LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
ROMAN JIMENEZ JUAN JOSE 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
- ROMAN JIMENEZ JUAN JOSE
/04
Directorship network
142 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.
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
- 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
- JORDAN AMILCARofficer
- 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
EVERTEC, Inc.
- Schuessler Morgan Mofficer
- Castrillo-Salgado Joaquin A.officer
- Perez-Surillo Paolaofficer
- Viglianco Diegoofficer
- Rodriguez-Gonzalez Luis Aofficer
- Vizcarrondo Miguelofficer
- Brignardello Danielofficer
- Almeida Prado Claudioofficer
- Cruz Karlaofficer
- Schuessler Morgan Mofficer
- Castrillo-Salgado Joaquin A.officer
- Vizcarrondo Miguelofficer
- Viglianco Diegoofficer
- Perez-Surillo Paolaofficer
- Rodriguez-Gonzalez Luis Aofficer
- Brignardello Danielofficer
- Almeida Prado Claudioofficer
- Cruz Karlaofficer
- Almeida Prado Claudioofficer
- BOTERO OLGA MARGARITAdirector
- Rodriguez-Gonzalez Luis Aofficer
- JUNQUERA JORGE Adirector
- D'ANGELO FRANK D.director
- SCHUMACHER ALAN Hdirector
- PAGAN IVANdirector
- Castrillo-Salgado Joaquin A.officer
- Vizcarrondo Miguelofficer
- BARRETT KELLY HEFNERdirector
- POLAK ALDO J.director
- GAMBALE VIRGINIAdirector
- SMITH BRIAN JOHNdirector
- Perez-Surillo Paolaofficer
- Schuessler Morgan Mdirector
- Viglianco Diegoofficer
- Cruz Karlaofficer
- Brignardello Danielofficer
- Schuessler Morgan Mofficer
- LOPEZ GAFFNEY ALBERTOofficer
- Almeida Prado Claudioofficer
- ROSPIGLIOSI GUILLERMOofficer
- POPULAR, INC.tenpercentowner
- DEL CASTILLO RODRIGOofficer
- STEURER PHILIP E.officer
- RAMIREZ CARLOS J.officer
- SWIDARSKI THOMAS Wdirector
- RIVERA-RAMIREZ DIANA I.officer
- LOUBRIEL TEREdirector
- SMITH PETER JSofficer
- DIAZ-ABRAMO ARTUROofficer
- LISCHNER GOLDVARG MARIANAofficer
- CAMARGO EDUARDOofficer
- COHEN ALAN Iofficer
- D'ANGELO FRANK D.officer
- HARRINGTON PETERofficer
- HARRINGTON PETERdirector
- Apollo Management Holdings GP, LLCtenpercentowner
- POPULAR, INC.director
- Apollo Principal Holdings A, L.P.tenpercentowner
- Apollo Principal Holdings A GP, Ltd.tenpercentowner
- Apollo Management GP, LLCtenpercentowner
- Apollo Management, L.P.tenpercentowner
- AIF VII MANAGEMENT, LLCtenpercentowner
- Apollo Management Holdings, L.P.tenpercentowner
- APOLLO MANAGEMENT VII, L.P.tenpercentowner
- WHITE THOMAS Mdirector
- BECKER MARCdirector
- ROSS SCOTT Idirector
- CARRION RICHARD Ldirector
- NORD MATTdirector
- NESTOR O. RIVERAdirector
- VILLAMIL FELIXdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ROMAN JIMENEZ JUAN JOSE. Notes are community-contributed leads, not verified facts.
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