Jorge Mario Diaz
Director Ejecutivo en Personix, Inc. .
Origen de la red de primer grado Jorge Mario Diaz.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
31
| Subsidiary | Miscellaneous Commercial Services | 31 |
Platform Partners LLC
 Platform Partners LLC Investment ManagersFinance Platform Partners LLC (Platform Partners) is a private equity firm founded in 2006 by Frederick W. Brazelton, Frederick R. Lummis, and Brad L. Morgan. The firm is headquartered in Houston, Texas.
19
| Private Company | Investment Managers | 19 |
Cardtronics Ltd.
 Cardtronics Ltd. Financial ConglomeratesFinance Part of NCR Corp., Cardtronics Ltd. is a British company founded in 2016 that provides access to a network of payments and people. The company is based in Hatfield, UK. The company offers solutions to help run businesses more effectively, giving greater access to the networks that run the business.
6
| Subsidiary | Financial Conglomerates | 6 |
Personix, Inc.
 Personix, Inc. Miscellaneous Commercial ServicesCommercial Services Personix, Inc. provides communications services to the financial services, healthcare, telecommunications, investment services and retail markets. It offers customized credit cards, membership and ID cards, billing statements, personalized checks and informative materials. The company was founded by Jorge M. Diaz in 1983 and is headquartered in Stafford, TX.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
Alliance Payroll Services LLC
 Alliance Payroll Services LLC Packaged SoftwareTechnology Services Alliance Payroll Services LLC engages in the provision of human capital management solutions. Its services include online applicant tracking, paperless new hire onboarding, payroll processing, tax processing and benefit administration. The company was founded in 1989 and is headquartered in The Woodlands, TX.
4
| Holding Company | Packaged Software | 4 |
Exact Payments Opco LLC
 Exact Payments Opco LLC Packaged SoftwareTechnology Services Exact Payments Opco LLC is an American company that offers payfac-as-a-service to monetize payments. The company aims to provide better experiences for their clients' platforms while handling the heavy lifting.
2
| Holding Company | Packaged Software | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Jorge Mario Diaz a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| DELTA AIR LINES, INC. | Airlines | Director of Finance/CFO Director of Finance/CFO | |
| FISERV, INC. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| WELLS FARGO & COMPANY | Major Banks | Director/Board Member Corporate Officer/Principal | |
| NCR VOYIX CORPORATION | Electronic Equipment/Instruments | Corporate Officer/Principal Corporate Officer/Principal | |
| DIGITALGLOBE, INC. | Specialty Telecommunications | Director/Board Member Director of Finance/CFO | |
| JPMORGAN CHASE & CO. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
Encino Energy LLC
 Encino Energy LLC Integrated OilEnergy Minerals Encino Energy LLC operates as an oil and gas acquisition and development company. It targets operated and non-operated working interests, minerals, and equity interests in exploration and production. The company was founded by John Hardy Murchison in 2011 and is headquartered in Houston, TX. | Integrated Oil | Director/Board Member Director/Board Member | |
The CapStreet Group LLC
 The CapStreet Group LLC Investment ManagersFinance The CapStreet Group LLC (Capstreet Group) is a private equity firm founded in 1990 by George B. Kelly and Fred R. Lummis. The firm is headquartered in Houston, Texas. | Investment Managers | Founder Private Equity Investor Private Equity Investor | |
| The University of Texas at Austin | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree | |
Cardtronics, Inc.
