Relationship Details

Integra Realty Resources Client Banco Popular de Puerto Rico

Connected Entities

Entity A
Integra Realty Resources
Type: organization
Mentions: 10
Also known as: Integra Realty Resources - Caribbean
Entity B
Banco Popular de Puerto Rico
Type: organization
Mentions: 36
Also known as: BANC, Popular, Banco Popular

Evidence

Integra Realty Resources provided an appraisal report to Roberto A. Soltero of Banco Popular de Puerto Rico.

The document states it was 'Prepared For: Banco Popular de Puerto Rico' by 'Integra Realty Resources'.

Source Documents (2)

HOUSE_OVERSIGHT_018804.jpg

Property Appraisal Report (Cover Page) • 1.49 MB
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This document is the cover page of an appraisal report for the IGY American Yacht Harbor Marina, a mixed-use property in St. Thomas, Virgin Islands, with an effective date of November 25, 2015. The appraisal was prepared by Integra Realty Resources for the client, Banco Popular de Puerto Rico. The document includes a Bates stamp 'HOUSE_OVERSIGHT_018804', indicating it was likely part of a document production for a congressional investigation.

HOUSE_OVERSIGHT_018807.jpg

Appraisal Report • 1.8 MB
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This document is page 2 of a property appraisal report, dated December 15, 2015, prepared for Roberto A. Soltero of Banco Popular de Puerto Rico. The report values a 250-slip marina property in the Virgin Islands at a market value of $24,360,000 as of November 25, 2015, and details the allocation of this value between tangible assets.

Mutual Connections

Entities connected to both Integra Realty Resources and Banco Popular de Puerto Rico

IGY American Yacht Harbor Marina (location)

Integra Realty Resources's Other Relationships

Appraiser subject property IGY American Yacht Harbor Marina
Strength: 5/10 View

Banco Popular de Puerto Rico's Other Relationships

Client Integra Realty Resources - Caribbean Office
Strength: 7/10 View
Client appraisal firm (irr.)
Strength: 6/10 View
Client IGY-AYH ST. Thomas Holdings, LLC
Strength: 5/10 View
Business associate Integra Realty Resources - Caribbean
Strength: 5/10 View
Client Integra Realty Resources - Caribbean
Strength: 5/10 View

Relationship Metadata

Type
Client
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-17 03:50
Last Updated
2025-11-17 03:59

Entity Network Stats

Integra Realty Resources 2 relationships
Banco Popular de Puerto Rico 11 relationships
Mutual connections 1

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