Ricardo Antonio Zarak Altamiranda
Director Ejecutivo en Prival Securities, Inc. .
Origen de la red de primer grado Ricardo Antonio Zarak Altamiranda.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Baylor University
85
| College/University | Other Consumer Services | 85 |
Prival Bank SA
 Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama.
11
| Private Company | Major Banks | 11 |
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama.
5
| Private Company | Miscellaneous | 5 |
Prival Capital Preservation Fund, S.A.
4
| Private Company | 4 | |
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama.
4
| Private Company | Real Estate Investment Trusts | 4 |
Prival Mortgage Backed Fund S.A.
4
| Private Company | 4 | |
Prival Bond Fund SA
4
| Private Company | 4 | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama.
2
| Private Company | Financial Conglomerates | 2 |
Prival Securities, Inc.
 Prival Securities, Inc. Regional BanksFinance Part of Prival Bank SA, Prival Securities, Inc. offers private and mercantile banking services. The company is based in Panama City, Panama. The CEO of the Panamanian company is Ricardo Antonio Zarak Altamiranda.
2
| Subsidiary | Regional Banks | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ricardo Antonio Zarak Altamiranda a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CITIZENS, INC. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman | |
Gibson, Dunn & Crutcher LLP
 Gibson, Dunn & Crutcher LLP Miscellaneous Commercial ServicesCommercial Services Gibson, Dunn & Crutcher LLP provides legal services. It offers services to labor, employment, entertainment and media law, toxic torts and other environmental services. The company was founded in 1890 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Amundi Pioneer Asset Management USA, Inc.
 Amundi Pioneer Asset Management USA, Inc. Financial ConglomeratesFinance Amundi Pioneer Asset Management USA, Inc. provides investment management services. The company was founded on October 25, 1956 and its headquarters is headquartered in Boston, MA. | Financial Conglomerates | Corporate Officer/Principal | |
Populus Financial Group, Inc.
 Populus Financial Group, Inc. Financial ConglomeratesFinance Populus Financial Group, Inc. provides financial services. Its services include payday loans, installment loans, auto insurance, bill payments and money orders. The company was founded in 1968 and is headquartered in Irving, TX. | Financial Conglomerates | Corporate Officer/Principal | |
Harvard Management Co., Inc.
 Harvard Management Co., Inc. Investment Trusts/Mutual FundsMiscellaneous Harvard Management Co., Inc. (HMC) is the investment arm of President & Fellows of Harvard College, which is owned by Harvard University, a private Ivy League research university in Cambridge, Massachusetts. The firm was founded in 1974 and is headquartered in Boston, Massachusetts. HMC manages Harvard’s endowment, a dedicated and permanent source of funding that maintains the teaching and research mission of the University. HMC invests these funds as a single entity, the revenue from which contributes more than one-third of the University's annual operating budget. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Invesco Advisers, Inc.
 Invesco Advisers, Inc. Investment ManagersFinance Invesco Advisers, Inc. is a SEC-registered investment advisor headquartered in Atlanta, Georgia. They are a subsidiary of Invesco Group Services, Inc., ultimately held by Invesco Ltd. (NYSE: IVZ). The firm was founded in 1986 and previously known as Invesco Institutional NA, Inc. until April 2010 when Invesco Ltd. consolidated the businesses of their US investment advisors (Invesco AIM Advisors, Inc., Invesco AIM Capital Management, Inc., Invesco AIM Private Asset Management, Inc. and Invesco Global Asset Management NA, Inc.) under the name Invesco Advisers, Inc. They provide discretionary and non-discretionary investment advisory services to individuals, institutional and high net-worth clients through separate accounts, wrap fee programs and US registered investment companies and other Commingled Funds. | Investment Managers | Portfolio Manager-Fixed Income Head-Equity Investments | |
Raymond James & Associates, Inc.
