Maria Alonso
Direttore/Membro del Consiglio presso USCB FINANCIAL HOLDINGS, INC.
Patrimonio netto: 50 217 $ in data 31/05/2024
Provenienza dei contatti di primo grado di Maria Alonso
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
U.S. Century Bank
 U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL.
19
| Subsidiary | Regional Banks | 19 |
Money Management International, Inc.
 Money Management International, Inc. Miscellaneous Commercial ServicesCommercial Services Money Management International, Inc. provides financial and educational services. The firm offers professional financial guidance, credit counseling, community-wide educational programs, debt management assistance, bankruptcy counseling and education services, and housing counseling assistance to consumers via phone, Internet and in-person sessions. The company was founded by Terry M. Blaney in 1958 and is headquartered in Sugar Land, TX.
11
| Non-Profit Organization | Miscellaneous Commercial Services | 11 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Maria Alonso tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Odyssey Partners LP
 Odyssey Partners LP Financial ConglomeratesFinance Odyssey Partners LP is a private investment partnership. The company was founded by Jack Nash and Leon Levy in 1982 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
Capital One Bank (USA), NA
 Capital One Bank (USA), NA Major BanksFinance Capital One Bank (USA) NA provides banking services. It offers checking accounts; credit and debit cards; loans; insurance; payment protection; phone banking; bills payment; lending; and online banking services. It provides financial products and services to consumers, small businesses, and commercial clients. The company was founded by Richard D. Fairbank on November 1994 and is headquartered in McLean, VA. | Major Banks | Corporate Officer/Principal | |
| Brown University | College/University | Undergraduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree | |
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 | |
| University of California, Los Angeles | College/University | Masters Business Admin | |
The Kafafian Group, Inc.
 The Kafafian Group, Inc. Investment ManagersFinance The Kafafian Group, Inc. provides financial advisory services. The private company is based in Parsippany, NJ. The CEO of the company is Robert E. Kafafian. | Investment Managers | Chief Executive Officer | |
| Florida Atlantic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree | |
| St. Thomas University (Florida) | College/University | Director/Board Member Undergraduate Degree | |
| University of Florida | College/University | Director/Board Member | |
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 Undergraduate Degree Undergraduate Degree Masters Business Admin | |
United Way of Broward County, Inc.
 United Way of Broward County, Inc. Miscellaneous Commercial ServicesCommercial Services United Way of Broward County, Inc. is a non-profit organization which provides financial assistance and grants. It offers earned income tax credit, substance abuse prevention, and youth programs. The organization is headquartered in Fort Lauderdale, FL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | President | |
| International Association of Defense Counsel | Corporate Officer/Principal | ||
| Florida Institute of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
The Spain-U.S. Chamber of Commerce
 The Spain-U.S. Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Spain-U.S. Chamber of Commerce is a chamber of commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| American Board of Trial Advocates | Corporate Officer/Principal | ||
American College of Trial Lawyers
 American College of Trial Lawyers Miscellaneous Commercial ServicesCommercial Services The American College of Trial Lawyers is an organization of trial lawyers dedicated to maintaining and improving the standards of trial practice, professionalism, ethics, and the administration of justice. The non-profit company is based in Irvine, CA. The company has foundations in the US and Canada and offers opportunities for law students to get involved. The company offers resources such as learning and resource centers, journals, and podcasts. The company also has committees and task forces that focus on mentoring, amicus briefs, and awards and competitions. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Cuban American Bar Association | President | ||
Howard Bank (Ellicott City, Maryland)
 Howard Bank (Ellicott City, Maryland) Regional BanksFinance Howard Bank, headquartered in Ellicott City, MD, is a growth-focused community bank serving businesses, professionals and individuals in the Greater Baltimore area through seven full service branches and regional offices in Annapolis and Towson, MD, and mortgage operations throughout the Central Maryland area. | Regional Banks | Director/Board Member | |
FFLA
 FFLA Miscellaneous Commercial ServicesCommercial Services FFLA provides judicial services. It funds programs that expand representation and advocacy on behalf of low-income persons in civil legal matters, administration of justice and promote legal services to public. The company was founded in 1956 and is headquartered in Maitland, FL. | Miscellaneous Commercial Services | Director/Board Member | |
Federation of Defense & Corporate Counsel, Inc.
 Federation of Defense & Corporate Counsel, Inc. Miscellaneous Commercial ServicesCommercial Services Federation of Defense & Corporate Counsel, Inc. operates legal community. The firm composed of recognized leaders in the legal community who have achieved professional distinction, is dedicated to promoting knowledge, fellowship, and professionalism of its members as they pursue the course of a balanced justice system and represent those in need of a defense in civil lawsuits. The company was founded in 1960 and is headquartered in Elmhurst, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Florida Community Bankers Association
 Florida Community Bankers Association Miscellaneous Commercial ServicesCommercial Services Florida Bankers Association operates as a non-profit organization which promotes the banking industry in the state. It offers capitol insights, leadership events and report, webinars, and event budget planning tool. The company was founded in 1888 and is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Director/Board Member | |
Florida Lawyers Mutual Insurance Co.
