Waltnel Sosa
Direttore/Membro del Consiglio presso REPUBLIC FINANCIAL HOLDINGS LIMITED
Provenienza dei contatti di primo grado di Waltnel Sosa
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 21 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Waltnel Sosa tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| PRGX GLOBAL, INC. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer | |
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 | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Comptroller/Controller/Auditor General Counsel Director/Board Member Chairman Corporate Officer/Principal Human Resources Officer Director/Board Member Comptroller/Controller/Auditor | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Republic Bank (Cayman) Ltd. | Director/Board Member Director/Board Member Chairman | ||
Republic Bank (Grenada) Ltd.
 Republic Bank (Grenada) Ltd. Major BanksFinance Republic Bank (Grenada) Ltd. offers banking and financial services. Its services include savings account, electronic banking, loans, mortgages, investments and premium services. The firm also offers personal banking services. The company was founded in October 1979 and is headquartered in Saint Georges, Grenada. | Major Banks | Chairman Director/Board Member Corporate Secretary | |
Cayman National Bank Ltd.
 Cayman National Bank Ltd. Major BanksFinance Cayman National Bank Ltd. provides banking and financial services. It services include personal banking, business banking, fund services, and insurance services. The company was founded on November 21, 1973 and is headquartered in Grand Cayman, Cayman Islands | Major Banks | Director/Board Member Director/Board Member | |
| Central Bank of Trinidad & Tobago | General Government | Director/Board Member Director/Board Member | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Undergraduate Degree | |
Cayman National Corp. Ltd.
 Cayman National Corp. Ltd. Regional BanksFinance Cayman National Corp. Ltd. engages in the provision of financial services. It offers banking, fund administration, and wealth management. It operates through the Cayman Island and Isle of Man geographical segments. The company was founded in 1974 and is headquartered in George Town, Cayman. | Regional Banks | Chairman Director/Board Member | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago. | Airlines | Director/Board Member Chairman | |
Republic Bank (Guyana) Ltd.
 Republic Bank (Guyana) Ltd. Major BanksFinance Republic Bank (Guyana) Ltd. engages in the business of banking, financial, and related activities. It operates through the following geographical segments: Guyana, Trinidad and Tobago, and Other Countries. The company was founded in November 11, 1836 and is headquartered in Georgetown, Guyana. | Major Banks | Chairman Chief Executive Officer | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Chief Executive Officer Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal President | ||
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Petroleum Co. of Trinidad & Tobago Ltd.
 Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Director/Board Member | |
| Anguilla Bar Association | Corporate Officer/Principal | ||
Trinidad & Tobago Stock Exchange
 Trinidad & Tobago Stock Exchange Investment Banks/BrokersFinance The Trinidad & Tobago Stock Exchange is a private company based in Port of Spain, Trinidad and Tobago. and has subsidiaries in Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member | |
| The University of Sydney | College/University | Graduate Degree | |
The Institute of Canadian Bankers
 The Institute of Canadian Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of Canadian Bankers offers educational programs to bank staff and other financial services professionals. The non-profit company is based in Montréal, Canada. The Institute of Canadian Bankers was acquired by Moody's Analytics Global Education (Canada), Inc. from Thomson Corp. on March 02, 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Estate Management & Business Development Co. Ltd.
 Estate Management & Business Development Co. Ltd. Real Estate DevelopmentFinance Estate Management & Business Development Co. Ltd. is a Trinidadian limited liability company under the Government of Trinidad and Tobago. The company is based in Couva, Trinidad and Tobago and ultimately controlled by the Government of Trinidad & Tobago. The company specializes in estate management, which involves the operation of all commercial, residential, industrial or agricultural lands. The processes, systems and manpower required to manage the life cycle of these lands are also part of their expertise. | Real Estate Development | Chairman | |
| University of Anglia Ruskin | College/University | Masters Business Admin | |
| Port Authority of Trinidad & Tobago | Local Agencies | Chairman | |
| Catholic Media Services Ltd. | Director/Board Member | ||
Trinidad & Tobago Unit Trust Corp.
 Trinidad & Tobago Unit Trust Corp. Investment ManagersFinance Trinidad and Tobago Unit Trust Corp. (UTC) is an independent mutual fund manager headquartered in Port of Spain, Trinidad and Tobago. Founded in 1982, UTC provides a full range of asset and wealth management services for individuals and public and private institutions through mutual fund products and specialized asset management services. | Investment Managers | Director/Board Member | |
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin |
Statistiche
Distribuzione geografica
| Trinidad e Tobago | 17 |
| Regno Unito | 7 |
| Isole Cayman | 4 |
| Stati Uniti | 3 |
| Giamaica | 2 |
Settori
| Commercial Services | 9 |
| Finance | 9 |
| Consumer Services | 7 |
| Government | 3 |
| Non-Energy Minerals | 3 |
Posizioni
| Director/Board Member | 100 |
| Corporate Officer/Principal | 38 |
| Chairman | 26 |
| Independent Dir/Board Member | 13 |
| Undergraduate Degree | 11 |
Contatti più connessi
| Insiders | |
|---|---|
| Robert Riley | 21 |
| Richard Sammy | 17 |
| Vincent Anthony Pereira | 16 |
| Michal Andrews | 16 |
| Nigel Baptiste | 16 |
| Russell Martineau | 15 |
| Ian L. Benjamin | 15 |
| Kristine Thompson | 13 |
| Terrence W. Farrell | 13 |
| Alison Lewis | 13 |
| Dawn Callender | 10 |
| Peter R. Inglefield | 10 |
| Gregory I. Thomson | 9 |
| Michael Noel | 7 |
| Shameer Ronnie Mohammed | 4 |
- Borsa valori
- Insiders
- Waltnel Sosa
- Connessioni Società
