Luis Ali Moya
Direktor/Vorstandsmitglied bei CARIBBEAN CEMENT COMPANY LIMITED
Ursprung des Netzwerks ersten Grades von Luis Ali Moya
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Universidad Católica Andrés Bello
16
| College/University | Other Consumer Services | 16 |
| Public Company | Construction Materials | 10 | |
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago.
1
| Private Company | Construction Materials | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Luis Ali Moya
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| METROSPACES, INC. | Real Estate Development | Chief Executive Officer | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| RIVERSTONE ENERGY LIMITED | Investment Managers | Corporate Officer/Principal | |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Corporate Officer/Principal | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin | |
Cisneros Group of Cos.
 Cisneros Group of Cos. Movies/EntertainmentConsumer Services Cisneros Group of Cos. operates media and broadcasting companies. It focuses on media and entertainment, digital advertising, real estate, and social leadership. The company was founded by Diego Cisneros in 1929 and is headquartered in Caracas, Venezuela. | Movies/Entertainment | General Counsel | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
FPP Asset Management LLP
 FPP Asset Management LLP Investment ManagersFinance FPP Asset Management LLP (FFP) is the Great Britain-based specialist fund management subsidiary of Fabien Pictet & Partners Ltd., itself a subsidiary of Fabien Pictet & Partners Global Holdings Ltd. In Cayman Islands. The firm was founded by Fabien Pictet, Jonathan Neill and Julian Jacobson in 1998. Headquartered in London, FFP manages assets on behalf of a sophisticated and diverse client base that includes pension funds, family offices, private banks and ultra-high net worth individuals. | Investment Managers | Portfolio Manager-Fixed Income | |
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 | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director of Finance/CFO Chief Executive Officer | |
| GRACEKENNEDY LIMITED | Food Distributors | Director/Board Member Director/Board Member | |
Equator Investment Holdings Ltd
 Equator Investment Holdings Ltd Financial ConglomeratesFinance Equator Investment Holdings Ltd is an investment vehicle. The private company is based in Road Town, U.S. Virgin Islands. and has subsidiaries in Cayman Islands. | Financial Conglomerates | Chairman | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| University of London | College/University | Undergraduate Degree | |
Rabobank International (New York Branch)
 Rabobank International (New York Branch) Major BanksFinance Part of Coöperatieve Rabobank UA, Rabobank International (New York Branch) provides commercial banking services. The company is based in New York, NY. | Major Banks | Corporate Officer/Principal | |
| Instituto de Estudios Superiores de Administracion | College/University | Director/Board Member Graduate Degree | |
| FINANCIERA TFC SA | Finance/Rental/Leasing | Director/Board Member | |
Amerant Bank NA
 Amerant Bank NA Major BanksFinance Amerant Bank NA operates as a nationally chartered commercial bank. It offers investment services, checking accounts, savings accounts, home equity, mortgages, and mobile banking. The company was founded in 1979 and is headquartered in Coral Gables, FL. | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
| LATINA HOLDING SA | Insurance Brokers/Services | Chairman | |
Fitch Ratings Colombia SA SCV
 Fitch Ratings Colombia SA SCV Investment ManagersFinance Part of The Hearst Family Trust, Fitch Ratings Colombia SA SCV is a Colombian company that provides investment research. The company is based in Bogota, Colombia. The company was founded in 2009. María Paula Moreno has been the CEO of the company since 2013. | Investment Managers | Analyst-Fixed Income | |
| University Of The West Indies | College/University | Corporate Officer/Principal Graduate Degree | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
Fitch Venezuela Sociedad Calificadora de Riesgo SA
 Fitch Venezuela Sociedad Calificadora de Riesgo SA Investment ManagersFinance Fitch Venezuela Sociedad Calificadora de Riesgo SA (Fitch Venezuela) is an investment research firm headquartered in Caracas, Venezuela. The firm was founded in 1995 and is a subsidiary of Great Britain-based Fitch Ratings Ltd., ultimately held by The Hearst Family Trust in the US. Fitch Venezuela provides credit ratings, commentary and research for global capital markets. | Investment Managers | Analyst-Fixed Income | |
| Pernod Ricard Venezuela CA | Corporate Officer/Principal | ||
American Chamber of Commerce
 American Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce is a chamber of commerce. | Miscellaneous Commercial Services | President | |
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Operating Officer Comptroller/Controller/Auditor | |
Bowmore Energy Ltd.
