Donald Kafka
Operationeel Directeur bij FIRST BANCORP.
Vermogen: 4 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Donald Kafka
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
31
| Subsidiary | Regional Banks | 31 |
| Public Company | Regional Banks | 28 | |
Citibank NA (Bangkok Branch)
 Citibank NA (Bangkok Branch) Major BanksFinance Citibank NA provides commercial banking services. It offers rates and fees, digital services and foreign exchange rates. The company was founded in 1967 and is headquartered in Bangkok, Thailand.
15
| Subsidiary | Major Banks | 15 |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama.
2
| Subsidiary | Major Banks | 2 |
Citibank NA (Venezuela Branch)
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Donald Kafka via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| 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 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 Chulalongkorn | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| KRUNGTHAI CARD | Finance/Rental/Leasing | Director/Board Member President Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer Director/Board Member | |
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 Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | President Director/Board Member Chief Executive Officer 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 | |
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| First Leasing & Rental Corp. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Thammasat University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| BANK OF AYUDHYA | Regional Banks | Comptroller/Controller/Auditor Corporate Officer/Principal President | |
| Make-A-Wish Foundation of Puerto Rico | Treasurer Director/Board Member Director/Board Member | ||
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 | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
| CIMB THAI BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | |
| McGill University | College/University | Undergraduate Degree Masters Business Admin | |
| Kasetsart University | College/University | Undergraduate Degree Masters Business Admin | |
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. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Citicorp Finance & Securities Co. Ltd. | Director/Board Member Chief Executive Officer | ||
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member | |
Ayudhya Auto Lease Public Co. Ltd.
 Ayudhya Auto Lease Public Co. Ltd. Investment Banks/BrokersFinance Founded in 1974, Ayudhya Investment & Trust Public Co. Ltd. is a subsidiary of Bank of Ayudhya Public Co., Ltd. The company is based in Bangkok, Thailand and engages in securities and commodities trading, as well as providing portfolio management services. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree | |
| MCOT | Broadcasting | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 20 |
| Thailand | 11 |
| Verenigd Koninkrijk | 2 |
| Canada | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Transportation | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 298 |
| Corporate Officer/Principal | 130 |
| Independent Dir/Board Member | 64 |
| Chief Executive Officer | 49 |
| President | 40 |
Sterkste connecties
| Insiders | |
|---|---|
| Thomas Hagerty | 44 |
| Roberto Herencia | 44 |
| Markus Permadi | 28 |
| Mike Harmon | 26 |
| Anusorn Tamajai | 22 |
| Aurelio Alemán-Bermúdez | 22 |
| Jaime Branger | 21 |
| Orlando Berges-González | 18 |
| Praphaisith Tankeyura | 17 |
| Hon Cheong Ho | 16 |
| Joshua Bresler | 16 |
| Akarat Na Ranong | 14 |
| John Heffern | 14 |
| David I. Matson | 13 |
| Jorge Enrique Vallarino Strunz | 13 |
- Beurs
- Insiders
- Donald Kafka
- Bedrijfsconnecties
