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Jorge Junquera

Archived Record Guaynabo, PR — Previous Director for Popular Cash Express, Inc.

Jorge Junquera Overview

Jorge Junquera has been associated with four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty-four years ago in January of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Jorge Junquera

Includes Age, Location, Address History for Jorge Junquera
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Popular Cash Express, Inc.	Inactive	1997	13	Director
Banco Popular De Puerto Rico, Inc.	Inactive	1976	6	Director
Popular Insurance Agency USA, Inc.	Inactive	2001	1	Director
Popular Equipment Finance, Inc.	Inactive	1997	1	Director

Connections for Jorge Junquera

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has fifteen known connections and has the most companies in common with Richard Carrion.

Richard L. Carrion

Richard L. Carrion has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director
B--------------------------------.	Inactive	1976	6	Chairman
P-------------C	Inactive	2001	6	Manager
E----------.	Active	1999	13	President

Roberto R. Herencia

Roberto R. Herencia has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director
P-------------C	Inactive	2001	6	Manager
E----------.	Inactive	1999	13	Director

Alfonso F. Ballester

Alfonso F. Ballester has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director
B--------------------------------.	Inactive	1976	6	Director

Jorge J. Garcia

Jorge J. Garcia has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	CFO
E----------.	Active	1999	13	Chief Financial Offi

Samuel T. Cespedes

Samuel T. Cespedes has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1976	6	Secretary

Angel Antonio De Valle

Angel Antonio De Valle has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1976	6	Director

Bernard Flaherty

Bernard Flaherty has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	President

Hector R. Gonzalez

Hector R. Gonzalez has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director

Amilcar Jordan

Amilcar Jordan has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1976	6	Director

Felix J Serralles Nevares

Felix J Serralles Nevares has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director

Francisco M. Rexach

Francisco M. Rexach has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director

Frederic V. Salerno

Frederic V. Salerno has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director

Richard Speer

Richard Speer has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director

Christine Trocellier

Christine Trocellier has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Manager

Julio E. Vizcarrondo

Julio E. Vizcarrondo has the following companies in common with Jorge Junquera

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	1997	13	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Jorge Junquera

Archived Record Guaynabo, PR — Previous Director for Popular Cash Express, Inc.

Jorge Junquera Overview

Background Report for Jorge Junquera

Companies for Jorge Junquera

Connections for Jorge Junquera

Sources

What next?

Follow

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