Eddie Ponce
Compliance Officer at KEYSTAR CORP.
Network origin in Eddie Ponce first degree
Entity | Entity type | Industry | |
---|---|---|---|
Holding Company | Regional Banks | 10 | |
Public Company | Internet Retail | 4 | |
California Republic Bank
California Republic Bank Regional BanksFinance California Republic Bank provides commercial banking services. Its products and services include commercial banking, lending services, deposit services, cash management, remote deposit capture, private banking, online banking, and CRB auto finance. The company was founded in December 2007 and is headquartered in Irvine, CA.
2
| Extinct | Regional Banks | 2 |
Coinme, Inc.
Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA.
1
| Holding Company | Financial Conglomerates | 1 |
Emergent Technology Holdings LP
Emergent Technology Holdings LP Information Technology ServicesTechnology Services Emergent Technology Holdings LP engages in the development of technology platform that traces sourced gold from mine to refiner, to vault and digitizes that gold into secure g-coins. It specializes in payments, blockchain, supplychain, gold. and emerging markets. The company was founded by Brent de Jong and is headquartered in Houston, TX.
1
| Holding Company | Information Technology Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Eddie Ponce via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Comptroller/Controller/Auditor | |
INTERNATIONAL SPEEDWAY CORPORATION | Casinos/Gaming | Corporate Officer/Principal | |
MGIC INVESTMENT CORPORATION | Property/Casualty Insurance | Director/Board Member | |
NG US I, Inc.
NG US I, Inc. Electric UtilitiesUtilities NG US I, Inc. distributes and transmits electricity and natural gas. It operates electricity distribution companies in New York, Massachusetts, Rhode Island and New Hampshire. The company is headquartered in Westborough, MA. | Electric Utilities | Corporate Officer/Principal | |
JACK IN THE BOX INC. | Restaurants | Human Resources Officer | |
Virogenomics BioDevelopment, Inc.
Virogenomics BioDevelopment, Inc. BiotechnologyHealth Technology Virogenomics BioDevelopment, Inc. develops new drugs for the treatment of human diseases. Its business strategy is to identify and obtain rights to early-stage technologies, manage and develop these technologies to a critical phase, and then spin-off the developed technologies into new start-up companies. The company was founded by Jeffrey King and Renee Shirley in 2001 and is headquartered in Portland, OR. | Biotechnology | Director/Board Member | |
ORAGENICS, INC. | Pharmaceuticals: Major | Director/Board Member | |
Stanford University | College/University | Graduate Degree | |
University of Washington
University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Doctorate Degree | |
Accenture LLP
Accenture LLP Miscellaneous Commercial ServicesCommercial Services Accenture LLP provides management consulting, technology, and outsourcing services. Its services encompass customer relationship, finance, human resources, service, supply chain, information management, business process, and infrastructure outsourcing services. The company was founded in 1989 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Montlake Capital LLC
Montlake Capital LLC Investment ManagersFinance Montlake Capital LLC (Montlake Capital) is a private equity firm founded in 1999.. The firm is headquartered in Seattle, Washington. | Investment Managers | Private Equity Investor | |
Eastern Michigan University | College/University | Undergraduate Degree | |
The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
Loyola University of Chicago | College/University | Undergraduate Degree | |
Oregon State University | College/University | Undergraduate Degree | |
Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree | |
San Diego County Credit Union
San Diego County Credit Union Savings BanksFinance San Diego County Credit Union (SDCCU) operates as a credit union. It provides home, auto & business loans, Visa credit cards and individual retirement accounts. The company was founded in 1938 and is headquartered in San Diego, CA | Savings Banks | Comptroller/Controller/Auditor | |
FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Director/Board Member Corporate Officer/Principal | |
GNC HOLDINGS, INC. | Specialty Stores | Human Resources Officer | |
First Data International LLC
First Data International LLC Miscellaneous Commercial ServicesCommercial Services First Data International LLC provides electronic commerce and payment solutions for financial institutions and merchants around the world. The company serves a diverse range of markets and operates across Europe, Middle East, Africa, Latin America, Canada, Australia and Asia-Pacific. It is located in Greenwood Village, CO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
National Hot Rod Association
National Hot Rod Association Miscellaneous Commercial ServicesCommercial Services National Hot Rod Association promotes interests in drag racing through its membership program, publications and education programs. The company was founded by Wally Parks in 1951 and is headquartered in San Dimas, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Pacific Premier Bank
Pacific Premier Bank Regional BanksFinance Pacific Premier Bank is a state-chartered commercial bank headquartered in Costa Mesa, California. They serve businesses from six locations throughout Southern California including six depository branches in Costa Mesa, Huntington Beach, Los Alamitos, Newport Beach, San Bernardino, and Seal Beach as well as an SBA loan production office in Costa Mesa. Through their branches and their web site they offer a full complement of deposit and loan products and services for commercial businesses, non-profit organizations, and consumers. They offer their customers an alternative to the impersonal service experienced at the large regional and national banks. | Regional Banks | Corporate Officer/Principal | |
Think Finance, Inc.
