Zamari López
Chief Administrative Officer at Caribbean Financial Group, Inc.
Network origin in Zamari López first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Caribbean Financial Group, Inc.
 Caribbean Financial Group, Inc. Finance/Rental/LeasingFinance Caribbean Financial Group Inc. is a finance services company. It is engaged in offering unsecured personal loans, retail sales finance, and related credit insurance services. The company was founded in December 2006 and is headquartered in Guaynabo, Puerto Rico.
11
| Holding Company | Finance/Rental/Leasing | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zamari López via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DORAL FINANCIAL CORP. | Financial Conglomerates | Director/Board Member | |
Wells Fargo Financial LLC
 Wells Fargo Financial LLC Finance/Rental/LeasingFinance Wells Fargo Financial LLC provides financial services. It offers real estate-secured lending, automobile financing, consumer and private-label credit cards and commercial services to consumers and businesses. The firm serves industries and government entities through different stores in the U.S. and Canada. The company was founded by Jacob Levitt in 1897 and is headquartered in Des Moines, IA. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| FTI CONSULTING, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
McCown De Leeuw & Co., Inc.
 McCown De Leeuw & Co., Inc. Investment ManagersFinance McCown De Leeuw & Co (MDC) is a private equity firm founded in 1984. The firm is headquartered in Foster City, California. | Investment Managers | Corporate Officer/Principal | |
| MICROFINANCIAL INCORPORATED | Finance/Rental/Leasing | Director/Board Member | |
Reddy Ice Holdings, Inc.
 Reddy Ice Holdings, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Reddy Ice Holdings, Inc. engages in the manufacture and distribution of packaged ice products. Its products include traditional cubed iced, block ice, and ice calculator. It offers services such as direct store delivery, merchandising equipment, ice factory, emergency management, and industrial cleaning. The company was founded in 1927 and is headquartered in Dallas, TX. | Beverages: Non-Alcoholic | Director/Board Member | |
| MANIFOLD CAPITAL CORP | Specialty Insurance | Chairman | |
| Stanford University | College/University | Masters Business Admin | |
| University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
24 Hour Fitness USA, Inc.
 24 Hour Fitness USA, Inc. Other Consumer ServicesConsumer Services 24 Hour Fitness USA Inc. owns and operates fitness centers. It offers personal fitness training programs for its members. Its amenities and services for members and guests include cardio, strength, and functional training equipment with personal viewing screens on select machines; cycle and group X rooms; a gull-sized basketball court; an outdoor lap pool; a whirlpool, steam room, and sauna facility; kids’ club babysitting service for children; a retail shop; and towel services. It also provides aerobic and step, boot camp, cycling, dance, kick boxing, mind and body, senior fitness, strength, water, and Zumba classes. The company was founded in 1983 and is headquartered in San Ramon, CA. | Other Consumer Services | Director/Board Member | |
| George Washington University | College/University | Graduate Degree | |
| Rice University | College/University | Undergraduate Degree | |
| STATE NATIONAL COMPANIES INC | Multi-Line Insurance | Director/Board Member | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998. | Regional Banks | Corporate Officer/Principal | |
Falconhead Capital LLC
 Falconhead Capital LLC Investment ManagersFinance Falconhead Capital LLC (Falconhead Capital) is a private equity firm founded in 1998 by David Moross. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
American Values Investments, Inc.
 American Values Investments, Inc. Investment ManagersFinance American Values Investments, Inc. (AVI) is an independent, SEC-registered investment advisor headquartered in Gray, Tennessee. The firm was founded by Carter LeCraw in 1996 as LeCraw Investment Management, Inc. AVI serves as a sub-advisor to other investment advisory firms that provide model equity portfolios for their clients. As a sub-advisor, AVI offers three American Values Portfolio models that each contains only American Values Stocks. | Investment Managers | Portfolio Manager-Equities | |
Cavalry Investments LLC
 Cavalry Investments LLC Miscellaneous Commercial ServicesCommercial Services Cavalry Investments LLC purchases consumer receivable portfolios from creditors. The company was founded in 1998 and is headquartered in Hawthorne, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Bates College | College/University | Undergraduate Degree | |
| Stony Brook University | College/University | Corporate Officer/Principal | |
| Fairleigh Dickinson University | College/University | Masters Business Admin | |
| Pepperdine University | College/University | Masters Business Admin | |
| State University of New York at Albany | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree | |
Balducci Enterprises, Inc.
 Balducci Enterprises, Inc. Food RetailRetail Trade Part of ACME Markets, Inc., Balducci Enterprises, Inc. is a grocery market operator. The company is based in North Olmsted, OH. Balducci Enterprises was acquired by Sutton Place Gourmet, Inc. on May 14, 1999. | Food Retail | Director/Board Member | |
| University of Puerto Rico | College/University | Undergraduate Degree Graduate Degree | |
Extreme Fitness, Inc.
 Extreme Fitness, Inc. Other Consumer ServicesConsumer Services Extreme Fitness, Inc. owns and operates fitness clubs. The company was founded in 1995 and is headquartered in North York, Canada. | Other Consumer Services | Director/Board Member | |
Ironshore, Inc.
