José Rafael Fernández Martinez
Chief Executive Officer presso OFG BANCORP
Patrimonio netto: 13 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di José Rafael Fernández Martinez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
University of Notre Dame
282
| College/University | Other Consumer Services | 282 |
54
| Public Company | Major Banks | 54 |
Oriental Bank
 Oriental Bank Savings BanksFinance Oriental Bank operates as a commercial bank. The company is engaged in providing commercial banking services. Oriental Bank is founded in 1994 and is headquartered in San Juan, Puerto Rico.
15
| Subsidiary | Savings Banks | 15 |
The Hispanic Society of America
5
| Non-Profit Organization | 5 | |
Oriental Financial Services Corp.
 Oriental Financial Services Corp. Investment Banks/BrokersFinance Founded in 1991, Oriental Financial Services Corp. is an SEC-registered broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Oriental Financial Group, Inc. (NYSE: OFG), a financial holding company founded in 1964. They offer securities brokerage services to institutional and retail clients, specializing in investment alternatives including stocks, bonds, mutual funds and fixed-income securities. Oriental Financial Services Corp. is a member of FINRA, the NASD and the SIPC.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Sacred Heart University (Puerto Rico)
2
| College/University | Other Consumer Services | 2 |
Museo de Arte de Puerto Rico
1
| Private Company | 1 | |
Asociación de Bancos de Puerto Rico
 Asociación de Bancos de Puerto Rico Miscellaneous Commercial ServicesCommercial Services The Asociación de Bancos de Puerto Rico is a non-profit organization that represents the commercial bank assets of Puerto Rico before the government, legislative and executive forums, and the Puerto Rican social and economic community. The private company is based in San Juan, Puerto Rico. The association aims to promote and safeguard a climate of competition among its associates, while stimulating the healthiest banking practices and the offer of the most modern financial services and the highest quality. It also contributes to the development and progress of the different economic sectors of Puerto Rico.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Drexel Burnham Lambert Puerto Rico, Inc.
1
| Extinct | 1 | |
Caribbean Pension Consultants, Inc.
 Caribbean Pension Consultants, Inc. Investment ManagersFinance Part of OFG Bancorp, Caribbean Pension Consultants, Inc. administrates pension plans in the Caribbean, Puerto Rico, and the US Virgin Islands. The private company is based in Boca Raton, FL. Caribbean Pension Consultants was acquired by OFG Bancorp on January 29, 2003.
1
| Subsidiary | Investment Managers | 1 |
Oriental Bank (Investment Management)
 Oriental Bank (Investment Management) Investment ManagersFinance Part of OFG Bancorp, Oriental Bank (Investment Management) creates e-commerce platforms for businesses to reach their customers. The private company is based in San Juan, Puerto Rico. The Puerto Rican company also offers a loss mitigation program to prevent and reduce delinquent loans through payment alternatives. Oriental Bank provides auto loans with current offers and monthly payment calculations. The CEO of the company is José Rafael Fernández Martinez.
1
| Subsidiary | Investment Managers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Rafael Fernández Martinez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 Director of Finance/CFO | |
| CATERPILLAR INC. | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
| Washington University in St. Louis | College/University | Graduate Degree | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
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 | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Puerto Rico | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| Young Presidents' Organization Puerto Rico | Director/Board Member Chairman Director/Board Member | ||
| Government Development Bank for Puerto Rico | General Government | President Director/Board Member Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Public Communications Contact | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Georgetown University | College/University | Undergraduate Degree Director/Board Member | |
| Puerto Rico Tourism Co. | Chairman Director/Board Member | ||
| Boston University School of Law | College/University | Graduate Degree Graduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Graduate Degree | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree Undergraduate Degree | |
State Bar of Texas
 State Bar of Texas Miscellaneous Commercial ServicesCommercial Services State Bar of Texas provides legal educational programming services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin | |
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
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 | President 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 | Undergraduate Degree Undergraduate Degree | |
| New York University School of Law | College/University | Graduate Degree Graduate Degree | |
| West Virginia University | College/University | Doctorate Degree Graduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Graduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Asia Society
 Asia Society Miscellaneous Commercial ServicesCommercial Services Asia Society is an educational organization that aims to promote mutual understanding and strengthen partnerships among people, leaders, and institutions. The non-profit company is based in New York, NY and has subsidiaries in Hong Kong. The company was founded by Tom W. Su and Luis Juan L. Virata. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
HR Policy Association
 HR Policy Association Miscellaneous Commercial ServicesCommercial Services HR Policy Association operates membership organizations. It offers services senior human resources executives of 500 corporations. The firm share training strategies and propose changes to public policy relating to employment, labor and workplace issues. The company was founded in 1957 and is located in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
American Red Cross Central Illinois Chapter, Inc.