Think Finance, Inc. Internet Software/ServicesTechnology Services Think Finance, Inc. develops next-generation financial products for consumers using a technology and analytics platform. Its products bridge the gap between payday loans and credit cards. The firm assists its clients by helping them to offer responsible and transparent credit products and also as a trusted advisor in developing sustainable business strategies. Think Finance was founded by Mike Stinson in 2001 and is headquartered in Fort Worth, TX. | Internet Software/Services | Comptroller/Controller/Auditor | |
Galois, Inc.
Galois, Inc. Packaged SoftwareTechnology Services Galois, Inc. designs and develops technologies for security-critical systems, networks and applications. It offers research and evaluation, software engineering, Haskell language, assurance methodology, verification and validation services. The company was founded in 1999 and is headquartered in Portland, OR. | Packaged Software | Chief Executive Officer | |
Ashmore Management Co. Colombia SAS | Investment Managers | Director of Investments | |
Termoemcali I SA ESP
Termoemcali I SA ESP Electric UtilitiesUtilities Termoemcali I SA ESP engages in power distribution. It generates thermal power to Cali ad its outskirts. It operates its combine-cycle power plant consisting of a combustion and a steam turbine. Its capacity ranges from 229-242 MegaWatts. It operates as a subsidiary of ContourGlobal. The company was founded on December 22, 1994 and is headquartered in Cali, Colombia. | Electric Utilities | Director/Board Member | |
BLUE WATER VENTURES INTERNATIONAL, INC. | Miscellaneous Commercial Services | Director/Board Member | |
George W. Bush Foundation | Investment Trusts/Mutual Funds | Private Equity Investor | |
Frank G. Zarb School of Business | College/University | Undergraduate Degree | |
Nextgen Venture Partners LLC
Nextgen Venture Partners LLC Investment ManagersFinance NextGen Venture Partners LLC (NextGen Venture Partners) is a venture capital firm, a subsidiary of Brown Advisory Inc, founded in 2011 by Daniel Mindus and Grant Allen. The firm is headquartered in Baltimore, Maryland. | Investment Managers | Private Equity Investor | |
Everly Health Solutions
Everly Health Solutions Miscellaneous Commercial ServicesCommercial Services Everly Health Solutions provides remote diagnostic solutions. It offers lab connectivity, compliance and patient outreach solutions. The firm's platform enables testing solutions for health and wellness, telemedicine, diagnostic labs, and payer markets. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Chief Executive Officer | |
Headspace, Inc.
Headspace, Inc. Miscellaneous Commercial ServicesCommercial Services Headspace, Inc. develops a digital health platform that provides guided meditation and mindfulness training sessions. It offers meditation related books, online resources, mobile application services, and gift subscriptions. The company was founded by Richard Marsh Pierson and Andy Puddicombe in 2010 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Everly Well, Inc.
Everly Well, Inc. Miscellaneous Commercial ServicesCommercial Services Everly Well, Inc. provides at-home health tests and completely transformed lab results. It specializes in prevention medicine, wellness, and digital health. The company was founded by Julia Taylor Cheek in 2015 and is headquartered in Austin, TX. | Miscellaneous Commercial Services | Chief Executive Officer | |
ZenSports, Inc.
ZenSports, Inc. Internet Software/ServicesTechnology Services ZenSports, Inc. engages in the development of mobile application. It offers iOS and android applications. The company was founded by Mark Thomas and Etan Mizrahi-Shalom and is headquartered in San Francisco, CA. | Internet Software/Services | Founder | |
Tangram Flex, Inc.
