Nick Lugo
Directeur/Bestuurslid bij PONCE FINANCIAL GROUP, INC.
Vermogen: 1 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Nick Lugo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ponce Bank
 Ponce Bank Regional BanksFinance Ponce Bank provides banking services. The company was founded in March 1960 and is headquartered in Bronx, NY.
13
| Subsidiary | Regional Banks | 13 |
| Public Company | Savings Banks | 11 | |
Natalia Ponce De Leon Foundation
 Natalia Ponce De Leon Foundation Services to the Health IndustryHealth Services The Natalia Ponce De Leon Foundation aims to provide guidance and support to victims of chemical attacks and their families. The American company's objective is to inform and educate individuals about the dangers of chemical attacks and to provide resources for those affected by such attacks.
6
| Non-Profit Organization | Services to the Health Industry | 6 |
The Southern Boulevard Business Improvement District
1
| Private Company | 1 | |
New York City Hispanic Chamber of Commerce
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nick Lugo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Rochester Christian University | College/University | Masters Business Admin | |
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal | |
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 | |
| Austin Peay State University | College/University | Undergraduate Degree | |
| Marquette University | College/University | Undergraduate Degree | |
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 | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| University of Maryland | College/University | Undergraduate Degree | |
Westchester Medical Center
 Westchester Medical Center Medical/Nursing ServicesHealth Services Westchester Medical Center operates a tertiary and trauma care center. The medical center includes the Maria Fareri Children's Hospital, Behavioral Health, Taylor Care Center, and the Institute for Human Development. It offers liver and kidney transplant surgeries, regional burn center, cancer treatment, medical & surgical care, Cardiac intensive care, Neurology department, and Obstetrics treatment services. The company was founded in 1977 and is located in Valhalla, NY. | Medical/Nursing Services | Director/Board Member | |
The Brooklyn Hospital Center
 The Brooklyn Hospital Center Hospital/Nursing ManagementHealth Services The Brooklyn Hospital Center provides health care services. It provides cancer care, bone marrow transplants, radiology and laser therapy, infertility treatments, and ophthalmologic surgery services. The hospital offers acute and primary care and inpatient and outpatient services. The company was established in 1845 and is headquartered in Brooklyn, NY. | Hospital/Nursing Management | Director/Board Member | |
| Brooklyn Law School | College/University | Graduate Degree | |
Cullen & Dykman LLP
 Cullen & Dykman LLP Miscellaneous Commercial ServicesCommercial Services Cullen & Dykman LLP provides legal services. The firm provides services to banks, municipal, real estate, labor and employment, trusts and estates and commercial litigation. The company was founded in 1850 and is headquartered in Brooklyn, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Association of the United States Army | Corporate Officer/Principal | ||
| Financial Managers Society, Inc. | Corporate Officer/Principal | ||
Tennessee Society of Certified Public Accountants
 Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Allister & Naudon | Corporate Officer/Principal | ||
| Housing Authority of New York | Local Agencies | Director/Board Member | |
Brooklyn Botanic Garden Corp.
 Brooklyn Botanic Garden Corp. Agricultural Commodities/MillingProcess Industries Brooklyn Botanic Garden Corp. provides botanical research services. It teaches children and adults about plants and its importance in daily lives. The company was founded in 1897 and is headquartered in Brooklyn, NY. | Agricultural Commodities/Milling | Director/Board Member | |
Banking Spectrum, Inc.
 Banking Spectrum, Inc. Commercial Printing/FormsCommercial Services Banking Spectrum, Inc. is based in New York, NY. Banking Spectrum, Inc. provides bank operations and compliance consulting and support products for federal and NYS banks. | Commercial Printing/Forms | Chief Executive Officer | |
| The New School for Social Research | College/University | Graduate Degree | |
| City College | College/University | Undergraduate Degree | |
| Rotary Club of Clarksville | Corporate Officer/Principal | ||
| Neighborhood Self Help By Older Persons Project, Inc. | Director/Board Member | ||
First Volunteer Bank (Chattanooga, Tennessee)
 First Volunteer Bank (Chattanooga, Tennessee) Regional BanksFinance First Volunteer Bank (Chattanooga, Tennessee) operates as a state chartered commercial bank. It offers e-banking and insurance services. The company was founded in 1904 and is headquartered in Chattanooga, TN. | Regional Banks | Director of Finance/CFO | |
Community Development Bankers Association
 Community Development Bankers Association Miscellaneous Commercial ServicesCommercial Services Community Development Bankers Association operates as the national trade association of the community development bank sector. It educates policymakers, regulators, legislators and the general public on the importance of community development banks. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
First Management Corp. (New York)
 First Management Corp. (New York) First Management Corp. operates as a real estates management firm. It offers hands on property management for residential, cooperative, condominium and commercial properties. The company was founded in 1985 and is headquartered in Astoria, NY. | Chief Executive Officer | ||
| Independent Bankers Association of America | Corporate Officer/Principal | ||
| J Demetriou & Co. | Corporate Officer/Principal | ||
| Foxx Capital Funding, Inc. | Founder | ||
| Manuel A. Romero, P.C | President | ||
Mortgage World Bankers, Inc.
 Mortgage World Bankers, Inc. Finance/Rental/LeasingFinance Mortgage World Bankers, Inc. operates as a mortgage banking company. It offers Federal Housing Administration loan, fixed-rate mortgage loan, and refinance services. The company is headquartered in Astoria, NY. | Finance/Rental/Leasing | Chairman | |
Ponce De Leon Foundation
 Ponce De Leon Foundation Investment Trusts/Mutual FundsMiscellaneous Ponce De Leon Foundation is a private charitable corporation. The company was founded in 2017 and is headquartered in Bronx, NY. | Investment Trusts/Mutual Funds | President Director/Board Member Chairman Director/Board Member | |
Sodo Business Improvement Area
 Sodo Business Improvement Area Publishing: Books/MagazinesConsumer Services Sodo Business Improvement Area is an organization that provides downloadable and printable items for businesses in the SODO area to use as they see fit. The non-profit company is based in Seattle, WA. The organization aims to improve the industrial heart of the area, which was once filled-in tidal flats. The company offers SODO Business Improvement Area Decals to show customers that a business is part of the organization. | Publishing: Books/Magazines | Treasurer |
Statistieken
Internationaal
| Verenigde Staten | 46 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 11 |
| Commercial Services | 8 |
| Process Industries | 3 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 43 |
| Corporate Officer/Principal | 14 |
| Director of Finance/CFO | 12 |
| Independent Dir/Board Member | 10 |
| President | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Carlos Naudon | 21 |
| Frank Perez | 19 |
| Steven Tsavaris | 12 |
| María Alvarez | 10 |
| James Demetriou | 9 |
| William Feldman | 8 |
| Julio Gurman | 4 |
| Manuel A. Romero | 4 |
| Elizabeth Macias | 4 |
| Sergio Vaccaro | 4 |
| James Perez | 2 |
| Luis Gonzalez | 2 |
| Erasto Torres | 1 |
