LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
JORDAN AMILCAR is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JORDAN AMILCAR
/04
Directorship network
182 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
POPULAR, INC.
- CARRION RICHARD Ldirector
- Rodriguez Adorno Denissaofficer
- Soriano Lidioofficer
- SEPULVEDA ELIofficer
- NEGRON EDUARDO J.officer
- MONZON GILBERTOofficer
- GONZALEZ-NOGUERA MARIA CRISTINAofficer
- Garcia Jorge J.officer
- FERRER JAVIER D.officer
- Coleman-Tio Jose R.officer
- ALVAREZ IGNACIOofficer
- CESTERO LUIS E.officer
- Castellvi Beatrizofficer
- Burckhart Camilleofficer
- CHINEA MANUELofficer
- Garcia Jorge J.officer
- Burckhart Camilleofficer
- Rodriguez Adorno Denissaofficer
- CESTERO LUIS E.officer
- MONZON GILBERTOofficer
- Soriano Lidioofficer
- SEPULVEDA ELIofficer
- NEGRON EDUARDO J.officer
- GONZALEZ-NOGUERA MARIA CRISTINAofficer
- FERRER JAVIER D.officer
- Coleman-Tio Jose R.officer
- Castellvi Beatrizofficer
- ALVAREZ IGNACIOofficer
- MONZON GILBERTOofficer
- CESTERO LUIS E.officer
- SEPULVEDA ELIofficer
- NEGRON EDUARDO J.officer
- CESTERO LUIS E.officer
- Soriano Lidioofficer
- SEPULVEDA ELIofficer
- MONZON GILBERTOofficer
- GONZALEZ-NOGUERA MARIA CRISTINAofficer
- Garcia Jorge J.officer
- FERRER JAVIER D.officer
- Coleman-Tio Jose R.officer
- CHINEA MANUELofficer
- NEGRON EDUARDO J.officer
- Burckhart Camilleofficer
- ALVAREZ IGNACIOofficer
- Rodriguez Jose Ramondirector
- CARRION RICHARD Ldirector
- Ferre Maria Luisadirector
- DeVita Betty Kdirector
- BALLESTER ALEJANDRO Mdirector
- CARRADY ROBERTdirector
- Soto Myrnadirector
- UNANUE CARLOSdirector
- GOODWIN C KIMdirector
- DIERCKSEN JOHN Wdirector
- Rodriguez Jose Ramondirector
- Chappuis Bertil E.director
- MORALES MANUEL JRdirector
- TEUBER WILLIAM J JRdirector
- REXACH FRANCISCO M JRdirector
- VILLAMIL FELIXofficer
- DE ALVAREZ BRUNILDA SANTOSofficer
- WILLIAMS CAMERONofficer
- CARRION RICHARD Lofficer
- BERMUDEZ JUAN Jdirector
- GONAZALEZ LLEANAofficer
- HERENCIA ROBERTO Rofficer
- LOUBRIEL TEREofficer
- VIZCARRONDO JOSE Rdirector
- Ferre Maria Luisadirector
- SALERNO FREDERIC Vdirector
- JUNQUERA JORGE Aofficer
- CHAFEY DAVID H JRofficer
- CARRION RICHARD Ldirector
- CARRION JOSE B JRdirector
- CESPEDES SAMUEL Tother
- UNANUE CARLOSdirector
- GOODWIN C KIMdirector
- Rodriguez Adorno Denissaofficer
- Rodriguez Jose Ramondirector
- BALLESTER ALEJANDRO Mdirector
- Soto Myrnadirector
- Chappuis Bertil E.director
- GONZALEZ-NOGUERA MARIA CRISTINAofficer
- SANCHEZ ALEJANDRO Mdirector
- FLORES HECTOR ALEJANDROofficer
- CARRADY ROBERTdirector
- DeVita Betty Kdirector
- Coleman-Tio Jose R.officer
- Soriano Lidioofficer
- Castellvi Beatrizofficer
- Garcia Jorge J.officer
- NEGRON EDUARDO J.officer
- CHINEA MANUELofficer
- Burckhart Camilleofficer
- CESTERO LUIS E.officer