 Cardtronics, Inc. Miscellaneous Commercial ServicesCommercial Services Cardtronics, Inc. engages in the provision of convenient automated consumer financial services through its network of automated teller machines and multi-function financial services kiosks. It operates through the following segments: North America; Europe and Africa; and Australia and New Zealand. The company was founded in 1993 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Chairman President Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Beneplace LLC
 Beneplace LLC Miscellaneous Commercial ServicesCommercial Services Beneplace LLC provides voluntary benefits and employee discount programs. Its services include auto and home, critical illness, dental, disability, group legal, long-term care and other voluntary benefits. The firm serves employers, government agencies and institutions. The company was founded in 1995 and is headquartered in Austin, TX. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
NYCE Payments Network LLC
 NYCE Payments Network LLC Information Technology ServicesTechnology Services NYCE Payments Network LLC develops and delivers electronic payments transferring networking solutions. It provides consumers with secure, real-time access to their money, offering automated teller machine locations and point-of-sale locations nationwide. The firm offers cardholders a convenient way to pay bills online, receive loan proceeds and transfer funds, all in real-time. The firm also offers Internet purchase, mobile banking and mobile payments services. The company was founded in 1985 and is headquartered in Secaucus, NJ. | Information Technology Services | Chief Executive Officer President Chief Tech/Sci/R&D Officer | |
Beacon Funeral Holdings LLC
 Beacon Funeral Holdings LLC Financial ConglomeratesFinance Beacon Funeral Holdings LLC is an investment holding private company. The company is based in Sugar Land, TX. The CEO of the company is Mark Bruce. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Platform South Coast Holdings LLC | Director/Board Member Director/Board Member Director/Board Member | ||
Dynamic Glass LLC
 Dynamic Glass LLC Engineering & ConstructionIndustrial Services Dynamic Glass LLC is a leading glass and glazing contractor based in the United States. The company is based in Houston, TX and has subsidiaries in the United States. Dynamic Glass offers a wide range of glass and metal cladding products and solutions to the commercial construction market through its three divisions: exterior glass, interior glass, and metal panels. The exterior glass division fabricates and installs exterior glass systems primarily for new commercial and specialty construction projects, while the interior division focuses on interior glass. Dynamic Glass provides glass and metal panel products and services for exterior and interior cladding applications, with the exterior division primarily focusing on exterior window systems and metal panels for buildings ranging from 2 stories up to 60 stories. The company was founded in 1990 by Chuck Cieslewicz and Rick Cieslewicz and has since grown into one of the largest glass and glazing contractors in the country. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
VETIQ STAFFING, INC.
 VETIQ STAFFING, INC. Personnel ServicesCommercial Services VetIQ Staffing, Inc. provides staffing services. The company is based in Dallas, TX. The company was founded by Elise Burns. Elise Burns has been the CEO since incorporation. | Personnel Services | Director/Board Member Director/Board Member | |
| CLIP MONEY INC. | Regional Banks | President Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Rice University | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Graduate Degree Undergraduate Degree | |
Firestone & Robertson Distilling Co. LLC
 Firestone & Robertson Distilling Co. LLC Beverages: AlcoholicConsumer Non-Durables Firestone & Robertson Distilling Co. operates as a artisanal whiskey distillery. It offers TX whiskey, TX bourbon, and cocktails. The company was founded by Leonard L. Firestone and Troy Robertson in 2010 and is headquartered in Fort Worth, TX. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
CATM Africa Holdings Ltd.
 CATM Africa Holdings Ltd. Financial ConglomeratesFinance Part of NCR Corp., CATM Africa Holdings Ltd. is an investment holding British company. The company is based in Hatfield, UK. CATM Africa Holdings was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
South Coast Terminals LLC
 South Coast Terminals LLC Wholesale DistributorsDistribution Services South Coast Terminals LLC provides blending, bulk liquid, and packaging services. The private company is based in Houston, TX. The company focuses on the health and safety of its employees while offering reliable services to its customers. The company specializes in toll manufacturing of specialty chemicals, lubricant building blocks, and finished products for heavy industry and OEM consumers. South Coast Terminals also offers warehouse storage for packaged raw materials and finished products. The company facilitates direct transfers from inbound railcars to commercial tank trucks, from imported ISO containers to railcars or tank trucks, or from marine vessels to shore tanks. The company was founded in 1964, and the CEO is Kenneth F. Owen. South Coast Terminals was acquired by KMCO LLC, a subsidiary of Brenntag SE, from Sudbury, Inc. on January 02, 1996 for $18.25 million. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Director/Board Member Undergraduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
Cardpoint Ltd.
 Cardpoint Ltd. Information Technology ServicesTechnology Services Part of NCR Corp., Cardpoint Ltd. develops web applications. The company is based in Hatfield, UK. Founded in 2000. | Information Technology Services | Chief Executive Officer Director/Board Member | |
Visa U.S.A., Inc.