Tangram Flex, Inc. Packaged SoftwareTechnology Services Tangram Flex, Inc. engages in the development of embedded platforms. It combines the software paradigms of version control and continuous integration with the workflow tooling needed for modular system development, management, verification, and delivery. The company was founded in 2018 and is headquartered in Dayton, OH. | Packaged Software | Chairman | |
Sarasota Green Group LLC | Chairman | ||
The Moneygram Foundation, Inc. | Director/Board Member | ||
DWELL Real Estate LLC
DWELL Real Estate LLC Real Estate DevelopmentFinance DWELL Real Estate LLC is an American company that specializes in real estate sales. The private company offers a comprehensive search engine that is updated every 15 minutes with the latest homes and condos for sale in various locations including Lakewood Ranch, Longboat Key, Siesta Key, Bird Key, Lido Key, Casey Key and more. | Real Estate Development | Chairman | |
thatDot, Inc
thatDot, Inc Packaged SoftwareTechnology Services thatDot, Inc is a streaming data platform that connects, acts on, and explores streaming data for enterprise workflow and analytics. The company was founded by Ryan Wright and is headquartered in Portland, OR. | Packaged Software | Director/Board Member | |
Muse.dev
Muse.dev Packaged SoftwareTechnology Services Part of Sonatype, Inc., Muse.dev develops a code analysis platform. The company is based in Portland, OR. The CEO of the company is Stephen Magill. Muse.dev was acquired by Sonatype, Inc. on March 16, 2021. | Packaged Software | Director/Board Member | |
Excel Family Partners LLLP
Excel Family Partners LLLP Financial ConglomeratesFinance Excel Family Partners LLLP provides investment services. | Financial Conglomerates | Corporate Officer/Principal | |
Everly Health, Inc.
Everly Health, Inc. Medical/Nursing ServicesHealth Services Part of Everly Well, Inc., Everly Health, Inc. is a company that provides at-home health testing services. The company is based in Austin, TX. Customers can order tests online and receive their results within days. The company was founded in 2015 by Julia Taylor Cheek, who has been the CEO since 2015. | Medical/Nursing Services | Chief Executive Officer | |
Headspace Health | Director/Board Member | ||
Tozny, Inc.
Tozny, Inc. Packaged SoftwareTechnology Services Tozny, Inc. develops software applications. | Packaged Software | Director/Board Member | |
Hyype Space | Chairman | ||
The Professional Basketball Club LLC
The Professional Basketball Club LLC Movies/EntertainmentConsumer Services Professional Basketball Club LLC owns and operates a professional basketball franchise that participates in the National Basketball League. It also offers sports merchandise, match tickets and collectable game items. The company was founded in 2006 and is headquartered in Oklahoma CIty, OK. | Movies/Entertainment | Corporate Officer/Principal | |
Savia Perú SA
Savia Perú SA Integrated OilEnergy Minerals Savia Perú SA is a company based in Peru that operates in the oil and gas industry. The Peruvian company is primarily engaged in the exploration, production, and commercialization of hydrocarbons. Savia Perú SA is a subsidiary of Ecopetrol, a Colombian petroleum company, and ultimately controlled by the Government of Colombia. | Integrated Oil | Director of Finance/CFO |
Statistics
International
United States | 47 |
Colombia | 3 |
Cayman Islands | 2 |
Peru | 2 |
Sectoral
Finance | 12 |
Consumer Services | 12 |
Technology Services | 10 |
Commercial Services | 8 |
Utilities | 3 |
Operational
Director/Board Member | 63 |
Corporate Officer/Principal | 30 |
Director of Finance/CFO | 18 |
Independent Dir/Board Member | 16 |
Undergraduate Degree | 15 |
Most connected contacts
Insiders | |
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Thomas Hagerty | 44 |
Bruce Cassidy | 21 |
Mark K. Olson | 18 |
Rob Wiltbank | 10 |
Kamila Chytil | 10 |
Julia Cheek | 8 |
Roberto Perez Silva | 7 |
Andres Villareal | 6 |
Steven Piano | 6 |
Lori Wright | 6 |
Michael Rafferty | 5 |
Tony Driscoll | 5 |
Andrew Typrin | 5 |
Wayne F. Mcgurk | 3 |
John Stoneham | 3 |
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