 Bowmore Energy Ltd. Alternative Power GenerationUtilities Bowmore Energy Ltd. develops, constructs, and operates energy assets. Its portfolio includes renewable generation, gas generation and energy storage projects. The company was founded in 2011 and is headquartered in London, the United Kingdom. | Alternative Power Generation | Director/Board Member | |
| Jamaica Gypsum & Quarries Ltd. | Director/Board Member Director/Board Member | ||
| Rockfort Mineral Bath Complex Ltd. | Director/Board Member Director/Board Member | ||
| Caribbean Gypsum Co. Ltd. | Director/Board Member Director/Board Member | ||
| The Fuqua School of Business | College/University | Masters Business Admin | |
| Columbia Business School | College/University | Masters Business Admin | |
| Stanford Graduate School of Business | College/University | Masters Business Admin | |
| New York University School of Law | College/University | Graduate Degree | |
| Eiris, Leáñez & Asociados Abogados | Corporate Officer/Principal | ||
| Inversiones San Silvestre SCA | Chairman | ||
| Vichy Ca | President | ||
Riverstone Investment Group LLC
 Riverstone Investment Group LLC Investment ManagersFinance Riverstone Investment Group LLC (Riverstone Investment Group) is a private equity firm, subsidiary of Riverstone Holdings LLC, founded in 2000 by Pierre F. Lapeyre, Jr. and David M. Leuschen. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Urban Spaces, Inc.
 Urban Spaces, Inc. Real Estate DevelopmentFinance Part of Metrospaces, Inc., Urban Spaces, Inc. is a real estate development company based in Cambridge, MA. The American company creates residential and commercial buildings near public transportation, universities, and employment hubs. The company has experience in new construction, adaptive reuse, and historic preservation in both the private and public sectors. Urban Spaces has been influential in advancing urban trends such as micro-units, modular construction, and environmentally resilient design. The company continues to make important contributions to the urban fabric of its host communities. Founded in 2004 by CEO Paul Ognibene, Urban Spaces has a reputation for award-winning developments that revitalize and enhance emerging and well-established neighborhoods. The company was founded by Oscar Antonio Brito Rojas. | Real Estate Development | Founder | |
| Gbs Capital Partners, Inc. | Founder | ||
SG Acquisition Holdings LLC
 SG Acquisition Holdings LLC Financial ConglomeratesFinance SG Acquisition Holdings LLC provides investment services. | Financial Conglomerates | Director/Board Member | |
| IQSTEL INC. | Specialty Telecommunications | Director/Board Member | |
| Citimerchant Bank Ltd. | Chairman | ||
| Jamaica Foundation For Children | Chairman | ||
| Jp Morgan Securities, Inc. | Corporate Officer/Principal | ||
Amerant Mortgage LLC
 Amerant Mortgage LLC Finance/Rental/LeasingFinance Part of Amerant Bancorp, Inc., Amerant Mortgage LLC is a subsidiary that offers a range of financial products, including conventional loans, government lending, jumbo loans, and non-qm mortgages. The American company prides itself on its 30+ years of commitment to its clients and offers white-glove service through a team of talented loan officers. Amerant Mortgage has its headquarters in an undisclosed location, with additional offices in other locations. The company is a wholly owned subsidiary of Amerant Bancorp Inc. (NASDAQ: AMTB). | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Sandbrook Capital Management LLC
 Sandbrook Capital Management LLC Investment ManagersFinance SandBrook Capital Management LLC (Sandbrook Capital) is a private equity firm founded in 2021. The firm is headquartered in Stamford, Connecticut. | Investment Managers | Founder | |
| Admiralty Arch (UK) Ltd. | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 19 |
| Venezuela | 8 |
| Jamaika | 8 |
| Vereinigtes Königreich | 7 |
| Trinidad and Tobago | 4 |
Sektoral
| Finance | 18 |
| Consumer Services | 11 |
| Non-Energy Minerals | 4 |
| Commercial Services | 3 |
| Consumer Non-Durables | 2 |
Operativ
| Director/Board Member | 79 |
| Corporate Officer/Principal | 42 |
| Undergraduate Degree | 18 |
| Chairman | 16 |
| Graduate Degree | 15 |
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