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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 seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated twenty years ago in October of 2003. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Richard L. Carrion
- Includes Age, Location, Address History for Richard L. Carrion
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Banco Popular North America |
Active
|
1998 |
12
|
Chairman
|
Popular Insurance Agency USA, Inc. |
Active
|
2001 |
23
|
Director
|
Banco Popular De Puerto Rico, Inc. |
Inactive
|
1976 |
6
|
Chairman
|
Popular North America, Inc. |
Inactive
|
1997 |
1
|
President
|
Popular Fs, LLC |
Inactive
|
2001 |
14
|
Manager
|
Popular Cash Express, Inc. |
Inactive
|
1997 |
13
|
Director
|
Escrow Closing Service, Inc. |
Inactive
|
2001 |
4
|
Director
|
Connections for Richard Carrion
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has fifty-two known connections and has the most companies in common with Roberto Herencia.
5
Roberto R. Herencia has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
President
|
E----------. |
Inactive
|
1999 |
14
|
Director
|
P--------------------------------. |
Inactive
|
2001 |
23
|
CEO
|
P------------------------. |
Inactive
|
1997 |
13
|
Director
|
P-------------C |
Inactive
|
2001 |
14
|
Manager
|
5
Jorge Junquera has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1999 |
14
|
Director
|
P--------------------------------. |
Inactive
|
2001 |
23
|
Director
|
P------------------------. |
Inactive
|
1997 |
13
|
Director
|
P-------------C |
Inactive
|
2001 |
14
|
Manager
|
B--------------------------------. |
Inactive
|
1976 |
6
|
Director
|
4
Brian F. Doran has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Inactive
|
1998 |
12
|
Director
|
E----------. |
Active
|
1999 |
14
|
President
|
P--------------------------------. |
Inactive
|
2001 |
23
|
Director
|
P-------------C |
Inactive
|
2001 |
14
|
Srvp of Member Banco
|
3
Manuel A. Chinea has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
COO
|
E----------. |
Inactive
|
1999 |
14
|
President
|
P--------------------------------. |
Active
|
2001 |
23
|
President
|
3
Matthew Ford has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Inactive
|
1998 |
12
|
Secretary
|
E----------. |
Active
|
1999 |
14
|
Assistant Secretary
|
P--------------------------------. |
Active
|
2001 |
23
|
Executive
|
3
Alberto Paracchini has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1999 |
14
|
CFO
|
P--------------------------------. |
Inactive
|
2001 |
23
|
Director
|
E--------------------------. |
Inactive
|
2001 |
4
|
CFO
|
2
Ignacio Alvarez has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
President
|
P--------------------------------. |
Active
|
2001 |
23
|
Director
|
2
Alfonso F. Ballester has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Inactive
|
1997 |
13
|
Director
|
B--------------------------------. |
Inactive
|
1976 |
6
|
Director
|
2
David J. Chafey has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1999 |
14
|
Director
|
P--------------------------------. |
Inactive
|
2001 |
23
|
Director
|
2
Brunilda Santos De Alvarez has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1999 |
14
|
Secretary
|
P--------------------------------. |
Inactive
|
2001 |
23
|
Secretary
|
2
Jorge J. Garcia has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Active
|
1999 |
14
|
Chief Financial Offi
|
P------------------------. |
Inactive
|
1997 |
13
|
CFO
|
2
Mark E. Lefanowicz has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1999 |
14
|
President
|
E--------------------------. |
Inactive
|
2001 |
4
|
President
|
2
Bernard Mantoni has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Inactive
|
2001 |
23
|
Vice President
|
P-------------C |
Inactive
|
2001 |
14
|
Manager
|
2
Eric D. Tran has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1999 |
14
|
Secretary
|
E--------------------------. |
Inactive
|
2001 |
4
|
Secretary
|
1
Joaquin I. Bacardi has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Director
|
1
Alejandro M. Ballester has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Director
|
1
Gene Beube has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------a |
Active
|
1998 |
12
|
Exec Vp
|
1
Javier D. Ferrer has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Active
|
2001 |
23
|
Secretary
|
1
Daniel Gonzalez has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Active
|
2001 |
23
|
Treasurer
|
1
Marta M. Kury has the following companies in common with Richard Carrion
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Active
|
2001 |
23
|
Assistant Secretary
|
Known Addresses for Richard Carrion
85 Broad St
New York, NY 10004
120 Broadway
New York, NY 10271
9600 Bryn Mawr Ave
Des Plaines, IL 60018
209 Ave Munoz Rivera
San Juan, PR 00918
112 Calle Sol
San Juan, PR 00917
CALLE SOL #112
San Juan, PR 00901
8523 Com Cir
Orlando, FL 32819
PO Box 690547
Orlando, FL 32869
11 W 51st St
New York, NY 10019
209 Munoz Rivera Ave
HATO REY PR, XX 919
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
85 Broad St New York, NY 10004
120 Broadway New York, NY 10271
9600 Bryn Mawr Ave Des Plaines, IL 60018
209 Ave Munoz Rivera San Juan, PR 00918
112 Calle Sol San Juan, PR 00917
CALLE SOL #112 San Juan, PR 00901
8523 Com Cir Orlando, FL 32819
PO Box 690547 Orlando, FL 32869
11 W 51st St New York, NY 10019
209 Munoz Rivera Ave HATO REY PR, 919
These addresses are known to be associated with Richard Carrion however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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