Ramón L. Meléndez de León
Corporate Officer/Principal at EVERTEC Group LLC
Network origin in Ramón L. Meléndez de León first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
26
| Subsidiary | Regional Banks | 26 |
| Public Company | Regional Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ramón L. Meléndez de León 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 Chief Operating Officer Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Popular International Bank, Inc.
 Popular International Bank, Inc. Regional BanksFinance Part of Popular, Inc., Popular International Bank, Inc. is a financial institution that provides various financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | Chief Executive Officer President Director/Board Member Director/Board Member | |
| CEC ENTERTAINMENT INC | Restaurants | Director/Board Member Director/Board Member | |
| QUALITY DISTRIBUTION INC | Other Consumer Services | Director/Board Member Director/Board Member | |
Popular North America, Inc.
 Popular North America, Inc. Regional BanksFinance Part of Popular, Inc., Popular North America, Inc. is a bank holding Puerto Rican company that provides personal and mortgage loans. The company is based in San Juan, Puerto Rico. | Regional Banks | Chief Executive Officer President Director/Board Member Director/Board Member | |
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 | President Corporate Officer/Principal | |
| FIRST BANCORP. | Regional Banks | Director of Finance/CFO Director/Board Member Chairman | |
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Popular Securities LLC
 Popular Securities LLC Investment Banks/BrokersFinance Popular Securities LLC is a broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Popular, Inc. (NASDAQ: BPOP). They were formerly known as Popular Securities, Inc. Popular Securities offers a full array of investment banking, brokerage and investment advisory services. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
SOURCECORP, Inc.
 SOURCECORP, Inc. Data Processing ServicesTechnology Services SOURCECORP, Inc. provides business process outsourcing solutions and consulting services. The company was founded by David Lowenstein in September 1994 and is headquartered in Dallas, TX. | Data Processing Services | Director/Board Member Director/Board Member | |
| TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Director of Finance/CFO Director of Finance/CFO | |
Great Wolf Resorts Holdings, Inc.
 Great Wolf Resorts Holdings, Inc. Hotels/Resorts/Cruise linesConsumer Services Great Wolf Resorts Holdings, Inc. owns and operates indoor water parks and resorts. The firm offers arcade and game rooms, fitness rooms, themed restaurants, spas, supervised children's activities, and other amenities. The company was founded in 1997 and is headquartered in Chicago, IL. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ADT CORP | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| UNITED PARKS & RESORTS INC. | Movies/Entertainment | Director/Board Member Chairman | |
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| NATIONAL FINANCIAL PARTNERS CORP. | Investment Managers | Director/Board Member Human Resources Officer | |
| Rensselaer Polytechnic Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
Popular Equipment Finance, Inc.
 Popular Equipment Finance, Inc. Finance/Rental/LeasingFinance Popular Equipment Finance, Inc. provides commercial and medical equipment financing. It serves the commercial, government, veterinary, rental, optical and general medical markets. The company was founded in 1996 and is headquartered in Ballwin, MO | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Universidad Interamericana de Puerto Rico | College/University | Masters Business Admin Graduate Degree | |
Cxloyalty Group, Inc.
