Origen de la red de primer grado Juan Carlos Alvarez Soto.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Stonehill Capital Management
Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA.
17
| Private Company | Investment Trusts/Mutual Funds | 17 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Juan Carlos Alvarez Soto a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
TOPGOLF CALLAWAY BRANDS CORP. | Recreational Products | Director/Board Member | |
SANTANDER HOLDINGS USA INC. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer Chief Executive Officer Director/Board Member General Counsel | |
JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
Morgan Stanley SV SAU
Morgan Stanley SV SAU Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley SV SAU is a financial services company based in Madrid, Spain. The Spanish company's description focuses on investor relations resources, including earnings reports, presentations, webcasts, FAQs, contacts, and sustainable investing trends affecting companies and investors in 2023. The company was founded in 1987. The CEO is Luís Isasi Fernández de Bobadilla. | Investment Banks/Brokers | Chief Executive Officer | |
GreenSky LLC
GreenSky LLC Financial ConglomeratesFinance GreenSky LLC provides customized credit programs for financial institutions, wholesalers and retailers. It works with bank partners to provide loans to customers in its merchant and retailer networks. The firm specializes in providing unsecured installment loans in the areas of home improvement and retail credit. The company was founded by David Zalik, Robert Lee and Lawrence A. Smith in 2006 and is headquartered in Atlanta, GA. | Financial Conglomerates | Director/Board Member | |
TopGolf International, Inc.
TopGolf International, Inc. Movies/EntertainmentConsumer Services TopGolf International, Inc. engages in the provision of golf entertainment facilities. It offers golfing games for all ages and skill levels and advanced technology to track player?s shots, food and beverage menu, music, games, and climate-controlled hitting bays. The company was founded by Steve Jolliffe and Dave Jolliffe in 2000 and is headquartered in Dallas, TX. | Movies/Entertainment | Director/Board Member | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
SANTANDER UK PLC | Regional Banks | Chief Operating Officer | |
National Westminster Bank Plc
National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Sales & Marketing | |
ABBEY PLC | Homebuilding | Chief Operating Officer | |
Puerto Rico, Inc.
Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services. | Internet Software/Services | Chairman | |
University of Southern California
University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin | |
Grupo Santander Brasil
Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil. | Financial Conglomerates | Corporate Officer/Principal | |
Santander Investment Securities, Inc.
Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Chief Executive Officer Director of Research - Equity | |
Fairfield University | College/University | Director/Board Member Undergraduate Degree | |
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 | Corporate Officer/Principal | |
The Ohio University
The Ohio University Other Consumer ServicesConsumer Services Central Hockey League operates a professional minor league hockey teams playing in small to medium-sized markets primarily in central and southwestern US states. The league, which was started in 1992, is managed and operated by WPHL, a subsidiary of Global Entertainment Corporation. | College/University | Undergraduate Degree | |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Chief Executive Officer Director/Board Member General Counsel | |
Brooklyn Academy of Music
Brooklyn Academy of Music Other Consumer ServicesConsumer Services Brooklyn Academy of Music operates a performing arts center, performance areas-the opera house, the playhouse, leperq space and rose cinemas. It presents concerts, plays, ballet and lectures. The company was founded in 1981 and is headquartered in Brooklyn, NY. | Other Consumer Services | Director/Board Member | |
Banco Santander International SA
Banco Santander International SA Investment ManagersFinance Part of Banco Santander SA, Banco Santander International SA is a Swiss financial company that offers savings and investment solutions through Santander Asset Management. The company is based in Geneva, Switzerland. The company manages investment funds and pension plans of the Santander Group. The company also provides wealth solutions. The company was founded in 1974. Antonio Gerardo Docampo Ramos has been the CEO of the company since 2007. | Investment Managers | Corporate Officer/Principal Chairman | |
Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
William & Mary School of Law | College/University | Graduate Degree | |
Universidad Nacional de Educación a Distancia | College/University | Undergraduate Degree | |
BLUM GROU | Internet Retail | Director/Board Member | |
Santander Consumer USA, Inc.
Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
Santander Brasil Asset Management DTVM SA
Santander Brasil Asset Management DTVM SA Investment ManagersFinance Santander Brasil Asset Management DTVM SA (SAM Brasil) is the Brazil-based investment management subsidiary of SAM Brasil Participacoes SA, itself a subsidiary of Santander Asset Management Holdings Ltd. in Great Britain. Formerly known as Santander Banespa Asset Management, the firm was founded in 1968 and is located in São Paulo, where they provide mutual fund and discretionary portfolio management for institutions, pension funds, corporations and private investors. In 2009 the firm absorbed the activities of Banco Real Asset Management. They are a signatory to the UN Principles for Responsible Investment which integrates ESG factors into their investment processes. | Investment Managers | Sales & Marketing | |
OTO Development LLC
OTO Development LLC Real Estate DevelopmentFinance OTO Development LLC operates as a hospitality development company with interest in developing and operating branded hotels. It designs, builds and funds the construction and renovation of hotel properties. The firm also provides competitive pay and benefit programs, including medical plan options, life insurance, discount hotel room options and more. The company was founded by Todd R. Turner, Harry Wayne Huizenga, James A. Ovenden, Corry W. Oakes, Chris Basham and George D. Johnson in May 2004 and is headquartered in Spartanburg, SC. | Real Estate Development | Director/Board Member | |
Banco Santander International
Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Chief Tech/Sci/R&D Officer Treasurer Chairman | |
Santander Trust & Bank (Bahamas) Ltd. | Chairman | ||
Foreign Policy Association
Foreign Policy Association Miscellaneous Commercial ServicesCommercial Services The Foreign Policy Association is an organization that provides resources and materials to inform citizens about foreign policy. The non-profit company is based in New York, NY. The company offers a discussion program on foreign affairs called Great Decisions, which includes articles, master classes, and a national opinion ballot report. The CEO of the company is Noel V. Lateef. | Miscellaneous Commercial Services | Director/Board Member | |
Institute of International Bankers
Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
The Spain-U.S. Chamber of Commerce
The Spain-U.S. Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Spain-U.S. Chamber of Commerce is a chamber of commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
The Greenwich Village Orchestra | Director/Board Member | ||
BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Greater Boston Legal Services, Inc.
Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member | |
Orpheus Chamber Orchestra, Inc.
Orpheus Chamber Orchestra, Inc. Movies/EntertainmentConsumer Services Orpheus Chamber Orchestra, Inc. engages in the provision of musical experiences. It offers orchestra shows in New York City and around the world. The company was founded in 1972 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
Voyager Aviation Holdings LLC
Voyager Aviation Holdings LLC Finance/Rental/LeasingFinance Voyager Aviation Holdings LLC engages in the leasing and financing of commercial aircrafts. The firm offers services that include leasing of new aircraft ordered by Intrepid Aviation, sale-leasebacks financing of new or young aircraft and aircraft trading. The company was founded in 1992 by Ron Anderson and is headquartered in Stamford, CT. | Finance/Rental/Leasing | Director/Board Member | |
AB Asesores Morgan Stanley Dean Witter SV SA
AB Asesores Morgan Stanley Dean Witter SV SA Investment Banks/BrokersFinance AB Asesores Morgan Stanley Dean Witter SV SA is a private company based in Madrid, Spain that engages in the purchase, sale, and brokerage of securities. | Investment Banks/Brokers | Corporate Officer/Principal | |
Concert Artists Guild | Director/Board Member | ||
Dundon Capital Acquisition Corp.
Dundon Capital Acquisition Corp. Financial ConglomeratesFinance Dundon Capital Acquisition Corp. is a development stage company. It engages in effecting a merger, capital stock exchange, asset acquisition, stock purchase, and reorganization. The company was founded on October 22, 2015 and is headquartered in Dallas, TX. | Financial Conglomerates | Chief Executive Officer | |
Dundon Capital Partners LLC
Dundon Capital Partners LLC Investment ManagersFinance Dundon Capital Partners LLC (DCP) is a private equity firm founded in 2015 by Thomas G. Dundon. The firm is headquartered in Dallas, Texas. | Investment Managers | Founder | |
Redpoint Capital Group LLC
Redpoint Capital Group LLC Financial ConglomeratesFinance Part of Redpoint Ventures, Redpoint Capital Group LLC provides investment services. The company is based in Dallas, TX. | Financial Conglomerates | Director/Board Member | |
Universidad Pontificia Comillas | College/University | Graduate Degree Undergraduate Degree | |
Connecticut Bar Association, Inc.
Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Webster Bank, NA
Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT. | Major Banks | Corporate Officer/Principal |
Estadísticas
Internacional
Estados Unidos | 35 |
España | 7 |
Reino Unido | 4 |
Brasil | 3 |
Portugal | 2 |
Sectorial
Finance | 24 |
Consumer Services | 12 |
Commercial Services | 7 |
Consumer Durables | 3 |
Technology Services | 2 |
Operativa
Director/Board Member | 89 |
Corporate Officer/Principal | 24 |
Chairman | 21 |
President | 18 |
Chief Executive Officer | 16 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Juan Carlos Alvarez Soto
- Conexiones Empresas