Luis Gerardo Alvarado
Presidente en Serfinsa S.A. de C.V. .
Origen de la red de primer grado Luis Gerardo Alvarado.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Luis Gerardo Alvarado a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/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 Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Public Communications Contact Corporate Officer/Principal | |
| WALT DISNEY COMPANY (THE) | Movies/Entertainment | General Counsel | |
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 company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | Chief Executive Officer President | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Chairman Director of Finance/CFO Corporate Officer/Principal | |
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 company is based in San Juan, Puerto Rico. | Regional Banks | Chief Executive Officer President | |
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 | |
| GLOBAL PAYMENTS INC. | Miscellaneous Commercial Services | Chief Administrative Officer | |
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 Director of Finance/CFO | |
The American National Red Cross
 The American National Red Cross Medical/Nursing ServicesHealth Services The American National Red Cross provides blood collections and disaster relief services. The firm provides neutral humanitarian care to the victims of war, emergency assistance, disaster relief and education. It offers compensate services such as support and comfort for military members and their families, the collection, processing and distribution of blood products, educational programs that promote health and safety, and international relief and development programs. The company was founded by Clarissa Harlowe Barton in 1881 and is headquartered in Washington, DC. | Medical/Nursing Services | Director/Board Member | |
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 | Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Skadden, Arps, Slate, Meagher & Flom LLP
 Skadden, Arps, Slate, Meagher & Flom LLP Miscellaneous Commercial ServicesCommercial Services Skadden, Arps, Slate, Meagher & Flom LLP provides legal advisory services. Its practice areas include mergers and acquisitions, finance, litigation, corporate finance, insurance, tax, labor and employment, political law, private equity, corporate, antitrust, white collar crime, international, regulatory, and legislation. The company was founded by Marshall Skadden, John Slate, and Les Arps in 1948 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The King's College (New York) | College/University | Director/Board Member | |
| New York University | College/University | Undergraduate Degree | |
American Cancer Society, Inc.
 American Cancer Society, Inc. Miscellaneous Commercial ServicesCommercial Services American Cancer Society, Inc. provides information on cancer occurrence, survival, prevention, early detection, and treatment. The non-profit company is based in Kennesaw, GA and has subsidiaries in the United States. The company's SHES department is an intramural research program with world-renowned epidemiologists and health scientists. The company was founded in 1913 by Candy Arrington. Karen E. Knudsen has been the CEO of the company since 2021. | Miscellaneous Commercial Services | Director/Board Member | |
YMCA of the USA
 YMCA of the USA Miscellaneous Commercial ServicesCommercial Services YMCA of the USA is a non-profit organization which provides health and social services. The firm offers adventure guides, aquatics, arts, camping, child care, health and fitness, adults, scuba, and sports programs to communities and families in the United States. The company was founded by George Williams in 1844 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
Trilegiant Corp.
 Trilegiant Corp. Miscellaneous Commercial ServicesCommercial Services Part of Tenerity, Inc., Trilegiant Corp. provides marketing services. The company is based in Stamford, CT. | Miscellaneous Commercial Services | Chief Executive Officer | |
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 | Chairman | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member | ||
| University of Puerto Rico | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AFFINION GROUP HOLDINGS, INC. | Internet Software/Services | Chairman | |
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. | Regional Banks | Director/Board Member | |
| Fundación Banco Popular, Inc. | Director/Board Member Chairman | ||
| Popular FS LLC | Chief Executive Officer Director/Board Member | ||
Georgia Chamber of Commerce
 Georgia Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Georgia Chamber of Commerce is a chamber of commerce organization. The non-profit company is based in Atlanta, GA. The CEO of the company is Chris Clark. | Miscellaneous Commercial Services | Director/Board Member | |
Human Resource Leadership Forum
 Human Resource Leadership Forum Miscellaneous Commercial ServicesCommercial Services The Human Resource Leadership Forum operates a community for senior level human resources leaders to connect and learn. The non-profit company is based in Chelmsford, MA. | Miscellaneous Commercial Services | Director/Board Member | |
Global Payments Asia-Pacific Ltd.
 Global Payments Asia-Pacific Ltd. Data Processing ServicesTechnology Services Part of Global Payments, Inc., Global Payments Asia-Pacific Ltd. is a Chinese company that provides electronic transfer processing and electronic fund transfer. The company is based in Hong Kong, Hong Kong. Global Payments Asia-Pacific was acquired by Global Payments, Inc. from HSBC Holdings Plc on December 10, 2012 for $242 million. | Data Processing Services | Director/Board Member | |
| Securities Industry Institute | College/University | Undergraduate Degree | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Goizueta Business School-Emory | College/University | Masters Business Admin | |
| Banco Popular Foundation, Inc. | Chairman Corporate Officer/Principal | ||
| EVERTEC, INC. | Regional Banks | Public Communications Contact Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Sales & Marketing Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Compliance Officer Chief Operating Officer | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
Comercia Global Payments Entidad de Pago SL
 Comercia Global Payments Entidad de Pago SL Regional BanksFinance Comercia Global Payments Entidad de Pago SL provides payment processing services. The company was founded on December 20, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Chairman | |
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. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Puerto Rico Tourism Co. | Chairman |
Estadísticas
Internacional
| Estados Unidos | 31 |
| República Dominicana | 3 |
| Hong-Kong | 3 |
| Panama | 2 |
| España | 2 |
Sectorial
| Finance | 15 |
| Commercial Services | 13 |
| Consumer Services | 10 |
| Miscellaneous | 4 |
| Technology Services | 3 |
Operativa
| Director/Board Member | 97 |
| Corporate Officer/Principal | 61 |
| Chairman | 42 |
| President | 30 |
| Chief Executive Officer | 22 |
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