Iván Pagán
Directeur/Membre du Conseil chez EVERTEC, INC.
Fortune : 602 064 $ au 30/04/2024
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Luis Rodríguez | M | 46 | 9 ans | |
| Paola Pérez | F | 40 | 13 ans | |
| Joaquín Castrillo Salgado | M | 41 | 12 ans | |
| Frank D'Angelo | M | 78 | 11 ans | |
| Morgan Schuessler | M | 53 | 9 ans | |
| Carlos Jose Ramírez | M | 62 | 12 ans | |
| Olga Botero | F | 60 | 10 ans | |
| Virginia Gambale | F | 64 | 1 ans | |
| Ramirez Rivera | F | 62 | 11 ans | |
| Philip E. Steurer | M | 55 | 12 ans | |
| Kelly Barrett | F | 59 | 3 ans | |
| Alan Schumacher | M | 77 | 11 ans | |
| Aldo Polak | M | 50 | 5 ans | |
| Carlos Alfredo Fondeur Victoria | M | - |
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Alexandra López-Soler | F | 53 | - | |
| Jorge Junquera Diez | M | 76 | 12 ans | |
| Brian Smith | M | 68 | 8 ans | |
| Guillermo Rospigliosi | M | 42 | 8 ans | |
| Alberto Lopez Gaffney | M | 52 | 1 ans | |
| Mercedes Ivelisse Mieses Grimaldi | F | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Jaime Francisco Sued Pichardo | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Diego Viglianco | M | 54 | 3 ans | |
| Andrés Maldonado Franco | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Jorge E. Alonso Olivares | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| José Rafael Clase Martínez | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Ignacio Aldonza Goicoechea | M | 63 |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Maritza Ortiz-Diez | F | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Leonor Montoya Álvarez | F | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Miguel Vizcarrondo | M | 51 | 12 ans | |
| Carlos Guillermo León Nouel | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Manuel Ángel Pérez Vásquez | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| José Antonio Caro Ginebra | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Benigno Trueba Gutiérrez | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Luis E. Molina Achécar | M | - |
Banco Múltiple BHD León SA
Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | - |
| Richard Carrión | M | 71 |
Centro Financiero Bhd. SA
 Centro Financiero Bhd. SA Financial ConglomeratesFinance Centro Financiero Bhd. The private company is based in Santo Domingo de Guzmán, Dominican Republic. SA is a holding Dominican company that provides financial services through its subsidiaries. | - |
| Rodrigo Castillo | M | 62 | 4 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Teresita Loubriel | F | 71 | 6 ans | |
| Thomas W. Swidarski | M | 65 | 8 ans | |
| Néstor Obie Rivera | M | 77 | 7 ans | |
| Enrique Alberto Candanoza Rodriguez | M | - | - | |
| Juan Rego | M | - | 4 ans |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| République dominicaine | 15 | 36,59% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Iván Pagán
- Réseau Personnel
