Ziad Fariz
Direttore/Membro del Consiglio presso International Monetary Fund
Provenienza dei contatti di primo grado di Ziad Fariz
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
International Monetary Fund
137
| Government | General Government | 137 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ziad Fariz tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SCHWEIZERISCHE NATIONALBANK | Major Banks | Chief Executive Officer | |
| Sveriges Riksbank | General Government | Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree | |
HM Treasury
 HM Treasury General GovernmentGovernment HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
Macro Inversiones SA
 Macro Inversiones SA Engineering & ConstructionIndustrial Services Macro Inversiones SA provides constructions services. It constructs residential, industrial, and commercial buildings. The company also undertakes urbanization projects, including earth moving, providing drinking water, installation of sanitary facilities, and other activities related to civil engineering. Its activities include providing construction equipment and machinery on rental basis, repair and maintenance of machinery, and distribution of construction materials. Macro Inversiones is headquartered in Guatemala City, Guatemala. | Engineering & Construction | Corporate Officer/Principal | |
Royal & SunAlliance Vida Seguros SA
 Royal & SunAlliance Vida Seguros SA Life/Health InsuranceFinance Part of Rimac Seguros y Reaseguros, Royal & SunAlliance Vida Seguros SA provides life insurance services. The company is based in Lima, Peru. Royal & SunAlliance Vida Seguros was acquired by Rimac Seguros y Reaseguros from RSA Insurance Group Ltd. on February 21, 2004 for $9.58 million. | Life/Health Insurance | Director/Board Member | |
Macroinvest SA
 Macroinvest SA Financial ConglomeratesFinance Macroinvest SA is a Peruvian company that provides economic consulting, investment banking, and asset management services. The private company has over 30 years of experience in the market and are known for their team of highly qualified professionals who offer information on the progress of economic processes in the country. The company's services include economic consulting, investment administration of funds, investment banking, and family patrimonial management. The company has completed transactions worth millions of dollars and have active assets under administration worth millions of dollars as well. Macroinvest is a reliable source of advice and research for their clients. | Financial Conglomerates | Director/Board Member | |
| Fondo Latinoamericano de Reservas | Supranational | President | |
Grupo Sindicato Pesquero del Perú SA
 Grupo Sindicato Pesquero del Perú SA Agricultural Commodities/MillingProcess Industries Part of Grupo Brescia EIRL, Grupo Sindicato Pesquero del Perú SA produces fish flour and oils. The company is based in Lima, Peru. Grupo Sindicato Pesquero del Perú was acquired by Grupo Brescia EIRL on April 04, 2006. | Agricultural Commodities/Milling | Director/Board Member | |
Royal & Sun Alliance Seguros Fenix SA
 Royal & Sun Alliance Seguros Fenix SA Specialty InsuranceFinance Founded in 1921, Royal & Sun Alliance Seguros Fenix SA is a subsidiary of Rimac Seguros y Reaseguros that provides general insurance services. The company is based in Lima, Peru. | Specialty Insurance | Director/Board Member | |
| Iowa State University | College/University | Graduate Degree | |
| University of London | College/University | Undergraduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree | |
| U.S. Department of the Treasury | General Government | Corporate Officer/Principal | |
| Ghent University | College/University | Director/Board Member | |
| University of Bern | College/University | Corporate Officer/Principal | |
Siguler Guff & Co. LP
 Siguler Guff & Co. LP Investment ManagersFinance Siguler Guff & Co. LP (Siguler Guff) is a private equity firm founded in 1995 by George William Siguler, Andrew Joseph Guff and Donald Paul Spencer. The firm is headquartered in New York.with additional offices Boston, Houstan, London. | Investment Managers | Founder | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Director/Board Member | |
Peruplast SA
 Peruplast SA Containers/PackagingProcess Industries Peruplast SA is a holding company. It engages in the design, development and manufacture of packaging systems for the food, pharmaceutical, healthcare and agriculture industries. Its products include resealable pouches, labels, overwraps, sacks, and bags. The company was founded in 1962 and is headquartered in Lima, Peru. | Containers/Packaging | Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Corporate Officer/Principal | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
Macroconsult SA
 Macroconsult SA Investment ManagersFinance Macroconsult SA is a Peruvian company that provides investment research. The private company is based in Lima, Peru. The company was founded in 1985 by Roger Espinosa, Drago Kisic, Claudio Herzka, Raúl Salazar. Álvaro Monge has been the CEO of the company since 2009. | Investment Managers | Founder | |
| Barclays American Business Credit, Inc. | Corporate Officer/Principal | ||
| Universidad Nacional San Luis Gonzaga de ICA | College/University | Undergraduate Degree | |
| Abbey Holdings Ltd. | Director/Board Member | ||
British American Tobacco del Perú Holdings SA
 British American Tobacco del Perú Holdings SA TobaccoConsumer Non-Durables British American Tobacco del Perú Holdings SAA engages in the supply and distribution of tobacco and tobacco products. The firm specializes in tobacco cultivation, selection, drying, packaging, and marketing operations. It also engages in the importation, exportation, and industrialization of tobacco-based products. The company was founded on August 28, 1964 and is headquartered in Lima, Peru. | Tobacco | Director/Board Member | |
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
| CIRIEC International | Director/Board Member | ||
| The World Bank | Supranational | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| General Confederation of Liberal Trade Unions | Chairman | ||
| Belgische Vereniging Voor Arbeidsverhoudingen | Director/Board Member | ||
| Economische Raad voor Oost-Vlaanderen vzw | Corporate Officer/Principal | ||
| Raadgevend Comité voor de Telecommunicatie | Corporate Officer/Principal | ||
Ghent University Hospital
 Ghent University Hospital Hospital/Nursing ManagementHealth Services Ghent University Hospital provides health care services. It provides clinical and patient care, surgery and gynecological consultation services. The firm also offers facilities for ambulatory, diagnostics, treatment and care. The company was founded in 1835 and is headquartered in Ghent, Belgium. | Hospital/Nursing Management | Director/Board Member | |
| Stabfund (GP) Ltd. | Chairman | ||
| Central Bank Counterfeit Deterrence Group | Chairman | ||
| Study Center Gerzensee Foundation | Chairman | ||
| The Securities Commission of The Bahamas | General Government | Director/Board Member | |
| Macrogestión SA | Director/Board Member | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Archdiocese of Malta | Corporate Officer/Principal | ||
3DOM Alliance, Inc.
 3DOM Alliance, Inc. Electrical ProductsProducer Manufacturing 3DOM Alliance, Inc. engages in the provision of energy infrastructure platforms. It offers battery technology and solutions. The company was founded on February 24, 2014 and is headquartered in Yokohama, Japan. | Electrical Products | Director/Board Member | |
| PROFUTURO AFP S.A. | Investment Managers | Director/Board Member | |
Excelsa Acquisition Corp.
 Excelsa Acquisition Corp. Financial ConglomeratesFinance Excelsa Acquisition Corp. operates as a blank check company. The firm was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was incorporated on February 26, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Chief Executive Officer | |
| APS BANK PLC | Major Banks | Director/Board Member | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Chairman | |
| Central Bank of Azerbaijan | General Government | Chairman |
Statistiche
Distribuzione geografica
| Perù | 13 |
| Stati Uniti | 12 |
| Belgio | 8 |
| Svizzera | 6 |
| Regno Unito | 4 |
Settori
| Finance | 13 |
| Government | 11 |
| Consumer Services | 9 |
| Process Industries | 4 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 132 |
| Corporate Officer/Principal | 60 |
| Chairman | 19 |
| Undergraduate Degree | 9 |
| Chief Executive Officer | 8 |
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