Origen de la red de primer grado Raul H. Cacho.
Entidad | Tipo de entidad | Industria | |
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Acrecent Financial Corp.
Acrecent Financial Corp. Finance/Rental/LeasingFinance Acrecent Financial Corp. engages in the financing and leasing of commercial equipment. Its services include equipment leasing, financing options such as term loan and line of credit, and accounts receivables factoring. The firm serves healthcare, technology, business services, aviation, transportation and material handling, and construction and mining. The company was founded by James P. Connor and Raul H. Cacho in 2003 and is headquartered in Guaynabo, Puerto Rico.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Raul H. Cacho a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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General Electric Capital Corp.
General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | President | |
The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
Vanderbilt University | College/University | Masters Business Admin | |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Private Equity Analyst | |
Darby Overseas Investments Ltd.
Darby Overseas Investments Ltd. Investment ManagersFinance Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
VISA, INC. | Miscellaneous Commercial Services | Private Equity Investor | |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Director/Board Member | |
Resource Financial Corp
Resource Financial Corp Life/Health InsuranceFinance Part of Aon Plc, Resource Financial Corp distributes and administers auto credit life insurance and extended warranty products to auto dealers. The company is based in Dallas, TX. Resource Financial was acquired by Aon Global Ltd. (United Kingdom) on March 05, 1999. | Life/Health Insurance | Corporate Officer/Principal | |
Purdue University | College/University | Undergraduate Degree Undergraduate Degree | |
Georgetown University | College/University | Undergraduate Degree | |
Diamond Marketing Solutions Group, Inc.
Diamond Marketing Solutions Group, Inc. Miscellaneous Commercial ServicesCommercial Services Diamond Marketing Solutions Group, Inc. provides direct marketing services. It offers precision communication, information reporting, print solutions, application development, data processing, digital marketing, mailing, postal and data analytics services. The firm serves credit unions, healthcare, hospitality and non-profits sectors. The company was founded in 2001 and is headquartered in Carol Stream, IL. | Miscellaneous Commercial Services | Founder | |
Grupo Financiero Improsa SA
Grupo Financiero Improsa SA Major BanksFinance Grupo Financiero Improsa SA provides banking services. Its activities include banking, insurance brokerage, leasing, investment banking, real estate funds, and asset management services. The company was founded in 1986 and is headquartered in San José, Costa Rica. | Major Banks | Director/Board Member | |
Universidad Autónoma de Nuevo León | College/University | Undergraduate Degree | |
Universitat Pompeu Fabra | College/University | Graduate Degree | |
Banco León SA
Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country. | Regional Banks | Director/Board Member | |
Cardinal Growth LP
Cardinal Growth LP Investment ManagersFinance Cardinal Growth LP, an SBIC fund, invests in small to middle market companies located in the US with revenues of less than $50 million, experienced management teams and proven business models. The fund targets companies operating in the fields of traditional manufacturing, service and distribution businesses. It provides financing for expansion transactions with an investment size of $2 - $5 million. | Investment Managers | Corporate Officer/Principal | |
Universidad Panamericana | College/University | Undergraduate Degree | |
TWG Capital, Inc.
TWG Capital, Inc. Investment Banks/BrokersFinance TWG Capital is the nation's leading provider of financial solutions for the insurance industry. A privately held company based in Indianapolis, Indiana, they are committed to providing independent agents, agencies, and insurance companies with the necessary capital to accelerate their financial objectives and realize their financial goals. TWG Capital provides capital for Property & Casualty, Health and Senior Insurance Products such as Long Term Care and Medicare Supplement, as well as Critical Illness, Life, Health and Disability products. The company has provided capital to entities representing over 10,000 agents and comprising nearly one million policies with 118 carriers since its inception in 2000. | Investment Banks/Brokers | Director/Board Member | |
Certisign Certificadora Digital SA
Certisign Certificadora Digital SA Packaged SoftwareTechnology Services Certisign is the largest Brazilian company in technology with an exclusive focus on solutions that use digital certification and is a forerunner in Brazil and worldwide. Founded in 1996, was the first Certification Authority to come into operation on Brazilian soil and the third overseas. With the most advanced technology for managing the life cycle and use of digital certificates, provide solutions, products, consulting and training to guarantee authenticity, secrecy, integrity and legal validity to electronic documents. Through this process, there is reduced risk, losses and costs for organizations. Its service points are present in all capitals and major cities of Brazil, including overseas. Consisting of Certification Authorities and Registration Authorities, Certisign has the largest distribution network of digital certificates in Brazil. | Packaged Software | Director/Board Member | |
BankDirect
BankDirect Miscellaneous Commercial ServicesCommercial Services BankDirect provides banking products and services. It offers checking, money market, savings, certificates of deposit, individual retirement account, and current rate summary. The firm also offers online banking, telephone banking, and Visa CheckCard card. The company was founded on May 17, 1999 and is headquartered in Richardson, TX. | Miscellaneous Commercial Services | Private Equity Investor | |
Nala Investments LLC
Nala Investments LLC Investment ManagersFinance Nala Investments LLC (Nala Investments) is a private Equity firm founded in 1999 by Emilio Diez Barroso. The firm is headquartered in Santa Monica, California. | Investment Managers | Chief Investment Officer | |
The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
Hofmockel Investments LLC
Hofmockel Investments LLC Investment ManagersFinance Hofmockel Investments LLC is an independent private equity firm that is founded by Jim Hofmockel in 2007. The firm is headquartered in Glenview. | Investment Managers | Private Equity Investor | |
FIDEICOMISO IRREVOCABLE NO. F/1523 | Real Estate Investment Trusts | Director/Board Member | |
(312) Investments LLC | Corporate Officer/Principal |
Estadísticas
Internacional
Estados Unidos | 24 |
México | 5 |
Panama | 2 |
Costa Rica | 2 |
España | 2 |
Sectorial
Finance | 19 |
Consumer Services | 9 |
Commercial Services | 5 |
Technology Services | 2 |
Operativa
Director/Board Member | 12 |
Corporate Officer/Principal | 9 |
Undergraduate Degree | 5 |
Private Equity Investor | 5 |
Masters Business Admin | 4 |
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