Leonel Baruch Goldberg
Président chez BCT Bank International SA
Provenance du réseau au premier degré de Leonel Baruch Goldberg
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
New York University
203
| College/University | Other Consumer Services | 203 |
BCT Bank International SA
 BCT Bank International SA Major BanksFinance BCT Bank International SA engages in the provision of banking and financial services. It operates through the following divisions: Corporate Banking, Private Banking, and Investment Banking. The Corporate Banking division supports companies by recommending financial solutions tailored to their needs. It offers services such as long-term credit facilities, collection processing, wealth management, investment funds, and others. The Private Banking division caters services to individuals, manages and gives advice regarding investments and portfolio analysis. The Investment Banking division provides investment advisory services to companies in order to review and refine its financial structure and set value for the company. The company was founded in July 1986 and is headquartered in Panama City, Panama.
17
| Private Company | Major Banks | 17 |
Carao Ventures
 Carao Ventures Investment ManagersFinance Carao Ventures (Carao Ventures) is a venture capital firm founded in 2012 by Allan Boruchowicz and Adrián García. The firm has headquarters in San Jose, CR.
9
| Private Company | Investment Managers | 9 |
Corporación BCT SA
 Corporación BCT SA Finance/Rental/LeasingFinance Corporación BCT SA is a financial and banking services company based in San Jose, Costa Rica. and has subsidiaries in Costa Rica. The Costa Rican company provides a range of financial and banking services to its clients.
3
| Private Company | Finance/Rental/Leasing | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Leonel Baruch Goldberg via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FIRST DATA CORPORATION | Regional Banks | Director/Board Member | |
| ALLY FINANCIAL INC. | Regional Banks | Chief Administrative Officer | |
| CITIGROUP INC. | Major Banks | Comptroller/Controller/Auditor | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin | |
| University of Pennsylvania | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Greenberg Traurig LLP
 Greenberg Traurig LLP Miscellaneous Commercial ServicesCommercial Services Greenberg Traurig LLP provides legal services. The firm specializes in business aviation, futures and derivatives, financial regulatory and compliance, financial services litigation, project and infrastructure finance, public finance, restructuring, bankruptcy, and structured finance. The company was founded by Larry J. Hoffman, Mel Greenberg and Robert H. Traurig in 1967 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Skadden, Arps, Slate, Meagher & Flom LLP
 Skadden, Arps, Slate, Meagher & Flom LLP Miscellaneous Commercial ServicesCommercial Services Skadden, Arps, Slate, Meagher & Flom LLP provides legal advisory services. Its practice areas include mergers and acquisitions, finance, litigation, corporate finance, insurance, tax, labor and employment, political law, private equity, corporate, antitrust, white collar crime, international, regulatory, and legislation. The company was founded by Marshall Skadden, John Slate, and Les Arps in 1948 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Babson College | College/University | Consultant / Advisor Undergraduate Degree | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Undergraduate Degree Graduate Degree | |
| Brooklyn College | College/University | Undergraduate Degree Graduate Degree | |
| State of New York | Province/State | Corporate Officer/Principal | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of California, Berkeley | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree | |
The Marc Jacobs International Co. LLC
 The Marc Jacobs International Co. LLC Apparel/Footwear RetailRetail Trade Marc Jacobs International Co. LLC designs and manufactures men's and women's apparel collections, footwear, handbags, sunglasses, and a signature fragrance. It operates its own boutiques and also sells through high-end department and specialty stores domestically and internationally. It is part of LVMH Moet Hennessy Louis Vutton SA. The company was founded by Marc Jacobs and Robert Duffy in 1993 and is headquartered in New York, NY. | Apparel/Footwear Retail | President | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco BCT SA
 Banco BCT SA Major BanksFinance Part of Corporación BCT SA, Banco BCT SA is a banking institution based in San Jose, Costa Rica. In response to the government's emergency declaration, the bank has modified its schedule of care for its agencies, with special hours for older adults. The bank also offers digital service channels, including BCT Link, an online bank for account management, payment of services, and transfers. The bank provides an exchange rate of ¢543.00 for buying and ¢561.00 for selling. For more information, clients can contact the bank through their website or email. Founded in 1983, the bank prioritizes the well-being of its clients, collaborators, and commercial partners. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Costa Rica | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
EarlyBirdCapital, Inc.
 EarlyBirdCapital, Inc. Investment Banks/BrokersFinance Founded in 2000, EarlyBirdCapital, Inc. is a broker/dealer headquartered in New York City. The firm provides a full array of trading and execution services for their clients. They do not provide any internal research. The firm is a subsidiary of EBC Holdings, Inc. and their ultimate parent is Firebrand Financial Group, Inc. (NASDAQ: FFGI). | Investment Banks/Brokers | Founder Director of Finance/CFO | |
Hulihealth Costa Rica SRL
 Hulihealth Costa Rica SRL Internet Software/ServicesTechnology Services Hulihealth Costa Rica SRL provides a multiservice web platform that connects patients with doctors and health specialists. The company is based in Curridabat, Costa Rica. The Costa Rican company was founded in 2012 by Alejandro Vega, who has been the CEO since 2012. | Internet Software/Services | Director/Board Member Director/Board Member | |
| Mesoamérica | Investment Managers | Private Equity Analyst Founder | |
| The Latin American University of Science & Technology | College/University | Undergraduate Degree Masters Business Admin | |
| New York Law School | College/University | Graduate Degree Graduate Degree | |
Ernst & Young LLP (Costa Rica)
 Ernst & Young LLP (Costa Rica) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young SA (Costa Rica) is a Costa Rican company that provides accounting, assurance, tax, transaction, and advisory services. The company is based in Santa Ana, Costa Rica. Carlos Quirós has been the CEO of the company since 2002. | Miscellaneous Commercial Services | General Counsel Chief Executive Officer | |
Maiyet, Inc.
