Félix M. Villamil Pagani
Director/Board Member at FIRST BANCORP.
Net worth: 271 063 $ as of 2024-03-30
Network origin in Félix M. Villamil Pagani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY.
224
| Subsidiary | Miscellaneous Commercial Services | 224 |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the private company since 1998.
28
| Subsidiary | Regional Banks | 28 |
| Public Company | Regional Banks | 23 | |
| Public Company | Regional Banks | 22 | |
Banco Popular de Puerto Rico
 Banco Popular de Puerto Rico Regional BanksFinance Banco Popular de Puerto Rico provides banking and financial services. It offers services in areas such as insurance, processing, investments, loans and credits. The company was founded in 1892 and is headquartered in San Juan, Puerto Rico.
14
| Subsidiary | Regional Banks | 14 |
EVERTEC Group LLC
 EVERTEC Group LLC Regional BanksFinance EVERTEC Group LLC provides financial transaction services and information technology consulting services. Its products and services include point-of-sale processing, network and switch services, ATM driving services, core bank processing, business process outsourcing solutions, technology infrastructure management, and merchant acquiring services. The firm owns and operates the ATH network, the debit payment and automated teller machine. The company is headquartered in San Juan, Puerto Rico.
9
| Subsidiary | Regional Banks | 9 |
Sacred Heart University (Puerto Rico)
4
| College/University | Other Consumer Services | 4 |
V. Suárez & Co., Inc.
 V. Suárez & Co., Inc. Food DistributorsDistribution Services V. Suárez & Co., Inc. is a Puerto Rican company founded in 1943. The private company is based in Bayamón, Puerto Rico and has subsidiaries in Puerto Rico. V. Suárez & Co., Inc. is one of the largest distributors in Puerto Rico, with a diversified product portfolio that includes beverages, food, household goods, personal care, and pet categories. The company is managed by V. Suárez division.
4
| Private Company | Food Distributors | 4 |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico.
2
| Subsidiary | Regional Banks | 2 |
Banco De Ponce
1
| Extinct | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Félix M. Villamil Pagani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CEC ENTERTAINMENT INC | Restaurants | Director/Board Member Director/Board Member | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO Director/Board Member Corporate Secretary | |
Popular North America, Inc.
 Popular North America, Inc. Financial ConglomeratesFinance Part of Popular, Inc., Popular North America, Inc. operates as a bank holding Puerto Rican company for state-chartered and nationally chartered commercial banks. The private company is based in San Juan, Puerto Rico. | Financial Conglomerates | President Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| METLIFE, INC. | Multi-Line Insurance | Corporate Officer/Principal Public Communications Contact | |
SOURCECORP, Inc.
 SOURCECORP, Inc. Data Processing ServicesTechnology Services SOURCECORP, Inc. provides business process outsourcing solutions and consulting services. The company was founded by David Lowenstein in September 1994 and is headquartered in Dallas, TX. | Data Processing Services | Director/Board Member Director/Board Member | |
Great Wolf Resorts Holdings, Inc.
 Great Wolf Resorts Holdings, Inc. Hotels/Resorts/Cruise linesConsumer Services Great Wolf Resorts Holdings, Inc. owns and operates indoor water parks and resorts. The firm offers arcade and game rooms, fitness rooms, themed restaurants, spas, supervised children's activities, and other amenities. The company was founded in 1997 and is headquartered in Chicago, IL. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Rensselaer Polytechnic Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| Villanova University | College/University | Undergraduate Degree Undergraduate Degree | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Director of Finance/CFO Corporate Officer/Principal | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Interamericana de Puerto Rico | College/University | Masters Business Admin Graduate Degree | |
McConnell Valdés LLC
 McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Miscellaneous Commercial Services | Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
Novitex Acquisition LLC
 Novitex Acquisition LLC Miscellaneous Commercial ServicesCommercial Services Novitex Acquisition LLC provides consulting and outsourcing services. It offers digitized records, fax, mail and document management services to universities, schools, government agencies and financial firms. The company was founded in 2013 and is headquartered in Stamford, CT. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Director/Board Member Corporate Officer/Principal | |
| AFFINION GROUP HOLDINGS, INC. | Internet Software/Services | Director/Board Member Director/Board Member | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Apollo Management VII LP
 Apollo Management VII LP Investment ManagersFinance Apollo Management VII LP operates as a alternative investment manager. The company is headquartered in Wilmington, DE. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
First Express, Inc.
