Oorsprong van het eerstegraads netwerk van José Enrique Fernández
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
3
| Subsidiary | Savings Banks | 3 |
Drexel Burnham Lambert Puerto Rico, Inc.
1
| Extinct | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José Enrique Fernández via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| OFG BANCORP | Major Banks | Chairman Director/Board Member Chief Executive Officer | |
Oriental Financial Services Corp.
 Oriental Financial Services Corp. Investment Banks/BrokersFinance Founded in 1991, Oriental Financial Services Corp. is an SEC-registered broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Oriental Financial Group, Inc. (NYSE: OFG), a financial holding company founded in 1964. They offer securities brokerage services to institutional and retail clients, specializing in investment alternatives including stocks, bonds, mutual funds and fixed-income securities. Oriental Financial Services Corp. is a member of FINRA, the NASD and the SIPC. | Investment Banks/Brokers | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
American Paper Corp.
 American Paper Corp. Pulp & PaperProcess Industries American Paper Corp. manufactures and distributes paper products. The company's products include envelope papers, packaging tapes, stretch films, strapping products, inkjet and laser papers, letterhead papers, gloss and matte boards, calculator rolls, computer paper, folders, xerographic supplies, press cleaning products, printing plates, label papers, and specialty printing papers. The company was founded in 1982 and is headquartered in Guaynabo, Puerto Rico. | Pulp & Paper | Chief Executive Officer | |
Caribbean Pension Consultants, Inc.
 Caribbean Pension Consultants, Inc. Investment ManagersFinance Part of OFG Bancorp, Caribbean Pension Consultants, Inc. administrates pension plans in the Caribbean, Puerto Rico, and the US Virgin Islands. The company is based in Boca Raton, FL. Caribbean Pension Consultants was acquired by OFG Bancorp on January 29, 2003. | Investment Managers | Director/Board Member | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree | |
| Temple University (Pennsylvania) | College/University | Graduate Degree | |
UnidosUS
 UnidosUS Miscellaneous Commercial ServicesCommercial Services UnidosUS conducts applied research, policy analysis, and advocacy, providing a Latino perspective in five key areas: assets and investments, civil rights and immigration, education, employment and economic status, and health. In addition, it provides capacity-building assistance to its affiliates who work at the state and local level to advance opportunities for individuals and families. The company was founded in 1968 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
The National Alliance For Hispanic Health
 The National Alliance For Hispanic Health Medical/Nursing ServicesHealth Services The National Alliance For Hispanic Health provides mental health services. The company was founded in 1973 and is headquartered in Washington, DC. | Medical/Nursing Services | Director/Board Member | |
Congressional Hispanic Caucus Institute
 Congressional Hispanic Caucus Institute Miscellaneous Commercial ServicesCommercial Services The Congressional Hispanic Caucus Institute provides leadership development programs and educational services to students and young emerging Latino leaders. The non-profit company is based in Washington. The CEO of the American company is Marco A. Davis. | Miscellaneous Commercial Services | Director/Board Member | |
| Oriental Insurance LLC | Chairman | ||
| Museo de Arte de Puerto Rico | Director/Board Member | ||
| Puerto Rico Federal Affairs Administration | General Government | Director/Board Member | |
| Alexander, Gebhardt, Aponte & Marks | Corporate Officer/Principal | ||
| Universidad del Sagrado Corazón | College/University | Chairman | |
| Puerto Rico Center for Social Concerns, Inc. | Chairman | ||
| Stephen M. Ross School of Business | College/University | Masters Business Admin | |
| Oriental International Bank, Inc. | Chairman | ||
| The Hispanic Society of America | Director/Board Member | ||
| Sacred Heart University (Puerto Rico) | College/University | Chairman | |
| Columbia Business School | College/University | Masters Business Admin | |
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 | |
| Calibre Se | Corporate Officer/Principal | ||
| Inclán Realty | President | ||
| Oriental Pension Consultants, Inc. | Chairman | ||
| Hamlet Associates | Corporate Officer/Principal | ||
Oriental Bank (Investment Management)
 Oriental Bank (Investment Management) Investment ManagersFinance Part of OFG Bancorp, Oriental Bank (Investment Management) creates e-commerce platforms for businesses to reach their customers. The company is based in San Juan, Puerto Rico. The Puerto Rican company also offers a loss mitigation program to prevent and reduce delinquent loans through payment alternatives. Oriental Bank provides auto loans with current offers and monthly payment calculations. The CEO of the company is José Rafael Fernández Martinez. | Investment Managers | Chief Executive Officer | |
| Puerto Rico Bankers Association | President |
Statistieken
Internationaal
| Verenigde Staten | 15 |
| Brazilië | 2 |
Sectoraal
| Consumer Services | 8 |
| Finance | 5 |
| Commercial Services | 5 |
| Process Industries | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 17 |
| Chairman | 10 |
| President | 9 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 4 |
Sterkste connecties
- Beurs
- Insiders
- José Enrique Fernández
- Bedrijfsconnecties
