Iván Pagán
Directeur/Bestuurslid bij EVERTEC, INC.
Vermogen: 602 064 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Iván Pagán
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 26 | |
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.
14
| Subsidiary | Regional Banks | 14 |
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.
1
| Private Company | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Iván Pagán via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Aaron's LLC
 Aaron's LLC Finance/Rental/LeasingFinance Aaron's LLC retails consumer electronics, computers, residential furniture, household appliances, and accessories. It engages in the lease ownership, lease and retail sale of products such as widescreen and liquid crystal display televisions, computers, living room, dining room and bedroom furniture, washers, dryers, and refrigerators. The company operates through the following business segments: Progressive Leasing, Aaron’s Business and Vive. The Progressive Leasing segment provides lease-purchase solutions on a variety of products, including furniture and appliance, jewelry, mobile phones and accessories, mattress, and automobile electronics and accessories. The Aaron’s Business segment offers furniture, home appliances, consumer electronics and accessories to consumers with a lease-to-own agreement. The Vive segment offers a variety of second-look financing programs originated through third-party federally insured banks to customers of participating merchants and, together with Progressive Leasing, allows the Company to provide retail partners. The company was founded by R. Charles Loudermilk, Sr. in 1955 and is headquartered in Atlanta, GA. | Finance/Rental/Leasing | Director/Board Member | |
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 Corporate Officer/Principal | |
| COUSINS PROPERTIES INCORPORATED | Real Estate Investment Trusts | Director of Finance/CFO | |
| DIEBOLD NIXDORF, INCORPORATED | Electronic Equipment/Instruments | Chief Executive Officer Corporate Officer/Principal | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal | |
| THE HOME DEPOT, INC. | Home Improvement Chains | Compliance Officer | |
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 | |
Sears, Roebuck & Co.
 Sears, Roebuck & Co. Department StoresRetail Trade Sears, Roebuck & Co. engages in provision of merchandise and related services. It offers range of home merchandise, apparel and automotive products and services. It also provides a variety of merchandise and services through online and catalogs. The company was founded in 1886 and is headquartered in Hoffman Estates, IL. | Department Stores | Corporate Officer/Principal | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Chairman Director of Finance/CFO | |
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 | |
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 | Corporate Officer/Principal | |
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 | |
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 | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| PIEDMONT OFFICE REALTY TRUST, INC. | Real Estate Investment Trusts | Chairman | |
| VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Undergraduate Degree | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| Indiana University | College/University | Masters Business Admin | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree | |
Americold Logistics LLC
 Americold Logistics LLC Miscellaneous Commercial ServicesCommercial Services Americold Logistics LLC provides temperature controlled warehousing and logistics. It offers comprehensive warehousing, transportation, and logistics solutions. The firm owns and operates temperature-controlled warehouses in the United States, Australia, New Zealand, China, Argentina, and Canada. The company serves food producers, processors, distributors, and retailers to the end consumer. Americold Logistics was founded in 1931 and is headquartered in Atlanta, GA. | Miscellaneous Commercial 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 Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member | ||
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Georgia Tech Foundation, Inc.
 Georgia Tech Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous Georgia Tech Foundation, Inc. provides educational services. It promotes the cause of higher education in the State of Georgia, receives and manages financial donations received by the foundation for support and enhancement of the Georgia Institute of Technology and assists the Georgia Institute of Technology in its role as a leading educational and research institution. The company was in 1932 and is headquartered in Atlanta, GA. | Investment Trusts/Mutual Funds | Director/Board Member | |
National Association of Real Estate Investment Trusts, Inc.
