Network origin in Fredy Molfino first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fredy Molfino 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 | Chief Operating Officer | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal | |
| FIRST BANCORP. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Openbank Ahorro, FI | Investment Trusts/Mutual Funds | Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| SANTANDER UK PLC | Regional Banks | Corporate Officer/Principal | |
Santander Asset Management UK Ltd.
 Santander Asset Management UK Ltd. Investment ManagersFinance Santander Asset Management UK Ltd. (SAM-UK) is an asset manager headquartered in Glasgow, UK. The firm was founded in 1987 and formerly known as Scottish Mutual Portfolio Managers Ltd. and Abbey National Asset Managers Ltd. They are a wholly-owned subsidiary of SAM Investment Holdings SL, owned by Banco Santander SA (NYSE, BME: SAN) in Spain. SAM-UK manages funds on behalf of other Santander group entities as well as retail investors. The firm also manages a small number of segregated corporate portfolios. | Investment Managers | President | |
| SACYR, S.A. | Engineering & Construction | Director/Board Member | |
| MANAGEMENT CONSULTING GROUP PLC | Miscellaneous Commercial Services | 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 | Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal | |
Vodafone España SAU
 Vodafone España SAU Major TelecommunicationsCommunications Vodafone España SA provides telecommunications. It offers mobile phone, internet, and television services. The company was founded on May 27, 1994 and is headquartered in Madrid, Spain. | Major Telecommunications | Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Graduate Degree | |
| University of Florida | College/University | Undergraduate Degree | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director/Board Member | |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree | |
Santander Financial Services, Inc.
 Santander Financial Services, Inc. Regional BanksFinance Part of Banco Santander SA, Santander Financial Services, Inc. is a Puerto Rican company that provides consumer finance services. The company is based in San Juan, Puerto Rico. | Regional Banks | Director/Board Member | |
| University of Puerto Rico | College/University | Graduate Degree | |
Fiddler González & Rodríguezs PSC
 Fiddler González & Rodríguezs PSC Miscellaneous Commercial ServicesCommercial Services Fiddler González & Rodríguezs PSC is a legal services provider based in Hato Rey, Puerto Rico. The Puerto Rican company offers legal services to its clients. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
acens Technologies SLU
 acens Technologies SLU Information Technology ServicesTechnology Services acens Technologies SLU provides managed web and application hosting services. The company was founded in 1997 and is headquartered in Alcobendas, Spain. | Information Technology Services | Director/Board Member | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Big Brothers Big Sisters de Puerto Rico | President | ||
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
Banca Antonveneta SpA
 Banca Antonveneta SpA Regional BanksFinance Banca Antonveneta SpA operates as a regional commercial bank. The private company is based in Padua, Italy, and has subsidiaries in Italy. | Regional Banks | Director/Board Member | |
| Madrid University | College/University | Graduate Degree | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA is a Spanish company that provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
| Hernandez-Canut J. Y. | General Counsel | ||
Baker & McKenzie LLP (New York)
 Baker & McKenzie LLP (New York) Miscellaneous Commercial ServicesCommercial Services Baker & McKenzie LLP (New York) provides legal services. Its practice offers antitrust and competition, banking and finance, capital markets, compliance and investigations, dispute resolution, employment and compensation, environment and climate change, information technology and communications, intellectual property, international commercial and trade, mergers and acquisitions, private equity, real estate, restructuring and insolvency, and tax. The company was founded on July 6, 2004 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ibérica de Compras Corporativas SL
 Ibérica de Compras Corporativas SL Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Ibérica de Compras Corporativas SL is a business management consulting Spanish company founded in 2000. The company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Chairman | |
| AEDAS HOMES, S.A. | Real Estate Development | Director/Board Member | |
Telefónica de España SA
 Telefónica de España SA Wireless TelecommunicationsCommunications Part of Telefónica SA, Telefónica de España SA is a company based in Madrid, Spain. The Spanish company provides a program called ADR, which allows access to the American Depositary Receipts of Telefónica with a US certificate of the shares. | Wireless Telecommunications | Chief Investment Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| EVERTEC, INC. | Regional Banks | Chief Executive Officer | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member |
Statistics
International
| Spain | 15 |
| United States | 13 |
| United Kingdom | 5 |
| Italy | 3 |
| Brazil | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Communications | 3 |
Operational
| Director/Board Member | 42 |
| Corporate Officer/Principal | 16 |
| Corporate Secretary | 9 |
| President | 5 |
| Independent Dir/Board Member | 5 |
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