David Chafey
Directeur/Bestuurslid bij Popular Auto, Inc.
Oorsprong van het eerstegraads netwerk van David Chafey
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Fairfield University
110
| College/University | Other Consumer Services | 110 |
| Subsidiary | Managed Health Care | 22 | |
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.
8
| Subsidiary | Regional Banks | 8 |
| Public Company | Regional Banks | 7 | |
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.
6
| Subsidiary | Regional Banks | 6 |
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.
5
| Subsidiary | Regional Banks | 5 |
Government Development Bank for Puerto Rico
2
| Government | General Government | 2 |
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.
1
| Subsidiary | Multi-Line Insurance | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met David Chafey via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| IBM | Packaged Software | Director of Finance/CFO Sales & Marketing | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| DIAGEO PLC | Beverages: Alcoholic | Sales & Marketing Corporate Officer/Principal | |
| FIRST BANCORP. | Regional Banks | Corporate Officer/Principal Chairman 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 | |
UBS Securities LLC
 UBS Securities LLC Investment Banks/BrokersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
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 | |
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 Corporate Officer/Principal | |
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 Chief Executive Officer President Director/Board Member Director/Board Member General Counsel | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Triple-S Salud, Inc.
 Triple-S Salud, Inc. Investment ManagersFinance Founded in 1959, Triple-S Salud, Inc. is an insurance company headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Triple-S Management Corp. They are an independent licensee of the Blue Cross and Blue Shield Association, whose service area is Puerto Rico. Triple-S Salud provides health insurance services including medical, pharmacy, dental, supplemental Medicare coverage, life and disability. | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member 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 Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
| University of Connecticut | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | |
| Popular FS LLC | Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | ||
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 | Corporate Officer/Principal Chairman Director of Finance/CFO | |
| Fundación Banco Popular, Inc. | Director/Board Member Chairman Director/Board Member | ||
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
Sidoti & Co. LLC
 Sidoti & Co. LLC Investment Banks/BrokersFinance Sidoti & Co. LLC (S&C) is a registered broker and equity research firm headquartered in New York City. The firm is a subsidiary of Sidoti Holding Co. LLC and was founded in 1999. S&C provides research exclusively to institutional investors. The firm covers the following sectors: housing, retail, basic industries, technology, business services, capital goods, automotive, computer software, regional banking, telecommunications, entertainment, healthcare and consumer products. Their analysts conduct their own due diligence which includes visiting companies and meeting with operating and financial management. In addition, the firm's analysts focus on fundamentals, particularly cash flow from operations and EPS. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Cold Spring Harbor Laboratory, Inc.
 Cold Spring Harbor Laboratory, Inc. Miscellaneous Commercial ServicesCommercial Services Cold Spring Harbor Laboratory, Inc. provides research services. It operates educational institutions. The firm offers research in cancer, neurobiology, plant genetics, and bioinformatics. It also offers laboratory workshops to science teachers, students, and other groups across the nation. The company was founded in 1890 and is headquartered in Cold Spring Harbor, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
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 | |
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 | |
Ernst & Young Global Ltd.
 Ernst & Young Global Ltd. Other Consumer ServicesConsumer Services Ernst & Young Global Ltd. engages in the provision consulting services. Its services include assurance, consulting, strategy and transaction, and tax. The company was founded on November 26, 2001 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member Corporate Officer/Principal | |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Alfred E. Smith Memorial Foundation | Director/Board Member Director/Board Member | ||
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Graduate Degree Graduate Degree | |
| Providence College | College/University | Undergraduate Degree Masters Business Admin | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
Triple C, Inc. (Kansas)
 Triple C, Inc. (Kansas) Trucks/Construction/Farm MachineryProducer Manufacturing Triple C, Inc. manufactures machine equipment. Its products include 30 series hydra bed, hydra bed accessories, pro spear, hydra TM2000 and hydra grabber. The company was founded in 1983 and is headquartered in Sabetha, KS. | Trucks/Construction/Farm Machinery | Director of Finance/CFO Director of Finance/CFO | |
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 | Graduate Degree Undergraduate Degree | |
Gemspring Capital Management LLC
 Gemspring Capital Management LLC Investment ManagersFinance Gemspring Capital Management LLC (Gemspring Capital) is a private equity firm founded in 2015 by Bret Weiner. The firm is headquartered in Westport, Connecticut. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Banco Popular Foundation, Inc. | Chairman Corporate Officer/Principal | ||
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member | ||
Blue Cross & Blue Shield Association
 Blue Cross & Blue Shield Association Life/Health InsuranceFinance Blue Cross & Blue Shield Association provides healthcare insurance services. The firm operates several business initiatives in support of the Blue Cross and Blue Shield companies and represents the Blue System in national forums. It offers insurance products to all segments of the population, including large employer groups, small business and individuals. The company was founded in 1982 and is headquartered in Chicago, IL. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Popular Finance, Inc. | Chairman Corporate Secretary | ||
| ENVESTNET, INC. | Packaged Software | Founder Chief Investment Officer | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree | |
| Triple-S Management Corp. (Investment Portfolio) | Investment Managers | Director of Finance/CFO Chief Executive Officer | |
| Universidad del Sagrado Corazón | College/University | Director/Board Member Chairman | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin Masters Business Admin |
Statistieken
Internationaal
| Verenigde Staten | 32 |
| Verenigd Koninkrijk | 3 |
| Dominicaanse Republiek | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Technology Services | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 346 |
| Corporate Officer/Principal | 141 |
| President | 83 |
| Undergraduate Degree | 78 |
| Chief Executive Officer | 65 |
Sterkste connecties
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Richard Carrión | 38 |
| Marian L. Heard | 27 |
| Jorge Junquera Diez | 25 |
| Joseph A. Frick | 22 |
| Joseph Bronson | 22 |
| Gail Marcus | 21 |
| John Joyce | 20 |
| William Teuber | 20 |
| Orlando Berges-González | 18 |
| Cari M. Domínguez | 18 |
| Thomas C. Quick | 17 |
| Nancy Ann Altobello | 16 |
| Ignacio Alvarez | 16 |
| William Atwell | 15 |
- Beurs
- Insiders
- David Chafey
- Bedrijfsconnecties