Provenance du réseau au premier degré de Javier Sumavielle
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Avanza Capital Markets, Inc.
 Avanza Capital Markets, Inc. Investment Banks/BrokersFinance Founded in 2009, Avila Capital Markets, Inc. is a broker/dealer located in New York City. The firm focuses on providing institutional and high net-worth clients with capital markets execution, global clearance and custody services. They specialize in complete access to emerging market sovereign and corporate debt, as well as high yield and high grade instruments. Avila Capital Markets provides transaction execution through a combination of professional institutional sales, dealer sales and trading coverage. Their trades are cleared through and settled by Penson Financial Services, Inc. The firm is a member of FINRA and the SIPC.
9
| Private Company | Investment Banks/Brokers | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Javier Sumavielle via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Refco Securities LLC
 Refco Securities LLC Regional BanksFinance Refco Securities LLC provides administrative and financial transaction clearing services. The private company is based in New York, NY and has subsidiaries in the United States. | Regional Banks | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
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 | Graduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| Boston University | College/University | Graduate Degree | |
Lewis Corp.
 Lewis Corp. HomebuildingConsumer Durables Lewis Corp. provides construction services. The company was founded in 2000 and is headquartered in Pocatello, ID. | Homebuilding | Corporate Officer/Principal | |
Gruppo, Levey & Co.
 Gruppo, Levey & Co. Investment Banks/BrokersFinance Gruppo, Levey & Co. provides financial advisory services. The firm's products and services include strategic advisory and private capital markets. The company was founded by Evan H. Levey and Claire Gruppo in 1992 and is headquartered New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
Merrill Lynch International, Inc.
 Merrill Lynch International, Inc. Financial ConglomeratesFinance Merrill Lynch International, Inc. provides investment and financial services. The company was founded in 1976 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| The College of William & Mary | College/University | Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree | |
Citibanamex Casa de Bolsa SA de CV (Broker)
 Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Undergraduate Degree | |
| Fundacion Universidad Externado de Colombia | College/University | Graduate Degree | |
| Instinet Corp. | Trading-Equity | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Colombian Government Trade Bureau | Corporate Officer/Principal | ||
Berkeley Capital Services Ltd.
 Berkeley Capital Services Ltd. Financial ConglomeratesFinance Berkeley Capital Services Ltd. is a British dormant company that was founded in 2019. The private company is based in London, UK. The company's description states that it operates as a dormant company. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 16 |
| Vénézuela | 3 |
| Israël | 2 |
| Mexique | 2 |
| Colombie | 2 |
Sectorielle
| Finance | 11 |
| Consumer Services | 9 |
| Consumer Durables | 2 |
| Commercial Services | 2 |
Opérationnelle
| Corporate Officer/Principal | 12 |
| Graduate Degree | 5 |
| Undergraduate Degree | 5 |
| Institutional Sales | 5 |
| Trading-Fixed Income | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Javier Sumavielle
- Connexions Sociétés