 National Association of Real Estate Investment Trusts, Inc. Real Estate Investment TrustsFinance National Association of Real Estate Investment Trusts, Inc. is an American company that provides an array of industry data prepared by NAREIT staff and other outside sources. The non-profit company is based in Washington. The company specializes in REITs, or real estate investment trusts, which are companies that own or finance income-producing real estate across a range of property sectors. Most REITs trade on major stock exchanges, and they offer a number of benefits to investors. Steven A. Wechsler has been the CEO of the company since 1997. | Real Estate Investment Trusts | Corporate Officer/Principal | |
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 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 | |
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 Chairman | ||
| Popular FS LLC | Chief Executive Officer Director/Board Member | ||
Rotary Club of Atlanta
 Rotary Club of Atlanta Miscellaneous Commercial ServicesCommercial Services Part of Rotary International, Inc., Rotary Club of Atlanta operates business and civic clubs. The company is based in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
YMCA of Metropolitan Atlanta, Inc.
 YMCA of Metropolitan Atlanta, Inc. Miscellaneous Commercial ServicesCommercial Services YMCA of Metropolitan Atlanta, Inc. is a non profit organization that offers programs serving the needs of the community and individuals. It is an association of men, women and children joined together by a shared commitment to nurturing the potential of kids, promoting healthy living, and fostering a sense of social responsibility. The company was founded in 1858 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
Girl Scouts of Greater Atlanta, Inc.
 Girl Scouts of Greater Atlanta, Inc. Miscellaneous Commercial ServicesCommercial Services Girl Scouts of Greater Atlanta, Inc. provides women empowerment services. The firm specializes in girl leadership development, non-profit management, volunteer leadership development, advocacy and fundraising. The company was founded in 1912 and is headquartered in Mableton, GA. | Miscellaneous Commercial Services | Director/Board Member | |
PWC Corp.
 PWC Corp. Wholesale DistributorsDistribution Services PWC Corp. is a private company that wholesales steel water pipes and plumbing and heating equipment. The company is based in Santa Ana, CA. | Wholesale Distributors | Comptroller/Controller/Auditor Corporate Officer/Principal | |
The Partnership Against Domestic Violence, Inc.
 The Partnership Against Domestic Violence, Inc. Services to the Health IndustryHealth Services The Partnership Against Domestic Violence, Inc. provides information, education, support, and shelter services for abused women and children. The private company is based in Atlanta, GA. | Services to the Health Industry | Director/Board Member | |
| AMERICOLD REALTY TRUST, INC. | Real Estate Investment Trusts | Director/Board Member | |
| Banco Popular Foundation, Inc. | Chairman Corporate Officer/Principal | ||
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member | |
| Pee Wee Football League of Puerto Rico | Director/Board Member | ||
| Association for Financial Professionals Puerto Rico, Inc. | Director/Board Member | ||
| National Association of Corporate Directors (Atlanta) | Director/Board Member | ||
| Real Estate Group of Atlanta | Corporate Officer/Principal | ||
| PROG HOLDINGS, INC. | Finance/Rental/Leasing | Director/Board Member | |
| Pricewaterhousecoopers LLP /Puerto Rico/ | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| THE AARON'S COMPANY, INC. | Specialty Stores | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 39 |
| Dominicaanse Republiek | 3 |
Sectoraal
| Finance | 22 |
| Consumer Services | 6 |
| Commercial Services | 6 |
| Retail Trade | 4 |
| Technology Services | 4 |
Operationeel
| Director/Board Member | 179 |
| Corporate Officer/Principal | 82 |
| Chairman | 62 |
| Independent Dir/Board Member | 39 |
| Undergraduate Degree | 29 |
Sterkste connecties
| Insiders | |
|---|---|
| Richard Carrión | 38 |
| Virginia Gambale | 37 |
| Frank D'Angelo | 32 |
| Jorge Junquera Diez | 25 |
| Alan Schumacher | 24 |
| Kelly Barrett | 20 |
| Morgan Schuessler | 19 |
| Olga Botero | 17 |
| Thomas W. Swidarski | 14 |
| Leonor Montoya Álvarez | 12 |
| Jorge E. Alonso Olivares | 11 |
| Teresita Loubriel | 10 |
| Brian Smith | 10 |
| Philip E. Steurer | 9 |
| Néstor Obie Rivera | 8 |
- Beurs
- Insiders
- Iván Pagán
- Bedrijfsconnecties
