Joaquín Bacardí
Vorsitzender bei Edmundo B. Fernandez, Inc.
Vermögen: 3 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Joaquín Bacardí
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
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.
11
| Subsidiary | Regional Banks | 11 |
Edmundo B. Fernandez, Inc.
 Edmundo B. Fernandez, Inc. Food DistributorsDistribution Services Edmundo B. Fernandez, Inc. provides distilled and blended liquor services. The company was founded in 1952 and is headquartered in Bayamon, PR
3
| Private Company | Food Distributors | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Joaquín Bacardí
| 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 | Director/Board Member Chief Executive Officer Director of Finance/CFO Director of Finance/CFO 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 President Chief Executive Officer President General Counsel | |
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 President Director/Board Member | |
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
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 Director/Board Member | |
| EVERTEC, INC. | Regional Banks | Director/Board Member 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 Undergraduate Degree Graduate Degree | |
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 | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
| Banco Popular Foundation, Inc. | Chairman Director/Board Member | ||
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 | |
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 | |
| Government Development Bank for Puerto Rico | General Government | President Director/Board Member | |
Univision Communications, Inc.
 Univision Communications, Inc. BroadcastingConsumer Services Univision Communications, Inc. provides television and radio network services. It operates a Spanish-language broadcast television network. The firm produces and delivers content across various media platforms to inform, entertain, and empower Hispanic America. The company was founded in 1961 and is headquartered in New York, NY. | Broadcasting | Director/Board Member Director/Board Member | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member | ||
| Popular FS LLC | Chief Executive Officer 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 | |
Accedian Networks, Inc.
 Accedian Networks, Inc. Information Technology ServicesTechnology Services Accedian Networks, Inc. provides packet performance assurance solutions. It offers networking for mobile backhaul, business services, and cloud connectivity. The company was founded by Patrick Ostiguy in 2004 and is headquartered in Montreal, Canada. | Information Technology Services | Director/Board Member Director/Board Member | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree | |
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Corporate Officer/Principal Director/Board Member | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree | |
| Fundación Banco Popular, Inc. | Chairman Director/Board Member | ||
Citibank Canada
 Citibank Canada Major BanksFinance Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada. | Major Banks | Chief Executive Officer | |
Goya de Puerto Rico, Inc.
 Goya de Puerto Rico, Inc. Food: Specialty/CandyConsumer Non-Durables Goya de Puerto Rico, Inc. is a Puerto Rican company that manufactures and wholesales food products. The private company is based in Bayamón, Puerto Rico. | Food: Specialty/Candy | President | |
Bank Policy Institute
 Bank Policy Institute Financial ConglomeratesFinance Bank Policy Institute is a nonpartisan public policy, research, and advocacy group that represents the leading banks in the United States. The private company is based in Washington and has subsidiaries in the United States. The American company's mission is to support the economy, consumers, and the financial system by providing daily assistance. | Financial Conglomerates | Director/Board Member | |
| Lehigh University | College/University | Undergraduate Degree | |
Plaza Las Americas, Inc.
 Plaza Las Americas, Inc. Real Estate DevelopmentFinance Plaza Las Americas, Inc. is a private company based in San Juan, Puerto Rico. | Real Estate Development | Corporate Officer/Principal | |
Economic Development Bank of Puerto Rico
 Economic Development Bank of Puerto Rico Major BanksFinance Founded in 1985, the Economic Development Bank of Puerto Rico is located in San Juan, Puerto Rico. | Major Banks | Chairman | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Graduate Degree | |
Ballester Hermanos, Inc.
 Ballester Hermanos, Inc. Food: Specialty/CandyConsumer Non-Durables Imports and distributes dry, refrigerated and frozen grocery products. It offers grocery, dairy, frozen, alcoholic and non-alcoholic beverages and household products. The company was founded by Francisco Ballester Ripol, Miguel Ballester Ripol and Alfonso C. Ballester in 1914 and is headquartered in Catano, Puerto Rico. | Food: Specialty/Candy | President | |
| Boston College Law School | College/University | Graduate Degree | |
| Villanova University | College/University | Undergraduate Degree | |
Goya Santo Domingo SA
 Goya Santo Domingo SA Wholesale DistributorsDistribution Services Goya Santo Domingo SA is a Dominican company that wholesales beans, grains, canned sea food, sauces and marinades. The private company is based in Santo Domingo, Dominican Republic. | Wholesale Distributors | President | |
| Iona College | College/University | Undergraduate Degree | |
Centro Financiero BHD León
 Centro Financiero BHD León Regional BanksFinance Centro Financiero BHD León provides financial services. It provides financial services such as corporate and commercial banking, small and medium enterprises lending, credit cards, consumer credits, microfinance, pension fund administration, insurance, remittances and private banking. The company was founded in 1999 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member | |
Matrix Capital Management Co. LP
 Matrix Capital Management Co. LP Investment ManagersFinance Matrix Capital Management Co. LP (Matrix) is an independent registered investment adviser and hedge fund manager headquartered in Waltham, Massachusetts. The firm was founded by David E. Goel and Paul J. Ferri in 1999. Matrix serves as the manager or management firm, as the case may be, with discretionary investment authority to private pooled investment vehicles, the securities of which are offered to investors on a private placement basis. | Investment Managers | Chief Executive Officer | |
The TJX Companies, Inc.
