Provenance du réseau au premier degré de Carlos Vélez
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
12
| Subsidiary | Regional Banks | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Carlos Vélez via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Popular International Bank, Inc.
 Popular International Bank, Inc. Regional BanksFinance Part of Popular, Inc., Popular International Bank, Inc. is a financial institution that provides various financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | President | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Corporate Secretary | |
Popular North America, Inc.
 Popular North America, Inc. Regional BanksFinance Part of Popular, Inc., Popular North America, Inc. is a bank holding Puerto Rican company that provides personal and mortgage loans. The company is based in San Juan, Puerto Rico. | Regional Banks | President | |
| FIRST BANCORP. | Regional Banks | Director/Board Member General Counsel Corporate Officer/Principal Director of Finance/CFO | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
Saatchi & Saatchi PLC
 Saatchi & Saatchi PLC Advertising/Marketing ServicesCommercial Services Saatchi & Saatchi Plc a holding company, group engaged in advertising and marketing services. The company is headquartered in London, the United Kingdom. | Advertising/Marketing Services | Corporate Officer/Principal | |
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 Secretary Corporate Officer/Principal Director of Finance/CFO | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
GM Group, Inc.
 GM Group, Inc. Finance/Rental/LeasingFinance Part of Mobile Ready Entertainment Corp., GM Group, Inc. provides residential mortgage banking services. The company is based in Dallas, TX. GM Group was acquired by Mobile Ready Entertainment Corp. on September 13, 1999. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Popular Insurance LLC
 Popular Insurance LLC Multi-Line InsuranceFinance Part of Popular, Inc., Popular Insurance LLC is a Puerto Rican company that provides insurance services. The company is based in Culebra, Puerto Rico. | Multi-Line Insurance | Director/Board Member | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree | |
| University of Michigan | College/University | Masters Business Admin | |
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 Director/Board Member Compliance Officer Public Communications Contact Corporate Officer/Principal | |
McConnell Valdés LLC
 McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal | |
| University of Puerto Rico | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Big Brothers Big Sisters de Puerto Rico | President | ||
V. Suárez & Co., Inc.
 V. Suárez & Co., Inc. Food DistributorsDistribution Services V. Suárez & Co., Inc. is a Puerto Rican company founded in 1943. The private company is based in Bayamón, Puerto Rico and has subsidiaries in Puerto Rico. V. Suárez & Co., Inc. is one of the largest distributors in Puerto Rico, with a diversified product portfolio that includes beverages, food, household goods, personal care, and pet categories. The company is managed by V. Suárez division. | Food Distributors | Director/Board Member | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
| Securities Industry Institute | College/University | Undergraduate Degree | |
First Express, Inc.
 First Express, Inc. Other TransportationTransportation First Express, Inc. enagages in transportation services. It also provides first express online suite, document imaging, print, fax, e-mail, and omini communications system. The company was founded on March 3, 1994 and is headquartered in Nashville, TN. | Other Transportation | Director/Board Member | |
Alca Trading Corp.
 Alca Trading Corp. Food DistributorsDistribution Services Alca Trading Corp. provides management consulting services. The company was founded in 2001 and is headquartered in Miami, FL. | Food Distributors | President | |
| First Leasing & Rental Corp. | Director/Board Member | ||
First Insurance Agency of Washington
 First Insurance Agency of Washington Insurance Brokers/ServicesFinance First Insurance Agency of Washington is a company based in Seattle, WA. | Insurance Brokers/Services | Director/Board Member | |
| SER de Puerto Rico, Inc. | Director/Board Member | ||
FirstBank Puerto Rico Securities Corp.
 FirstBank Puerto Rico Securities Corp. Investment Banks/BrokersFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico Securities Corp. is a Puerto Rican company that provides institutional brokerage services. The company is based in San Juan, Puerto Rico. Aurelio Alemán-Bermúdez has been the CEO of the company since 2005. | Investment Banks/Brokers | Director/Board Member | |
| Banco Popular Foundation, Inc. | Corporate Officer/Principal | ||
| FirstBank Insurance Agency LLC | Director/Board Member | ||
FirstBank Overseas Corp.
 FirstBank Overseas Corp. Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Overseas Corp. is an international bank. The company is based in Miami, FL. | Regional Banks | Director/Board Member | |
| TeleBanco Popular | Corporate Officer/Principal | ||
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Director/Board Member Compliance Officer Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal | |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Director/Board Member | |
First Management of Puerto Rico LLC
 First Management of Puerto Rico LLC Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Management of Puerto Rico LLC operates as an investment holding Puerto Rican company. The company is based in San Juan, Puerto Rico. The company was founded in 2009. The CEO is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member | |
| Grupo Empresas Servicios Financieros, Inc. | Director/Board Member | ||
| First Resolution Co. | Director/Board Member | ||
First Federal Finance Corp.
 First Federal Finance Corp. Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Federal Finance Corp. is a financial services provider. The company is based in Wilmington, DE. The CEO of the company is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
| Centro Para Una Nueva Economia | Director/Board Member | ||
| Puerto Rico Tourism Co. | Chairman | ||
| Pee Wee Football League of Puerto Rico | Director/Board Member | ||
| Association for Financial Professionals Puerto Rico, Inc. | Director/Board Member | ||
| Raiders Baseball Academy | Director/Board Member | ||
| Boys & Girls Clubs of Puerto Rico | Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 16 |
| Royaume-Uni | 3 |
Sectorielle
| Finance | 21 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Distribution Services | 3 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 49 |
| Corporate Officer/Principal | 26 |
| President | 7 |
| Director of Finance/CFO | 6 |
| Corporate Secretary | 5 |
Relations les plus connectées
- Bourse
- Insiders
- Carlos Vélez
- Connexions Sociétés
