LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
RAMIREZ MARIA F controls or directs 4 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- RAMIREZ MARIA F
/03
Directorship network
173 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Metropolitan Bank Holding Corp.
- Lublin Scottofficer
- DeFazio Mark Rofficer
- Wolf George J Jrdirector
- Scott Normanofficer
- DeFazio Mark Rofficer
- Gaare Gregoryofficer
- Bonnar Gerald Davidofficer
- Berrios Dixiana Mofficer
- Erikson Frederik Fofficer
- Lublin Scottofficer
- Rosenberg Nickofficer
- Capra Lauraofficer
- Dougherty Daniel Fofficer
- Robinson Katrinadirector
- Fredston Dale Cdirector
- Fredston Dale Cdirector
- Robinson Katrinadirector
- Wolf George J Jrdirector
- Gold David Jdirector
- Pamula Chayadirector
- PATENT ROBERT Cdirector
- GUTMAN HARVEYdirector
- Reinhardt Williamdirector
- MITCHELL TERENCE Jdirector
- FABIANO ANTHONY Jdirector
- PATENT ROBERT Cdirector
- Rosenberg Nickofficer
- GUTMAN HARVEYdirector
- Erikson Frederik Fofficer
- Fredston Dale Cdirector
- DeFazio Mark Rofficer
- Capra Lauraofficer
- Pamula Chayadirector
- MITCHELL TERENCE Jdirector
- Wolf George J Jrdirector
- Lublin Scottofficer
- Scott Normanofficer
- Gaare Gregoryofficer
- Dougherty Daniel Fofficer
- Reinhardt Williamdirector
- Gold David Jdirector
- DeFazio Mark Rdirector
- Bonnar Gerald Davidofficer
- Berrios Dixiana Mofficer
- FABIANO ANTHONY Jdirector
- Robinson Katrinadirector
- GUARINO MICHAEL Aofficer
- SIGRIST GREGofficer
- RIAZ IMRANofficer
- PERRI GERARD Aofficer
- FABIANO ANTHONY Jofficer
- GAVRIN DAVID Mdirector
- USDAN ROBERT Idirector
- ROJESKI KARENofficer
- GOLDBERG MARK Hdirector
- GAVRIN DAVID Mdirectorother
- KISHORE SANGEETAofficer
INDEPENDENCE COMMUNITY BANK CORP
- KARP DONALD Mdirector
- MUZIO FRANK Sofficer
- WEISSGLASS ALLANdirector
- MCCLEERY HAROLD Aofficer
- FISHMAN ALAN Hofficer
- DOHERTY HARRY Pdirector
- ARCHIE WILLARD Ndirector
- FISHMAN ALAN Hdirector
- RICHEL VICTOR Mdirector
- KELLEHER DENISdirector
- CATELL ROBERT Bdirector
- HAND SCOTT Mdirector
- DOHERTY HARRY Pofficer
- MORRIS JOHN Rdirector
- HONSTEDT GARY Mofficer
- SCHNOCK JOHN Kofficer
- BAIER FRANK Wofficer
- DUGAN BRENDANofficer
- DESAI ROHIT Mdirector
- EDELSTEIN CHAIM Ydirector
- HAMM CHARLES Jofficer
- MITCHELL TERENCE Jofficer
- HINDS DAVID Ldirector
- HAMM CHARLES Jdirector
SANTANDER HOLDINGS USA, INC.
- HEARD MARIAN Ldirector
- SIDHU JAY Sofficer
- MCCOLLOM MARK Rofficer
- HARD BRIANdirector
- BRUGGER THOMAS Rofficer
- SIDHU JAY Sdirector
- ROSE M ROBERTofficer
- CESTARE THOMAS DAVIDofficer
- LYNCH JAMES Jofficer
- EHLERMAN P MICHAELdirector
- CAMPANELLI JOSEPH Pofficer
- HOVE ANDREW C JRdirector
- MCALEE LAWRENCE E JRofficer
- DAVIS LARRY Kofficer
- WHITWORTH RALPH Vdirector
- TROILO CAMERON Cdirector
- ROTHERMEL DANIEL Kdirector
- THOMPSON LAWRENCE M JRofficer
- SANTANDER CONSUMER USA HOLDINGS INC.tenpercentowner
- VELTRE MARIAofficer
- ADITYA MAHESHofficer
- CORNISH DAVID Lofficer
- ROUSSEAU HENRI-PAUL GRIFFITHSdirector
- DONCEL RAZOLA JOSEdirector
- GRIFFITHS DANIELofficer
- DAYAL MADHUKARofficer
- WOLF WILLIAM JOHNofficer
- LIPSITZ MICHAELofficer
- MATARRANZ VICTORdirector
- SULPIZIO CHRISTELofficer
- GOLDMAN KENNETH MICHAELofficer
- GUNN BRIAN Mofficer
- OLAIZOLA JUANdirector
- SPILLENKOTHEN RICHARDdirector
- MALDONADO JAVIERdirector
- Keating Catherinedirector
- FISHMAN ALAN Hdirector
- JOHNSON THOMAS Sdirector
- Powell Scottofficer
- RYAN THOMAS TIMOTHYdirector
- SOTO MANUELdirector
- MARIN JUAN GUITARDdirector
- Plush Gerald Pofficer
- CORSTON JOHNofficer
- DE CASTRO GONZALEZ ALFONSOofficer
- GREIFF PETER Rofficer
- CALERO MARIAofficer
- BLANCO ROMANofficer
- SOMOZA JULIOofficer
- BRIONGOS CARMENofficer
- BLANCO ROMANdirector
- PFIRRMAN CHRISTOPHER KEITHofficer
- FUSTER JOSE MARIAdirector
- ALVAREZ JOSE ANTONIOdirector
- HOWE DONNA M.officer
- FERRISS STEPHEN A.director
- ALVAREZ JUAN CARLOSofficer
- GRUNDHOFER JERRY Adirector
- MIREE DAVID DEWAYNEofficer
- GARCIA CARLOS M.officer
- PAPA FEDERICOofficer
- TOOMEY RICHARD Aofficer
- DUNDON THOMAS G.director
- MORAN JORGEofficer
- MORAN JORGEdirector
- YANES JUAN ANDRESdirector
- HAMILL JOHN Pdirector
- CASTELLO JOSEofficer
- MORATA EDVALDO AILDER CATALANIofficer
- SCHOELLKOPF WOLFGANGdirector
- MORGAN KEITHdirector
- STOCK EDUARDOofficer
- MORGAN KEITHofficer
- ESTELLA JOSE LUISofficer
- SANCHEZ ALBERTOdirector
- SIMON FRANofficer
- TERRACCIANO ANTHONY Pdirector
- MATOS NUNOofficer
- SABATER GUILLERMOofficer
- DAVILA JUANofficer
- MORAN WILLIAM Jdirector
- WALTERS KIRK Wofficer
- BANCO SANTANDER CENTRAL HISPANO SAtenpercentowner
- RINALDI SALVATORE Jofficer
- CAMPANELLI JOSEPH Pdirector
- SOURA MARSHALL Pofficer
- KERIN MATTHEW Aofficer
- SULLIVAN PATRICK J.officer
- LEVER ROY J.officer
- DE LAS HERAS GONZALOdirector
- INCIARTE JUAN RODRIGUEZdirector
- BOTIN EMILIOdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RAMIREZ MARIA F. Notes are community-contributed leads, not verified facts.
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