Network origin in Shirley Acosta luciano first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic.
19
| Private Company | Regional Banks | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shirley Acosta luciano 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 | Director of Finance/CFO | |
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 | President | |
| POPULAR, INC. | Regional Banks | Director of Finance/CFO | |
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 | President | |
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 | 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 of Finance/CFO | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VALOREM S.A. | Financial Conglomerates | Chairman | |
JPMorgan Chase Bank, NA (Investment Management)
 JPMorgan Chase Bank, NA (Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals. | Investment Managers | Corporate Officer/Principal | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
| Babson College | College/University | Undergraduate Degree | |
| The King's College (New York) | College/University | Director/Board Member | |
| University of Hartford | College/University | Masters Business Admin | |
| University of New Orleans | College/University | Graduate Degree | |
YMCA of the USA
 YMCA of the USA Miscellaneous Commercial ServicesCommercial Services YMCA of the USA is a non-profit organization which provides health and social services. The firm offers adventure guides, aquatics, arts, camping, child care, health and fitness, adults, scuba, and sports programs to communities and families in the United States. The company was founded by George Williams in 1844 and is headquartered in Chicago, IL. | 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 | |
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 | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree | |
| Popular Financial Holdings, Inc. | Director/Board Member | ||
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Puerto Rico | College/University | Undergraduate Degree | |
Banco León SA
 Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Popular FS LLC | Director/Board Member | ||
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Chairman | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
| Universidad Autonoma de Santo Domingo | College/University | Undergraduate Degree Undergraduate Degree | |
Cia Colombiana Automotriz SA
 Cia Colombiana Automotriz SA Motor VehiclesConsumer Durables Cia Colombiana Automotriz SA is a company that assembles and sells automobiles. The private company is based in Bogota, Colombia. | Motor Vehicles | Chairman | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Chairman | |
| Asofondos | Chairman | ||
Consorcio De Tarjetas Dominicanas SA
 Consorcio De Tarjetas Dominicanas SA Finance/Rental/LeasingFinance Consorcio De Tarjetas Dominicanas SA engages in the processing of credit card transactions. It offers recurring payments, mobile payments, currency, POS and ECR solution, and e-commerce services. The company is headquartered in Santo Domingo, Dominican Republic. | Finance/Rental/Leasing | Chief Executive Officer | |
| EVERTEC, INC. | Regional Banks | Director/Board Member | |
| Molfetta SAS | Chairman | ||
| Televideo SAS | Director/Board Member | ||
| Desarrolladora e Impulsora de Negocios SA de CV SOFOM ENR | Director/Board Member | ||
| Servicios Integrales Jazove SAPI de CV | Director/Board Member | ||
| Cresce Consultores SC | Corporate Officer/Principal | ||
Constellation Oil Services Holding SA
 Constellation Oil Services Holding SA Trucks/Construction/Farm MachineryProducer Manufacturing Constellation Oil Services Holding SA provides oil and gas contract drilling, floating production storage and offloading services. The firm carries out operations through sole segment, Oil and Gas Drilling Services. Its drilling services include ultra-deep water and deep water drilling rigs operations. The company also deals with oil production, storage and exportation. The company was founded in April 1980 and is headquartered in Luxembourg. | Trucks/Construction/Farm Machinery | 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | |
| Raiders Baseball Academy | Director/Board Member | ||
Equalize Community Development Fund
 Equalize Community Development Fund Investment Trusts/Mutual FundsMiscellaneous Equalize Community Development Fund is a closed-end, non-diversified management investment company, which engages in the provision of current income, consistent with the preservation of capital, and to enable institutional fund investors to claim favorable regulatory consideration of their investment. The firm is also involved in investing primarily in a portfolio of loans that are eligible for Community Reinvestment Act of 1977 treatment as community development loans or qualified investments. The company was founded on July 29, 2013 and is headquartered in Wayne, PA. | Investment Trusts/Mutual Funds | Director/Board Member | |
Grupo BHD SA
 Grupo BHD SA Finance/Rental/LeasingFinance Grupo BHD SA provides lending, financing, investment, deposit-taking and other financial services. It engages in providing a wide range of financial services, including financial intermediation, pension fund administration, insurance, credit cards and credit card processing services, investment management, brokerage services, and project feasibility studies. The company was founded in 1982 and is headquartered in Santo Domingo, Dominican Republic. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Zurich Compañía de Seguros SA | Director/Board Member |
Statistics
International
| United States | 17 |
| Colombia | 9 |
| Mexico | 8 |
| Dominican Republic | 8 |
| Luxembourg | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 12 |
| Miscellaneous | 4 |
| Commercial Services | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 52 |
| Chairman | 13 |
| Undergraduate Degree | 12 |
| Corporate Officer/Principal | 8 |
| Independent Dir/Board Member | 5 |
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