Alejandro Ballester
Directeur/Bestuurslid bij POPULAR, INC.
Vermogen: 5 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Alejandro Ballester
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 37 | |
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.
11
| Subsidiary | Regional Banks | 11 |
Ballester Hermanos, Inc.
 Ballester Hermanos, Inc. Food: Specialty/CandyConsumer Non-Durables Imports and distributes dry, refrigerated and frozen grocery products. It offers grocery, dairy, frozen, alcoholic and non-alcoholic beverages and household products. The company was founded by Francisco Ballester Ripol, Miguel Ballester Ripol and Alfonso C. Ballester in 1914 and is headquartered in Catano, Puerto Rico.
4
| Private Company | Food: Specialty/Candy | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alejandro Ballester via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Director/Board Member Chief Executive Officer President Director of Finance/CFO Director/Board Member Director of Finance/CFO Director/Board Member Corporate Secretary Chief Executive Officer President General Counsel | |
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
| 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 company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | Chief Executive Officer Corporate Officer/Principal President Director/Board Member Corporate Secretary | |
Univision Communications, Inc.
 Univision Communications, Inc. BroadcastingConsumer Services Univision Communications, Inc. provides television and radio network services. It operates a Spanish-language broadcast television network. The firm produces and delivers content across various media platforms to inform, entertain, and empower Hispanic America. The company was founded in 1961 and is headquartered in New York, NY. | Broadcasting | Director/Board Member Director/Board Member | |
| OFG BANCORP | Major Banks | 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 Corporate Officer/Principal President Director/Board Member Corporate Secretary 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 President Director/Board Member | |
| AKAMAI TECHNOLOGIES, INC. | Data Processing Services | Chairman 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 Director of Finance/CFO General Counsel | |
| TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Director of Finance/CFO Director/Board Member | |
Matrix Capital Management Fund LP
 Matrix Capital Management Fund LP Investment Trusts/Mutual FundsMiscellaneous Founded in 1999, Matrix Capital Management Fund LP is a hedge fund manager headquartered in Waltham, Massachusetts. The firm is a subsidiary of Matrix Capital Management Co. LLC. They are affiliated with Matrix General Partner LLC and Matrix Institutional Advisers LLC. Matrix Capital Management Fund serves as the investment manager, with discretionary trading authority to private pooled investment vehicles, the securities of which are offered to investors on a private placement basis. The firm also manages Matrix Capital Management Restricted Investment Fund LP. | Investment Trusts/Mutual Funds | Founder | |
Matrix Capital Management Co. LP
 Matrix Capital Management Co. LP Investment ManagersFinance Matrix Capital Management Co. LP (Matrix) is an independent registered investment adviser and hedge fund manager headquartered in Waltham, Massachusetts. The firm was founded by David E. Goel and Paul J. Ferri in 1999. Matrix serves as the manager or management firm, as the case may be, with discretionary investment authority to private pooled investment vehicles, the securities of which are offered to investors on a private placement basis. | Investment Managers | Chief Executive Officer | |
Accedian Networks, Inc.
 Accedian Networks, Inc. Information Technology ServicesTechnology Services Accedian Networks, Inc. provides packet performance assurance solutions. It offers networking for mobile backhaul, business services, and cloud connectivity. The company was founded by Patrick Ostiguy in 2004 and is headquartered in Montreal, Canada. | Information Technology Services | Director/Board Member Director/Board Member | |
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 | |
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 | |
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 company is based in Culebra, Puerto Rico. | Multi-Line Insurance | Chairman Director/Board Member Corporate Secretary | |
| Tulane University (Louisiana) | College/University | Masters Business Admin | |
| Rensselaer Polytechnic Institute | College/University | Undergraduate Degree | |
The Museum of Fine Arts
 The Museum of Fine Arts Other Consumer ServicesConsumer Services The Museum of Fine Arts, Boston houses and preserves preeminent collections and serves a variety of people through direct encounters with works of art. It conducts exhibitions, programs and research and publication activities and interprets its own collections. It provides information and perspective on art through time and throughout the world. The museum holds its collections in trust for future generations. The Museum’s collection is made up of: Art of the Americas, Art of Europe, Contemporary Art, Art of Asia, Oceania and Africa, Art of the Ancient World, Prints, Drawings and Photographs, Textiles and Fashion Arts and Musical Instruments. | Other Consumer Services | Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | ||
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 | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Junior Achievement of New York, Inc.
