Luis de la Aguilera
Directeur Général chez USCB FINANCIAL HOLDINGS, INC.
Fortune : 931 469 $ au 30/04/2024
Provenance du réseau au premier degré de Luis de la Aguilera
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL.
124
| College/University | Other Consumer Services | 124 |
University of Florida
69
| College/University | Other Consumer Services | 69 |
U.S. Century Bank
 U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL.
21
| Subsidiary | Regional Banks | 21 |
| Public Company | Regional Banks | 19 | |
TotalBank Corp. of Florida
 TotalBank Corp. of Florida Regional BanksFinance TotalBank Corp. of Florida is an integrated retail-commercial bank. It offers domestic and international financial services to corporations, small businesses, and individual consumers. The firm's services include paying bills, refinancing commercial property, telephone, and mobile banking. The company is headquartered in Miami, FL.
11
| Extinct | Regional Banks | 11 |
Christopher Columbus High School
 Christopher Columbus High School Other Consumer ServicesConsumer Services Christopher Columbus High School is a private Catholic school located in Miami, FL. The curriculum includes a variety of academic programs, including Advanced Placement courses, honors courses, and a STEM program. The school also offers a range of extracurricular activities, including athletics, clubs, and community service opportunities. With a focus on developing well-rounded individuals, Christopher Columbus High School aims to prepare its students for success in college and beyond. The school was founded in 1958 and offers education to boys in grades 9-12.
4
| Private Company | Other Consumer Services | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Luis de la Aguilera via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MASTEC, INC. | Engineering & Construction | Chief Executive Officer Founder Director of Finance/CFO | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
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 | |
Capital One Bank (USA), NA
 Capital One Bank (USA), NA Major BanksFinance Capital One Bank (USA) NA provides banking services. It offers checking accounts; credit and debit cards; loans; insurance; payment protection; phone banking; bills payment; lending; and online banking services. It provides financial products and services to consumers, small businesses, and commercial clients. The company was founded by Richard D. Fairbank on November 1994 and is headquartered in McLean, VA. | Major Banks | Corporate Officer/Principal | |
Truist Securities, Inc.
 Truist Securities, Inc. Investment Banks/BrokersFinance Truist Securities, Inc. is a registered broker-dealer headquartered in Atlanta, Georgia. The firm was founded in 1894 as SunTrust Robinson Humphrey, Inc. In 2020, the firm was renamed following the integration of SunTrust Robinson Humphrey and BB&T Capital Markets. The firm is a subsidiary of Truist Financial Corp. (NYSE: TFC) and is an active market maker in equity and fixed-income products. Truist Securities delivers a comprehensive range of strategic advisory, capital raising, risk management, and financing solutions, as well as a dynamic suite of sales, trading, and research services in both fixed-income and equity. Their strategies are carefully tailored to meet the needs and vision of their clients. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Analyst-Equity Private Equity Analyst | |
MasTec North America, Inc.
 MasTec North America, Inc. Engineering & ConstructionIndustrial Services MasTec North America, Inc. engaged in building, installation, maintenance and upgrade of utility and communications infrastructure. The company is headquartered in Coral Gables, FL. | Engineering & Construction | Chief Executive Officer Director of Finance/CFO | |
Vista Bancshares, Inc. (Texas)
 Vista Bancshares, Inc. (Texas) Regional BanksFinance Vista Bancshares, Inc. operates as a bank holding company. The company is headquartered in Ralls, TX. | Regional Banks | President | |
Jefferies LLC
 Jefferies LLC Investment Banks/BrokersFinance Jefferies LLC is a global investment bank and institutional securities firm headquartered in New York City. The firm was founded in 1962 and is a subsidiary of Jefferies Group LLC, ultimately held by Jefferies Financial Group, Inc. (NYSE: JEF). Jefferies provides corporate clients with research and execution services in equity, fixed income, and foreign exchange markets, as well as a full range of investment banking services such as underwriting, mergers and acquisitions, restructuring and recapitalization, and other advisory services, with all businesses operating in the Americas, Europe and Asia. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Dartmouth College | College/University | Undergraduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | |
| Florida International University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Florida Institute of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | |
Florida International Bankers Association, Inc.
 Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Nova Southeastern University, Inc. | College/University | Director/Board Member Undergraduate Degree | |
Trivest Partners LP
 Trivest Partners LP Investment ManagersFinance Trivest Partners LP (Trivest Partners) is a private equity firm, a subsidiary of Trivest Partners Inc. founded in 1981 by Earl W. Powell. The firm is headquartered in Coral Gables, Florida. | Investment Managers | Private Equity Investor Private Equity Analyst | |
| Florida Atlantic University | College/University | Undergraduate Degree Undergraduate Degree | |
Baptist Health Medical Group, Inc.
