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United Pan Am Financial Corp (UPFC)  
$0.00 0.00 (0.00%) as of 4:30 Fri 2/14


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  Company Roster

Total Insiders  : 17  
Total Direct Shares :
7,523,131
Total Indirect Shares :
10,325,714
 
% Held by Insiders:
47.76%
 
9 other people own 
 $0 Radrigan Mario
 $0 Vagim Jim
 $0 Lynn Mitchell G
 $0 Thousand Ray
 $0 Grill Lawrence
 $0 Bron Guillermo
 $0 Pan American Financial L P
 $0  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Bron Guillermo CHAIRMAN OF THE BOARD, Director, 10% Owner 2009-09-11 677,894 2009-09-11 5,179,357
   Maizel Luis Director 2009-05-22 141,069 2007-08-09 5,000
   Gandhi Ravi R. EVP and Chief Credit Officer 2009-05-21 10,000 2009-05-21 0
   Lynn Mitchell G Director 2009-05-19 282,521 2009-05-19 27,600
   Miller Preston A Director 2009-05-19 8,000 2009-05-19 0
   Bateman Giles H Director 2009-05-19 45,573 2009-05-19 31,400
   Radrigan Mario Executive Vice President 2009-02-10 166,033 2006-05-05 0
   Vagim Jim President and CEO, Director 2009-02-10 237,750 2008-08-01 0
   Khazei Arash A Executive Vice President & CFO 2009-02-06 48,061 2006-08-21 0
   Sullivan Julie Director 2008-09-24 10,894 2007-07-10 0
   Thousand Ray President, Director 2008-02-01 345,281 2005-05-04 0
   Friederichsen Stacy Michele Executive Vice President 2008-02-01 17,580 2007-07-10 0
   Duncanson Ron R Director 2007-07-10 33,118 2006-04-26 0
   Pan American Financial L P 10% Owner 2006-09-20 5,079,357 2005-09-02 0
   Bvg West Corp 10% Owner 2005-09-02 0 2005-07-31 0
   Pafgp, Llc 10% Owner 2005-09-02 1,000 2006-09-20 5,079,357
   Grill Lawrence Director of Pan American Bank 2003-12-23 419,000 2003-12-23 3,000
17 Records found