Juan O. Guerrero
Presidente presso Alca Trading Corp.
Patrimonio netto: 3 M $ in data 30/04/2024
Provenienza dei contatti di primo grado di Juan O. Guerrero
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
26
| Subsidiary | Regional Banks | 26 |
SER de Puerto Rico, Inc.
5
| Private Company | 5 | |
Alca Trading Corp.
 Alca Trading Corp. Food DistributorsDistribution Services Alca Trading Corp. provides management consulting services. The company was founded in 2001 and is headquartered in Miami, FL.
3
| Private Company | Food Distributors | 3 |
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.
2
| Subsidiary | Multi-Line Insurance | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Juan O. Guerrero tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | |
| OFG BANCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman Director of Finance/CFO Director of Finance/CFO Director/Board Member Director of Finance/CFO Director/Board Member General Counsel Corporate Officer/Principal Corporate Secretary Chief Executive Officer President General Counsel | |
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 | |
| FIRST BANCORP. | Regional Banks | Director/Board Member General Counsel Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
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 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/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 Graduate Degree | |
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 Corporate Secretary Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
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 | |
VISA International Ltd.
 VISA International Ltd. SteelNon-Energy Minerals Visa International Ltd. engages in ore mining. It acts as the holding company of VISA Steel Ltd, which provides manufacturing and logistics activities and VISA Comtrade AG, which controls the international trading operations. The company has worldwide operations. Visa International is headquartered in Kolkata, India. | Steel | Director/Board Member | |
| Fairfield University | College/University | Director/Board Member | |
| Tulane University (Louisiana) | College/University | Masters Business Admin Undergraduate Degree | |
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 | |
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 President Director/Board Member Director/Board Member Director/Board Member Compliance Officer Public Communications Contact Corporate Officer/Principal | |
| Universidad Interamericana de Puerto Rico | College/University | Director/Board Member Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| 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 Corporate Officer/Principal | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Fundación Banco Popular, Inc. | Director/Board Member Chairman 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 | |
Capital Assets, Inc.
 Capital Assets, Inc. Real Estate DevelopmentFinance Capital Assets, Inc. is a multifamily management and investment company based in Tulsa, OK. The private company has been providing affordable apartment living since 1979 with a focus on superior customer service and creating a community that residents can be proud of. Capital Assets aims to add value for its clients, residents, and the communities it operates in. The company was founded in 1979 by R. Royce Wright. | Real Estate Development | President | |
| Government Development Bank for Puerto Rico | General Government | Chairman President | |
Industria Lechera de Puerto Rico, Inc.
 Industria Lechera de Puerto Rico, Inc. Food: Meat/Fish/DairyConsumer Non-Durables Industria Lechera de Puerto Rico, Inc. produces cheese and related products. Its products include cheese, queso blanco, cheddar, Latin cheese, UHT milk, evaporated milk, chicken, beef broth and fruit juices. The company was founded in 1957 and is headquartered in San Juan, Puerto Rico. | Food: Meat/Fish/Dairy | Director/Board Member | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Chief Executive Officer Director/Board Member | |
| First Leasing & Rental Corp. | Chief Executive Officer 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 | Chief Executive Officer Director/Board Member | |
| Banco Popular Foundation, Inc. | Chairman Director/Board Member Corporate Officer/Principal | ||
| FirstBank Insurance Agency LLC | Chief Executive Officer Director/Board Member | ||
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 | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal | |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
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 | |
| Grupo Empresas Servicios Financieros, Inc. | Chief Executive Officer Director/Board Member | ||
| First Resolution Co. | Chief Executive Officer Director/Board Member | ||
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 | Chief Executive Officer Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member 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 | |
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. | Miscellaneous Commercial Services | President President | |
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member | ||
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. | Regional Banks | Director/Board Member Chairman President Director/Board Member Chief Executive Officer President General Counsel |
Statistiche
Distribuzione geografica
| Stati Uniti | 20 |
| India | 2 |
| Regno Unito | 2 |
| Repubblica Dominicana | 2 |
Settori
| Finance | 24 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Health Services | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 144 |
| Corporate Officer/Principal | 65 |
| President | 48 |
| Chief Executive Officer | 34 |
| Chairman | 32 |
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