Carlos Palomares
Président chez REGIONAL MANAGEMENT CORP.
Fortune : 1 M $ au 30/04/2024
Provenance du réseau au premier degré de Carlos Palomares
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
313
| Non-Profit Organization | Miscellaneous Commercial Services | 313 |
| Public Company | Major Banks | 65 | |
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.
51
| Subsidiary | Major Banks | 51 |
Pan-American Life Insurance Group, Inc.
 Pan-American Life Insurance Group, Inc. Life/Health InsuranceFinance Pan-American Life Insurance Group, Inc. operates as a holding company with interests in life, group term and medical accident insurance services. It provides individual and group life, accident, and health insurance; employee benefits and financial services. The company was founded by Crawford H. Ellis, Edward Simmons, Marion Souchon and Eugene McGivney in 1911 and is headquartered in New Orleans, LA.
37
| Subsidiary | Life/Health Insurance | 37 |
| Public Company | Finance/Rental/Leasing | 29 | |
Banesco USA
 Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL.
14
| Subsidiary | Regional Banks | 14 |
Coral Gable Trust Co.
 Coral Gable Trust Co. Investment ManagersFinance The Coral Gable Trust Co. provides wealth investment management and trust services. It services affluent individuals and families, small to medium sized companies, foundations, and pension and endowment funds. The company was founded by James W. Davidson in 2004 and is headquartered in Coral Gables, FL.
14
| Private Company | Investment Managers | 14 |
Smithsonian Latino Center
6
| Private Company | 6 | |
Coral Gables Trust
 Coral Gables Trust Investment Trusts/Mutual FundsMiscellaneous Coral Gables Trust is the largest independent trust company in the south. Coral Gables Trust is based in Coral Gables, FL. The company's professionals have a wealth of experience in administering special needs trust. The company provides the benefit of professional investment management and experienced snt administrators. The company was founded by James W. Davidson. The CEO is Donald A. Kress.
1
| Private Company | Investment Trusts/Mutual Funds | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Carlos Palomares via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| IBM | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PERMA-PIPE INTERNATIONAL HOLDINGS, INC. | Industrial Machinery | Chief Executive Officer Director/Board Member | |
| WORLD ACCEPTANCE CORPORATION | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| VIDLER WATER RESOURCES, INC. | Industrial Machinery | Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Corporate Governance Network
 International Corporate Governance Network Miscellaneous Commercial ServicesCommercial Services International Corporate Governance Network promotes standards of corporate governance to markets and economies world-wide. The company was founded in 1995 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pan-American Life Insurance Co.
 Pan-American Life Insurance Co. Multi-Line InsuranceFinance Pan-American Life Insurance Co. provides insurance and financial services. It offers life, disability and health, mass marketing and micro insurance products. The company was founded in 1911 and is headquartered in New Orleans, LA. | Multi-Line Insurance | Chief Executive Officer Director/Board Member Compliance Officer Chief Administrative Officer | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Seattle University | College/University | Director/Board Member Director/Board Member Corporate Officer/Principal | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| MOBILESMITH, INC. | Packaged Software | President Director/Board Member President | |
| The Pennsylvania State University | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Florida International University | College/University | Director/Board Member Undergraduate Degree Director/Board Member | |
| University of Michigan | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Association for Corporate Growth, Inc.
 Association for Corporate Growth, Inc. Miscellaneous Commercial ServicesCommercial Services Association for Corporate Growth, Inc. is a global organization founded in 1954 by Kenneth S. Berryman and David H. Brenner. The non-profit company is based in Chicago, IL and has subsidiaries in the United Kingdom, Netherlands, Canada, and the United States. The company's mission is to drive middle-market growth and it serves 90,000 investors, executives, lenders, and advisers to growing middle-market companies. The company's core focus is on middle-market M&A, with more than 25 years of sell-side and buy-side advisory experience, closing more than 200 transactions with a combined value of more than $1 billion. The company also publishes Middle Market Growth, the official publication of the Association for Corporate Growth, which includes a print magazine, website, weekly e-newsletter, and daily newsfeed. The CEO of the company since 2019 is Brent A. Baxter. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Chairman Chairman Chief Executive Officer | |
Association of Corporate Counsel
 Association of Corporate Counsel Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Counsel is a bar association that promotes the common professional and business interests of in-house counsel through information, education, networking, and advocacy. The non-profit company is based in Washington and has subsidiaries in the United States. Joining ACC provides access to valuable, supportive resources for every stage of your career. Veta T. Richardson has been the CEO of the American company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
ASM NEXX, Inc.
 ASM NEXX, Inc. Industrial MachineryProducer Manufacturing ASM NEXX, Inc. manufactures and develops processing equipment for wafer level packaging applications. The company was founded by Richard S. Post on August 7, 2001 and is headquartered in Austin, TX. | Industrial Machinery | Director/Board Member Director/Board Member | |
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 | |
Pan-American Life Mutual Holding Co.
