Alfonso Ballester

Archived Record Santurce, PR — Previous Director for Banco Popular De Puerto Rico, Inc.

Alfonso Ballester Overview

Alfonso Ballester has been associated with two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-five years ago in December of 1998. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Alfonso F. Ballester

Includes Age, Location, Address History for Alfonso F. Ballester
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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

Connections for Alfonso Ballester

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso 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 Alfonso Ballester

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

Jorge Junquera

Jorge Junquera has the following companies in common with Alfonso Ballester

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

Samuel T. Cespedes

Samuel T. Cespedes has the following companies in common with Alfonso Ballester

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 Alfonso Ballester

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

Bernard Flaherty

Bernard Flaherty has the following companies in common with Alfonso Ballester

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

Jorge J. Garcia

Jorge J. Garcia has the following companies in common with Alfonso Ballester

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

Hector R. Gonzalez

Hector R. Gonzalez has the following companies in common with Alfonso Ballester

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

Roberto R. Herencia

Roberto R. Herencia has the following companies in common with Alfonso Ballester

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

Amilcar Jordan

Amilcar Jordan has the following companies in common with Alfonso Ballester

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 Alfonso Ballester

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

Francisco M. Rexach

Francisco M. Rexach has the following companies in common with Alfonso Ballester

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

Frederic V. Salerno

Frederic V. Salerno has the following companies in common with Alfonso Ballester

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

Richard Speer

Richard Speer has the following companies in common with Alfonso Ballester

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

Christine Trocellier

Christine Trocellier has the following companies in common with Alfonso Ballester

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

Julio E. Vizcarrondo

Julio E. Vizcarrondo has the following companies in common with Alfonso Ballester

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

9600 Bryn Mawr Ave Des Plaines, IL 60018 McKinley 67 San Juan, PR 00907

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Alfonso Ballester

Archived Record Santurce, PR — Previous Director for Banco Popular De Puerto Rico, Inc.