 The TJX Companies, Inc. Apparel/Footwear RetailRetail Trade The TJX Companies, Inc. is a retail company that specializes in selling apparel. The private company is based in Framingham, MA. The company was founded by Bernard Cammarata. The CEO is Ernie L. Herrman. | Apparel/Footwear Retail | Director/Board Member | |
Loomis, Sayles & Co. LP
 Loomis, Sayles & Co. LP Investment ManagersFinance Loomis, Sayles & Co. LP (Loomis Sayles) is a SEC-registered investment adviser headquartered in Boston, Massachusetts. The firm was founded by Robert H. Loomis and Ralph T. Sayles in 1926. They are a direct subsidiary of Natixis Investment Managers LLC, ultimately owned by BPCE SA in France. Loomis Sayles provides investment advisory or sub advisory services to institutional clients through its separate account management services. In addition, the firm provides investment advisory or sub advisory services to a variety of investment funds. | Investment Managers | Analyst-Equity | |
| The Johns Hopkins University | College/University | Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
Healthcare Alternative Systems, Inc.
 Healthcare Alternative Systems, Inc. Medical/Nursing ServicesHealth Services Healthcare Alternative Systems, Inc. (HAS) is a 501 (c) 3 non-profit organization providing behavioral health services to Chicago and the surrounding communities. HAS provides culturally competent, bilingual (English and Spanish) services to a diverse population of men, women, and youth from all backgrounds. HAS understands that in order to be effective, behavioral health services need to be holistic, personalized and participant-centered. They offer a continuum of gender-specific programs addressing substance abuse, mental and physical health, family relationships and more. Every year, HAS serves over six thousand individuals. At HAS, they believe that healthy individuals, healthy families, and healthy communities all depend on one another, a philosophy of caring and communal responsibility that defines their multi-faceted approach to behavioral health. They strengthen individuals and families with programs that promote personal wellbeing and healthy relationships. They support them with programs that foster family-friendly communities. | Medical/Nursing Services | Director/Board Member | |
Junior Achievement of New York, Inc.
 Junior Achievement of New York, Inc. Miscellaneous Commercial ServicesCommercial Services Junior Achievement of New York, Inc. provides kindergarten-12th grade programs foster work-readiness entrepreneurship and financial literacy skills. Its programs include JA Be Entrepreneurial, JA Career Success, JA Company Program Blended Model, JA Economic for Success, JA Finance Park, JA Global Marketplace, JA It?s My Business, and JA It?s My Future. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Hispanic Federation, Inc.
 Hispanic Federation, Inc. Miscellaneous Commercial ServicesCommercial Services Hispanic Federation, Inc. is a non-profit membership and advocacy organization founded in 1990. The non-profit company is based in New York, NY. The organization's mission is to empower and advance the Hispanic community, with a focus on low-income, marginalized, and immigrant Latinos. The organization has offices in multiple locations and additional programs in 37 states. Its program focus areas include immigration, economic empowerment, civic engagement, disaster relief, philanthropy, education, health, and the environment. | Miscellaneous Commercial Services | Director/Board Member | |
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 |
Statistik
International
| Vereinigte Staaten | 31 |
| Dominikanische Republik | 5 |
| Kanada | 3 |
Sektoral
| Finance | 21 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Communications | 3 |
| Consumer Non-Durables | 3 |
Operativ
| Director/Board Member | 166 |
| Independent Dir/Board Member | 46 |
| Corporate Officer/Principal | 46 |
| President | 39 |
| Chairman | 28 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Richard Carrión | 38 |
| John Diercksen | 29 |
| Myrna Soto | 28 |
| Jorge Junquera Diez | 25 |
| William Teuber | 20 |
| María Luisa Ferré | 19 |
| Cheryl Goodwin | 19 |
| David Goel | 18 |
| Ignacio Alvarez | 16 |
| Betty DeVita | 13 |
| Carlos Vázquez | 11 |
| Jose Rodriguez | 10 |
| Javier D. Ferrer-Fernandez | 10 |
| Manuel Chinea | 9 |
| Paul J. Cardillo | 6 |
- Börse
- Insiders
- Joaquín Bacardí
- Unternehmensverbindungen