 Raymond James & Associates, Inc. Financial ConglomeratesFinance Raymond James & Associates, Inc. (RJA) is a registered broker-dealer headquartered in St. Petersburg, Florida. The firm was founded in 1962 and is a subsidiary of Raymond James Financial, Inc. (NYSE: RJF), a diversified holding company. RJA offers a full array of capital markets services, strategic advice and planning for institutional investors. | Financial Conglomerates | Analyst-Equity Analyst-Equity | |
Quantum Capital Group LLC
 Quantum Capital Group LLC Investment ManagersFinance Quantum Capital Group LLC (Quantum Capital Group) is a private equity firm founded in 1998 by Wil VanLoh, Toby R. Neugebauer and A. V. Jones. The firm is headquartered in Houston, Texas. | Investment Managers | Private Equity Investor Investment Committee Member | |
| ENLINK MIDSTREAM PARTNERS LP | Oil & Gas Pipelines | Chief Operating Officer | |
Triumph Financial Services LLC
 Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | Miscellaneous Commercial Services | Chairman | |
| TRIUMPH FINANCIAL, INC. | Savings Banks | General Counsel Founder | |
| ENLINK MIDSTREAM, LLC | Oil & Gas Pipelines | Director of Finance/CFO | |
Haynes & Boone LLP
 Haynes & Boone LLP Miscellaneous Commercial ServicesCommercial Services Haynes & Boone LLP provides legal services. It offers corporate, business litigation, insurance and healthcare law, labor and employment, estate planning, real estate, bankruptcy, intellectual property, white collar crime, and antitrust. The company was founded by Richard D. Haynes and Michael M. Boone in 1964 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Vanderbilt University | College/University | Masters Business Admin Graduate Degree | |
| George Washington University | College/University | Masters Business Admin | |
| GREENHILL & CO., INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
Weil, Gotshal & Manges LLP
 Weil, Gotshal & Manges LLP Miscellaneous Commercial ServicesCommercial Services Weil, Gotshal & Manges provides its clients with legal services. The firm offers services to areas including consumer, financial, government and non-profit, health care, industrial, and technology. The company was founded by Claude Serra in 1931 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Vinson & Elkins LLP
 Vinson & Elkins LLP Miscellaneous Commercial ServicesCommercial Services Vinson & Elkins LLP provides legal services. It maintains civil practice, covering areas such as litigation, public policy, transaction, and energy law. The firm serves the clients including companies from the aviation, energy, financial services, health care, and technology industries. The company was founded in 1917 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Grupo Prival SA
 Grupo Prival SA Regional BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Regional Banks | Chairman General Counsel Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Compliance Officer | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Doctorate Degree | |
| Texas A&M University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Entrepreneurs' Organization
 Entrepreneurs' Organization Miscellaneous Commercial ServicesCommercial Services Entrepreneurs' Organization enables entrepreneurs to learn and grow from each other leading to business success and personal life. The company was founded by Verne Harnish in 1987 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Director/Board Member President | |
TBK Bank SSB
 TBK Bank SSB Regional BanksFinance TBK Bank SSB engages in the provision of consumer and commercial banking services. It offers business and personal checking, savings and loans, treasury management, and business services. The company was founded in 1981 and is headquartered in Dallas, TX. | Regional Banks | General Counsel Chief Executive Officer | |
Dallas Association of Young Lawyers
 Dallas Association of Young Lawyers Miscellaneous Commercial ServicesCommercial Services The Dallas Association of Young Lawyers operates as a lawyers association. The non-profit company is based in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Dallas Bar Association
 Dallas Bar Association Miscellaneous Commercial ServicesCommercial Services The Dallas Bar Association operates as an association of attorneys. The private company is based in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Catholic University of America | College/University | Undergraduate Degree | |
BG Valores SA
 BG Valores SA Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Valores SA is a financial company based in Panama City, Panama. The Panamanian company's description is limited to a repetitive phrase offering assistance in selecting or finding what is needed. The company was founded in 1987. The CEO is Rolando Arias. | Investment Banks/Brokers | Chief Executive Officer | |
| MANUKA, INC. | Pharmaceuticals: Major | Director/Board Member | |
Latinex Holdings, Inc.
