Oorsprong van het eerstegraads netwerk van Richard F. Bonini
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Financial Conglomerates | 25 | |
Culbro Corp.
 Culbro Corp. TobaccoConsumer Non-Durables Part of Philip Morris International, Inc., Culbro Corp. is a company that manufactures and markets cigars. The company is based in New York, NY. Culbro was acquired by General Cigar Holdings, Inc., part of Philip Morris International, Inc. from May 11, 2000 on September 02, 1997 for $436.86 million.
4
| Subsidiary | Tobacco | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Richard F. Bonini via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/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 | Director/Board Member | |
| REVLON, INC. | Household/Personal Care | Corporate Officer/Principal | |
General Cigar Holdings, Inc.
 General Cigar Holdings, Inc. TobaccoConsumer Non-Durables General Cigar Holdings, Inc. manufactures and markets cigars including imported, hand-made and hand-rolled cigars. The company markets its products under the brand names Punch, Macanudo, Temple Hall and Cohiba. The company is the exclusive distributor of French make 'Djeep' disposable lighters for United States. The company markets the Cigars through wholesale distributors, specialty retailers, direct buying chains and consumer catalogue retailers. The company is headquartered in New York, NY. | Tobacco | Director/Board Member President | |
| STANDARD DIVERSIFIED INC | Tobacco | Director/Board Member | |
| OFG BANCORP | Major Banks | Director of Research - Equity Corporate Officer/Principal Comptroller/Controller/Auditor | |
| INDUS REALTY TRUST, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal | |
National Tobacco Co. LP
 National Tobacco Co. LP TobaccoConsumer Non-Durables National Tobacco Co. LP manufactures chewing tobacco. Its products include classic papers, hemp papers, cigar wraps and cigar cones. The company was founded by Thomas F. Helms, Jr. in 1879 and is headquartered in Louisville, KY. | Tobacco | Founder | |
North Atlantic Trading Co., Inc.
 North Atlantic Trading Co., Inc. TobaccoConsumer Non-Durables North Atlantic Trading Company, Inc. operates as a holding company. The firm engages in the business of manufacturing and marketing tobacco and related products through its subsidiaries. The company was founded in May 1997 and is headquartered in Louisville, KY. | Tobacco | Chairman | |
| Whitehall Associates LP | President | ||
| Fred Stoker & Sons, Inc. | Chairman | ||
| TURNING POINT BRANDS, INC. | Tobacco | Chief Executive Officer | |
RBJ Sales, Inc.
 RBJ Sales, Inc. TobaccoConsumer Non-Durables Founded in 1984, RBJ Sales, Inc. is a subsidiary of Turning Point Brands, Inc. that imports, manufactures, and distributes smokeless tobacco products. The company is based in Dresden, TN. | Tobacco | Chairman | |
Doral Securities, Inc.
 Doral Securities, Inc. Investment Banks/BrokersFinance Doral Securities, Inc. offers brokerage services. | Investment Banks/Brokers | Chairman President Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Doral Insurance Agency, Inc.
 Doral Insurance Agency, Inc. Insurance Brokers/ServicesFinance Part of Popular, Inc., Doral Insurance Agency, Inc. provides insurance brokerage services. The company is based in San Juan, Puerto Rico. Doral Insurance Agency was acquired by Popular Insurance LLC from Doral Financial Corp. on December 31, 2015 for $17.25 million. | Insurance Brokers/Services | Chairman Director/Board Member | |
Doral Money, Inc.
 Doral Money, Inc. Finance/Rental/LeasingFinance Part of Whitestar Asset Management LLC, Doral Money, Inc. provides commercial and construction mortgage lending services. The company is based in New York, NY. Doral Money was acquired by Whitestar Asset Management LLC from Doral Financial Corp. on March 03, 2015 for $133.26 million. | Finance/Rental/Leasing | Chairman President | |
| Yale University | College/University | Undergraduate Degree 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 | |
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 | |
Union League Club
 Union League Club Movies/EntertainmentConsumer Services Union League Club operates as a social club providing its members and guests with a quiet sanctuary and relief from the hustle of the city. Its services include bar, personal and business. The company was founded in 1863 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
Big Brothers Big Sisters of New York City, Inc.
 Big Brothers Big Sisters of New York City, Inc. Services to the Health IndustryHealth Services Big Brothers Big Sisters of New York City, Inc. provides children facing adversity in New York City with strong and enduring, professionally supported 1-to-1 mentoring relationships with adults that change its lives for the better, forever. The firm partners with families, volunteers, organizations and the community to inspire positive change in all. The company was founded on December 3, 1904 and is headquartered in New York, NY. | Services to the Health Industry | Director/Board Member | |
| Wallace E Carroll School of Management | College/University | Masters Business Admin | |
Interaudi Bank
 Interaudi Bank Regional BanksFinance Interaudi Bank engages in the provision of financial services. It offers banking and investment services. The company was founded in 1983 and is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
| University of Puerto Rico | College/University | Undergraduate Degree | |
Popular Bank (New York)
 Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree | |
| Tulane University (Louisiana) | College/University | Masters Business Admin | |
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 | Undergraduate Degree | |
Primus Financial Products LLC
 Primus Financial Products LLC Miscellaneous Commercial ServicesCommercial Services Primus Financial Products LLC provides financial services. It offers credit analysis, trading, risk management and market analysis. The firm also sells credit swaps. It offers services to commercial and investment banks, credit portfolio managers, insurance companies and other financial institutions. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Boston University School of Law | College/University | Graduate Degree | |
| Georgetown University Law Center | College/University | Graduate Degree |
Statistieken
Internationaal
| Verenigde Staten | 33 |
| Israël | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Consumer Non-Durables | 8 |
| Commercial Services | 5 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 49 |
| Chairman | 20 |
| Corporate Officer/Principal | 19 |
| President | 15 |
| Chief Executive Officer | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| John A. Ward | 21 |
| Edgar Cullman | 16 |
| Lidio V. Soriano | 11 |
| Tom Israel | 10 |
| Thomas F. Helms | 9 |
| Enrique R. Ubarri-Baragano | 8 |
| Salomón Levis | 7 |
| Julio R. Micheo | 7 |
| Carlos A. Viña | 7 |
| Glen R. Wakeman | 5 |
| Anthony J. Galici | 5 |
| Dennis G. Buchert | 4 |
| Zoila Levis | 4 |
| John B. Hughes | 3 |
| Peter A. Hoffman | 3 |
- Beurs
- Insiders
- Richard F. Bonini
- Bedrijfsconnecties
