Jorge Junquera Diez
Director/Board Member en EVERTEC, INC. .
Fortuna: 1 M $ al 31/03/2024
Origen de la red de primer grado Jorge Junquera Diez.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| 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. Financial ConglomeratesFinance Part of Popular, Inc., Popular North America, Inc. operates as a bank holding Puerto Rican company for state-chartered and nationally chartered commercial banks. The private company is based in San Juan, Puerto Rico.
4
| Subsidiary | Financial Conglomerates | 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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Jorge Junquera Diez a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto 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 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 Chief Operating Officer Chief Administrative Officer Public Communications Contact Corporate Officer/Principal | |
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
PaySys International, Inc.
 PaySys International, Inc. Packaged SoftwareTechnology Services PaySys International, Inc. develops and provides financial transaction processing software. The company was founded in 1981 and is headquartered in Norcross, GA. | Packaged Software | President Corporate Officer/Principal | |
| 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 | |
| AKAMAI TECHNOLOGIES, INC. | Data Processing Services | Chairman Director/Board Member | |
| TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Sales & Marketing Director/Board Member Director of Finance/CFO | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
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 Corporate Officer/Principal | |
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 | Chairman Director/Board Member | |
| Babson College | College/University | Masters Business Admin Undergraduate Degree | |
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 | |
| Tulane University (Louisiana) | College/University | Masters Business Admin 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 | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
| 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 | |
| Popular Community Bank Foundation, Inc. | Chairman 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 Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| Endeavor Puerto Rico | Director/Board Member Director/Board Member | ||
Grupo BHD SA
 Grupo BHD SA Finance/Rental/LeasingFinance Grupo BHD SA provides lending, financing, investment, deposit-taking and other financial services. It engages in providing a wide range of financial services, including financial intermediation, pension fund administration, insurance, credit cards and credit card processing services, investment management, brokerage services, and project feasibility studies. The company was founded in 1982 and is headquartered in Santo Domingo, Dominican Republic. | Finance/Rental/Leasing | Chairman Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 31 |
| República Dominicana | 6 |
| Israel | 2 |
| Sudafrica | 2 |
| Colombia | 2 |
Sectorial
| Finance | 16 |
| Consumer Services | 15 |
| Technology Services | 7 |
| Commercial Services | 5 |
| Communications | 3 |
Operativa
| Director/Board Member | 493 |
| Corporate Officer/Principal | 201 |
| Independent Dir/Board Member | 106 |
| Chairman | 102 |
| President | 90 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Marc Becker | 46 |
| Matthew Nord | 45 |
| Roberto Herencia | 44 |
| Frederic Salerno | 42 |
| 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 |
| Cheryl Goodwin | 19 |
| María Luisa Ferré | 19 |
- Bolsa de valores
- Insiders
- Jorge Junquera Diez
- Conexiones Empresas
