Network origin in Randolfo Rivera first degree

EntityEntity typeIndustry
Public Company Regional Banks 26
14
Subsidiary Regional Banks 14

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Randolfo Rivera via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Carmen Gabriella Szendrey Ramos

Ginoris López-Lay

Orlando Berges-González

Corporate Officer/Principal

Corporate Officer/Principal

Chief Administrative Officer

DORAL FINANCIAL CORP. Financial Conglomerates

Calixto García-Vélez

Corporate Officer/Principal

Real Estate Development

Jose Teixidor-Mendez

President

DEAN FOODS COMPANY Food: Meat/Fish/Dairy

Héctor M. Nevares-la Costa

Director/Board Member

Major Banks

Dacio A. Pasarell-Colón

Calixto García-Vélez

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

José A. Menéndez-Cortada

Pedro Romero-Marrero

Nayda Rivera-Batista

Comptroller/Controller/Auditor

Corporate Officer/Principal

Comptroller/Controller/Auditor

Finance/Rental/Leasing

Emilio Martinó-Valdés

Cassan A. Pancham

Victor M. Barreras-Pellegrini

Nayda Rivera-Batista

Orlando Berges-González

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

University of Puerto Rico College/University

Juan Acosta-Reboyras

Sharree Ann Umpierre-Catinchi

Héctor M. Nevares-la Costa

Orlando Berges-González

Sara Álvarez Cabrero

Director/Board Member

Corporate Officer/Principal

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Investment Banks/Brokers

Cassan A. Pancham

Lawrence O'Dell

Nayda Rivera-Batista

Orlando Berges-González

Sara Álvarez Cabrero

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Secretary

Regional Banks

Emilio Martinó-Valdés

Alan I. Cohen-Shoreman

Richard Reiss-Huyke

Corporate Officer/Principal

Sales & Marketing

Director/Board Member

Miscellaneous Commercial Services

Juan Acosta-Reboyras

Nayda Rivera-Batista

Orlando Berges-González

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Regional Banks

Victor M. Barreras-Pellegrini

Nayda Rivera-Batista

Orlando Berges-González

Director/Board Member

Director/Board Member

Director/Board Member

Puerto Rico Society of Certified Public Accountants

Juan Acosta-Reboyras

Nayda Rivera-Batista

Orlando Berges-González

President

Corporate Officer/Principal

Corporate Officer/Principal

FirstBank Insurance Agency LLC

Cassan A. Pancham

Orlando Berges-González

Director/Board Member

Director/Board Member

First Leasing & Rental Corp.

Carlos Power Pietrantoni

Orlando Berges-González

Director/Board Member

Director/Board Member

Sacred Heart University (Puerto Rico) College/University

Fernando Rodríguez-Amaro

Ginoris López-Lay

Director/Board Member

Director/Board Member

Insurance Brokers/Services

Cassan A. Pancham

Orlando Berges-González

President

Director/Board Member

Boston College College/University

Héctor M. Nevares-la Costa

José A. Menéndez-Cortada

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Lawrence O'Dell

Orlando Berges-González

Director/Board Member

Director/Board Member

Financial Conglomerates

Carlos Power Pietrantoni

Orlando Berges-González

Director/Board Member

Director/Board Member

Suiza Realty SE

Héctor M. Nevares-la Costa

Director/Board Member

Hotels/Resorts/Cruise lines

Héctor M. Nevares-la Costa

Director/Board Member

Other Consumer Services

Héctor M. Nevares-la Costa

Director/Board Member

Regional Banks

Calixto García-Vélez

Chief Executive Officer

Food: Meat/Fish/Dairy

Héctor M. Nevares-la Costa

President

Corp for the Development of the Cantera Peninsula

Héctor M. Nevares-la Costa

Director/Board Member

Specialty Telecommunications

Annie Astor-Carbonell

Chairman

Sacred Heart University, Inc. College/University

Annie Astor-Carbonell

Chairman

College/University

Calixto García-Vélez

Undergraduate Degree

First Resolution Co.

Orlando Berges-González

Director/Board Member

Grupo Empresas Servicios Financieros, Inc.

Orlando Berges-González

Director/Board Member

Statistics

International

United States 18
United Kingdom 3
Mexico 2
Luxembourg 2

Sectoral

Finance 20
Consumer Services 8
Commercial Services 4
Consumer Non-Durables 3
Communications 2

Operational

Director/Board Member 82
Corporate Officer/Principal 41
President 12
Comptroller/Controller/Auditor 10
Corporate Secretary 9