Jorge L. Diaz Irizarry
Direktor/Vorstandsmitglied bei Empresas Díaz, Inc.
Ursprung des Netzwerks ersten Grades von Jorge L. Diaz Irizarry
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 29 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jorge L. Diaz Irizarry
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 Administrative Officer | |
| DORAL FINANCIAL CORP. | Financial Conglomerates | Corporate Officer/Principal | |
Swiss Chalet, Inc.
 Swiss Chalet, Inc. Real Estate DevelopmentFinance Swiss Chalet, Inc. develops real estate properties and operates hotels. Its real estate properties include Gallery Plaza Condominium and Atlantis Condominium in San Juan. The firm also owns DoubleTree Hotel in Condado. The company was founded in 1952 and is headquartered in San Juan, Puerto Rico. | Real Estate Development | President | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member General Counsel Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 | President Director/Board Member 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 | Director/Board Member Chief Executive Officer Director/Board Member | |
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| First Leasing & Rental Corp. | Director/Board Member 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 | Director/Board Member 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 Director/Board Member | |
| FirstBank Insurance Agency LLC | Director/Board Member Chief Executive Officer Director/Board Member | ||
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 | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Corporate Officer/Principal Sales & Marketing Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
First Insurance Agency of Washington
 First Insurance Agency of Washington Insurance Brokers/ServicesFinance First Insurance Agency of Washington is a company based in Seattle, WA. | Insurance Brokers/Services | President Director/Board Member | |
| First Resolution Co. | Chief Executive Officer Director/Board Member | ||
| Grupo Empresas Servicios Financieros, Inc. | Chief Executive Officer Director/Board Member | ||
| Sacred Heart University, Inc. | College/University | Chairman | |
Puerto Rico Telephone Co.
 Puerto Rico Telephone Co. Specialty TelecommunicationsCommunications Part of America Movil SAB de CV, Puerto Rico Telephone Co. provides telecommunications services. The company is based in San Juan, Puerto Rico. | Specialty Telecommunications | Chairman | |
| Puerto Rico Bankers Association | President | ||
| SER de Puerto Rico, Inc. | 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 | |
Banesco USA
 Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL. | Regional Banks | Chief Executive Officer | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 21 |
| Vereinigtes Königreich | 2 |
| Luxemburg | 2 |
Sektoral
| Finance | 23 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Transportation | 2 |
| Communications | 2 |
Operativ
| Director/Board Member | 86 |
| Corporate Officer/Principal | 47 |
| President | 20 |
| Chief Executive Officer | 17 |
| Chairman | 15 |
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