Jorge Junquera Diez
Direktor/Vorstandsmitglied bei EVERTEC, INC.
Vermögen: 1 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Jorge Junquera Diez
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Public Company | Regional Banks | 41 | |
Public Company | Regional Banks | 37 | |
Banco BHD SA
Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic.
19
| Private Company | Regional Banks | 19 |
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.
17
| Subsidiary | Regional Banks | 17 |
Equalize Community Development Fund
Equalize Community Development Fund Investment Trusts/Mutual FundsMiscellaneous Equalize Community Development Fund is a closed-end, non-diversified management investment company, which engages in the provision of current income, consistent with the preservation of capital, and to enable institutional fund investors to claim favorable regulatory consideration of their investment. The firm is also involved in investing primarily in a portfolio of loans that are eligible for Community Reinvestment Act of 1977 treatment as community development loans or qualified investments. The company was founded on July 29, 2013 and is headquartered in Wayne, PA.
6
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 6 |
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 private company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión.
5
| Subsidiary | Regional Banks | 5 |
Banco Popular, NA (City of Commerce, California)
4
| Extinct | Regional Banks | 4 |
The King's College (New York)
4
| College/University | Other Consumer Services | 4 |
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 private company is based in San Juan, Puerto Rico.
4
| Subsidiary | Regional Banks | 4 |
Popular Equipment Finance, Inc.
Popular Equipment Finance, Inc. Finance/Rental/LeasingFinance Popular Equipment Finance, Inc. provides commercial and medical equipment financing. It serves the commercial, government, veterinary, rental, optical and general medical markets. The company was founded in 1996 and is headquartered in Ballwin, MO
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Popular Holdings USA, Inc.
Popular Holdings USA, Inc. Regional BanksFinance Popular Holdings USA, Inc. provides banking, insurance and other financial services. Its services include providing deposit, lending and insurance services. The company operates branches in California, Texas, Illinois, New York, New Jersey and Florida. It provides leasing programs for manufacturers, resellers, distributors of medical, commercial and industrial equipment. Popular Holdings was founded in 1893 and is headquartered in Rosemont, IL.
3
| Extinct | Regional Banks | 3 |
Sacred Heart University (Puerto Rico)
3
| College/University | Other Consumer Services | 3 |
Popular Financial Holdings, Inc.
3
| Subsidiary | 3 | |
Popular FS LLC
2
| Subsidiary | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jorge Junquera Diez
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
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 Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer President Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer President Chief Administrative Officer Public Communications Contact Corporate Officer/Principal | |
DIEBOLD NIXDORF, INCORPORATED | Electronic Equipment/Instruments | Chief Executive Officer Corporate Officer/Principal | |
FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CEC ENTERTAINMENT INC | Restaurants | Director/Board Member Director/Board Member | |
FIRST BANCORP. | Regional Banks | Director of Finance/CFO Director/Board Member Investor Relations Contact Chairman Director of Finance/CFO | |
E-LOAN, Inc.
E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
SOURCECORP, Inc.
SOURCECORP, Inc. Data Processing ServicesTechnology Services SOURCECORP, Inc. provides business process outsourcing solutions and consulting services. The company was founded by David Lowenstein in September 1994 and is headquartered in Dallas, TX. | Data Processing Services | Director/Board Member Director/Board Member | |
TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Sales & Marketing Director/Board Member Director of Finance/CFO | |
Great Wolf Resorts Holdings, Inc.
Great Wolf Resorts Holdings, Inc. Hotels/Resorts/Cruise linesConsumer Services Great Wolf Resorts Holdings, Inc. owns and operates indoor water parks and resorts. The firm offers arcade and game rooms, fitness rooms, themed restaurants, spas, supervised children's activities, and other amenities. The company was founded in 1997 and is headquartered in Chicago, IL. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
UNITED PARKS & RESORTS INC. | Movies/Entertainment | Director/Board Member Chairman | |
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 | Masters Business Admin Undergraduate Degree Graduate Degree | |
Boston University | College/University | Graduate Degree Undergraduate Degree | |
Smithsonian Institution
Smithsonian Institution Other Consumer ServicesConsumer Services Smithsonian Institution operates museums and art galleries. It organizes exhibitions on art, music, television and film, science, and history. The firm also preserves and maintains cultural centers, national zoo, and research facilities. The company was founded on August 10, 1846 by James K. Polk and is headquartered in Washington, DC. | Other Consumer Services | Director/Board Member 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 private company since 1998. | Regional Banks | Director/Board Member Chairman Director of Finance/CFO | |
VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 private company is based in Culebra, Puerto Rico. | Multi-Line Insurance | Chairman Director/Board Member Corporate Secretary | |
Bentley University | College/University | Graduate Degree Undergraduate Degree | |
Villanova University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Georgetown University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Cxloyalty Group, Inc.
Cxloyalty Group, Inc. Miscellaneous Commercial ServicesCommercial Services Cxloyalty Group, Inc. develops and manages loyalty and customer engagement programs and solutions. It provides programs and solutions that enable companies to connect and engage with customers and strengthen and expand the value of customer relationships. The company was founded in 1973 and is headquartered in Stamford, CT. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
Novitex Acquisition LLC
Novitex Acquisition LLC Miscellaneous Commercial ServicesCommercial Services Novitex Acquisition LLC provides consulting and outsourcing services. It offers digitized records, fax, mail and document management services to universities, schools, government agencies and financial firms. The company was founded in 2013 and is headquartered in Stamford, CT. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
AFFINION GROUP HOLDINGS, INC. | Internet Software/Services | Director/Board Member Chairman Director/Board Member | |
Banco León SA
Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Fundación Banco Popular, Inc. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
Popular Finance, Inc. | Chairman Director/Board Member Corporate Secretary | ||
Popular Auto, Inc.