 Latinex Holdings, Inc. Financial ConglomeratesFinance Latinex Holdings, Inc. operates as a investment holding company. The company was founded on June 26, 2010 and is headquartered in Panama city, Panama. | Financial Conglomerates | Director/Board Member | |
COMPANIA Azucarera la Estrella SA
 COMPANIA Azucarera la Estrella SA Agricultural Commodities/MillingProcess Industries COMPANIA Azucarera la Estrella SA engages in the production of raw and refined sugar, alcohol, and molasses. The company was founded on March 17, 1926 and is headquartered in Nata, Panama. | Agricultural Commodities/Milling | Chairman | |
| Harvard Law School | College/University | Graduate Degree | |
Trinitas Capital Management LLC
 Trinitas Capital Management LLC Investment Banks/BrokersFinance Trinitas Capital Management LLC operates as collateralized loan obligation management firm. The company was founded in 2015 and is headquartered in Dallas, TX. | Investment Banks/Brokers | Compliance Officer | |
ACE Cash Express, Inc. /Management/
 ACE Cash Express, Inc. /Management/ Financial ConglomeratesFinance ACE Cash Express, Inc. is a private financial services company based in Irving, TX. The company provides a range of services including payday loans, installment loans, title loans, and prepaid debit cards. ACE Cash Express, Inc. is led by its management team and a private group. | Financial Conglomerates | General Counsel | |
| The Citadel, The Military College of South Carolina | College/University | Undergraduate Degree | |
EnLink Midstream GP LLC
 EnLink Midstream GP LLC Oil & Gas ProductionEnergy Minerals Part of EnLink Midstream LLC, EnLink Midstream GP LLC explores for oil and gas and also provides oil pipeline transportation services. The company is based in Dallas, TX. Barry E. Davis has been the CEO of the company since 2002. | Oil & Gas Production | Chief Operating Officer | |
| Texas Tech University School of Law | College/University | Graduate Degree | |
Elkins/McSherry LLC
 Elkins/McSherry LLC Miscellaneous Commercial ServicesCommercial Services Elkins/McSherry LLC provides stock trading analysis services. The firm uses trading data to assess institutional averages for commissions, fees, and market impact costs for institutional investment community. It offers database, trade cycle analysis, global equities, and global fixed income services. The company was founded by James Elkins and Richard T. McSherry in 1991 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
State Street Global Advisors
 State Street Global Advisors Investment ManagersFinance State Street Global Advisors (State Street Global Advisors) is a private equity subsidiary of State Street Corp. founded in 1978. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Corporate Officer/Principal | |
Whitestar Asset Management LLC
 Whitestar Asset Management LLC Investment ManagersFinance Whitestar Asset Management LLC (Whitestar) is a SEC-registered investment advisor headquartered in Dallas, Texas. The firm was founded in 2013 and is wholly-owned by WSAM Holdco LLC. Whitestar is the collateralized loan obligations (CLOs), structured products, and broadly syndicated credit arm of Clearlake Capital Group LP. | Investment Managers | Chief Executive Officer |
Estadísticas
Internacional
| Estados Unidos | 44 |
| Panama | 5 |
Sectorial
| Finance | 21 |
| Commercial Services | 12 |
| Consumer Services | 9 |
| Industrial Services | 3 |
| Miscellaneous | 2 |
Operativa
| Corporate Officer/Principal | 147 |
| Director/Board Member | 130 |
| Undergraduate Degree | 85 |
| Graduate Degree | 28 |
| Masters Business Admin | 27 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Sam Loughlin | 16 |
| Leopoldo Juan Arosemena Herrera | 15 |
| Juan Carlos Fábrega Roux | 15 |
| Lisa Calhoun | 14 |
| Jennifer Fox Gambrell | 10 |
| Tom Field | 10 |
| Aaron Graft | 10 |
| Matthew May | 10 |
| Ashley Buchanan | 10 |
| Bill Morrison | 10 |
| Gale Pollock | 10 |
| Jaime Ricardo Sosa Quintero | 10 |
| Scott McCurdy | 10 |
| Terry Maness | 9 |
| Thomas Sanders | 9 |
- Bolsa de valores
- Insiders
- Ricardo Antonio Zarak Altamiranda
- Conexiones Empresas
