Oorsprong van het eerstegraads netwerk van Diana López-Feliciano
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Major Banks | 13 | |
Eurobank (Puerto Rico)
 Eurobank (Puerto Rico) Regional BanksFinance Eurobank provides commercial banking services. It offers banking products and services, such as business and personal checking accounts, savings accounts, certificates of deposit, and individual retirement accounts. The bank also offers commercial and consumer loans, mortgages, leasing contracts, and Visa credit cards. Eurobank is headquartered in San Juan, Puerto Rico.
7
| Extinct | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Diana López-Feliciano via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Torres CPA Group | Corporate Officer/Principal Founder | ||
Las Piedras Construction Corp.
 Las Piedras Construction Corp. Engineering & ConstructionIndustrial Services Part of Tejo, Inc., Las Piedras Construction Corp. is a company that provides highway and street construction services. The company is based in Las Piedras, Puerto Rico. | Engineering & Construction | President | |
| University of National & World Economy | College/University | Graduate Degree | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Corporate Officer/Principal | |
| University of Macedonia | College/University | Graduate Degree | |
| PUBLIC POWER CORPORATION S.A. | Electric Utilities | Director/Board Member | |
| Sánchez-Betances, Sifre & Muñoz-Noya PSC | Corporate Officer/Principal | ||
ProCredit General Partner AG
 ProCredit General Partner AG Financial ConglomeratesFinance ProCredit General Partner AG provides financial services. The private company is based in Frankfurt, Germany. The German company was founded in 2011. Hubert Spechtenhauser has been the CEO of the company since 2021. | Financial Conglomerates | Director/Board Member | |
ProCredit Bank JSC (Georgia)
 ProCredit Bank JSC (Georgia) Major BanksFinance ProCredit Bank JSC operates as national Commercial Banks. It offers internet banking, electronic services, deposits and insurance services. The company was founded in 1999 and is headquartered in Tbilisi, Georgia. | Major Banks | Chairman | |
Eurobank Bulgaria AD
 Eurobank Bulgaria AD Regional BanksFinance Eurobank Bulgaria AD provides personal and corporate banking services. It offers consumer and mortgage loans, credit and debit cards, savings, money transfer, and investments and trading services. The company is headquartered in Sofia, Bulgaria. | Regional Banks | Corporate Officer/Principal | |
ProCredit Bank CJSC
 ProCredit Bank CJSC Major BanksFinance ProCredit Bank CJSC provides commercial banking services. It offers savings accounts, savings plans, deposits, loans, payment cards, overdrafts, Internet banking, money transfers and utility payment. The firm focuses on lending to small, small and medium-sized enterprises. The company was founded in December 2007 and is headquartered in Yerevan Armenia. | Major Banks | Director/Board Member | |
| PROCREDIT HOLDING AG | Major Banks | Director/Board Member | |
PricewaterhouseCoopers Auditores SL
 PricewaterhouseCoopers Auditores SL Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Auditores SL provides accounting services. The company is based in Madrid, Spain. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
ProCredit Bank (Bulgaria) EAD (Bulgaria)
 ProCredit Bank (Bulgaria) EAD (Bulgaria) Major BanksFinance ProCredit Bank Bulgaria AD provides banking services. It focuses on lending to micro, small and medium-sized enterprises, as these businesses create the largest number of jobs and make a vital contribution to the economy. The company was founded in 2001 and is headquartered in Sofia, Bulgaria. | Major Banks | Chairman | |
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 | Director/Board Member | |
Risi SA
 Risi SA Food: Specialty/CandyConsumer Non-Durables Risi SA produces potato chips. The private company is based in Madrid, Spain and has subsidiaries in Spain. | Food: Specialty/Candy | Director of Finance/CFO | |
Francisco Levy Hijos, Inc.
 Francisco Levy Hijos, Inc. Engineering & ConstructionIndustrial Services Francisco Levy Hijo, Inc. provides commercial and industrial building construction services. The company was founded in 1959 and is headquartered in San Juan, PR. | Engineering & Construction | President | |
| Banco del Comercio de Puerto Rico | Founder | ||
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal | |
The Edge Group LLC
 The Edge Group LLC Real Estate DevelopmentFinance The Edge Group LLC engages in the provision of commercial real estate due diligence services. It offers surveying, environmental, engineering, and zoning services. The company is headquartered in Wadsworth, OH. | Real Estate Development | Corporate Officer/Principal | |
| Washington University in St. Louis | College/University | Masters Business Admin | |
| Yale University | College/University | Undergraduate Degree | |
| Torres, Hernandez & Punter, CPA, CSP | Corporate Officer/Principal | ||
| Bartolo, Inc. | President | ||
| Economic Chamber of Greece | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 5 |
| Bulgarije | 4 |
| Griekenland | 4 |
| Duitsland | 3 |
| Spanje | 3 |
Sectoraal
| Finance | 11 |
| Consumer Services | 5 |
| Industrial Services | 3 |
| Utilities | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 25 |
| Corporate Officer/Principal | 15 |
| President | 5 |
| Chairman | 4 |
| Treasurer | 3 |
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