 Cxloyalty Group, Inc. Miscellaneous Commercial ServicesCommercial Services Cxloyalty Group, Inc. develops and manages loyalty and customer engagement programs and solutions. It provides programs and solutions that enable companies to connect and engage with customers and strengthen and expand the value of customer relationships. The company was founded in 1973 and is headquartered in Stamford, CT. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
McConnell Valdés LLC
 McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal | |
Novitex Acquisition LLC
 Novitex Acquisition LLC Miscellaneous Commercial ServicesCommercial Services Novitex Acquisition LLC provides consulting and outsourcing services. It offers digitized records, fax, mail and document management services to universities, schools, government agencies and financial firms. The company was founded in 2013 and is headquartered in Stamford, CT. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| AFFINION GROUP HOLDINGS, INC. | Internet Software/Services | Director/Board Member Chairman Director/Board Member | |
| Fundación Banco Popular, Inc. | Director/Board Member Chairman Director/Board Member | ||
| Popular FS LLC | Chief Executive Officer Director/Board Member Director/Board Member | ||
| NORANDA ALUMINUM HOLDING CORPORATION | Aluminum | Director/Board Member Director/Board Member | |
Apollo Management VII LP
 Apollo Management VII LP Investment ManagersFinance Apollo Management VII LP operates as a alternative investment manager. The company is headquartered in Wilmington, DE. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Banco Popular Foundation, Inc. | Chairman Director/Board Member Corporate Officer/Principal | ||
Apollo Management LP
 Apollo Management LP Investment ManagersFinance Apollo Global Management, Inc /Private Equity/ (Apollo Global Private Equity) is a private equity firm founded in 1990. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
SourceHOV LLC
 SourceHOV LLC Packaged SoftwareTechnology Services SourceHOV LLC provides transaction processing solutions and consulting services. It offers data aggregation, financial transaction, revenue integration, unified communications, enterprise management, and loss prevention and litigation services. The firm serves insurance, healthcare, automobile, banking and financial, commercial, legal, utility, public sector, telecom, education, real estate and entertainment industries. The company was founded in January 31, 2007 and is headquartered in Irving, TX. | Packaged Software | Director/Board Member Director/Board Member | |
| EVERTEC, INC. | Regional Banks | Public Communications Contact Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Sales & Marketing Compliance Officer Public Communications Contact Corporate Officer/Principal Chief Executive Officer Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Chief Operating Officer | |
SourceHOV Holdings, Inc.
 SourceHOV Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services SourceHOV Holdings, Inc. operates as a holding company with interest in providing business and knowledge process outsourcing solutions. The company through its subsidiaries offers document centric applications, in healthcare payer and provider, finance and banking, public sector, publishing, legal, insurance, manufacturing and commercial industries, includes specialized consulting services for construction management, tax benefits, legal claims settlements and economic consultancy. SourceHOV Holdings was founded in 2011 and is headquartered in Irving, TX. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
Novitex Holdings, Inc.
 Novitex Holdings, Inc. Packaged SoftwareTechnology Services Novitex Holdings, Inc. provides cloud-based solutions and data management services. The company is headquartered in Stamford, CT. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
Prime Security Services Borrower LLC
 Prime Security Services Borrower LLC Finance/Rental/LeasingFinance Prime Security Services Borrower LLC provides global alternative asset management services. The company is headquartered in Lawrence, KS. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member | ||
| EXELA TECHNOLOGIES, INC. | Information Technology Services | Director/Board Member Director/Board Member | |
| ADT INC. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Popular Bank (New York)
 Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY. | Regional Banks | Chairman President President |
Statistics
International
| United States | 36 |
| South Africa | 2 |
| Dominican Republic | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 11 |
| Commercial Services | 9 |
| Technology Services | 8 |
| Health Services | 2 |
Operational
| Director/Board Member | 238 |
| Corporate Officer/Principal | 100 |
| Chairman | 55 |
| President | 52 |
| Independent Dir/Board Member | 36 |
Most connected contacts
| Insiders | |
|---|---|
| Marc Becker | 46 |
| Matthew Nord | 45 |
| Roberto Herencia | 44 |
| Richard Carrión | 38 |
| Frank D'Angelo | 32 |
| Nathaniel Lipman | 30 |
| Jorge Junquera Diez | 25 |
| Alan Schumacher | 24 |
| Morgan Schuessler | 19 |
| Scott Ross | 14 |
| Félix M. Villamil Pagani | 13 |
| Carlos Vázquez | 11 |
| Juan Jose Román-Jiménez | 10 |
| Peter L. Harrington | 10 |
| Teresita Loubriel | 10 |
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