Rafael F. Martínez-Margarida
Director/Board Member at Oriental Bank
Network origin in Rafael F. Martínez-Margarida first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
760
| Non-Profit Organization | Miscellaneous Commercial Services | 760 |
The Trustees of Columbia University in The City of New York
156
| College/University | Other Consumer Services | 156 |
Institute of Management Consultants USA
22
| Non-Profit Organization | 22 | |
Puerto Rico Society of Certified Public Accountants
13
| Private Company | 13 | |
Oriental Bank
 Oriental Bank Savings BanksFinance Oriental Bank operates as a commercial bank. The company is engaged in providing commercial banking services. Oriental Bank is founded in 1994 and is headquartered in San Juan, Puerto Rico.
11
| Subsidiary | Savings Banks | 11 |
Fairfield University
9
| College/University | Other Consumer Services | 9 |
| Public Company | Major Banks | 7 | |
Government Development Bank for Puerto Rico
1
| Government | General Government | 1 |
Puerto Rico Telephone Co., Inc.
 Puerto Rico Telephone Co., Inc. Wireless TelecommunicationsCommunications Puerto Rico Telephone Co., Inc. provided wireless, long distance, paging and telephone services. It also offers television broadcasting, directory publishing and corporate data communication services. The company was founded in 1898 and is headquartered in Guaynabo, Puerto Rico.
1
| Subsidiary | Wireless Telecommunications | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rafael F. Martínez-Margarida via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Tennessee Society of Certified Public Accountants
 Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Louisiana State University | College/University | Undergraduate Degree Undergraduate Degree | |
Minnesota Society of Certified Public Accountants
 Minnesota Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Minnesota Society of Certified Public Accountants offers services and professional development for CPAs and other accounting professionals. It provides CPE, resources, networking, and advocacy services. The company was founded on June 23, 1904 and is headquartered in Bloomington, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Christian University | College/University | Undergraduate Degree Undergraduate Degree | |
Accountable Solutions, Inc.
 Accountable Solutions, Inc. Other Consumer ServicesConsumer Services Accountable Solutions, Inc. provides tax and accounting services. Its services include outsourced accounting and bookkeeping, financial statement preparation, outsourced CFO/controller services, tax planning and preparation, full-service payroll, QuickBooks support and training, business and financial consulting, new business advisory services and IRS problem resolution. The company was founded by Angela Leigh Kabala in January 2002 and is headquartered in La Plata, MD. | Other Consumer Services | Founder Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Indiana University | College/University | Undergraduate Degree Masters Business Admin | |
| PIER 1 IMPORTS, INC. | Specialty Stores | Director of Finance/CFO Public Communications Contact | |
| Maryland Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of California, Los Angeles | College/University | Masters Business Admin Undergraduate Degree | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Mississippi Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Williams, Adley & Company-DC LLP
 Williams, Adley & Company-DC LLP Miscellaneous Commercial ServicesCommercial Services Williams, Adley & Company-DC LLP provides public accounting and management consulting services. The firm's services include accounting support, audit assurance, financial, grants management, healthcare, information technology and management consulting. The company was founded in 1982 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Anderson School of Management | College/University | Masters Business Admin Masters Business Admin | |
| International Consortium on Government Financial Management | Director/Board Member Corporate Officer/Principal | ||
Cohen & Co.
 Cohen & Co. Other Consumer ServicesConsumer Services Cohen & Co. provides accounting services. The firm offers services in the areas of investment industry, private company, and management advisory. Its services include collective investment trust, enterprise tax solutions, ownership succession, management consulting, and business valuation. The company was founded by Ron Cohen in 1977 and is headquartered in Cleveland, OH. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| OCCIDENTAL PETROLEUM CORPORATION | Integrated Oil | Chairman Comptroller/Controller/Auditor | |
| University of Connecticut | College/University | Masters Business Admin Masters Business Admin | |
| Virginia Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of South Florida | College/University | Undergraduate Degree Graduate Degree | |
NC Association of Certified Public Accountants, Inc.
 NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CONVOY GLOBAL HOLDINGS LIMITED | Insurance Brokers/Services | Chief Executive Officer Director/Board Member | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Abilene Christian University | College/University | Undergraduate Degree Undergraduate Degree | |
Eclipse Resources I LP
 Eclipse Resources I LP Oil & Gas ProductionEnergy Minerals Eclipse Resources I LP explores and develops oil and gas properties. It engages in the acquisition and development of oil and natural gas. The company was founded by Benjamin W. Hulburt and Christopher K. Hulburt and is headquartered in State College, PA. | Oil & Gas Production | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Association of Government Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Cincinnati (Ohio) | College/University | Graduate Degree Undergraduate Degree | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Financial Executives Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| Rice University | College/University | Masters Business Admin Masters Business Admin | |
| ACROSSASIA LTD | Cable/Satellite TV | Director/Board Member | |
OnePlatform Asset Management Ltd.
 OnePlatform Asset Management Ltd. Investment ManagersFinance Part of Convoy Global Holdings Ltd., OnePlatform Asset Management Ltd. is a Chinese company that expands business opportunities and enhances business productivity for financial advisors, brokers, and financial institutions. The company is based in Hong Kong, Hong Kong. OnePlatform MPF Index reflects the performance of MPF and offers a performance summary, which serves as a reference for MPF investment. The company was founded in 1999. OnePlatform Asset Management was acquired by Favour Sino Holdings Ltd. from Convoy, Inc. on July 19, 2013 for $3.87 million. | Investment Managers | Director/Board Member | |
| HANG TAI YUE GROUP HOLDINGS LIMITED | Information Technology Services | Compliance Officer |
Statistics
International
| United States | 43 |
| Hong Kong | 5 |
| Italy | 2 |
| United Kingdom | 2 |
| Cayman Islands | 2 |
Sectoral
| Consumer Services | 18 |
| Commercial Services | 17 |
| Energy Minerals | 4 |
| Finance | 3 |
| Retail Trade | 2 |
Operational
| Corporate Officer/Principal | 302 |
| Director/Board Member | 259 |
| Director of Finance/CFO | 146 |
| Undergraduate Degree | 85 |
| Independent Dir/Board Member | 74 |
Most connected contacts
| Insiders | |
|---|---|
| Michael Ivan Sacks | 28 |
| Robert Arnold Ruijter | 27 |
| James McNulty | 23 |
| Joseph Bronson | 22 |
| Dennis S. Marlo | 21 |
| Eric Jackson Chang | 20 |
| Stephen Lacy | 20 |
| Orlando Berges-González | 18 |
| José Rafael Fernández Martinez | 18 |
| Bud Laber | 16 |
| Terry Rappuhn | 16 |
| J. Donald Payne | 15 |
| Sandra J. Martin | 14 |
| Christopher George Codeanne | 14 |
| Néstor de Jesus | 13 |
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