Juan Pavia
Corporate Officer/Principal en FIRST BANCORP. .
Fortuna: 1 M $ al 30/04/2024
Origen de la red de primer grado Juan Pavia.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
George Washington University
201
| College/University | Other Consumer Services | 201 |
| Public Company | Regional Banks | 29 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Juan Pavia 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 | Chief Operating Officer Corporate Officer/Principal Chief Administrative Officer | |
| BANNER CORPORATION | Regional Banks | Director/Board Member Chairman | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
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 company since 1998. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer Director/Board Member Director/Board Member | |
FirstBank Puerto Rico Securities Corp.
 FirstBank Puerto Rico Securities Corp. Investment Banks/BrokersFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico Securities Corp. is a Puerto Rican company that provides institutional brokerage services. The company is based in San Juan, Puerto Rico. Aurelio Alemán-Bermúdez has been the CEO of the company since 2005. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | |
First Express, Inc.
 First Express, Inc. Other TransportationTransportation First Express, Inc. enagages in transportation services. It also provides first express online suite, document imaging, print, fax, e-mail, and omini communications system. The company was founded on March 3, 1994 and is headquartered in Nashville, TN. | Other Transportation | President Director/Board Member Chief Executive Officer Director/Board Member | |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Puerto Rico | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
First Federal Finance Corp.
 First Federal Finance Corp. Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Federal Finance Corp. is a financial services provider. The company is based in Wilmington, DE. The CEO of the company is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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 Corporate Officer/Principal | |
FirstBank Overseas Corp.
 FirstBank Overseas Corp. Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Overseas Corp. is an international bank. The company is based in Miami, FL. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
| First Leasing & Rental Corp. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| FirstBank Insurance Agency LLC | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Director/Board Member Corporate Officer/Principal | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Director/Board Member Director/Board Member | |
| First Trade, Inc. | President Chief Executive Officer | ||
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Goodwin Procter LLP
 Goodwin Procter LLP Investment ManagersFinance Goodwin Procter LLP is a law firm which provides advice to companies in public and private enterprises. It provides services to financial, life sciences, private equity, real estate, and technolgy industries. The company was founded in 1912 and is headquartered in Boston, MA. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Corporate Officer/Principal Corporate Officer/Principal | |
Banner Bank
 Banner Bank Regional BanksFinance Part of Banner Corp., Banner Bank is a state chartered commercial bank. The company is based in Walla Walla, WA. Mark J. Grescovich has been the CEO of the company since 2010. | Regional Banks | Director/Board Member Director/Board Member | |
| United States Navy (District of Columbia) | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
First Management of Puerto Rico LLC
 First Management of Puerto Rico LLC Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Management of Puerto Rico LLC operates as an investment holding Puerto Rican company. The company is based in San Juan, Puerto Rico. The company was founded in 2009. The CEO is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| University of Denver | College/University | Graduate Degree Masters Business Admin | |
Curio Wellness
 Curio Wellness Investment ManagersFinance Curio Wellness (Curio Wellness) is a private equity firm founded in 2016 by Michael Bronfein and Wendy Bronfein. The firm is headquartered in Towson, Maryland. | Investment Managers | Chief Operating Officer Founder | |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Director/Board Member Corporate Officer/Principal | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal Institutional Sales | |
| University of Indonesia | College/University | Undergraduate Degree Undergraduate Degree | |
First Insurance Agency, Inc.
 First Insurance Agency, Inc. Property/Casualty InsuranceFinance First Insurance Agency, Inc. provides insurance services. The private company is based in Dobbs Ferry, NY. The CEO of the company is Aurelio Alemán-Bermúdez. | Property/Casualty Insurance | Director/Board Member Chief Executive Officer | |
| First Resolution Co. | Chief Executive Officer Director/Board Member | ||
| Grupo Empresas Servicios Financieros, Inc. | Chief Executive Officer Director/Board Member | ||
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of Pittsburgh | College/University | Corporate Officer/Principal | |
| Rotary Club of Walla Walla | Corporate Officer/Principal | ||
| Providence Little Co. of Mary Foundation | Corporate Officer/Principal | ||
Baker Boyer National Bank
 Baker Boyer National Bank Major BanksFinance Part of Baker Boyer Bancorp, Baker Boyer National Bank provides commercial banking services. The company is based in Walla Walla, WA. The company was founded by John F. Boyer, Dorsey Syng Baker. The CEO is Mark Haruo Kajita. | Major Banks | Portfolio Manager-Equities |
Estadísticas
Internacional
| Estados Unidos | 35 |
| Kuwait | 2 |
| Indonesia | 2 |
| Reino Unido | 2 |
Sectorial
| Finance | 29 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Transportation | 2 |
| Government | 2 |
Operativa
| Director/Board Member | 256 |
| Corporate Officer/Principal | 167 |
| Undergraduate Degree | 88 |
| Independent Dir/Board Member | 44 |
| Chief Executive Officer | 40 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Thomas Hagerty | 44 |
| Roberto Herencia | 44 |
| Mike Harmon | 26 |
| Aurelio Alemán-Bermúdez | 22 |
| Orlando Berges-González | 18 |
| Emad Abdullah Abdulrahman Al-Essa | 16 |
| William Ramsey | 15 |
| John Heffern | 14 |
| Michael Sutton | 14 |
| Félix M. Villamil Pagani | 13 |
| Tracey Dedrick | 13 |
| David I. Matson | 13 |
| William C. Hoover | 13 |
| Nayda Rivera-Batista | 12 |
| Leon Brujis | 12 |
- Bolsa de valores
- Insiders
- Juan Pavia
- Conexiones Empresas