 First Express, Inc. Other TransportationTransportation First Express, Inc. enagages in transportation services. It also provides first express online suite, document imaging, print, fax, e-mail, and omini communications system. The company was founded on March 3, 1994 and is headquartered in Nashville, TN. | Other Transportation | President Director/Board Member Chief Executive Officer Director/Board Member | |
PWC Corp.
 PWC Corp. Wholesale DistributorsDistribution Services PWC Corp. is a private company that wholesales steel water pipes and plumbing and heating equipment. The company is based in Santa Ana, CA. | Wholesale Distributors | Comptroller/Controller/Auditor Corporate Officer/Principal | |
GNMA & US Gov Target Mat Fund For Puerto Rico Residents, Inc.
 GNMA & US Gov Target Mat Fund For Puerto Rico Residents, Inc. Investment Trusts/Mutual FundsMiscellaneous GNMA & US Government Target Maturity Fund For Puerto Rico Residents, Inc. is a Closed-End Investment Fund. Its objective is to provide investor in its common stock with current income as is consistent with preservation of capital. The company is headquartered in San Juan, Puerto Rico. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Tax-Free Fund for Puerto Rico Residents, Inc.
 Tax-Free Fund for Puerto Rico Residents, Inc. Investment Trusts/Mutual FundsMiscellaneous Tax-Free Fund for Puerto Rico Residents, Inc. operates as closed-end investment fund/investment trust. The fund invests all of its assets in securities having up to 30 year maturities. The company was founded on March 24, 2000 and is headquartered in Puerto Rico. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| First Leasing & Rental Corp. | Director/Board Member Chief Executive Officer Director/Board Member | ||
FirstBank Puerto Rico Securities Corp.
 FirstBank Puerto Rico Securities Corp. Investment Banks/BrokersFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico Securities Corp. is a Puerto Rican company that provides institutional brokerage services. The private company is based in San Juan, Puerto Rico. Aurelio Alemán-Bermúdez has been the CEO of the company since 2005. | Investment Banks/Brokers | Chief Investment Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | |
| Banco Popular Foundation, Inc. | Director/Board Member Corporate Officer/Principal | ||
Apollo Management LP
 Apollo Management LP Investment ManagersFinance Apollo Global Management, Inc /Private Equity/ (Apollo Global Private Equity) is a private equity firm founded in 1990. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| FirstBank Insurance Agency LLC | Director/Board Member Chief Executive Officer Director/Board Member | ||
| FirstBank Overseas Corp. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Make-A-Wish Foundation of Puerto Rico | Treasurer Director/Board Member Director/Board Member | ||
SourceHOV LLC
 SourceHOV LLC Packaged SoftwareTechnology Services SourceHOV LLC provides transaction processing solutions and consulting services. It offers data aggregation, financial transaction, revenue integration, unified communications, enterprise management, and loss prevention and litigation services. The firm serves insurance, healthcare, automobile, banking and financial, commercial, legal, utility, public sector, telecom, education, real estate and entertainment industries. The company was founded in January 31, 2007 and is headquartered in Irving, TX. | Packaged Software | Director/Board Member Director/Board Member | |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
First Management of Puerto Rico LLC
 First Management of Puerto Rico LLC Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Management of Puerto Rico LLC operates as an investment holding Puerto Rican company. The private company is based in San Juan, Puerto Rico. The company was founded in 2009. The CEO is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
First Federal Finance Corp.
 First Federal Finance Corp. Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Federal Finance Corp. is a financial services provider. The private company is based in Wilmington, DE. The CEO of the company is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Popular Bank (New York)
 Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY. | Regional Banks | President President |
Statistics
International
| United States | 38 |
Sectoral
| Finance | 22 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 535 |
| Corporate Officer/Principal | 257 |
| Independent Dir/Board Member | 135 |
| Director of Finance/CFO | 82 |
| President | 79 |
Most connected contacts
| Insiders | |
|---|---|
| Marc Becker | 46 |
| Matthew Nord | 45 |
| Roberto Herencia | 44 |
| Agustín Cabrer-Roig | 35 |
| Chris Girgenti | 30 |
| Clotilde Pérez | 26 |
| Mike Harmon | 26 |
| Jorge Junquera Diez | 25 |
| Rich Lashley | 24 |
| Alan Schumacher | 24 |
| Patrick Kenny | 23 |
| Fraser Atkinson | 22 |
| Thomas Buonaiuto | 22 |
| Aurelio Alemán-Bermúdez | 22 |
| Kathy Hannan | 22 |
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