LIVE · CORPUS
The finding
Controls or directs 7 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 7 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
CARRION RICHARD L controls or directs 7 companies (US).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- CARRION RICHARD L
/03
Directorship network
393 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.
- 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
- 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
- BERMUDEZ JUAN Jdirector
- GONAZALEZ LLEANAofficer
- HERENCIA ROBERTO Rofficer
- LOUBRIEL TEREofficer
- VIZCARRONDO JOSE Rdirector
- Ferre Maria Luisadirector
- SALERNO FREDERIC Vdirector
- JORDAN AMILCARofficer
- JUNQUERA JORGE Aofficer
- CHAFEY DAVID H JRofficer
- 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
AMERICAN HOME PRODUCTS CORP
- STEIN LAWRENCE Vofficer
- JOSEPH MAHADY Mofficer
- POLAN MARY LAKE PH Ddirector
- HOFSTAETTER THOMASofficer
- MARTIN KENNETH Jofficer
- GANZI VICTOR Fdirector
- POUSSOT BERNARD Jofficer
- PORTWOOD CHARLES Aofficer
- FERGUSSON FRANCES Ddirector
- ROGERS DOUGLAS Aofficer
- JONES PAUL Jofficer
- WIINBERG ULFofficer
- SHIPLEY WALTER Vdirector
- ESSNER ROBERTdirector
- LANGER ROBERTdirector
- RUFFOLO ROBERT Rofficer
- LEWIN RENE Rofficer
- SEIDENBERG IVAN Gdirector
- ESSNER ROBERTofficer
- RHUDY MARILY Hofficer
- WOLD MARY KATHERINEofficer
- CORCORAN E THOMASofficer
- Germano Geno Jofficer
- COST TIMOTHYofficer
- KREBS ANDREASofficer
- KAMARCK MICHAEL E.officer
- Dolsten Mikaelofficer
- MASCOTTE JOHN Pdirector
- Norden Gregoryofficer
- ROGERS GARY Ldirector
- KELLY JOHN C.officer
- TORELL JOHN R IIIdirector
- POUSSOT BERNARD Jdirector
- PEPPARD DENISE M.officer
- CRITELLI MICHAEL Jdirector
- McGuire Raymond Jdirector
- AMEN ROBERT Mdirector
- DeLuca Richard R.officer
- REDMOND CAVAN M.officer
- FEERICK JOHN Ddirector
VERIZON COMMUNICATIONS INC
- Venkatesh Vandanaofficer
- Sampath Sowmyanarayanofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Stillwell Mary-Leeofficer
- Venkatesh Vandanaofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- TOME CAROL Bdirector
- SLATER RODNEY Edirector
- Narasimhan Laxmandirector
- SCHULMAN DANIEL Hdirector
- OTIS CLARENCE JRdirector
- Litchfield Carolinedirector
- Colao Vittoriodirector
- Bertolini Mark Tdirector
- AUSTIN ROXANNE Sdirector
- ARCHAMBEAU SHELLYE Ldirector
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Sampath Sowmyanarayanofficer
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Venkatesh Vandanaofficer
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Russo Joseph J.officer
- Stillwell Mary-Leeofficer
- Malady Kyleofficer
- Malady Kyleofficer
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Malady Kyleofficer
- Malady Kyleofficer
- Malady Kyleofficer
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- Venkatesh Vandanaofficer
- Stillwell Mary-Leeofficer
- Skiadas Anthony Tofficer
- Sampath Sowmyanarayanofficer
- Russo Joseph J.officer
- Malady Kyleofficer
- Hammock Samanthaofficer
- Vestberg Hans Erikofficer
- BARKER JAMES Rdirector
- TAUKE THOMAS J.officer
- BABBIO LAWRENCE T JRofficer
- BARR WILLIAM Pofficer
- RUESTERHOLZ VIRGINIA Pofficer
- WEBSTER CATHERINE Tofficer
- TOBEN DOREEN Aofficer
- OTIS CLARENCE JRdirector
- SEIDENBERG IVAN Gdirector
- DIERCKSEN JOHN Wofficer
- NICOLAISEN DONALD Tdirector
- STOREY ROBERT Ddirector
- MOOSE SANDRA Odirector
- SHIPLEY WALTER Vdirector
- KILLIAN JOHN Fofficer
- LDDS COMMUNICATIONS INC /GA/tenpercentowner
- STRIGL DENNIS Fofficer
- LANE ROBERT Wdirector
- PRICE HUGH Bdirector
- REED MARC Cofficer
- SEIDENBERG IVAN Gofficer
- NEUBAUER JOSEPHdirector
- STAFFORD JOHN Rdirector
- BARTLETT THOMAS Aofficer
- OBRIEN THOMAS Hdirector
- SCHULMAN DANIEL Hdirector
- Skiadas Anthony Tofficer
- ARCHAMBEAU SHELLYE Ldirector
- TOME CAROL Bdirector
- Bertolini Mark Tdirector
- Vestberg Hans Erikdirector
- Narasimhan Laxmandirector
- VILLANUEVA RODRIGUEZ ALFONSOofficer
- Stillwell Mary-Leeofficer
- Venkatesh Vandanaofficer
- Colao Vittoriodirector
- Russo Joseph J.officer
- Hammock Samanthaofficer
- MANN JENNIFER Kdirector
- Malady Kyleofficer
- AUSTIN ROXANNE Sdirector
- Litchfield Carolinedirector
- SCHULMAN DANIEL Hofficer
- Sampath Sowmyanarayanofficer
- Vestberg Hans Erikofficer
- SLATER RODNEY Edirector
- ARUMUGAVELU SHANKARofficer
- SILLIMAN CRAIG L.officer
- WEAVER GREGORY G.director
- Healey Melaniedirector
- QURESHI RIMAofficer
- ELLIS MATTHEW D.officer
- BROUILLETTE MANONofficer
- Erwin Tami A.officer
- DUNNE RONANofficer
- GOWRAPPAN KUMARA GURUofficer
- PAMBIANCHI CHRISTINE Mofficer
- TESIJA KATHRYN Adirector
- KEETH MARTHA FRANCESdirector
- MCADAM LOWELL Cdirector
- MCADAM LOWELL Cofficer
- ARMSTRONG TIMOTHY Mofficer
- Stratton John Gofficer
- WALDEN MARNI Mofficer
- KLEY KARL-LUDWIGdirector
- WASSON GREGORY Ddirector
- Scotti Diegoofficer
- GURNANI ROGERofficer
- SHAMMO FRANCISofficer
- MEAD DANIEL S.officer
- MILLENNIAL MEDIA INC.tenpercentowner
- AOL INC.tenpercentowner
- CHESTNUTT ROY Hofficer
- MILCH RANDAL Sofficer
- Melone Anthony J.officer
- MUDGE W ROBERTofficer
- BARISH ROBERT J.officer
- SNOW JOHN Wdirector
- AMTEC INCtenpercentowner
- Lynch Richard J.officer
- KHERADPIR SHAYGANofficer
- NEW COMMUNICATIONS HOLDINGS INC.tenpercentowner
- NORTHERN NEW ENGLAND SPINCO INC.tenpercentowner
- GCI LIBERTY, INC.tenpercentowner
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
- ROMAN JIMENEZ JUAN JOSEofficer
- 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
- NORD MATTdirector
- NESTOR O. RIVERAdirector
- VILLAMIL FELIXdirector