Maricarmen Logroño
Corporate Officer/Principal presso USCB FINANCIAL HOLDINGS, INC.
Patrimonio netto: 64 217 $ in data 31/05/2024
Provenienza dei contatti di primo grado di Maricarmen Logroño
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
57
| Non-Profit Organization | Miscellaneous Commercial Services | 57 |
| Public Company | Regional Banks | 19 | |
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.
1
| Subsidiary | Regional Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Maricarmen Logroño tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | |
Kroll, Inc.
 Kroll, Inc. Data Processing ServicesTechnology Services Kroll, Inc. provides information management, data recovery and legal technologies products and services. It offers corporate restructuring, forensic accounting, intelligence and investigation, background screening and security services. The firm also provides risk mitigation services that include valuation and litigation consulting, electronic evidence and data recovery. The company was founded by Jules B. Kroll in 1972 and is headquartered in New York, NY. | Data Processing Services | Corporate Officer/Principal | |
City National Bank of Florida
 City National Bank of Florida Major BanksFinance City National Bank of Florida engages in the provision of financial products and services. It offers personal banking, residential mortgages, small business banking, banking services for professionals, corporate banking, leasing and specialty finance, real estate banking, private client group, treasury management, and online services. The company was founded by Leonard L. Abess Sr. and Baron de Hirsch Meyer in 1946 and is headquartered in Miami, FL. | Major Banks | Director/Board Member Director/Board Member | |
| Brown University | College/University | Undergraduate Degree | |
| University of Virginia | College/University | Graduate Degree | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Executive Officer | |
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 | |
Ocean Bank (Florida)
 Ocean Bank (Florida) Regional BanksFinance Ocean Bank (Miami, Florida) provides commercial banking services. It offers personal banking such as checking, savings, deposits, and individual retirement accounts; loans; home equity, home mortgage, vehicle, boat, and secured loans. The firm also provides commercial banking like deposits, loans, international services, and other commercial services. The company was founded 1982 and is headquartered in Miami, FL. | Regional Banks | Chief Executive Officer Director/Board Member | |
| University of California, Los Angeles | College/University | Masters Business Admin | |
| Florida Atlantic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| The University of Chicago | College/University | 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 Undergraduate Degree Masters Business Admin | |
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 | ||
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer General Counsel Compliance Officer Comptroller/Controller/Auditor Director/Board Member | |
Greater Miami Chamber of Commerce
 Greater Miami Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Greater Miami Chamber of Commerce is a chamber of commerce located in Miami, FL. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Universidad Metropolitana | College/University | Undergraduate Degree | |
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 | |
Patriot Financial Manager LP
 Patriot Financial Manager LP Investment ManagersFinance Patriot Financial Manager LP (Patriot Financial Partners) is a private equity firm founded in 2007 by Kirk Wycoff, James J. Lynch and Ira M. Lubert. The firm is headquartered in Radnor, Pennsylvania. | Investment Managers | Founder | |
BAC Florida Bank
 BAC Florida Bank Financial ConglomeratesFinance BAC Florida Bank provides commercial banking services. It offers banking and financial products and services to individuals, corporations and institutions, including real estate financing, corporate and institutional banking, private banking and wealth management, personal, business and digital banking, and broker dealer. The firm serves customers domestically and internationally. The company was founded in 1973 and is headquartered in Coral Gables, FL. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Miami Lighthouse For The Blind & Visually Impaired, Inc.
 Miami Lighthouse For The Blind & Visually Impaired, Inc. Services to the Health IndustryHealth Services Miami Lighthouse For The Blind & Visually Impaired, Inc. provides rehabilitation, vocational and social services for persons who are blind or visually impaired. The company was founded in 1931 and is located in Miami, FL. | Services to the Health Industry | Chairman 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 | |
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 | |
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. | Regional Banks | Chief Executive Officer | |
| Loyola University New Orleans College of Law | College/University | Graduate Degree | |
Radius Bank Security Corp.
 Radius Bank Security Corp. Regional BanksFinance Radius Bank Security Corp. provides financial services. It offers banking products and services to individuals, commercial, middle market and small businesses, union organizations and members, pension funds, municipalities, and not-for-profit organizations. The company was founded in 1987 and is headquartered in Boston, MA. | Regional Banks | Director/Board Member Director/Board Member | |
Insigneo Financial Group LLC
 Insigneo Financial Group LLC Investment ManagersFinance INSIGNEO Financial Services LLC provides investment services. The company is headquartered in Miami, FL. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
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 | |
Banesco (Panama) SA
 Banesco (Panama) SA Finance/Rental/LeasingFinance Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel. | Finance/Rental/Leasing | Chief Executive Officer | |
| Cuban American Cpas Association | Corporate Officer/Principal | ||
| Ramón A Abadin Pa | Founder | ||
| RiverSide Hawks, Hope, Health & Hoops Corp. | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 46 |
| Panama | 3 |
| Venezuela | 2 |
Settori
| Finance | 18 |
| Consumer Services | 14 |
| Commercial Services | 8 |
| Health Services | 3 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 165 |
| Corporate Officer/Principal | 53 |
| President | 30 |
| Chairman | 27 |
| Chief Executive Officer | 25 |
Contatti più connessi
| Insiders | |
|---|---|
| Walter Wycoff | 33 |
| Ramon Rodriguez | 23 |
| Carlos Garcia | 19 |
| Aida Levitan | 16 |
| Ramon Abadin | 14 |
| Nicholas Bustle | 13 |
| Bernardo Fernandez | 11 |
| Luis de la Aguilera | 10 |
| Maria Alonso | 10 |
| Howard Feinglass | 10 |
| Robert Kafafian | 9 |
| Robert Anderson | 9 |
| Jessica Goldberg | 8 |
| Benigno Pazos | 6 |
| Jorge Taurel | 6 |
- Borsa valori
- Insiders
- Maricarmen Logroño
- Connessioni Società
