DANIEL BALLEN

Profile

First Name

: DANIEL

Middle Name

:

Last Name

: BALLEN

Related Companies

Titles

Company Name

Related People

DIRECTOR

CARDHOLDER MANAGEMENT SERVICES, INC.

PETER ABERG, HAROLD BALDAUF, DONALD M. BERMAN, ROBERT HARTHEIMER, ROBERT PERRO, DANIEL PILLEMER, ZACH SADEK, DAVID WATSON

DIRECTOR

GREAT ROCK CAPITAL PARTNERS, LLC

STUART ARMSTRONG, ADAM GUBNER, JAMES HOGAN, BRIAN MODESITT, JEFFREY NEMANICK

DIRECTOR

PETER ABERG, HAROLD BALDAUF, DONALD M. BERMAN, ROBERT HARTHEIMER, ALBERT JARONCZYK, ROBERT PERRO, DANIEL PILLEMER, ZACH SADEK, DAVID WATSON

DIRECTOR

P97 HOLDINGS, INC.

SHARON BROWN, KARSON CHANG, SAURABH CHOUDHARY, PAUL CWALINA, ERIC DOWDELL, DONALD FRIEDEN, KEVIN HALLORAN, IGNATIUS LEONARDS, STEVE MOSES, DAVID NICHAMOFF, BRYAN OLIVIER, MICHAEL PASSILLA, KEVIN SMARTT, CHARLES VASLET

EXECUTIVE OFFICER

PORTAGE CAPITAL SOLUTIONS US FUND I LP

PAUL DESMARAIS III, ADAM FELESKY, DEVON KIRK, STEPHAN KLEE, SAMUEL ROBINSON, JUNAID SUBBAN

Filings

Filing Date

Filing Type

Source URL

Industry Classifier

Detailed Industry

Revenue Range

Securities

First Sale Date

D

PRIVATE EQUITY FUND

DECLINE TO DISCLOSE

2024-11-27

D

OTHER TECHNOLOGY

DECLINE TO DISCLOSE

Equity

2023-03-23

D

OTHER BANKING AND FINANCIAL SERVICES

DECLINE TO DISCLOSE

2021-01-01

D

OTHER

DECLINE TO DISCLOSE

Equity

2018-03-23

D

OTHER BANKING AND FINANCIAL SERVICES

DECLINE TO DISCLOSE

2017-07-31