Carlos O. Souffront
Corporate Officer/Principal at American Bar Association
Profile
Carlos O.
Souffront is currently working as the Secretary, Executive VP & General Counsel at Oriental Bank, as a Member at the American Bar Association, and as a Member at Colegio de Abogados de Puerto Rico.
Previously, he worked as a Director at Oriental Federal Savings Bank from 1988 to 1996, as a Partner at McConnell Valdés LLC from 1979 to 2007, as an Associate at McConnell Valdés LLC from 1972 to 1976, as the Vice President & General Counsel at Rexco Industries, Inc. from 1976 to 1979, and as the Secretary, General Counsel & Executive VP at OFG Bancorp from 2008 to 2020.
Mr. Souffront obtained his undergraduate degree from Harvard University in 1968 and his graduate degree from New York University School of Law in 1972.
Carlos O. Souffront active positions
| Companies | Position | Start |
|---|---|---|
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Corporate Officer/Principal | - |
| Colegio de Abogados de Puerto Rico | Corporate Officer/Principal | - |
Oriental Bank
 Oriental Bank Savings BanksFinance Oriental Bank operates as a commercial bank. The company is engaged in providing commercial banking services. Oriental Bank is founded in 1994 and is headquartered in San Juan, Puerto Rico. | General Counsel | - |
Former positions of Carlos O. Souffront
| Companies | Position | End |
|---|---|---|
McConnell Valdés LLC
 McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Corporate Officer/Principal | 2007-11-30 |
| Oriental Federal Savings Bank | Director/Board Member | 1995-12-31 |
| Rexco Industries, Inc. | General Counsel | 1978-12-31 |
McConnell Valdés LLC
McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Corporate Officer/Principal | 1975-12-31 |
| Puerto Rican Bar Association, Inc. | Corporate Officer/Principal | - |
Training of Carlos O. Souffront
| Harvard University | Undergraduate Degree |
| New York University School of Law | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| OFG BANCORP | Finance |
| Private companies | 7 |
|---|---|
Oriental Bank
Oriental Bank Savings BanksFinance Oriental Bank operates as a commercial bank. The company is engaged in providing commercial banking services. Oriental Bank is founded in 1994 and is headquartered in San Juan, Puerto Rico. | Finance |
| Oriental Federal Savings Bank | Finance |
American Bar Association
American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Commercial Services |
McConnell Valdés LLC
McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Commercial Services |
| Colegio de Abogados de Puerto Rico | |
| Puerto Rican Bar Association, Inc. | |
| Rexco Industries, Inc. |
- Stock Market
- Insiders
- Carlos O. Souffront