 Ironshore, Inc. Property/Casualty InsuranceFinance Ironshore, Inc. engages in the provision of property and casualty insurance services. It caters the construction, energy, financial institutions, healthcare, real estate, and manufacturing industries. The company was founded by Robert Clements and John Clements in December 2006 and is headquartered in Hamilton, Bermuda. | Property/Casualty Insurance | Director/Board Member | |
| FORTRESS INVESTMENT GROUP LLC | Investment Managers | Corporate Officer/Principal | |
Liberty Specialty Markets Bermuda Ltd.
 Liberty Specialty Markets Bermuda Ltd. Insurance Brokers/ServicesFinance Liberty Specialty Markets Bermuda Ltd. engages in the provision of property and casualty insurance services. It provides broker-sourced specialty commercial property and casualty coverage. The company is headquartered in Hamilton, Bermuda. | Insurance Brokers/Services | Director/Board Member | |
| Puerto Rico Public Buildings Authority | State Agency | General Counsel | |
Irving Place Capital Management LP
 Irving Place Capital Management LP Investment ManagersFinance Irving Place Capital Management LP (Irving Place Capital) is a private equity firm founded in 1997 by John David Howard. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Investor Corporate Officer/Principal | |
State National Insurance Co., Inc.
 State National Insurance Co., Inc. Multi-Line InsuranceFinance State National Insurance Co., Inc. provides insurance services. The company was founded in 1984 and is headquartered in Bedford, TX. | Multi-Line Insurance | Director/Board Member | |
Cetera Financial Group, Inc.
 Cetera Financial Group, Inc. Investment ManagersFinance Cetera Financial Group Inc. engages in the provision of brokerage and advisory services for financial professionals and institutions. Its portfolio of products include mutual funds, life insurance, stocks, bonds, fixed and variable annuity products, estate planning, college education planning, and cash management accounts. The company is headquartered in El Segundo, CA. | Investment Managers | Director/Board Member | |
| Pricewaterhousecoopers LLC | Corporate Officer/Principal | ||
United Specialty Insurance Co.
 United Specialty Insurance Co. Multi-Line InsuranceFinance Part of Markel Group, Inc., United Specialty Insurance Co. is a company that provides insurance services. The company is based in Bedford, TX. The CEO of the company is Terry Lee Ledbetter. | Multi-Line Insurance | Director/Board Member | |
National Specialty Insurance Co.
 National Specialty Insurance Co. Property/Casualty InsuranceFinance National Specialty Insurance Co. provides insurance brokerage services. It offers insurance products for child care, social services, and detective and security programs. The firm provides fidelity and surety information and employment practices liability program. The company is headquartered in Madison, WI. | Property/Casualty Insurance | Director/Board Member | |
| SNAAC Holdings LLC | Director/Board Member | ||
Culpeper Capital Partners LLC
 Culpeper Capital Partners LLC Investment ManagersFinance Culpeper Capital Partners LLC (Culpeper Capital) is a private equity firm founded in 2011 by David E. King. The firm is headquartered in Albany, New York. | Investment Managers | Founder | |
Bayboston Managers LLC
 Bayboston Managers LLC Investment ManagersFinance Bayboston Managers LLC (Bayboston Managers) is a private equity and venture capital firm founded in 2013 by Carlos Manuel Garcia. The firm is headquartered in Newton Centre, Massachusetts. | Investment Managers | Chief Executive Officer | |
Insigneo Financial Group LLC
 Insigneo Financial Group LLC Investment ManagersFinance INSIGNEO Financial Services LLC provides investment services. The company is headquartered in Miami, FL. | Investment Managers | Director/Board Member | |
Velocity Specialty Insurance Co.
 Velocity Specialty Insurance Co. Property/Casualty InsuranceFinance Part of Velocity Risk Underwriters LLC, Velocity Specialty Insurance Co. is a company that provides domestic property and casualty insurance services. The company is based in Columbus, OH. The CEO of the company is Terry Lee Ledbetter. Velocity Specialty Insurance was acquired by Velocity HoldCo LLC from Markel Group, Inc. on June 30, 2023. | Property/Casualty Insurance | Director/Board Member | |
City National Insurance Co.
 City National Insurance Co. Property/Casualty InsuranceFinance Part of Markel Group, Inc., City National Insurance Co. is a company that provides property insurance services. The company is based in Fort Worth, TX. The CEO of the company is Terry Lee Ledbetter. | Property/Casualty Insurance | Director/Board Member | |
| CFG Partners LP | Chairman | ||
Mosaic Insurance
 Mosaic Insurance Multi-Line InsuranceFinance Mosaic Insurance provides insurance services. The company was founded by Mitch Blaser and is headquartered in Hamilton, Bermuda. | Multi-Line Insurance | Director/Board Member |
Statistics
International
| United States | 43 |
| Bermuda | 4 |
| Canada | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 14 |
| Commercial Services | 3 |
| Consumer Non-Durables | 2 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 48 |
| Corporate Officer/Principal | 21 |
| Chairman | 10 |
| Undergraduate Degree | 10 |
| Chief Executive Officer | 9 |
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