Cassan A. Pancham
Corporate Officer/Principal chez FIRST BANCORP.
Fortune : 5 M $ au 30/04/2024
Provenance du réseau au premier degré de Cassan A. Pancham
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 43 | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998.
34
| Subsidiary | Regional Banks | 34 |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY.
17
| Subsidiary | Major Banks | 17 |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK.
4
| Private Company | Finance/Rental/Leasing | 4 |
First Insurance Agency, Inc.
 First Insurance Agency, Inc. Property/Casualty InsuranceFinance First Insurance Agency, Inc. provides insurance services. The private company is based in Dobbs Ferry, NY. The CEO of the company is Aurelio Alemán-Bermúdez.
1
| Private Company | Property/Casualty Insurance | 1 |
First Trade, Inc.
1
| Subsidiary | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Cassan A. Pancham via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Banco Popular de Puerto Rico
 Banco Popular de Puerto Rico Regional BanksFinance Banco Popular de Puerto Rico provides banking and financial services. It offers services in areas such as insurance, processing, investments, loans and credits. The company was founded in 1892 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Chief Administrative Officer | |
Thomas H. Lee Partners LP
 Thomas H. Lee Partners LP Investment ManagersFinance Thomas H. Lee Partners LP (Thomas H Lee Partners) is a private equity subsidiary of Thomas H. Lee Advisors LLC founded in 1974. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor Private Equity Investor | |
JPMorgan Investment Management, Inc.
 JPMorgan Investment Management, Inc. Investment ManagersFinance JPMorgan Investment Management, Inc. (JPMIM) is a global, SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as the result of Chase Manhattan's purchase of Robert Fleming Holdings and the subsequent merger of Chase and JPMorgan. In January 2010, JPMorgan Investment Advisors merged into JP Morgan Investment Management. JPMIM is a subsidiary of JPMorgan Asset Management Holdings, Inc., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM). The firm primarily provides investment advisory services to both US and non-US institutional and retail clients. | Investment Managers | Corporate Officer/Principal | |
| BANNER CORPORATION | Regional Banks | Director/Board Member Chairman | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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. | Major Banks | 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 | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
FirstBank Puerto Rico Securities Corp.
 FirstBank Puerto Rico Securities Corp. Investment Banks/BrokersFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico Securities Corp. is a Puerto Rican company that provides institutional brokerage services. The company is based in San Juan, Puerto Rico. Aurelio Alemán-Bermúdez has been the CEO of the company since 2005. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
FirstBank Overseas Corp.
 FirstBank Overseas Corp. Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Overseas Corp. is an international bank. The company is based in Miami, FL. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 | |
| First Leasing & Rental Corp. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
First Federal Finance Corp.
 First Federal Finance Corp. Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Federal Finance Corp. is a financial services provider. The company is based in Wilmington, DE. The CEO of the company is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
First Express, Inc.
 First Express, Inc. Other TransportationTransportation First Express, Inc. enagages in transportation services. It also provides first express online suite, document imaging, print, fax, e-mail, and omini communications system. The company was founded on March 3, 1994 and is headquartered in Nashville, TN. | Other Transportation | Director/Board Member Chief Executive Officer Director/Board Member | |
First Management of Puerto Rico LLC
 First Management of Puerto Rico LLC Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Management of Puerto Rico LLC operates as an investment holding Puerto Rican company. The company is based in San Juan, Puerto Rico. The company was founded in 2009. The CEO is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| Grupo Empresas Servicios Financieros, Inc. | Chief Executive Officer Director/Board Member | ||
| First Resolution Co. | Chief Executive Officer Director/Board Member | ||
| FirstBank Insurance Agency LLC | Chief Executive Officer Director/Board Member | ||
Outlines Venture Management Services LLC
 Outlines Venture Management Services LLC Investment ManagersFinance Outlines Venture Management Services is a private equity firm founded in 2013 by Gillian Muessig. The firm is headquartered in Seattle, Washington. | Investment Managers | Consultant / Advisor Private Equity Investor | |
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Investor Relations Contact | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
Banner Bank
 Banner Bank Regional BanksFinance Part of Banner Corp., Banner Bank is a state chartered commercial bank. The company is based in Walla Walla, WA. Mark J. Grescovich has been the CEO of the company since 2010. | Regional Banks | Director/Board Member Director/Board Member | |