 Visa U.S.A., Inc. Regional BanksFinance Visa USA, Inc. provides retail electronic payment services. It offers its financial products and services for personal use, small businesses, merchants, companies, and the government. The company is headquartered in Foster City, CA. | Regional Banks | Director/Board Member Director/Board Member | |
Vortex Cos. LLC
 Vortex Cos. LLC Information Technology ServicesTechnology Services Vortex Cos. LLC engages in the provision of civil infrastructure services. Its solutions include pipe inspection, pipe rehabilitation, facility maintenance, geopolymer lining, manhole rehabilitation, pipe bursting, point repair, polymer coatings, and turnkey bypass. The company was founded by Michael Vellano, Nick Banchetti, Craig Strawbridge and Neil Wisener and is headquartered in Houston, TX. | Information Technology Services | Director/Board Member Director/Board Member | |
July Business Services LLC
 July Business Services LLC General GovernmentGovernment July Business Services, Inc. provides national retirement plan recordkeeping and administration services. The firm supports financial advisors and third-party administrators to deliver successful retirement plan strategies through its fully independent, open architecture retirement plan platform. The company was founded by Jim Hudson and John M. Humphrey in July 1994 and is headquartered in Waco, TX. | General Government | Director/Board Member Director/Board Member | |
| Electronic Funds Transfer Association | Director/Board Member Director/Board Member | ||
| BTRS HOLDINGS INC. | Information Technology Services | Director/Board Member General Counsel | |
CATM Australasia Holdings Ltd.
 CATM Australasia Holdings Ltd. Financial ConglomeratesFinance Part of NCR Corp., CATM Australasia Holdings Ltd. is an investment holding British company. The company is based in Hatfield, UK. CATM Australasia Holdings was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Baylor University | College/University | Undergraduate Degree | |
Main Street Capital Partners LLC
 Main Street Capital Partners LLC Investment ManagersFinance Main Street Capital Partners LLC(Main Street Capital Partners) is a private equity firm founded in 1990 by Vincent Foster. The firm is headquartered at texas. The firm invests through their two investment funds, the Main Street Mezzanine Fund LP and the Main Street Capital II LP. They are a subsidiary of Main Street Capital Corp. (NasdaqGS: MAIN). | Investment Managers | Director of Finance/CFO | |
Association for Corporate Growth, Inc.
 Association for Corporate Growth, Inc. Miscellaneous Commercial ServicesCommercial Services Association for Corporate Growth, Inc. is a global organization founded in 1954 by Kenneth S. Berryman and David H. Brenner. The non-profit company is based in Chicago, IL and has subsidiaries in the United Kingdom, Netherlands, Canada, and the United States. The company's mission is to drive middle-market growth and it serves 90,000 investors, executives, lenders, and advisers to growing middle-market companies. The company's core focus is on middle-market M&A, with more than 25 years of sell-side and buy-side advisory experience, closing more than 200 transactions with a combined value of more than $1 billion. The company also publishes Middle Market Growth, the official publication of the Association for Corporate Growth, which includes a print magazine, website, weekly e-newsletter, and daily newsfeed. The CEO of the company since 2019 is Brent A. Baxter. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 39 |
| Reino Unido | 5 |
| Canadá | 2 |
Sectorial
| Finance | 13 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Technology Services | 6 |
| Transportation | 2 |
Operativa
| Director/Board Member | 189 |
| Corporate Officer/Principal | 68 |
| Director of Finance/CFO | 44 |
| Undergraduate Degree | 41 |
| President | 34 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Jonathan Simpson-Dent | 30 |
| Warren Jenson | 29 |
| Doug Braunstein | 25 |
| Frederick W. Brazelton | 25 |
| Frederick Lummis | 23 |
| Rahul Gupta | 20 |
| Gary Ferrera | 18 |
| Brad L. Morgan | 18 |
| Mark S. Rossi | 15 |
| Marc Christopher Terry | 14 |
| Steven A. Rathgaber | 14 |
| Dennis Francis Lynch | 13 |
| Juli Spottiswood | 13 |
| Adam C. Zylman | 12 |
| George Phillips | 10 |
- Bolsa de valores
- Insiders
- Jorge Mario Diaz
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