Leonel Baruch Goldberg
Chairman at BCT Bank International SA
Network origin in Leonel Baruch Goldberg first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leonel Baruch Goldberg via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIRST DATA CORPORATION | Regional Banks | Director/Board Member | |
| CITIGROUP INC. | Major Banks | Comptroller/Controller/Auditor | |
| AXIS CAPITAL HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member | |
| 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 | |
| The University of Chicago | College/University | Masters Business Admin | |
| 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 | |
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 | |
The Charles Stark Draper Laboratory, Inc.
 The Charles Stark Draper Laboratory, Inc. Miscellaneous Commercial ServicesCommercial Services The Charles Stark Draper Laboratory, Inc. engages in the design, development, and deployment of technological solutions. It focuses on the areas of commercial, space, national security, strategic systems, and global challenges. It provides engineering services to government, commercial companies, and educational institutions. The company was founded by Charles Stark Draper in 1934 and is headquartered in Cambridge, MA. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
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 | |
| The Latin American University of Science & Technology | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
| New York Law School | College/University | Graduate Degree Graduate Degree | |
| Able Energy Terminal LLC | Chief Executive Officer | ||
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 | |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | Major Banks | Director/Board Member | |
Able Energy New York, Inc.
 Able Energy New York, Inc. Wholesale DistributorsDistribution Services Part of Able Energy, Inc., Able Energy New York, Inc. is a company that distributes home heating oils. The company is based in Warrensburg, NY. Gregory D. Frost has been the CEO of the company since 2005. Able Energy New York was acquired by Walker Lane Exploration, Inc. from American Bio-Fuels LLC on May 24, 2010. | Wholesale Distributors | Chief Executive Officer | |
United Hospital Fund
 United Hospital Fund Miscellaneous Commercial ServicesCommercial Services United Hospital Fund is a non-profit organization which organizes charitable support for voluntary, nonprofit hospitals. It offers Improving Health Care for Every New Yorker, tribute gifts, memorial gifts, planned giving, and special events. The organization was founded in 1879 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| ALKAMI TECHNOLOGY, INC. | Packaged Software | Director/Board Member | |
One Finance, Inc.
 One Finance, Inc. Miscellaneous Commercial ServicesCommercial Services One Finance, Inc. operates as a money application. The firm helps optimize earnings and reach financial goals faster, and share money with family and friends. The company is headquartered in Sacramento, CA. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
Radicle Impact Management LLC
 Radicle Impact Management LLC Investment ManagersFinance Radicle Impact Management LLC (Radicle Impact) is a venture capital firm founded in 2013 by Becca E. Levin, Daniel Lawrence Skaff and Kat Taylor. The firm is headquartered in San Francisco, California. | Investment Managers | Consultant / Advisor | |
| Able Oil Melbourne, Inc. | Chief Executive Officer | ||
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 | |
National Motors Bank FSB
 National Motors Bank FSB Regional BanksFinance National Motors Bank FSB provides online banking services. It is an internet-based bank which provides personal banking with the technology of the internet and ATM access services. It is a wholly owned subsidiary of GMAC Residential Holding Corp. The company was founded in 2001 and is headquartered in Horsham, PA. | Regional Banks | Chairman | |
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 |
Statistics
International
| United States | 39 |
| Costa Rica | 5 |
| Panama | 3 |
| Bermuda | 2 |
| Australia | 2 |
Sectoral
| Consumer Services | 20 |
| Finance | 16 |
| Commercial Services | 8 |
| Technology Services | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 211 |
| Corporate Officer/Principal | 177 |
| Undergraduate Degree | 94 |
| Graduate Degree | 69 |
| President | 65 |
Most connected contacts
| Insiders | |
|---|---|
| Herbert I. London | 36 |
| Eric Rowinsky | 36 |
| Barbara Yastine | 34 |
| Arnold Kling | 30 |
| Lisa Polsky | 24 |
| 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 |
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