 Baptist Health Medical Group, Inc. Hospital/Nursing ManagementHealth Services Baptist Health Medical Group, Inc. provides health services. The private company is based in Louisville, KY. Bernardo B. Fernandez has been the CEO of the company since 2014. | Hospital/Nursing Management | Director/Board Member Chief Executive Officer | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Thomas University (Florida) | College/University | Director/Board Member Undergraduate Degree | |
Greater Miami Chamber of Commerce
 Greater Miami Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Greater Miami Chamber of Commerce is a chamber of commerce located in Miami, FL. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Evercore Group LLC
 Evercore Group LLC Investment Banks/BrokersFinance Evercore Group LLC is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1995 and is a subsidiary of Evercore BD Investco LLC, which is owned by Evercore, Inc. (NYSE: EVR). Evercore Group delivers equity research and equity sales and agency trading execution, in addition to providing wealth and investment management services to high net worth and institutional investors. | Investment Banks/Brokers | Private Equity Analyst Analyst-Equity | |
| WALKER & DUNLOP, INC. | Finance/Rental/Leasing | Private Equity Investor | |
| The Cuban American Bar Association | President | ||
| Georgetown University Law Center | College/University | Graduate Degree | |
| DOLPHIN ENTERTAINMENT, INC. | Advertising/Marketing Services | Director/Board Member | |
Moors & Cabot, Inc. (Investment Management)
 Moors & Cabot, Inc. (Investment Management) Investment ManagersFinance Moors & Cabot, Inc. (Investment Management) (Moors & Cabot-IM) is the asset management division of Moors & Cabot, Inc., a registered broker/dealer headquartered in Boston, Massachusetts. The firm was founded in 1890 by John F. Moors and Charles Cabot. Moors & Cabot-IM provides advisory services to individuals, high net-worth individuals, corporations or other businesses, pension and profit-sharing plans, trusts and estates, and charitable organizations. | Investment Managers | Portfolio Manager-Equities | |
FFLA
 FFLA Miscellaneous Commercial ServicesCommercial Services FFLA provides judicial services. It funds programs that expand representation and advocacy on behalf of low-income persons in civil legal matters, administration of justice and promote legal services to public. The company was founded in 1956 and is headquartered in Maitland, FL. | Miscellaneous Commercial Services | Director/Board Member | |
Torchlight Investors LLC
 Torchlight Investors LLC Investment ManagersFinance Torchlight Investors LLC (Torchlight) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Daniel Heflin in 1995 and is a wholly-owned subsidiary of Torchlight Holdings LLC, which is owned by Torch Conerly LLC. Torchlight manages commercial real estate related investments (predominately debt investments) for institutional clients. | Investment Managers | Portfolio Manager-Fixed Income | |
| Roanoke College | College/University | Undergraduate Degree | |
| University of Virginia Darden School of Business | College/University | Undergraduate Degree | |
| CAPR FINA | Regional Banks | Director of Finance/CFO | |
Apollo Bank (Miami, Florida)
 Apollo Bank (Miami, Florida) Regional BanksFinance Apollo Bank operates as a state chartered commercial bank. It offers commercial loans, business checking, and treasury management services. The company was founded by Miguel Rishmague in 2010 and is headquartered in Miami, FL. | Regional Banks | Corporate Officer/Principal | |
Interplay Ventures Early Stage Management LLC
 Interplay Ventures Early Stage Management LLC Investment ManagersFinance Interplay Ventures Early Stage Management LLC (Interplay ventures) is a venture capital firm founded in 2012 by Mark Peter Davis. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Alterna Equity Partners LLC
 Alterna Equity Partners LLC Investment ManagersFinance Alterna Equity Partners LLC (Alterna Equity Partners) is a private equity firm founded in 2015. The firm is headquartered in Fort Lauderdale, Florida. | Investment Managers | Consultant / Advisor |
Statistiques
Internationale
| Etats-Unis | 41 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 10 |
| Industrial Services | 3 |
| Health Services | 2 |
Opérationnelle
| Director/Board Member | 191 |
| Corporate Officer/Principal | 137 |
| Undergraduate Degree | 94 |
| Graduate Degree | 48 |
| Independent Dir/Board Member | 40 |
Relations les plus connectées
| Insiders | |
|---|---|
| Walter Wycoff | 33 |
| Ramon Rodriguez | 23 |
| Wayne Goldstein | 18 |
| Aida Levitan | 16 |
| Mark Gold | 16 |
| Roberto L. Palenzuela | 15 |
| George Pita | 15 |
| Ramon Abadin | 14 |
| Nicholas Bustle | 13 |
| Jack Weinstein | 13 |
| M. Lewis Temares | 12 |
| José Mas | 11 |
| Bernardo Fernandez | 11 |
| Edward A. Morton | 11 |
| Maria Alonso | 10 |
- Bourse
- Insiders
- Luis de la Aguilera
- Connexions Sociétés