 Pan-American Life Mutual Holding Co. Financial ConglomeratesFinance Pan-American Life Mutual Holding Co. offers life insurance policies to protect loved ones. The private company is based in New Orleans, LA and has subsidiaries in several countries of the Americas region. The company's description includes information about term life insurance, the benefits of life insurance, and Accidental Death Insurance (AD&D Insurance). | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Vanderbilt University | College/University | Director/Board Member Undergraduate Degree | |
| ONTO INNOVATION INC. | Electronic Equipment/Instruments | Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Bar Foundation, Inc. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
Independent Petroleum Association of America
 Independent Petroleum Association of America Industrial SpecialtiesProcess Industries The Independent Petroleum Association of America manufactures oil and natural gas. The non-profit company is based in Washington. Barry Russell has been the CEO of the American company since 1980. | Industrial Specialties | Director/Board Member Corporate Officer/Principal | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate 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 | Corporate Officer/Principal Graduate Degree | |
| University of Denver | College/University | Graduate Degree Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Director/Board Member Doctorate Degree | |
Turnaround Management Association
 Turnaround Management Association Miscellaneous Commercial ServicesCommercial Services Turnaround Management Association is a organization that provides turnaround management, corporate restructuring and distressed investing services. Its members include turnaround practitioners, attorneys, accountants, investors, lenders, venture capitalists, appraisers, liquidators, executive recruiters, and consultants, as well as academic, government, and judicial employees. The company was founded by Thomas J. Allison, Jay Alix, C. Charles Bahr, Jacques H. Belet, Donald B. Bibeault, Gary Brooks Gerald, P. Buccino, John Butler, Melanie Rovner Cohen, John M. Collard, Marvin A. Davis, Peter Dusenberre, Timothy F. Finley, Kenneth E. Glass, Frank Grisanti, David Hansing, William J. Hass, Thomas D. Hays, William K. Marrinan, F. Richard Matthews, Kevin McConnaghy, Gilbert C. Osnos, Victor Palmieri, Peter Pellitier, Sanford C. Sigoloff, Jack R. Stone, James Sullivan, Rollie Tillman, Peter Tourtellot, John Whitney and Carl M. Youngman in 1991 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Cboe Exchange, Inc. (Illinois)
 Cboe Exchange, Inc. (Illinois) Investment Banks/BrokersFinance Cboe Exchange, Inc. provides options exchange services. It trades equity options, security index options, options on exchange traded notes and products, binary options, one-week and quarterly options, long-term equity anticipation securities options, and flexible exchange options. The firm also provides information on various stock and options trading strategies, options trading tools, stock and option quotes and data; and options information and education. Additionally, they offer access to product information, conference notices, portfolio management tools, and educational materials for institutional investors and products and strategies for advisors to protect client’s portfolios. The company was founded in 1973 and is headquartered in Chicago, IL. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree | |
| Babson College | College/University | Corporate Officer/Principal Masters Business Admin | |
Flexmanage, Inc.
 Flexmanage, Inc. Information Technology ServicesTechnology Services Flexmanage, Inc. provides business and information technology solutions. It specializes in strategy and execution, business operations, applications, and infrastructure. The company was founded in 1998 and is headquartered in Chicago, IL. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Corporate Officer/Principal | |
E*TRADE Bank
 E*TRADE Bank Regional BanksFinance E*Trade Bank provides banking services. It is the wholly-owned subsidiary of E*TRADE Financial Corp. The company is headquartered in Arlington, VA. | Regional Banks | Director/Board Member President | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
Habitat NYC & Westchester
 Habitat NYC & Westchester HomebuildingConsumer Durables Habitat for Humanity New York City is a non profit organization which engages in the building and preserving affordable homes for families in need. Its projects include Dean Street Residences, Single Family Homes, and Critical Home Repair in Staten Island. The organization was founded in 1984 and is headquartered in New York, NY. | Homebuilding | Chairman Chairman |
Statistiques
Internationale
| Etats-Unis | 46 |
| Royaume-Uni | 4 |
| Maroc | 2 |
Sectorielle
| Consumer Services | 17 |
| Commercial Services | 14 |
| Finance | 10 |
| Technology Services | 4 |
| Producer Manufacturing | 4 |
Opérationnelle
| Director/Board Member | 708 |
| Corporate Officer/Principal | 396 |
| Independent Dir/Board Member | 149 |
| Chairman | 131 |
| President | 111 |
Relations les plus connectées
| Insiders | |
|---|---|
| Betsy Atkins | 82 |
| Hin Sun Wong | 68 |
| Nigel Morris | 46 |
| Dave Habiger | 42 |
| Colleen Brown | 41 |
| Deenadayalen Konar | 41 |
| SungWon Sohn | 33 |
| Mayo Shattuck | 32 |
| Steven Freiberg | 31 |
| Karen N. Horn | 28 |
| Maria Contreras-Sweet | 27 |
| Marian L. Heard | 27 |
| Bernard C. Bailey | 26 |
| Larry P. Begley | 26 |
| William D. Pruitt | 24 |
- Bourse
- Insiders
- Carlos Palomares
- Connexions Sociétés