V. Suárez & Co., Inc.
 V. Suárez & Co., Inc. Food DistributorsDistribution Services V. Suárez & Co., Inc. is a Puerto Rican company founded in 1943. The private company is based in Bayamón, Puerto Rico and has subsidiaries in Puerto Rico. V. Suárez & Co., Inc. is one of the largest distributors in Puerto Rico, with a diversified product portfolio that includes beverages, food, household goods, personal care, and pet categories. The company is managed by V. Suárez division. | Food Distributors | Director/Board Member Director/Board Member | |
| Georgetown University | College/University | Undergraduate Degree Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin 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 | Undergraduate Degree Undergraduate Degree | |
Shorenstein Co. LP
 Shorenstein Co. LP Real Estate DevelopmentFinance Shorenstein Co. LP provides real estate property management services. The company was founded in 1992 and is headquartered in San Francisco, CA. | Real Estate Development | Corporate Officer/Principal | |
DGOC Series 28 LP
 DGOC Series 28 LP Oil & Gas ProductionEnergy Minerals DGOC Series 28 LP is a developer and producer of natural gas, crude oil, and natural gas liquids, which operates wells located in Pennsylvania. The company was founded on July 6, 2017 and is headquartered in Fort Worth, TX. | Oil & Gas Production | Chief Executive Officer | |
| TITN ENER | Integrated Oil | Director/Board Member | |
DGOC SERIES 18(C) LP
 DGOC SERIES 18(C) LP Contract DrillingIndustrial Services DGOC SERIES 18(C) LP operates a limited partnership with the purpose of holding Atlas Public #18C''s in Pennsylvania and Tennessee. The company was founded on July 6, 2017 and is headquartered in Fort Worth, Texas. | Contract Drilling | Chief Executive Officer | |
| BELPOINTE PREP, LLC | Real Estate Development | Chief Operating Officer | |
Atlas Growth Partners GP LLC
 Atlas Growth Partners GP LLC Financial ConglomeratesFinance Part of Atlas Energy Group LLC, Atlas Growth Partners GP LLC provides investment services. The company is based in Pittsburgh, PA. Jeffrey M. Slotterback has been the CEO of the company since 2013. | Financial Conglomerates | Corporate Officer/Principal | |
Collaborative Investment Series Trust
 Collaborative Investment Series Trust Collaborative Investment Series Trust is an open-end investment company, which engages in investing primarily in common stocks of companies domiciled in developed countries outside of the United States. The company was founded on July 26,2017 and is headquartered in Broadview Heights, OH. | Director/Board Member | ||
| Inter American University of Puerto Rico, Inc. | College/University | Graduate Degree |
Statistiques
Internationale
| Etats-Unis | 34 |
| Pays-Bas | 2 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 27 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 299 |
| Corporate Officer/Principal | 130 |
| Independent Dir/Board Member | 53 |
| Chief Executive Officer | 46 |
| President | 41 |
Relations les plus connectées
| Insiders | |
|---|---|
| Véronique Denise Lebey Weill | 49 |
| Thomas Hagerty | 44 |
| Roberto Herencia | 44 |
| Mike Harmon | 26 |
| Aurelio Alemán-Bermúdez | 22 |
| Joe C. McKinney | 22 |
| Julio Torres | 19 |
| Fredrick M. Stoleru | 18 |
| Orlando Berges-González | 18 |
| Joshua Bresler | 16 |
| John Heffern | 14 |
| Tracey Dedrick | 13 |
| Lakshmi Reddy | 13 |
| David I. Matson | 13 |
| Félix M. Villamil Pagani | 13 |
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