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Richard Carrion

Active San Juan, PR Chairman for Banco Popular North America

Richard Carrion Overview

Richard Carrion has been associated with six 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. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Richard L. Carrion


  • Includes Age, Location, Address History for Richard L. Carrion
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Companies for Richard Carrion

Name Status
Banco Popular North America
Active
Popular Insurance Agency USA, Inc.
Active
Banco Popular De Puerto Rico, Inc.
Inactive
Popular North America, Inc.
Inactive
Popular Cash Express, Inc.
Inactive
Escrow Closing Service, Inc.
Inactive

Connections for Richard Carrion

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has forty-two known connections and has the most companies in common with Roberto Herencia.
5
Roberto R. Herencia
Roberto R. Herencia has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Active
E----------.
Inactive
P--------------------------------.
Inactive
P------------------------.
Inactive
P-------------C
Inactive
5
Jorge Junquera
Jorge Junquera has the following companies in common with Richard Carrion
Name Status
E----------.
Inactive
P--------------------------------.
Inactive
P------------------------.
Inactive
P-------------C
Inactive
B--------------------------------.
Inactive
4
Brian F. Doran
Brian F. Doran has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Inactive
E----------.
Active
P--------------------------------.
Inactive
P-------------C
Inactive
3
Manuel A. Chinea
Manuel A. Chinea has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Active
E----------.
Inactive
P--------------------------------.
Active
3
Matthew Ford
Matthew Ford has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Inactive
E----------.
Active
P--------------------------------.
Active
3
Alberto Paracchini
Alberto Paracchini has the following companies in common with Richard Carrion
Name Status
E----------.
Inactive
P--------------------------------.
Inactive
E--------------------------.
Inactive
2
Ignacio Alvarez
Ignacio Alvarez has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Active
P--------------------------------.
Active
2
Alfonso F. Ballester
Alfonso F. Ballester has the following companies in common with Richard Carrion
Name Status
P------------------------.
Inactive
B--------------------------------.
Inactive
2
David J. Chafey
David J. Chafey has the following companies in common with Richard Carrion
Name Status
E----------.
Inactive
P--------------------------------.
Inactive
2
Brunilda Santos De Alvarez
Brunilda Santos De Alvarez has the following companies in common with Richard Carrion
Name Status
E----------.
Inactive
P--------------------------------.
Inactive
2
Jorge J. Garcia
Jorge J. Garcia has the following companies in common with Richard Carrion
Name Status
E----------.
Active
P------------------------.
Inactive
2
Mark E. Lefanowicz
Mark E. Lefanowicz has the following companies in common with Richard Carrion
Name Status
E----------.
Inactive
E--------------------------.
Inactive
2
Eric D. Tran
Eric D. Tran has the following companies in common with Richard Carrion
Name Status
E----------.
Inactive
E--------------------------.
Inactive
1
Joaquin I. Bacardi
Joaquin I. Bacardi has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Active
1
Alejandro M. Ballester
Alejandro M. Ballester has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Active
1
Gene Beube
Gene Beube has the following companies in common with Richard Carrion
Name Status
B-------------------------a
Active
1
Javier D. Ferrer
Javier D. Ferrer has the following companies in common with Richard Carrion
Name Status
P--------------------------------.
Active
1
Daniel Gonzalez
Daniel Gonzalez has the following companies in common with Richard Carrion
Name Status
P--------------------------------.
Active
1
Marta M. Kury
Marta M. Kury has the following companies in common with Richard Carrion
Name Status
P--------------------------------.
Active
1
David F. Peters
David F. Peters has the following companies in common with Richard Carrion
Name Status
P--------------------------------.
Active

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
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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