 Maiyet, Inc. Apparel/Footwear RetailRetail Trade Maiyet, Inc. manufactures apparel, accessories, and jewelry. It offers scarves, bags and shoes, belts, suits, and leather goods. The company was founded by Paul van Zyl, Daniel Lubetzky and Kristy Caylor in 2010 and is headquartered in New York, NY. | Apparel/Footwear Retail | Director/Board Member | |
Lebenthal Holdings LLC
 Lebenthal Holdings LLC Investment ManagersFinance Lebenthal Holdings LLC operates as a fake holding company. It offers wealth advisors, asset management, family office, trust services, lending services. The company is headquartered in New York, NY. | Investment Managers | Chief Executive Officer | |
Southgate Alternative Investments
 Southgate Alternative Investments Investment ManagersFinance Southgate Alternative Investments provides investment advice. The private company is based in New York, NY. The company was founded by Michael A. Carpenter. | Investment Managers | Corporate Officer/Principal | |
| Baron Funds | Investment Trusts/Mutual Funds | President | |
Ally Bank Corp.
 Ally Bank Corp. Regional BanksFinance Ally Bank Corp. operates as state chartered commercial bank. The company is headquartered in Sandy, UT. | Regional Banks | Chief Executive Officer | |
Baron Emerging Markets Fund Ltd.
 Baron Emerging Markets Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous Baron Emerging Markets Fund Ltd. provides investment services. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Trusts/Mutual Funds | Director/Board Member | |
OneMain Financial, Inc.
 OneMain Financial, Inc. Finance/Rental/LeasingFinance OneMain Financial, Inc. provides consumer finance services. It offers unsecured and secured personal loans. The firm offers loans for debt consolidation, unexpected expenses, home improvements, weddings, family events and travel expenses. The company was founded by Alexander Duncan in 1912 and is headquartered in Baltimore, MD. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| PRIMERICA, INC. | Life/Health Insurance | Director/Board Member | |
First Data Resources Australia Ltd.
 First Data Resources Australia Ltd. Miscellaneous ManufacturingProducer Manufacturing First Data Resources Australia Ltd. owns and operates ATM's. It offers fraud and risk management, network solutions commercial cards, consumer credit and debit solutions for financial institutions; and in-store and merchant financing solutions for merchants. The company was founded in 1984 and is headquartered in North Sydney, Australia. | Miscellaneous Manufacturing | Director/Board Member | |
Financial Accounting Foundation
 Financial Accounting Foundation Investment Trusts/Mutual FundsMiscellaneous The Financial Accounting Foundation is a non-profit organization that administers, finances, and appoints financial and governmental accounting standards boards. The non-profit company is based in Norwalk, CT. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Global Consumer Group | Chief Administrative Officer | ||
Charter Brokerage LLC
 Charter Brokerage LLC Air Freight/CouriersTransportation Charter Brokerage LLC provides logistics services to the petroleum industries. Its services include complete customs, import, export, drawback related services and compliance-focused customs to importers and exporters in the U.S. and Canada. The company was founded in 1994 and is headquartered in Norwalk, CT. | Air Freight/Couriers | Founder |
Statistiques
Internationale
| Etats-Unis | 38 |
| Costa Rica | 7 |
| Panama | 3 |
| Îles Cayman | 2 |
| Australie | 2 |
Sectorielle
| Consumer Services | 19 |
| Finance | 16 |
| Commercial Services | 6 |
| Miscellaneous | 4 |
| Retail Trade | 3 |
Opérationnelle
| Director/Board Member | 210 |
| Corporate Officer/Principal | 177 |
| Undergraduate Degree | 94 |
| Graduate Degree | 69 |
| President | 65 |
Relations les plus connectées
| Insiders | |
|---|---|
| Herbert I. London | 36 |
| Eric Rowinsky | 36 |
| Barbara Yastine | 34 |
| Arnold Kling | 30 |
| Lisa Polsky | 23 |
| Felipe Ayerbe Muñoz | 23 |
| Jeffrey A. Mayer | 22 |
| Steven I. Bandel | 18 |
| David Rodriguez | 17 |
| Kevin Parker | 16 |
| Worachai Bhicharnchitr | 15 |
| Steven R. Fox | 15 |
| Gregory D. Frost | 13 |
| José Luis de Salles Freire | 12 |
| Hinda Schreiber Miller | 12 |
- Bourse
- Insiders
- Leonel Baruch Goldberg
- Connexions Sociétés