- SEPULVEDA ELIofficer
- FERRER JAVIER D.officer
- ALVAREZ IGNACIOofficer
- MONZON GILBERTOofficer
- DIERCKSEN JOHN Wdirector
- ALVAREZ IGNACIOdirector
- VAZQUEZ CARLOS Jofficer
- BACARDI III JOAQUIN Edirector
- GUERRERO JUANofficer
- EVERTEC, Inc.tenpercentowner
- GOEL DAVID E.director
- NESTOR O. RIVERAofficer
- EVERTEC, Inc.director
- MASIN MICHAELdirector
- TORO RICARDOofficer
- CESPEDES SAMUEL Tofficer
TRIPLE-S MANAGEMENT CORP
- SANTA MARIA-ROS ROBERTOdirector
- SERRANO JUAN Rofficer
- Marcus Gail Boxerdirector
- ONDRA STEPHENdirector
- GARCIA RODRIGUEZ ROBERTOofficer
- FERNANDEZ IVELISSEofficer
- RODRIGUEZ ILIAofficer
- NOVOA-LOYOLA JOSE E.officer
- DEL AMO MOJICA JOSEofficer
- CHAFEY DAVID H JRdirector
- CLAVELL LUIS Adirector
- DOMINGUEZ CARI Mdirector
- RODRIGUEZ CARLOS L.officer
- FIGUEROA MANUELdirector
- HADDOCK VICTOR J.officer
- APONTE PEDROofficer
- HERMAN ROBERTA HERLICHdirector
- CARRION ARTUROofficer
- HERNANDEZ-URQUIZA MADELINEofficer
- ROMAN JIMENEZ JUAN JOSEofficer
- FRICK JOSEPH A.director
- FUENTES-BENEJAM JORGE Ldirector
- DIAZ JUAN J.officer
- FARIA-SOTO ANTONIOdirector
- OJEDA-CASTRO IRAIDA Tofficer
- RUIZ-JIMENEZ HERNANDOofficer
- SALGADO EVAofficer
- TONARELY-BARRETO FRANCISCOother
- TONARELY-BARRETO FRANCISCOdirector
- MARTORELL BASANTA FRANCISCOofficer
- SOTO MARTINEZ ADAMINAdirector
- RUIZ COMAS RAMON Mdirector
- RUIZ COMAS RAMON Mofficer
- ALMODOVAR PABLOofficer
- COHEN ALAN Iofficer
- SANCHEZ COLON JESUS Rdirector
- CARRERO CARLOS Aofficer
- RAWLINGS SUSANofficer
- RODRIGUEZ JUAN Edirector
- RIVAS SOCORROofficer
- CULPEPER CARMEN Adirector
- MORGAN-STUBBE JAIMEdirector
- RIVERA CORCINO LILIANAofficer
- LEON IRIZARRY VICENTE Jdirector
- DRISCOLL JOSEPH R.officer
- HAWAYEK ALEMANY JOSEdirector
- MUNOZ-ZAYAS ROBERTOdirector
- ACCIPITER LIFE SCIENCES FUND OFFSHORE LTDtenpercentowner
- ACCIPITER LIFE SCIENCES FUND II QP L Ptenpercentowner
- ACCIPITER LIFE SCIENCES FUND II L Ptenpercentowner
- ACCIPITER LIFE SCIENCES FUND LPtenpercentowner
- ACCIPITER LIFE SCIENCES FUND II OFFSHORE LTDtenpercentowner
- ACCIPITER CAPITAL MANAGEMENTother
- CANDENS CAPITAL LLCtenpercentowner
- HOFFMAN GABEtenpercentowner
- ACCIPITER CAPITAL MANAGEMENTtenpercentowner
- ALICEA CRUZ VALERIANOdirector
- ALVAREZ GALLARDO JOSE ARTUROdirector
- DIAZ TORRES PORFIRIO Edirector
- RODRIGUEZ JUAN JOSEofficer
- RODRIGUEZ SILVA WILMERdirectorother
- TORRES CARLOSofficer
- LOPEZ-HERNANDEZ WILFREDOdirector
- MARINI LUISofficer
- CORDOVA LOPEZ ARTURO Rdirector
- NAZARIO MIGUEL Adirector
- MORALES ROBERTOofficer
- BELAVAL MARIO Sdirector
- SUAREZ-MENDEZ MANUELdirector
- UBARRI ENRIQUEofficer
- RAMOS DIAZ HECTOR Rother
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JORDAN AMILCAR. Notes are community-contributed leads, not verified facts.
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