 Junior Achievement of New York, Inc. Miscellaneous Commercial ServicesCommercial Services Junior Achievement of New York, Inc. provides kindergarten-12th grade programs foster work-readiness entrepreneurship and financial literacy skills. Its programs include JA Be Entrepreneurial, JA Career Success, JA Company Program Blended Model, JA Economic for Success, JA Finance Park, JA Global Marketplace, JA It?s My Business, and JA It?s My Future. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Fundación Banco Popular, Inc. | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Popular FS LLC | Chief Executive Officer Director/Board Member Corporate Secretary | ||
| 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 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 | Chairman President | |
The Wang Center For The Performing Arts, Inc.
 The Wang Center For The Performing Arts, Inc. Internet Software/ServicesTechnology Services Boch Center is a Non-Profit Organisation, which provides arts, entertainment, cultural and educational experience. The company is headquartered in Boston, MA. | Internet Software/Services | Director/Board Member | |
Healthcare Alternative Systems, Inc.
 Healthcare Alternative Systems, Inc. Medical/Nursing ServicesHealth Services Healthcare Alternative Systems, Inc. (HAS) is a 501 (c) 3 non-profit organization providing behavioral health services to Chicago and the surrounding communities. HAS provides culturally competent, bilingual (English and Spanish) services to a diverse population of men, women, and youth from all backgrounds. HAS understands that in order to be effective, behavioral health services need to be holistic, personalized and participant-centered. They offer a continuum of gender-specific programs addressing substance abuse, mental and physical health, family relationships and more. Every year, HAS serves over six thousand individuals. At HAS, they believe that healthy individuals, healthy families, and healthy communities all depend on one another, a philosophy of caring and communal responsibility that defines their multi-faceted approach to behavioral health. They strengthen individuals and families with programs that promote personal wellbeing and healthy relationships. They support them with programs that foster family-friendly communities. | Medical/Nursing Services | Director/Board Member | |
| Meadowbrook School of Weston, Inc. | Director/Board Member | ||
| Roberto Rexach & Sons Consulting Group | President | ||
| Banco Popular Foundation, Inc. | Director/Board Member Chairman Director/Board Member | ||
Hispanic Federation, Inc.
 Hispanic Federation, Inc. Miscellaneous Commercial ServicesCommercial Services Hispanic Federation, Inc. is a non-profit membership and advocacy organization founded in 1990. The non-profit company is based in New York, NY. The organization's mission is to empower and advance the Hispanic community, with a focus on low-income, marginalized, and immigrant Latinos. The organization has offices in multiple locations and additional programs in 37 states. Its program focus areas include immigration, economic empowerment, civic engagement, disaster relief, philanthropy, education, health, and the environment. | Miscellaneous Commercial Services | Director/Board Member | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate 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 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 Director/Board Member Director/Board Member | |
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 30 |
| Dominicaanse Republiek | 3 |
| Canada | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 235 |
| Corporate Officer/Principal | 60 |
| Independent Dir/Board Member | 58 |
| President | 46 |
| Chairman | 36 |
Sterkste connecties
| Insiders | |
|---|---|
| Frederic Salerno | 42 |
| Richard Carrión | 38 |
| John Diercksen | 29 |
| Myrna Soto | 28 |
| Jorge Junquera Diez | 25 |
| William Teuber | 20 |
| María Luisa Ferré | 19 |
| Cheryl Goodwin | 19 |
| David Goel | 18 |
| Ignacio Alvarez | 16 |
| David Chafey | 16 |
| Brunilda Santos de Álvarez | 14 |
| Betty DeVita | 13 |
| Carlos Vázquez | 11 |
| Lidio V. Soriano | 11 |
- Beurs
- Insiders
- Alejandro Ballester
- Bedrijfsconnecties
