PLATINUM MORTGAGE BANKERS INC.
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GKBANK INTERNATIONAL, CORP.
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CAPITAL MORTGAGE SERVICES CORP.
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ARCA INTERNATIONAL BANK, INC.
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DFU LLC
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Strabo Global Management LLC
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METZ FAMILY REVOCABLE TRUST
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IRP Investment Corporation
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Senior Mortgage Bankers Inc.
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Arative Investments LLC
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Stern International Bank LLC
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Trikali LLC
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Abengoa Puerto Rico, S.E.
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CEFI LLC
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| Name | Country | City | Industry | Status |
|---|---|---|---|---|
| PLATINUM MORTGAGE BANKERS INC. | Puerto Rico | Ponce | Other organizations | Active |
| ITA INTERNATIONAL FINANCIAL SERVICES CORP. | Puerto Rico | GUAYNABO | Other organizations | Active |
| GKBANK INTERNATIONAL, CORP. | Puerto Rico | San Juan | Other organizations | Active |
| CAPITAL MORTGAGE SERVICES CORP. | Puerto Rico | San Juan | Other organizations | Active |
| ARCA INTERNATIONAL BANK, INC. | Puerto Rico | San Juan | Other organizations | Active |
| DFU LLC | Puerto Rico | DORADO | Other organizations | Active |
| Strabo Global Management LLC | Puerto Rico | Dorado | Other organizations | Active |
| METZ FAMILY REVOCABLE TRUST | Puerto Rico | Dorado | Other organizations | Active |
| IRP Investment Corporation | Puerto Rico | San German | Other organizations | Active |
| Senior Mortgage Bankers Inc. | Puerto Rico | Guaynabo | Other organizations | Active |
| Arative Investments LLC | Puerto Rico | Vega Alta | Other organizations | Active |
| Stern International Bank LLC | Puerto Rico | Guaynabo | Other organizations | Active |
| COOPERATIVA DE AHORRO Y CREDITO DE CAMUY | Puerto Rico | Camuy | Other organizations | Active |
| Trikali LLC | Puerto Rico | San Juan | Other organizations | Active |
| Abengoa Puerto Rico, S.E. | Puerto Rico | San Juan | Other organizations | Active |
| Tax-Free High Grade Portfolio Target Maturity Fund for Puerto Rico Residents, Inc. | Puerto Rico | SAN JUAN | Other organizations | Active |
| Cooperativa de Ahorro y Credito Jesus Obrero | Puerto Rico | Guaynabo | Other organizations | Active |
| CEFI LLC | Puerto Rico | San Juan | Other organizations | Active |
| COOPERATIVA DE AHORRO Y CREDITO DE LARES | Puerto Rico | Lares | Other organizations | Active |
| Cooperativa Ahorro y Credito Cristobal Rodriguez Hidalgo | Puerto Rico | Coamo | Other organizations | Active |