Popular Auto, Inc. Finance/Rental/LeasingFinance Part of Popular, Inc., Popular Auto, Inc. is a Puerto Rican company that provides automobile finance leasing services. The private company is based in San Juan, Puerto Rico. | Finance/Rental/Leasing | Chairman Director/Board Member Corporate Secretary | |
Government Development Bank for Puerto Rico | General Government | Corporate Officer/Principal Chairman President Director/Board Member | |
Apollo Management VII LP
Apollo Management VII LP Investment ManagersFinance Apollo Management VII LP operates as a alternative investment manager. The company is headquartered in Wilmington, DE. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Universidad Autonoma de Santo Domingo | College/University | Undergraduate Degree Undergraduate Degree | |
Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Alden Associates, Inc.
Alden Associates, Inc. Electronics/Appliance StoresRetail Trade Alden Associates, Inc. engages in the provision of computers, networking equipment, and peripherals. The company was founded in 1984 and is headquartered in Bellevue, WA. | Electronics/Appliance Stores | Chief Tech/Sci/R&D Officer Chief Executive Officer Compliance Officer | |
Banco Popular Foundation, Inc. | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | ||
Apollo Management LP
Apollo Management LP Investment ManagersFinance Apollo Global Management, Inc /Private Equity/ (Apollo Global Private Equity) is a private equity firm founded in 1990. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
SourceHOV LLC
SourceHOV LLC Packaged SoftwareTechnology Services SourceHOV LLC provides transaction processing solutions and consulting services. It offers data aggregation, financial transaction, revenue integration, unified communications, enterprise management, and loss prevention and litigation services. The firm serves insurance, healthcare, automobile, banking and financial, commercial, legal, utility, public sector, telecom, education, real estate and entertainment industries. The company was founded in January 31, 2007 and is headquartered in Irving, TX. | Packaged Software | Director/Board Member Director/Board Member | |
MCG Securities LLC
MCG Securities LLC Investment ManagersFinance Founded in 2012, MCG securities LLC is an investment research firm located in Wayne, Pennsylvania. The firm does business as Merion Capital Group and is a subsidiary of R5 Partners, Inc. | Investment Managers | Analyst-Equity President Compliance Officer | |
Bluestone Capital Management LLC
Bluestone Capital Management LLC Investment ManagersFinance Bluestone Capital Management LLC (Bluestone) is a SEC-registered investment advisor and hedge fund manager headquartered in Wayne, Pennsylvania. The firm was founded in 2010 and is a subsidiary of R5 Partners, Inc. Bluestone provides advisory and investment management services to institutional investors and (primarily) high-net-worth individuals. | Investment Managers | Chief Executive Officer Compliance Officer | |
SourceHOV Holdings, Inc.
SourceHOV Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services SourceHOV Holdings, Inc. operates as a holding company with interest in providing business and knowledge process outsourcing solutions. The company through its subsidiaries offers document centric applications, in healthcare payer and provider, finance and banking, public sector, publishing, legal, insurance, manufacturing and commercial industries, includes specialized consulting services for construction management, tax benefits, legal claims settlements and economic consultancy. SourceHOV Holdings was founded in 2011 and is headquartered in Irving, TX. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Novitex Holdings, Inc.
Novitex Holdings, Inc. Packaged SoftwareTechnology Services Novitex Holdings, Inc. provides cloud-based solutions and data management services. The company is headquartered in Stamford, CT. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
GFR Media LLC
GFR Media LLC Internet Software/ServicesTechnology Services GFR Media LLC provides media communication solutions. The private company is based in Guaynabo, Puerto Rico. The Puerto Rican company was founded in 1968. Juan Mario Álvarez has been the CEO of the company since 2015. | Internet Software/Services | Director/Board Member Sales & Marketing | |
Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member | ||
EXELA TECHNOLOGIES, INC. | Information Technology Services | Director/Board Member Director/Board Member | |
Popular Bank (New York)
Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman President President Director/Board Member Director/Board Member Chief Executive Officer President Director/Board Member Director/Board Member Director/Board Member | |
Endeavor Puerto Rico | Director/Board Member Director/Board Member |
Statistik
International
Vereinigte Staaten | 35 |
Dominikanische Republik | 4 |
Israel | 2 |
Sektoral
Finance | 15 |
Consumer Services | 15 |
Technology Services | 8 |
Commercial Services | 6 |
Electronic Technology | 2 |
Operativ
Director/Board Member | 464 |
Corporate Officer/Principal | 201 |
Chairman | 99 |
Independent Dir/Board Member | 96 |
President | 90 |
Am stärksten vernetzte Beziehungen
Insiders | |
---|---|
Marc Becker | 46 |
Matthew Nord | 45 |
Roberto Herencia | 44 |
Richard Carrión | 38 |
Virginia Gambale | 37 |
Frank D'Angelo | 32 |
Nathaniel Lipman | 30 |
John Diercksen | 29 |
George Stelljes | 27 |
Alan Schumacher | 24 |
William Teuber | 20 |
Kelly Barrett | 20 |
Morgan Schuessler | 19 |
Cheryl Goodwin | 19 |
María Luisa Ferré | 19 |
- Börse
- Insiders
- Jorge Junquera Diez
- Unternehmensverbindungen