Moises Ocasio
Geschäftsführer bei The Strategic Group P.R. LLC
Ursprung des Netzwerks ersten Grades von Moises Ocasio
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
The Strategic Group P.R. LLC
 The Strategic Group P.R. LLC Investment ManagersFinance The Strategic Group P.R. LLC (The Strategic Group PR) is a private equity subsidiary of The Strategic Group founded in 1996 by Robb Rill. The firm is headquartered in Dorado, Puerto Rico.
9
| Private Company | Investment Managers | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Moises Ocasio
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| 2022 Act Society | Founder Director/Board Member | ||
| Carleton University | College/University | Undergraduate Degree | |
BFI Infinity AG
 BFI Infinity AG Investment ManagersFinance BFI Infinity, Inc. provides investment advisory and wealth management services for international clients. It specializes in and focused on the needs of investors with the United States residency or citizenship, as well as international investors who may have United States planning circumstances. The company is headquartered in Zürich, Switzerland. | Investment Managers | Consultant / Advisor | |
DLA Piper Group
 DLA Piper Group Miscellaneous Commercial ServicesCommercial Services DLA Piper Group operates as a holding company that provides legal services. It offers mergers and acquisitions, employment litigation and dispute resolution, asset-based lending, cyber security services, financial services regulatory, corporate and securities litigation, and real estate development and planning. The company was founded in 2005 and is headquartered in NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree | |
| Inter American University | College/University | Graduate Degree | |
| New York University School of Law | College/University | Graduate Degree | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Undergraduate Degree | |
Bespoke Group LLC
 Bespoke Group LLC Wholesale DistributorsDistribution Services Bespoke Group LLC exports and supplies dried pulses. It supplies green peas, marrowfat peas, yellow peas, chick peas, green lentils, green split peas, red lentils, yellow split peas, and beans. The company was founded in 2004 and is headquartered in Irving, TX. | Wholesale Distributors | Private Equity Investor | |
| Malmgren Strategic Institute | Private Equity Investor | ||
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 | |
| Orbis28 | Private Equity Analyst | ||
| Librarium Associates Ltd | Private Equity Investor | ||
| Mont Dore Capital Partners Ltd | Private Equity Investor | ||
| BM Global Ltd. | Private Equity Investor | ||
| Aarhus Business College | College/University | Graduate Degree | |
Ernst & Young Global Ltd.
 Ernst & Young Global Ltd. Other Consumer ServicesConsumer Services Ernst & Young Global Ltd. engages in the provision consulting services. Its services include assurance, consulting, strategy and transaction, and tax. The company was founded on November 26, 2001 and is headquartered in London, the United Kingdom. | Other Consumer Services | Consultant / Advisor | |
| University of Florida Levin College of Law | College/University | Graduate Degree | |
| CM Technology LLC | Founder | ||
Battlefin Group, Inc.
 Battlefin Group, Inc. Data Processing ServicesTechnology Services Battlefin Group, Inc. engages in the provision of data services. It offers different types of data such as real estate, credit card, shipping, sentiment, oil-gas, search, GEO location, POS, survey, email receipts, transaction, news, social media, weather, and employment. The company was founded by Brian Tomeo, Tim Harrington, and Marc LoPresti in 2012 and is headquartered in Rowayton, CT. | Data Processing Services | Founder | |
| University of Puerto Rico | College/University | Undergraduate Degree | |
Idi Group/Ny/
 Idi Group/Ny/ Investment ManagersFinance IDI Group (IDI Group) is a venture capital firm founded in 2019 by Marc LoPresti and Jean-Philippe Leloup. The firm is headquartered in New York. | Investment Managers | Founder | |
Lopresti Law Group P C
 Lopresti Law Group P C Miscellaneous Commercial ServicesCommercial Services Lopresti Law Group P C is a corporate and American securities law company that provides legal solutions. The private company was founded by Marc LoPresti. | Miscellaneous Commercial Services | Founder | |
| Tagliaferro & LoPresti LLP | Founder | ||
| Lederer & Nojima LLP | Private Equity Investor | ||
| New York Law School | College/University | Graduate Degree | |
| University of Florida | College/University | Masters Business Admin | |
| Universidad del Turabo | College/University | Graduate Degree | |
| Depository Money | Founder | ||
| Bunn Consulting Group | General Counsel | ||
| International Security Academy, Inc. | Chairman | ||
| Florida International Rally & Motorsport Park, Inc. | President | ||
Provista Diagnostics, Inc.
 Provista Diagnostics, Inc. Miscellaneous Commercial ServicesCommercial Services Provista Diagnostics, Inc. operates as a diagnostic company. It focuses on the development and commercialization of proprietary blood based diagnostic, prognostic, and monitoring tests in women's cancer. Its products include videssa breast, ovarian, endometrial, and HPV associated. The company is headquartered in Alpharetta, GA. | Miscellaneous Commercial Services | General Counsel | |
Ascenda BioSciences LLC
 Ascenda BioSciences LLC Miscellaneous Commercial ServicesCommercial Services Ascenda BioSciences LLC engages in the provision of diagnostic testing services. It offers PCR technology that can diagnose irritable bowel syndrome, irritable bowel disease, gastroesophageal reflux disease, and ulcerative colitis. The company is headquartered in Alpharetta, GA. | Miscellaneous Commercial Services | General Counsel | |
| James Madison University | College/University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 25 |
| Schweiz | 6 |
| Kanada | 2 |
| Vereinigtes Königreich | 2 |
Sektoral
| Consumer Services | 15 |
| Commercial Services | 5 |
| Finance | 3 |
| Distribution Services | 2 |
| Technology Services | 2 |
Operativ
| Private Equity Investor | 11 |
| Undergraduate Degree | 8 |
| Founder | 8 |
| Graduate Degree | 7 |
| General Counsel | 6 |
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