Provenance du réseau au premier degré de Richard Balles
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 14 | |
Next Bank International, Inc.
 Next Bank International, Inc. Financial ConglomeratesFinance Part of NextPlay Technologies, Inc., Next Bank International, Inc. provides financial services. The company is based in San Juan, Puerto Rico. The Puerto Rican company was founded in 2017. Next Bank International was acquired by Monaker Group, Inc. on July 21, 2021 for $6.40 million.
3
| Subsidiary | Financial Conglomerates | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Richard Balles via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Sound Money Investors, Inc.
 Sound Money Investors, Inc. Financial ConglomeratesFinance Sound Money Investors, Inc. provides investment services. The private company is based in Las Vegas, NV. | Financial Conglomerates | President | |
| MONDIAL VENTURES, INC. | Apparel/Footwear | Chairman | |
| KYN CAPITAL GROUP, INC. | Finance/Rental/Leasing | Chief Executive Officer | |
| CNBX PHARMACEUTICALS INC. | Biotechnology | General Counsel | |
Trade Center Development Corp.
 Trade Center Development Corp. Real Estate Investment TrustsFinance Trade Center Development Corp. provides real estate investment services. It implements a value-added investment strategy specifically designed to fund and own title to selected World Trade Center (WTC) buildings and affiliated facilities. The company was founded in October 2005 and is headquartered in North Charleston, SC. | Real Estate Investment Trusts | Director/Board Member | |
Potomac Securities LLC
 Potomac Securities LLC Investment Banks/BrokersFinance Potomac Securities LLC is a private company based in North Royalton, OH. Robert R. Fiallo has been the CEOs since incorporation. Potomac Securities LLC was founded by Robert R. Fiallo. | Investment Banks/Brokers | Chief Executive Officer | |
| GLORYWIN ENTERTAINMENT GROUP, INC. | Forest Products | Chief Executive Officer | |
Syntimmune, Inc.
 Syntimmune, Inc. BiotechnologyHealth Technology Syntimmune, Inc. engages in the research and development of therapeutics for autoimmune diseases based on neonatal Fc receptor biology. Its pipeline include SYNT001 which has target indication for dermatology, hematology, and neurology. It also focuses on pre-clinical investigation of SYTN002 and related compounds such as peptide mimetics. The company was founded by Laurence J. Blumberg and Richard S. Blumberg in 2013 and is headquartered in Boston, MA. | Biotechnology | Comptroller/Controller/Auditor | |
| COFFEE INC. | Restaurants | Corporate Secretary | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| TMM, INC. | Information Technology Services | Director/Board Member | |
| Calvin University | College/University | Undergraduate Degree | |
| Delaware State University | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
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. | College/University | Graduate Degree | |
| Cambridge College | College/University | Undergraduate Degree | |
Disabled American Veterans, Inc.
 Disabled American Veterans, Inc. Services to the Health IndustryHealth Services Disabled American Veterans provides support services to veterans and helps ex-soldiers fight personal battles after the shooting stops. The company was founded in 1920 and is headquartered in Cold Spring, KY. | Services to the Health Industry | President | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Sister Cities International | Corporate Officer/Principal | ||
| HOUSTON NATURAL RESOURCES CORP. | Financial Conglomerates | Corporate Secretary | |
Henderson Behavioral Health, Inc.
 Henderson Behavioral Health, Inc. Medical/Nursing ServicesHealth Services Henderson Mental Health Center, Inc. rovides healthcare services. The firm's offers adult outpatient and adult outpatient and psychosocial rehabilitation, community support, housing, student counseling, supported employment, primary care and veteran services. The company was founded in 1953 and is headquartered in Lauderdale Lakes, FL. | Medical/Nursing Services | Director/Board Member | |
STEMTech Healthsciences, Inc.
