Maria Echevarria
Financieel Directeur/CFO bij GAUCHO GROUP HOLDINGS, INC.
Vermogen: 8 673 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Maria Echevarria
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 18 | |
| Public Company | Regional Banks | 14 | |
Mercari Communications Group Ltd.
 Mercari Communications Group Ltd. Financial ConglomeratesFinance Mercari Communications Group Ltd. operates as a development stage company, which seeks, investigates and, if such investigation warrants, engages in a business combination with a private entity whose business presents an opportunity for its stockholders. The company was founded on December 30, 1987 and is headquartered in New York, NY.
5
| Extinct | Financial Conglomerates | 5 |
Banco Popular
 Banco Popular Real Estate DevelopmentFinance Banco Popular is a private company that leases apartments. The company is based in Los Angeles, CA.
3
| Private Company | Real Estate Development | 3 |
Gaucho Group, Inc.
 Gaucho Group, Inc. Real Estate DevelopmentFinance Gaucho Group, Inc. provides real estate services. The company was founded on September 12, 2016 is headquartered in New York, NY.
3
| Subsidiary | Real Estate Development | 3 |
Algodon Europe Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maria Echevarria via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco Popular de Puerto Rico
 Banco Popular de Puerto Rico Regional BanksFinance Banco Popular de Puerto Rico provides banking and financial services. It offers services in areas such as insurance, processing, investments, loans and credits. The company was founded in 1892 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chief Operating Officer Director/Board Member Director of Finance/CFO Director/Board Member | |
| FIRST BANCORP. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member | |
| AKAMAI TECHNOLOGIES, INC. | Data Processing Services | Chairman | |
InvestProperty Group LLC
 InvestProperty Group LLC Real Estate DevelopmentFinance InvestProperty Group LLC operates as a real estate development firm. The company was founded by Scott L. Mathis and Tim Holderbaum in 2005 and is headquartered in New York, NY. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal | |
Hollywood Burger Holdings, Inc.
 Hollywood Burger Holdings, Inc. RestaurantsConsumer Services Hollywood Burger Holdings, Inc. offers a fresh take on the classic American burger. The company was founded by Scott L. Mathis, Rick Stear and Gregoryu Gassoso and is headquartered in New York, NY. | Restaurants | Director/Board Member Director/Board Member Director/Board Member Founder | |
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 | Masters Business Admin Masters Business Admin | |
| University of Oxford | College/University | Undergraduate Degree | |
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member | |
| ADACEL TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member | |
| NATIONAL FINANCIAL PARTNERS CORP. | Insurance Brokers/Services | Human Resources Officer | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
InvestBio, Inc.
 InvestBio, Inc. Investment ManagersFinance Founded in 1999, InvestBio is a venture capital/private equity firm located in New York City. InvestBio's products and services can only be obtained through their sister broker/dealer DPEC Capital, Inc. They are a subsidiary of Diversified Private Equity Corp. | Investment Managers | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| The California State University | College/University | Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| Rensselaer Polytechnic Institute | College/University | Undergraduate Degree | |
| The University of Sydney | College/University | Undergraduate Degree | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member | |
EVERTEC Group LLC
 EVERTEC Group LLC Regional BanksFinance EVERTEC Group LLC provides financial transaction services and information technology consulting services. Its products and services include point-of-sale processing, network and switch services, ATM driving services, core bank processing, business process outsourcing solutions, technology infrastructure management, and merchant acquiring services. The firm owns and operates the ATH network, the debit payment and automated teller machine. The company is headquartered in San Juan, Puerto Rico. | Regional Banks | President Corporate Officer/Principal | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree | |
| PARAMOUNT GLOBAL | Broadcasting | Director/Board Member | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree | |
National Association of Home Builders
 National Association of Home Builders Miscellaneous Commercial ServicesCommercial Services National Association of Home Builders operates as a housing trade association. It provides advocacy on issues impacting home builders, networking for home builders and those associated with the home building industry and education for home builders those associated with the home building industry. The company was founded in 1942 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GULF RESOURCES, INC. | Chemicals: Specialty | Investor Relations Contact | |
VMV Enterprises Corp.
 VMV Enterprises Corp. HomebuildingConsumer Durables VMV Enterprises Corp. provides construction services. It offers commercial, hospitals, medical offices, industrial, religious, design, institutional, and educational services. The company was founded in 1973 and is headquartered in San Juan, PR. | Homebuilding | Chief Executive Officer | |
| Resort Builders LLC | Chief Executive Officer | ||
| Metropolitan Builders LLC | Chief Executive Officer | ||
GGCP, Inc.
 GGCP, Inc. Financial ConglomeratesFinance GGCP, Inc. operates as a principal investment firm. The company is headquartered in Greenwich, CT. | Financial Conglomerates | Chairman | |
Desarrollos Metropolitanos LLC
 Desarrollos Metropolitanos LLC Engineering & ConstructionIndustrial Services Desarrollos Metropolitanos LLC specializes in the construction of hotels, residential, commercial and industrial projects. Its services include pre-construction consultancy, design build and value engineering. The company was founded by José A. Vizcarrondo, Milton Miró and Julio E. Vizcarrondo in 1970 and is headquartered in San Juan, Puerto Rico. | Engineering & Construction | Chief Executive Officer | |
| Banco Popular Foundation, Inc. | Director/Board Member | ||
| Nynex Worldwide Service Group, Inc. | President | ||
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| Private Branded Beverages Ltd. | Director/Board Member | ||
| Hogar Cuna San Cristóbal Foundation | Director/Board Member | ||
| ADAMANT DRI PROCESSING AND MINERALS GROUP | Miscellaneous | Chief Executive Officer | |
| Popular Community Bank Foundation, Inc. | Director/Board Member | ||
China Concentric Capital Group, Inc.
 China Concentric Capital Group, Inc. Financial ConglomeratesFinance China Concentric Capital Group, Inc. operates as an investment advisory firm. It offers alterative public offerings, private placements and reverse mergers. The company also provide advisory services in mergers and acquisitions, corporate strategic planning and advisory services. The company was founded in 2010 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
Celadon Technology Ltd.
 Celadon Technology Ltd. Containers/PackagingProcess Industries Celadon Technology Ltd. is a Chinese company that specializes in manufacturing coated and laminated packaging papers. | Containers/Packaging | Chief Executive Officer | |
| AIXIN LIFE INTERNATIONAL, INC. | Medical Distributors | Director/Board Member | |
Popular Bank (New York)
 Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member President |
Statistieken
Internationaal
| Verenigde Staten | 33 |
| Australië | 4 |
| China | 4 |
| Verenigd Koninkrijk | 3 |
| Dominicaanse Republiek | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Commercial Services | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 159 |
| Corporate Officer/Principal | 67 |
| President | 42 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 30 |
Sterkste connecties
| Insiders | |
|---|---|
| Frederic Salerno | 42 |
| A. Allen | 36 |
| Scott Mathis | 22 |
| William Teuber | 20 |
| María Luisa Ferré | 19 |
| Steven Moel | 17 |
| John Griffin | 16 |
| Marc Dumont | 14 |
| Félix M. Villamil Pagani | 13 |
| Peter Lawrence | 12 |
| Mark Downey | 12 |
| Carlos Vázquez | 11 |
| T. McDonald | 9 |
| José R. Vizcarrondo | 8 |
| Emily Arean | 7 |
- Beurs
- Insiders
- Maria Echevarria
- Bedrijfsconnecties
