Alberto Lopez Gaffney
Corporate Officer/Principal at EVERTEC, INC.
Network origin in Alberto Lopez Gaffney first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 21 | |
Itaú BBA SA
 Itaú BBA SA Investment ManagersFinance Part of Itaú Unibanco Holding SA, Itaú BBA SA is a financial company based in São Paulo, Brazil. Itaú BBA offers a complete portfolio of infrastructure solutions for the capital market, tailored to meet the needs of their clients. The Brazilian company's solutions include a range of services for the market of capitals. Caio Ibrahim David has been the CEO of the private company since 2019.
20
| Subsidiary | Investment Managers | 20 |
| Public Company | Other Consumer Services | 10 | |
| Public Company | Real Estate Development | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alberto Lopez Gaffney via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Aaron's LLC
 Aaron's LLC Finance/Rental/LeasingFinance Aaron's LLC retails consumer electronics, computers, residential furniture, household appliances, and accessories. It engages in the lease ownership, lease and retail sale of products such as widescreen and liquid crystal display televisions, computers, living room, dining room and bedroom furniture, washers, dryers, and refrigerators. The company operates through the following business segments: Progressive Leasing, Aaron’s Business and Vive. The Progressive Leasing segment provides lease-purchase solutions on a variety of products, including furniture and appliance, jewelry, mobile phones and accessories, mattress, and automobile electronics and accessories. The Aaron’s Business segment offers furniture, home appliances, consumer electronics and accessories to consumers with a lease-to-own agreement. The Vive segment offers a variety of second-look financing programs originated through third-party federally insured banks to customers of participating merchants and, together with Progressive Leasing, allows the Company to provide retail partners. The company was founded by R. Charles Loudermilk, Sr. in 1955 and is headquartered in Atlanta, GA. | Finance/Rental/Leasing | Director/Board Member | |
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 of Finance/CFO Corporate Officer/Principal | |
| COUSINS PROPERTIES INCORPORATED | Real Estate Investment Trusts | Director of Finance/CFO | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal | |
| THE HOME DEPOT, INC. | Home Improvement Chains | Compliance Officer | |
Sears, Roebuck & Co.
 Sears, Roebuck & Co. Department StoresRetail Trade Sears, Roebuck & Co. engages in provision of merchandise and related services. It offers range of home merchandise, apparel and automotive products and services. It also provides a variety of merchandise and services through online and catalogs. The company was founded in 1886 and is headquartered in Hoffman Estates, IL. | Department Stores | Corporate Officer/Principal | |
| POPULAR, INC. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
PaySys International, Inc.
 PaySys International, Inc. Packaged SoftwareTechnology Services PaySys International, Inc. develops and provides financial transaction processing software. The company was founded in 1981 and is headquartered in Norcross, GA. | Packaged Software | Corporate Officer/Principal | |
| TRANSPORTADORA DE GAS DEL SUR S.A. | Gas Distributors | Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| PIEDMONT OFFICE REALTY TRUST, INC. | Real Estate Investment Trusts | Chairman | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Deutsche Bank Alex. Brown, Inc.
 Deutsche Bank Alex. Brown, Inc. Financial ConglomeratesFinance Deutsche Bank Alex Brown, Inc. provides wealth management services. The company was founded in 2000 and is headquartered in Baltimore, MD. | Financial Conglomerates | Chief Investment Officer Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| Indiana University | College/University | Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree | |
Americold Logistics LLC
 Americold Logistics LLC Miscellaneous Commercial ServicesCommercial Services Americold Logistics LLC provides temperature controlled warehousing and logistics. It offers comprehensive warehousing, transportation, and logistics solutions. The firm owns and operates temperature-controlled warehouses in the United States, Australia, New Zealand, China, Argentina, and Canada. The company serves food producers, processors, distributors, and retailers to the end consumer. Americold Logistics was founded in 1931 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | 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 Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree | |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Georgia Tech Foundation, Inc.
 Georgia Tech Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous Georgia Tech Foundation, Inc. provides educational services. It promotes the cause of higher education in the State of Georgia, receives and manages financial donations received by the foundation for support and enhancement of the Georgia Institute of Technology and assists the Georgia Institute of Technology in its role as a leading educational and research institution. The company was in 1932 and is headquartered in Atlanta, GA. | Investment Trusts/Mutual Funds | Director/Board Member | |
Estudio Beccar Varela
 Estudio Beccar Varela Miscellaneous Commercial ServicesCommercial Services Estudio Beccar Varela is an Argentinean company that provides legal services. The private company is based in Argentina, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
National Association of Real Estate Investment Trusts, Inc.