 American Red Cross Central Illinois Chapter, Inc. Services to the Health IndustryHealth Services American Red Cross Central Illinois Chapter, Inc. is a non-profit orengages in the provision of emotional support to victims of disasters. It offers disaster relief, health and safety classes, blood collection, and services to the Armed Forces. The company is headquartered in Peoria, IL. | Services to the Health Industry | Director/Board Member | |
Catholic Charities of the Archdiocese of Galveston-Houston
 Catholic Charities of the Archdiocese of Galveston-Houston Miscellaneous Commercial ServicesCommercial Services Catholic Charities of the Archdiocese of Galveston-Houston provides a comprehensive network of social services aimed at promoting and facilitating self-sufficiency. It also provides caring, compassionate services and advocating for social justice in collaboration with parishes and communities. The company was founded in 1943 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Director/Board Member | |
Illinois State Bar Association
 Illinois State Bar Association Miscellaneous Commercial ServicesCommercial Services The Illinois State Bar Association is a state bar association that serves lawyers. The association is based in Springfield, IL. The association provides various resources for lawyers, including legal forms, expert services, and publications. It also offers continuing legal education programs and hosts events for lawyers. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The North Carolina State Bar | Corporate Officer/Principal | ||
Indiana State Bar Association
 Indiana State Bar Association Miscellaneous Commercial ServicesCommercial Services Indiana State Bar Association provides legal services. It serves and advocates on behalf of its members (lawyers, judges, paralegals, law librarians, law students and legal & court administrators), clients and the public as the independent voice of the legal profession. The company was founded on June 23, 1896 and is headquartered in Indianapolis, IN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
State Bar of Wisconsin
 State Bar of Wisconsin Miscellaneous Commercial ServicesCommercial Services State Bar of Wisconsin operates as a bar association. The private company is based in Madison, WI and has subsidiaries in United States. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 35 |
| Ungheria | 2 |
| Svizzera | 2 |
| Spagna | 2 |
Settori
| Consumer Services | 18 |
| Commercial Services | 16 |
| Finance | 10 |
| Producer Manufacturing | 2 |
| Government | 2 |
Posizioni
| Director/Board Member | 352 |
| Corporate Officer/Principal | 205 |
| Undergraduate Degree | 86 |
| President | 73 |
| Independent Dir/Board Member | 67 |
Contatti più connessi
| Insiders | |
|---|---|
| Fernando Miranda Zobel de Ayala | 83 |
| Fernando d'Ornellas Silva | 33 |
| Jorge Junquera Diez | 25 |
| Robert Carey | 23 |
| Jennifer Scanlon | 23 |
| Susan Harnett | 20 |
| Donald Gayhardt | 19 |
| Don Casey | 19 |
| Emily Rafferty | 18 |
| Christa Steele | 18 |
| Robert Karl Grunewald | 17 |
| Annette Franqui | 16 |
| Salvatore Muoio | 14 |
| Timothy Scannell | 14 |
| Claudia Romo Edelman | 14 |
- Borsa valori
- Insiders
- José Rafael Fernández Martinez
- Connessioni Società
