Lourdes Ponte
Director/Board Member at Statetrust International Holding Co., Inc.
Network origin in Lourdes Ponte first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Statetrust International Holding Co., Inc.
 Statetrust International Holding Co., Inc. Financial ConglomeratesFinance Statetrust International Holding Co., Inc. operates as a holding company. The company is headquartered in Castries, Saint Lucia.
5
| Private Company | Financial Conglomerates | 5 |
LATAM Insurance Holdings LLC
 LATAM Insurance Holdings LLC Financial ConglomeratesFinance LATAM Insurance Holdings LLC provides insurance services. The company is headquartered in Boca Raton, FL.
5
| Private Company | Financial Conglomerates | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lourdes Ponte via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
StateTrust Capital LLC
 StateTrust Capital LLC Investment ManagersFinance StateTrust Capital LLC (STC) is a SEC-registered asset management firm headquartered in Boca Raton, Florida. The firm was founded by Uri Benhamrom in 1999. They are a wholly-owned subsidiary of StateTrust Group LLC. STC provides portfolio management services to individuals who are US and non-US citizens or residents, high-net worth individuals, personal holding companies, and other US and international institutions. | Investment Managers | Chief Investment Officer | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| The Catholic University of America | College/University | Undergraduate Degree | |
StateTrust Group LLC
 StateTrust Group LLC Investment ManagersFinance StateTrust Group LLC is a holding company, which offers investment and wealth management solutions. Its products and services include ETF's, mutual funds, bonds, stocks, money managers, and alternative investments. The company is headquartered in Boca Raton, FL. | Investment Managers | Chief Executive Officer |
Statistics
International
| United States | 6 |
Sectoral
| Finance | 5 |
| Consumer Services | 2 |
Operational
| Director/Board Member | 9 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 2 |
| Chief Investment Officer | 1 |
| Portfolio Manager-Equities | 1 |
Most connected contacts
- Stock Market
- Insiders
- Lourdes Ponte
- Company connections
