing | Chief Executive Officer | |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Executive Officer | |
Ocean Bankshares, Inc.
Ocean Bankshares, Inc. Financial ConglomeratesFinance Ocean Bankshares, Inc. was founded in 1982 and is the largest independent, state-chartered commercial bank headquartered in Miami, FL with $4.80 billion in assets. The community bank has received numerous awards and accolades for its support of south Florida communities from organizations such as the Greater Miami Chamber of Commerce, the Beacon Council, and the Department of Education. Ocean Bank operates a network of 23 branches throughout Miami-Dade, Broward, and Orange counties in the United States. | Financial Conglomerates | Chairman | |
Universidad Metropolitana | College/University | Undergraduate Degree | |
Banesco USA
Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL. | Regional Banks | Chief Executive Officer | |
University of Virginia | College/University | Graduate Degree | |
Kroll, Inc.
Kroll, Inc. Data Processing ServicesTechnology Services Kroll, Inc. provides information management, data recovery and legal technologies products and services. It offers corporate restructuring, forensic accounting, intelligence and investigation, background screening and security services. The firm also provides risk mitigation services that include valuation and litigation consulting, electronic evidence and data recovery. The company was founded by Jules B. Kroll in 1972 and is headquartered in New York, NY. | Data Processing Services | Corporate Officer/Principal | |
State University of New York at Binghamton | College/University | Undergraduate Degree | |
State University of New York at Buffalo | College/University | Graduate Degree | |
Florida Venture Forum, Inc.
Florida Venture Forum, Inc. Miscellaneous Commercial ServicesCommercial Services Florida Venture Forum, Inc. is a non-profit organization, which provides educational and networking opportunities for Florida-based entrepreneurs and private companies. The company was founded in 1984 and is headquartered in Tampa, FL. | Miscellaneous Commercial Services | Director/Board Member | |
St. Thomas University (Florida) | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
Stati Uniti | 25 |
Panama | 3 |
Venezuela | 2 |
Settori
Finance | 13 |
Commercial Services | 8 |
Consumer Services | 7 |
Health Services | 2 |
Technology Services | 2 |
Posizioni
Director/Board Member | 64 |
Corporate Officer/Principal | 11 |
President | 9 |
Chief Executive Officer | 8 |
Chairman | 6 |
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