Network origin in Juan Rego first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Rego via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Forest Investments, Inc.
 Forest Investments, Inc. Packaged SoftwareTechnology Services Forest Investments, Inc. is a holding company, which engages in the investment and acquisition of businesses, securities and assets that has significant long-term value creation. It operates through the following segments: Durable Medical Equipment, Investment Management, Real Estate, and General Corporate. The company was founded on December 16, 1994 and is headquartered in Waltham, MA. | Packaged Software | Sales & Marketing | |
FIS Payments LLC
 FIS Payments LLC Miscellaneous Commercial ServicesCommercial Services Metavante Corp. provides account processing services. The firm offers outsourced account processing, electronic bill payment, online banking and mortgage services, customer relationship management and consulting services. It also provides solutions that drive customer relationship management, electronic banking, electronic funds transfer and card solutions, electronic presentment and payment, financial account processing, investment technology and retirement plan services. The company is headquartered in Milwaukee, WI. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin | |
Cisneros Group of Cos.
 Cisneros Group of Cos. Movies/EntertainmentConsumer Services Cisneros Group of Cos. operates media and broadcasting companies. It focuses on media and entertainment, digital advertising, real estate, and social leadership. The company was founded by Diego Cisneros in 1929 and is headquartered in Caracas, Venezuela. | Movies/Entertainment | Chief Investment Officer | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| San Jose State University | College/University | Graduate Degree | |
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 | |
| Universidad Interamericana de Puerto Rico | College/University | Masters Business Admin | |
| Universidad de Santiago de Chile | College/University | Undergraduate Degree | |
| University of Puerto Rico | College/University | Undergraduate Degree | |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Comptroller/Controller/Auditor | |
| Fundación Banco Popular, Inc. | Director/Board Member | ||
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
| Universidad Adolfo Ibáñez | College/University | Graduate Degree | |
| Universidad del Sagrado Corazón | College/University | Director/Board Member | |
R&H Products of Puerto Rico, Inc.
 R&H Products of Puerto Rico, Inc. Metal FabricationProducer Manufacturing R&H Products of Puerto Rico, Inc. manufactures screw machine products. The company was founded in 1986 and is headquartered in Ceiba, Puerto Rico. | Metal Fabrication | President | |
| Air National Guard | General Government | Corporate Officer/Principal | |
EFT Group SA
 EFT Group SA Miscellaneous Commercial ServicesCommercial Services EFT Group SA is an information technology and services company. It is engaged in providing transactional services technology, with payment and collection solutions for the banking, financial, retail and service industries. The company was founded in 1995 and is headquartered in Santiago, Chile. | Miscellaneous Commercial Services | Founder | |
| US Air Force | Sovereign | Corporate Officer/Principal | |
| PAYSAFE GROUP LTD | Regional Banks | Director of Finance/CFO | |
| Reaching U | Director/Board Member | ||
| Universidad De La Republica Uruguay | College/University | Graduate Degree | |
NPF VTB Pension Fund JSC
 NPF VTB Pension Fund JSC Investment ManagersFinance Part of VTB Bank PJSC, NPF VTB Pension Fund JSC is a non-state pension fund based in Moscow, Russian Federation. The Russian company has attracted over 1 billion rubles in corporate pension programs in 2022, a 36%% increase from the previous year. 32 companies have chosen NPF VTB to support their retirement, with approximately 13,000 people employed in these companies. The website of the VTB Pension Fund is part of the VTB Group. | Investment Managers | Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member | |
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | Regional Banks | Director/Board Member | |
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 | |
| Hogar del Niño | Chairman | ||
| Latino U College Access | Director/Board Member | ||
| JOFF FINTECH ACQUISITION CORP. | Financial Conglomerates | Director of Finance/CFO | |
| Ionos Capital Partners LLC | Corporate Officer/Principal |
Statistics
International
| United States | 16 |
| Chile | 4 |
| Dominican Republic | 3 |
| Venezuela | 2 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 12 |
| Finance | 9 |
| Technology Services | 4 |
| Commercial Services | 4 |
| Government | 3 |
Operational
| Corporate Officer/Principal | 14 |
| Director/Board Member | 14 |
| Undergraduate Degree | 4 |
| Independent Dir/Board Member | 3 |
| Comptroller/Controller/Auditor | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Teresita Loubriel | 10 |
| Peter J. S. Smith | 9 |
| Néstor Obie Rivera | 8 |
| Aldo Polak | 7 |
| Iván Pagán | 5 |
| Rodrigo Castillo | 4 |
| Mariana Goldvarg | 1 |
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