 National Association of Real Estate Investment Trusts, Inc. Real Estate Investment TrustsFinance National Association of Real Estate Investment Trusts, Inc. is an American company that provides an array of industry data prepared by NAREIT staff and other outside sources. The non-profit company is based in Washington. The company specializes in REITs, or real estate investment trusts, which are companies that own or finance income-producing real estate across a range of property sectors. Most REITs trade on major stock exchanges, and they offer a number of benefits to investors. Steven A. Wechsler has been the CEO of the company since 1997. | Real Estate Investment Trusts | Corporate Officer/Principal | |
| Universidad del CEMA | College/University | Graduate Degree Masters Business Admin | |
Itaú Corretora de Valores SA
 Itaú Corretora de Valores SA Investment Banks/BrokersFinance Itaú Corretora de Valores SA is a brokerage company based in São Paulo, Brazil. Part of Itaú Unibanco Holding SA, Itaú Corretora de Valores SA provides brokerage services. The Brazilian company was founded in 1965 and Leonard Bruno Linnet has been the CEO of the company since 2021. | Investment Banks/Brokers | Economist Analyst-Equity | |
Rotary Club of Atlanta
 Rotary Club of Atlanta Miscellaneous Commercial ServicesCommercial Services Part of Rotary International, Inc., Rotary Club of Atlanta operates business and civic clubs. The private company is based in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
YMCA of Metropolitan Atlanta, Inc.
 YMCA of Metropolitan Atlanta, Inc. Miscellaneous Commercial ServicesCommercial Services YMCA of Metropolitan Atlanta, Inc. is a non profit organization that offers programs serving the needs of the community and individuals. It is an association of men, women and children joined together by a shared commitment to nurturing the potential of kids, promoting healthy living, and fostering a sense of social responsibility. The company was founded in 1858 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
Girl Scouts of Greater Atlanta, Inc.
 Girl Scouts of Greater Atlanta, Inc. Miscellaneous Commercial ServicesCommercial Services Girl Scouts of Greater Atlanta, Inc. provides women empowerment services. The firm specializes in girl leadership development, non-profit management, volunteer leadership development, advocacy and fundraising. The company was founded in 1912 and is headquartered in Mableton, GA. | Miscellaneous Commercial Services | Director/Board Member | |
PWC Corp.
 PWC Corp. Wholesale DistributorsDistribution Services PWC Corp. is a private company that wholesales steel water pipes and plumbing and heating equipment. The company is based in Santa Ana, CA. | Wholesale Distributors | Comptroller/Controller/Auditor Corporate Officer/Principal | |
The Partnership Against Domestic Violence, Inc.
 The Partnership Against Domestic Violence, Inc. Services to the Health IndustryHealth Services The Partnership Against Domestic Violence, Inc. provides information, education, support, and shelter services for abused women and children. The private company is based in Atlanta, GA. | Services to the Health Industry | Director/Board Member | |
| AMERICOLD REALTY TRUST, INC. | Real Estate Investment Trusts | Director/Board Member | |
| Banco Popular Foundation, Inc. | Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| Faculdade de Direito da Universidade de São Paulo | College/University | Undergraduate Degree Graduate Degree | |
| Pee Wee Football League of Puerto Rico | Director/Board Member | ||
| Association for Financial Professionals Puerto Rico, Inc. | Director/Board Member | ||
| National Association of Corporate Directors (Atlanta) | Director/Board Member | ||
| Limp AR Rosario SA | President | ||
XP Investimentos CCTVM SA
 XP Investimentos CCTVM SA Investment Banks/BrokersFinance Part of XP, Inc., XP Investimentos CCTVM SA is a financial investment company based in Rio de Janeiro, Brazil. The Brazilian company offers a variety of investment options such as CDB, LCA, LCI, COE, CRI, CRA, Fundos, Futuros, Tesouro, and more. XP Investimentos CCTVM was founded in 1997 by Guilherme Benchimol, who has been the CEO since then. | Investment Banks/Brokers | Economist Analyst-Fixed Income | |
| Real Estate Group of Atlanta | Corporate Officer/Principal | ||
| PROG HOLDINGS, INC. | Finance/Rental/Leasing | Director/Board Member | |
| THE AARON'S COMPANY, INC. | Specialty Stores | Director/Board Member | |
L Catterton Latin America Acquisition Corp.
 L Catterton Latin America Acquisition Corp. Financial ConglomeratesFinance L Catterton Latin America Acquisition Corp. operates as a blank check company. It was formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities. The company was founded on March 10, 2021 and is headquartered in Greenwich, CT. | Financial Conglomerates | Chairman Corporate Officer/Principal |
Statistics
International
| United States | 36 |
| Argentina | 7 |
| Brazil | 5 |
| Dominican Republic | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Retail Trade | 4 |
| Technology Services | 3 |
Operational
| Director/Board Member | 149 |
| Corporate Officer/Principal | 102 |
| Independent Dir/Board Member | 36 |
| Chairman | 36 |
| Undergraduate Degree | 35 |
Most connected contacts
| Insiders | |
|---|---|
| Virginia Gambale | 37 |
| Frank D'Angelo | 32 |
| Jorge Junquera Diez | 25 |
| Alan Schumacher | 24 |
| Kelly Barrett | 20 |
| Morgan Schuessler | 19 |
| Dirk Donath | 18 |
| Olga Botero | 17 |
| Ralph Reynolds | 12 |
| Ilan Goldfajn | 10 |
| Brian Smith | 10 |
| Ramiro Lauzan | 9 |
| Philip E. Steurer | 9 |
| Javier Graña | 8 |
| Alexandre Enrico Silva Figliolino | 8 |
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