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POPULAR INSURANCE LLC

Private limited company (Ltd.) Active

Registration No.
4151-1531
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
United States
Website
popular.com/

POPULAR INSURANCE LLC is a Private limited company (Ltd.) registered in United States under 4151-1531, with active status. Its registered address on file is United States. 1 shareholder is on record for POPULAR INSURANCE LLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for POPULAR INSURANCE LLC, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Vanguard Group Inc, holding 20.2% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard Group Inc 20.2%

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Officers

5

The Ceo & Director of POPULAR INSURANCE LLC currently on record is Ignacio Alvarez Esq.; five officers are currently on record for POPULAR INSURANCE LLC.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POPULAR INSURANCE LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IA
Ignacio Alvarez Esq. ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

JD
Javier D. Ferrer-fernandez J.d. ACTIVE

Residence
🇺🇸 United States
Occupation
President, Ceo, Corporate Secretary & Director

PJ
Paul J. Cardillo ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp & Investor Relations Officer

MA
Manuel A. Chinea ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & Coo Of Popular Bank

CB
Camille Burckhart ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp And Chief Information & Digital Strategy Officer Of Innovation, Technology & Ops. Group

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Frequently Asked Questions

Who owns POPULAR INSURANCE LLC?

One shareholder is currently on record for POPULAR INSURANCE LLC, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 20.2% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POPULAR INSURANCE LLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POPULAR INSURANCE LLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POPULAR INSURANCE LLC have on record?

1 shareholder is shown on record for POPULAR INSURANCE LLC.

Is POPULAR INSURANCE LLC still an active company?

POPULAR INSURANCE LLC's status is listed as active.

What is POPULAR INSURANCE LLC's registered address?

The registered address on file for POPULAR INSURANCE LLC is United States.

What legal structure is POPULAR INSURANCE LLC registered as?

POPULAR INSURANCE LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of POPULAR INSURANCE LLC?

The Ceo & Director of POPULAR INSURANCE LLC currently on record is Ignacio Alvarez Esq.; five officers are currently on record for POPULAR INSURANCE LLC. Management authority at POPULAR INSURANCE LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to POPULAR INSURANCE LLC's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to POPULAR INSURANCE LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POPULAR INSURANCE LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like POPULAR INSURANCE LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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