Gilberto F. Monzon
Corporate Officer/Principal en Banco Popular de Puerto Rico .
Fortuna: 5 M $ al 30/04/2024
Origen de la red de primer grado Gilberto F. Monzon.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Gilberto F. Monzon a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| DORAL FINANCIAL CORP. | Financial Conglomerates | Director of Finance/CFO | |
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. | Regional Banks | Chief Executive Officer Director/Board Member | |
| OFG BANCORP | Major Banks | Corporate Officer/Principal | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Secretary Chief Executive Officer President General Counsel | |
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. | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer President General Counsel | |
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 | |
Popular Securities LLC
 Popular Securities LLC Investment Banks/BrokersFinance Popular Securities LLC is a broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Popular, Inc. (NASDAQ: BPOP). They were formerly known as Popular Securities, Inc. Popular Securities offers a full array of investment banking, brokerage and investment advisory services. | Investment Banks/Brokers | Director/Board Member General Counsel | |
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 Graduate Degree | |
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Pietrantoni Méndez & Alvarez LLC
 Pietrantoni Méndez & Alvarez LLC Miscellaneous Commercial ServicesCommercial Services Pietrantoni Méndez & Alvarez LLC is a full-service law firm located in San Juan, Puerto Rico. The firm represents a diverse range of commercial clients across various industries, including banking, manufacturing, distribution, construction, insurance, health, energy, government, and telecommunications. The Puerto Rican company's services include legal representation, consultation, and advice. To learn more about their services, you can contact them at (787) 274-1212. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Centro Financiero BHD León
 Centro Financiero BHD León Regional BanksFinance Centro Financiero BHD León provides financial services. It provides financial services such as corporate and commercial banking, small and medium enterprises lending, credit cards, consumer credits, microfinance, pension fund administration, insurance, remittances and private banking. The company was founded in 1999 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member | |
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 | |
J.C. Flowers & Co. LLC
 J.C. Flowers & Co. LLC Investment ManagersFinance J.C. Flowers & Co. LLC (J.C. Flowers & Co.) is a private equity firm founded in 1998 by J. Christopher Flowers. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Masters Business Admin | |
| Rensselaer Polytechnic Institute | College/University | Undergraduate Degree | |
| Georgetown University | College/University | Corporate Officer/Principal | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | 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 private 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 | President | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member | ||
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 | |
National Association of Home Builders
 National Association of Home Builders Miscellaneous Commercial ServicesCommercial Services National Association of Home Builders operates as a housing trade association. It provides advocacy on issues impacting home builders, networking for home builders and those associated with the home building industry and education for home builders those associated with the home building industry. The company was founded in 1942 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Fundación Banco Popular, Inc. | Chairman Director/Board Member | ||
VMV Enterprises Corp.
 VMV Enterprises Corp. HomebuildingConsumer Durables VMV Enterprises Corp. provides construction services. It offers commercial, hospitals, medical offices, industrial, religious, design, institutional, and educational services. The company was founded in 1973 and is headquartered in San Juan, PR. | Homebuilding | Chief Executive Officer | |
| Resort Builders LLC | Chief Executive Officer | ||
| Metropolitan Builders LLC | Chief Executive Officer | ||
Capital Assets, Inc.
 Capital Assets, Inc. Real Estate DevelopmentFinance Capital Assets, Inc. is a multifamily management and investment company based in Tulsa, OK. The private company has been providing affordable apartment living since 1979 with a focus on superior customer service and creating a community that residents can be proud of. Capital Assets aims to add value for its clients, residents, and the communities it operates in. The company was founded in 1979 by R. Royce Wright. | Real Estate Development | President | |
Plaza Las Americas, Inc.
 Plaza Las Americas, Inc. Real Estate DevelopmentFinance Plaza Las Americas, Inc. is a private company based in San Juan, Puerto Rico. | Real Estate Development | Corporate Officer/Principal | |
| Government Development Bank for Puerto Rico | General Government | President | |
First Bank SA
 First Bank SA Regional BanksFinance First Bank SA provides banking services. It offers retail, corporate, private banking, treasury, insurance, loans, cards, payroll, financing, and savings. The company is headquartered in Bucharest, Romania. | Regional Banks | 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 | |
Desarrollos Metropolitanos LLC
 Desarrollos Metropolitanos LLC Engineering & ConstructionIndustrial Services Desarrollos Metropolitanos LLC specializes in the construction of hotels, residential, commercial and industrial projects. Its services include pre-construction consultancy, design build and value engineering. The company was founded by José A. Vizcarrondo, Milton Miró and Julio E. Vizcarrondo in 1970 and is headquartered in San Juan, Puerto Rico. | Engineering & Construction | Chief Executive Officer | |
| Roberto Rexach & Sons Consulting Group | President | ||
| SER de Puerto Rico, Inc. | Director/Board Member | ||
| Banco Popular Foundation, Inc. | Chairman Director/Board Member | ||
International Basketball Federation
 International Basketball Federation Miscellaneous Commercial ServicesCommercial Services The International Basketball Federation, also known as FIBA, is the governing body of basketball worldwide. FIBA is based in Geneva, Switzerland. The Swiss company organize various international basketball competitions, including the FIBA Basketball World Cup, the FIBA World Championship for Women, and the FIBA 3x3 World Tour. The non-profit company's website provides live and on-demand videos, basketball news, player and team profiles, schedules, and statistics for all FIBA events, as well as results and statistics from over 80 national basketball leagues. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Chairman | |
| Hogar Cuna San Cristóbal Foundation | Director/Board Member | ||
| Boston College Law School | College/University | Graduate Degree | |
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 | Director/Board Member | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Financial Conglomerates | Director/Board Member | |
Asociación de Bancos de Puerto Rico
 Asociación de Bancos de Puerto Rico Miscellaneous Commercial ServicesCommercial Services The Asociación de Bancos de Puerto Rico is a non-profit organization that represents the commercial bank assets of Puerto Rico before the government, legislative and executive forums, and the Puerto Rican social and economic community. The private company is based in San Juan, Puerto Rico. The association aims to promote and safeguard a climate of competition among its associates, while stimulating the healthiest banking practices and the offer of the most modern financial services and the highest quality. It also contributes to the development and progress of the different economic sectors of Puerto Rico. | Miscellaneous Commercial Services | President | |
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member | ||
Insigneo Financial Group LLC
 Insigneo Financial Group LLC Investment ManagersFinance INSIGNEO Financial Services LLC provides investment services. The company is headquartered in Miami, FL. | Investment Managers | 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 Chairman President Director/Board Member Chief Executive Officer President General Counsel | |
Bank Policy Institute
 Bank Policy Institute Financial ConglomeratesFinance Bank Policy Institute is a nonpartisan public policy, research, and advocacy group that represents the leading banks in the United States. The private company is based in Washington and has subsidiaries in the United States. The American company's mission is to support the economy, consumers, and the financial system by providing daily assistance. | Financial Conglomerates | Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 26 |
| República Dominicana | 4 |
| Rumania | 2 |
| Suiza | 2 |
Sectorial
| Finance | 25 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Consumer Durables | 2 |
| Government | 2 |
Operativa
| Director/Board Member | 66 |
| President | 30 |
| Corporate Officer/Principal | 23 |
| Chairman | 19 |
| Chief Executive Officer | 17 |
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