Rafael Vélez
Direttore/Membro del Consiglio presso OFG BANCORP
Patrimonio netto: 327 194 $ in data 31/05/2024
Provenienza dei contatti di primo grado di Rafael Vélez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
21
| Public Company | Major Banks | 21 |
Empresa Generadora de Electricidad Haina SA
 Empresa Generadora de Electricidad Haina SA Electric UtilitiesUtilities Empresa Generadora de Electricidad Haina SA engages in the generation and distribution of electricity. The company was founded on August 17, 1999 and is headquartered in Santo Domingo, Dominican Republic.
4
| Holding Company | Electric Utilities | 4 |
Young Presidents' Organization Puerto Rico
3
| Subsidiary | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Rafael Vélez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| CONAGRA BRANDS, INC. | Food: Major Diversified | Corporate Officer/Principal | |
| FORD MOTOR COMPANY | Motor Vehicles | Director/Board Member | |
| LIFE STORAGE, INC. | Real Estate Investment Trusts | Director/Board Member | |
| HUTTIG BUILDING PRODUCTS, INC. | Home Improvement Chains | Public Communications Contact | |
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 Comptroller/Controller/Auditor | |
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. | Savings Banks | Chief Operating Officer Treasurer Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
| University of Puerto Rico | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree Undergraduate Degree | |
American Institute for Contemporary German Studies
 American Institute for Contemporary German Studies Miscellaneous Commercial ServicesCommercial Services The American Institute for Contemporary German Studies is a policy research and scholarship center that focuses on political, economic, and security issues. The private company is based in Washington. | Miscellaneous Commercial Services | Director/Board Member | |
| Marquette University | College/University | Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| QBE INSURANCE GROUP LIMITED | Property/Casualty Insurance | Director/Board Member | |
| EqualFuture Corp. | Founder | ||
| Puerto Rico Tourism Co. | Director/Board Member | ||
| MIT Sloan School of Management | College/University | Masters Business Admin | |
The National Association of Certified Valuators & Analysts
 The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
KPMG (Auckland)
 KPMG (Auckland) Miscellaneous Commercial ServicesCommercial Services KPMG (Auckland) provides accounting services. It also provides audit, tax and advisory services, and industry insight to help other companies to negotiate risks and perform in today's business environments. The company was founded in 1987 and is headquartered in Auckand, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Michigan State University | College/University | Graduate Degree | |
R.J. Reynolds Tobacco Co.
 R.J. Reynolds Tobacco Co. TobaccoConsumer Non-Durables R.J. Reynolds Tobacco Co. manufactures and markets tobacco products. The firm has tobacco-sheet manufacturing operations and a research-and-development facility in Winston-Salem. Its brands include Camel, Kool, Pall Mall, Winston, Doral, Barclay, Lucky Strike, and Monarch. The company was founded in 1875 and is headquartered in Winston-Salem, NC. | Tobacco | Sales & Marketing | |
Food Bank of Central & Eastern North Carolina, Inc.
 Food Bank of Central & Eastern North Carolina, Inc. Services to the Health IndustryHealth Services Food Bank of Central & Eastern North Carolina, Inc. provides food to communities in Central and Eastern North Carolina. It operate through their partnership with grocery stores, growers, packers, food manufacturers and community members. The company was founded in 1980 and is headquartered in Raleigh, NC. | Services to the Health Industry | Chairman | |
Visa Canada Corp
 Visa Canada Corp Finance/Rental/LeasingFinance Visa Canada Corp. operates as global payments technology company working to enable consumers, businesses, banks, and governments to use digital currency. It offers visa payments, visa savings, supplier management, payables automation, and merchant processing. The company is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Director/Board Member | |
| Juntos Traditionally, Inc. | Founder | ||
| Dresden University of Technology | College/University | Graduate Degree | |
| University of Texas at Arlington College of Business | College/University | Undergraduate Degree | |
| Tufts University | College/University | Undergraduate Degree | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
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 |
Statistiche
Distribuzione geografica
| Stati Uniti | 23 |
| Norvegia | 2 |
| Australia | 2 |
| Nuova-Zelanda | 2 |
| Canada | 2 |
Settori
| Consumer Services | 13 |
| Finance | 9 |
| Commercial Services | 7 |
| Consumer Non-Durables | 3 |
| Consumer Durables | 2 |
Posizioni
| Director/Board Member | 87 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 19 |
| President | 19 |
| Chairman | 18 |
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