 STEMTech Healthsciences, Inc. Medical DistributorsDistribution Services Part of Stemtech Corp., STEMtech Healthsciences, Inc. is a company that provides stem cell nutrition products. The company is based in Miramar, FL. The company was founded in 2005 by Ray C. Carter, Christian Drapeau. The CEO is Charles S. Arnold. STEMtech Healthsciences, Inc. was acquired by Globe Net Wireless Corp. on August 19, 2021 for $87.09 million. | Medical Distributors | Chief Executive Officer | |
| ECO-TRADE CORP | Real Estate Development | Director/Board Member | |
| Gibbons Consulting Group, Inc. | President | ||
| John Jay College of Criminal Justice | College/University | Graduate Degree | |
Stemtech International, Inc.
 Stemtech International, Inc. Food RetailRetail Trade Stemtech International, Inc. provides dietary supplements. Its products include Natural Stem Cell Solution, SE3, SE2, StemEnhance, StemFlo, ST-5 with MigraStem, StemSport, DermaStem, StemPets, and StemEquine. The company was founded by Christian Drapeau and Ray C. Carter Jr. in 2005 and is headquartered in Pembroke Pines, FL. | Food Retail | Director/Board Member Chief Executive Officer | |
| University of Wisconsin Green Bay | College/University | Undergraduate Degree | |
International Economic Development Council
 International Economic Development Council Miscellaneous Commercial ServicesCommercial Services The International Economic Development Council operates a membership organization for economic developers. The non-profit company is based in Washington. Nathan Ohle has been the CEO of the American company since 2022. | Miscellaneous Commercial Services | Director/Board Member | |
| Worcester College | College/University | Undergraduate Degree | |
| Third District Court of Appeal | Corporate Officer/Principal | ||
| University of Wisconsin-Milwaukee | College/University | Graduate Degree | |
| Association of US Securities Attorneys | Corporate Officer/Principal | ||
| Stemtech Malaysia Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Cold River Capital, Inc. | Corporate Officer/Principal | ||
| Court of Appeals of District of Columbia | Corporate Officer/Principal | ||
Cruz Capital Management LP
 Cruz Capital Management LP Investment ManagersFinance Cruz Capital Management LP provides investment advisory services. The private company is based in New York, NY. The CEO of the company is Stalin A. Cruz. | Investment Managers | Chief Executive Officer | |
| QUANTA | Computer Peripherals | Chief Executive Officer | |
| The American Veterans Alliance | Chief Executive Officer | ||
| Ron Silver & Associates, Inc. | President | ||
| Florida Biofuels Association, Inc. | Chairman | ||
| The Velocity Cos. LLC | Founder | ||
| St Paul'S Community Development Corp. | Director of Finance/CFO | ||
| Usa International Holdings Co. | Corporate Officer/Principal | ||
| Aia International Corp. | Corporate Officer/Principal | ||
| Rotary Club of Hallandale Beach Aventura | Corporate Officer/Principal | ||
| STEMTECH CORPORATION | Pharmaceuticals: Other | Corporate Secretary Chief Executive Officer |
Statistiques
Internationale
| Etats-Unis | 49 |
| Malaisie | 2 |
Sectorielle
| Consumer Services | 12 |
| Finance | 9 |
| Health Technology | 5 |
| Non-Energy Minerals | 3 |
| Health Services | 3 |
Opérationnelle
| Director/Board Member | 29 |
| Corporate Officer/Principal | 22 |
| Corporate Secretary | 20 |
| Chief Executive Officer | 16 |
| Chairman | 12 |
Relations les plus connectées
| Insiders | |
|---|---|
| David Price | 35 |
| Ronald Silver | 9 |
| Charles Arnold | 8 |
| Phillip Sands | 7 |
| Randy Avon | 6 |
| Joseph Gibbons | 6 |
| Robert Fiallo | 5 |
| Kevin Humes | 5 |
| Jeanne Freddura | 4 |
| Lara Fritts | 4 |
| Garfield Antonio | 4 |
| Michael Zink | 2 |
| Stalin A. Cruz | 2 |
| David Nissman | 2 |
| Steven Solomon | 1 |
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