Tomás E. Torres
Directeur/Membre du Conseil chez Santander Overseas Bank, Inc.
Provenance du réseau au premier degré de Tomás E. Torres
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Doral Bank
2
| Extinct | Regional Banks | 2 |
Crefisa, Inc.
1
| Subsidiary | 1 | |
Santander Overseas Bank, Inc.
 Santander Overseas Bank, Inc. Regional BanksFinance Part of Banco Santander SA, Santander Overseas Bank, Inc. operates foreign trade banks. The company is based in San Juan, Puerto Rico.
1
| Subsidiary | Regional Banks | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Tomás E. Torres via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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. | Regional Banks | Corporate Officer/Principal | |
| TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Director/Board Member | |
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 | Compliance Officer Corporate Secretary | |
Island Insurance Co. Ltd.
 Island Insurance Co. Ltd. Property/Casualty InsuranceFinance Island Insurance Co. Ltd. provides fire, marine, and casualty insurance services. It develops, markets, and underwrites insurance programs as well as providing loss control and audit services. The firm offers a range of personal and commercial insurance coverage. The company was founded by Masayuki Tokioka in 1939 and is headquartered in Honolulu, HI. | Property/Casualty Insurance | Director/Board Member | |
Santander Securities LLC
 Santander Securities LLC Investment Banks/BrokersFinance Santander Securities LLC is a registered broker-dealer headquartered in Dorchester, Massachusetts. The firm was founded in 1996 and is a subsidiary of Santander Holdings USA, Inc., which is owned by Banco Santander SA (BME: SAN) in Spain. Santander Securities offers a spectrum of broking services to small- and medium-size businesses, corporations, and individuals. | Investment Banks/Brokers | Corporate Secretary | |
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 | |
| Inter American University of Puerto Rico, San German | College/University | Masters Business Admin | |
| University of Florida | College/University | Undergraduate Degree | |
| Universidad Interamericana de Puerto Rico | College/University | Director/Board Member Undergraduate Degree | |
Santander Insurance Agency, Inc.
 Santander Insurance Agency, Inc. Insurance Brokers/ServicesFinance Part of First BanCorp (Puerto Rico), Santander Insurance Agency, Inc. is an insurance agency. The company is based in San Juan, Puerto Rico. Jorge M. Garcia has been the CEO of the Puerto Rican company since 2000. | Insurance Brokers/Services | Director/Board Member | |
Doral Money, Inc.
 Doral Money, Inc. Finance/Rental/LeasingFinance Part of Whitestar Asset Management LLC, Doral Money, Inc. provides commercial and construction mortgage lending services. The company is based in New York, NY. Doral Money was acquired by Whitestar Asset Management LLC from Doral Financial Corp. on March 03, 2015 for $133.26 million. | Finance/Rental/Leasing | Chief Executive Officer | |
Santander Financial Services, Inc.
 Santander Financial Services, Inc. Regional BanksFinance Part of Banco Santander SA, Santander Financial Services, Inc. is a Puerto Rican company that provides consumer finance services. The company is based in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Puerto Rico | College/University | Graduate Degree | |
Fiddler González & Rodríguezs PSC
 Fiddler González & Rodríguezs PSC Miscellaneous Commercial ServicesCommercial Services Fiddler González & Rodríguezs PSC is a legal services provider based in Hato Rey, Puerto Rico. The Puerto Rican company offers legal services to its clients. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BST International Bank, Inc.
 BST International Bank, Inc. Regional BanksFinance Part of Banco Santander SA, BST International Bank, Inc. operates as a Puerto Rican international banking company. The company is based in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Director/Board Member | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal | ||
| Government Development Bank for Puerto Rico | General Government | President | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
Triple-S Salud, Inc.
 Triple-S Salud, Inc. Investment ManagersFinance Founded in 1959, Triple-S Salud, Inc. is an insurance company headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Triple-S Management Corp. They are an independent licensee of the Blue Cross and Blue Shield Association, whose service area is Puerto Rico. Triple-S Salud provides health insurance services including medical, pharmacy, dental, supplemental Medicare coverage, life and disability. | Investment Managers | Director/Board Member | |
| Catholic University of Puerto Rico, Inc. | College/University | Undergraduate Degree | |
Economic Development Bank of Puerto Rico
 Economic Development Bank of Puerto Rico Major BanksFinance Founded in 1985, the Economic Development Bank of Puerto Rico is located in San Juan, Puerto Rico. | Major Banks | President | |
| Universia Puerto Rico, Inc. | Corporate Secretary |
Statistiques
Internationale
| Etats-Unis | 8 |
Sectorielle
| Finance | 13 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Health Services | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 11 |
| Corporate Officer/Principal | 9 |
| Corporate Secretary | 9 |
| President | 3 |
| Undergraduate Degree | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Tomás E. Torres
- Connexions Sociétés
