United PAN AM Financial Corp
SEC CIK 1049231 · UPFC.PK · last insider filing 2009-09-28
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Bron Guillermo | Director · CHAIRMAN OF THE BOARD | filed 2006 - 2009 |
| Maizel Luis | Director | filed 2006 - 2009 |
| Miller Preston A | Director | filed 2009 - 2009 |
| Lynn Mitchell G | Director | filed 2006 - 2009 |
| Bateman Giles H | Director | filed 2006 - 2009 |
| Vagim Jim | Director · President, CEO | filed 2008 - 2009 |
| Sullivan Julie | Director | filed 2007 - 2008 |
| Thousand RAY | Director · President | filed 2006 - 2008 |
| Duncanson RON R | Director | filed 2006 - 2007 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Gandhi Ravi R. | EVP and Chief Credit Officer | filed 2008 - 2009 |
| Radrigan Mario | Executive Vice President | filed 2006 - 2009 |
| Khazei Arash A | Senior Vice President & CFO | filed 2006 - 2009 |
| Friederichsen Stacy Michele | Executive Vice President | filed 2007 - 2008 |
| Koch Garland W | Executive Vice President & CFO | filed 2006 - 2006 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.