 Florida Lawyers Mutual Insurance Co. Specialty InsuranceFinance Florida Lawyers Mutual Insurance Co. is a mutual company owned exclusively by its insured lawyers. The private company is based in Tallahassee, FL, and has subsidiaries in the United States. The company provides legal malpractice insurance, risk management, and cyber liability coverage to law firms. It offers a members-only CLE library, lawyer-to-lawyer hotline, and a resource center for lawyer well-being. It also provides premium discounts to lawyers in low-risk practice areas who have a claims-free history. The company's policy includes cyber liability coverage as a standard feature, with an option for increased limits. | Specialty Insurance | Director/Board Member | |
| Westcare Foundation, Inc. | Director/Board Member | ||
Christopher Columbus High School
 Christopher Columbus High School Other Consumer ServicesConsumer Services Christopher Columbus High School is a private Catholic school located in Miami, FL. The curriculum includes a variety of academic programs, including Advanced Placement courses, honors courses, and a STEM program. The school also offers a range of extracurricular activities, including athletics, clubs, and community service opportunities. With a focus on developing well-rounded individuals, Christopher Columbus High School aims to prepare its students for success in college and beyond. The school was founded in 1958 and offers education to boys in grades 9-12. | Other Consumer Services | Director/Board Member | |
| South Florida Banking Institute | Director/Board Member | ||
Florida International Bankers Association, Inc.
 Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Apollo Bank (Miami, Florida)
 Apollo Bank (Miami, Florida) Regional BanksFinance Apollo Bank operates as a state chartered commercial bank. It offers commercial loans, business checking, and treasury management services. The company was founded by Miguel Rishmague in 2010 and is headquartered in Miami, FL. | Regional Banks | Corporate Officer/Principal | |
| University of Virginia Darden School of Business | College/University | Undergraduate Degree | |
| George Mason University School of Law | College/University | Graduate Degree | |
| Loyola University New Orleans College of Law | College/University | Graduate Degree | |
LendStreet, Inc.
 LendStreet, Inc. Finance/Rental/LeasingFinance LendStreet, Inc. provides consumer lending solutions. It also provides solutions for people in financial distress to refinance their old debt and rebuild credit. The company was founded by Jerry R. Nemorin, Tom Coombs and Richard Munroe in 2010 and is headquartered in Oakland, CA. | Finance/Rental/Leasing | Chief Executive Officer | |
| CAPR FINA | Regional Banks | Director of Finance/CFO | |
| INTERNATIONAL MONEY EXPRESS, INC. | Miscellaneous Commercial Services | Director/Board Member | |
| Priam Capital LLC (New York) | Founder | ||
Baptist Health Medical Group, Inc.
 Baptist Health Medical Group, Inc. Hospital/Nursing ManagementHealth Services Baptist Health Medical Group, Inc. provides health services. The private company is based in Louisville, KY. Bernardo B. Fernandez has been the CEO of the company since 2014. | Hospital/Nursing Management | Director/Board Member Chief Executive Officer | |
| Cuban American Cpas Association | Corporate Officer/Principal | ||
| Ramón A Abadin Pa | Founder | ||
| RiverSide Hawks, Hope, Health & Hoops Corp. | Director/Board Member | ||
Boys & Girls Clubs of Miami-Dade, Inc.
 Boys & Girls Clubs of Miami-Dade, Inc. Services to the Health IndustryHealth Services Boys & Girls Clubs of Miami-Dade, Inc. has been serving the youth of the community since 1946. The private company is based in Miami, FL. The organization has grown from a single building to six clubs and sites, providing programs in character and leadership development, educational enhancement, career preparation, health and life skills, cultural arts, sports, fitness, and recreation. The club's staffing, initiatives, and programs are designed to inspire and enable area youth and provide them with the resources to succeed and share in the American dream. Boys & Girls Clubs of Miami-Dade operates five clubs throughout the county, serving the surrounding areas. | Services to the Health Industry | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 49 |
Settori
| Finance | 14 |
| Consumer Services | 14 |
| Commercial Services | 11 |
| Health Services | 3 |
Posizioni
| Director/Board Member | 112 |
| Corporate Officer/Principal | 50 |
| Independent Dir/Board Member | 20 |
| Undergraduate Degree | 20 |
| President | 19 |
Contatti più connessi
| Insiders | |
|---|---|
| Walter Wycoff | 33 |
| Ramon Rodriguez | 23 |
| Wayne Goldstein | 18 |
| Aida Levitan | 16 |
| Ramon Abadin | 14 |
| Nicholas Bustle | 13 |
| Bernardo Fernandez | 11 |
| Luis de la Aguilera | 10 |
| Howard Feinglass | 10 |
| Robert Kafafian | 9 |
| Robert Anderson | 9 |
| Jessica Goldberg | 8 |
| Benigno Pazos | 6 |
| Andres Collazo | 6 |
| Roberto Diaz | 6 |
- Borsa valori
- Insiders
- Maria Alonso
- Connessioni Società
