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United States

United Panam Financial Corp (UPFC)

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Ticker: UPFC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
MAIZEL LUIS
1 sale — total 16,251 USD
Sale 22 May 2009
Value US$4,213,736.93 | Price 169.66 | Shares 31,482
Buy 21 May 2009
Value US$2,556,198.63 | Price 242.40 | Shares 58,258
Sale 21 May 2009
Value US$112,287.00 | Price 3.21 | Shares 35,000
Buy 11 Feb 2009
Value US$2,910.74 | Price 1.10 | Shares 2,657
Buy 10 Feb 2009
Value US$91,014.30 | Price 1.04 | Shares 87,750
Buy 10 Feb 2009
Value US$32,521.27 | Price 1.05 | Shares 31,100
Buy 10 Feb 2009
Value US$5,745.30 | Price 1.04 | Shares 5,500
Buy 9 Feb 2009
Value US$5,054.85 | Price 1.12 | Shares 4,500
Buy 9 Feb 2009
Value US$9,016.75 | Price 1.09 | Shares 8,242
Buy 6 Feb 2009
Value US$10,703.88 | Price 0.99 | Shares 10,800
Buy 6 Feb 2009
Value US$37,381.55 | Price 1.04 | Shares 36,100
Buy 5 Feb 2009
Value US$28,727.67 | Price 1.04 | Shares 27,700
Buy 4 Aug 2008
Value US$96,670.00 | Price 1.93 | Shares 50,000
Buy 4 Aug 2008
Value US$7,612.00 | Price 1.73 | Shares 4,400
Buy 4 Aug 2008
Value US$525.00 | Price 1.75 | Shares 300
Buy 4 Aug 2008
Value US$176.00 | Price 1.76 | Shares 100
Buy 4 Aug 2008
Value US$531.00 | Price 1.77 | Shares 300
Buy 4 Aug 2008
Value US$1,246.00 | Price 1.78 | Shares 700
Buy 4 Aug 2008
Value US$4,550.00 | Price 1.82 | Shares 2,500
Buy 4 Aug 2008
Value US$920.00 | Price 1.84 | Shares 500
Buy 4 Aug 2008
Value US$370.00 | Price 1.85 | Shares 200
Buy 4 Aug 2008
Value US$751.44 | Price 1.86 | Shares 404
Buy 4 Aug 2008
Value US$374.00 | Price 1.87 | Shares 200
Buy 4 Aug 2008
Value US$564.00 | Price 1.88 | Shares 300
Buy 4 Aug 2008
Value US$1,890.00 | Price 1.89 | Shares 1,000
Buy 4 Aug 2008
Value US$384.00 | Price 1.92 | Shares 200
Buy 4 Aug 2008
Value US$990.00 | Price 1.98 | Shares 500
Buy 4 Aug 2008
Value US$597.00 | Price 1.99 | Shares 300
Buy 4 Aug 2008
Value US$1,200.00 | Price 2.00 | Shares 600
Buy 4 Aug 2008
Value US$25,366.88 | Price 2.03 | Shares 12,496
Buy 1 Aug 2008
Value US$80,000.00 | Price 1.60 | Shares 50,000
Buy 1 Aug 2008
Value US$1,859.00 | Price 1.69 | Shares 1,100
Buy 1 Aug 2008
Value US$167,059.00 | Price 1.70 | Shares 98,270
Buy 1 Aug 2008
Value US$1,089.90 | Price 1.73 | Shares 630
Buy 9 Aug 2007
Value US$40,500.00 | Price 8.10 | Shares 5,000
Sale 20 Sep 2006
Value US$0.00 | Price 0.00 | Shares 524,162
Sale 20 Sep 2006
Value US$0.00 | Price 0.00 | Shares 524,162
Sale 20 Sep 2006
Value US$0.00 | Price 0.00 | Shares 524,162
Buy 31 Aug 2006
Value US$51,300.00 | Price 17.10 | Shares 3,000
Buy 29 Aug 2006
Value US$22,282.00 | Price 17.14 | Shares 1,300
Buy 25 Aug 2006
Value US$25,815.00 | Price 17.21 | Shares 1,500
Buy 25 Aug 2006
Value US$43,007.50 | Price 17.20 | Shares 2,500
Buy 21 Aug 2006
Value US$4,213.00 | Price 19.15 | Shares 220
Buy 21 Aug 2006
Value US$1,913.00 | Price 19.13 | Shares 100
Buy 21 Aug 2006
Value US$11,078.00 | Price 19.10 | Shares 580
Buy 21 Aug 2006
Value US$5,715.00 | Price 19.05 | Shares 300
Buy 21 Aug 2006
Value US$17,109.00 | Price 19.01 | Shares 900
Sale 31 May 2006
Value US$8,345,550.00 | Price 28.29 | Shares 295,000
Sale 31 May 2006
Value US$8,345,550.00 | Price 28.29 | Shares 295,000
Sale 31 May 2006
Value US$8,345,550.00 | Price 28.29 | Shares 295,000
Sale 26 Apr 2006
Value US$15,006.72 | Price 29.31 | Shares 512
Sale 15 Feb 2006
Value US$5,730.00 | Price 28.65 | Shares 200
Sale 15 Feb 2006
Value US$22,274.14 | Price 28.63 | Shares 778
Sale 15 Feb 2006
Value US$14,300.00 | Price 28.60 | Shares 500
Sale 15 Feb 2006
Value US$5,700.00 | Price 28.50 | Shares 200
Sale 15 Feb 2006
Value US$33,625.60 | Price 28.40 | Shares 1,184
Sale 15 Feb 2006
Value US$2,837.00 | Price 28.37 | Shares 100
Sale 15 Feb 2006
Value US$41,462.32 | Price 28.36 | Shares 1,462
Sale 15 Feb 2006
Value US$10,014.66 | Price 28.29 | Shares 354
Sale 14 Feb 2006
Value US$8,610.00 | Price 28.70 | Shares 300
Sale 14 Feb 2006
Value US$5,734.00 | Price 28.67 | Shares 200
Sale 14 Feb 2006
Value US$8,598.00 | Price 28.66 | Shares 300
Sale 14 Feb 2006
Value US$28,650.00 | Price 28.65 | Shares 1,000
Sale 14 Feb 2006
Value US$86,257.60 | Price 28.60 | Shares 3,016
Sale 14 Feb 2006
Value US$8,745.48 | Price 28.58 | Shares 306
Sale 8 Feb 2006
Value US$28,421.55 | Price 28.45 | Shares 999
Sale 8 Feb 2006
Value US$28,410.00 | Price 28.41 | Shares 1,000
Sale 8 Feb 2006
Value US$40,896.00 | Price 28.40 | Shares 1,440
Sale 8 Feb 2006
Value US$5,670.00 | Price 28.35 | Shares 200
Sale 8 Feb 2006
Value US$2,831.00 | Price 28.31 | Shares 100
Sale 8 Feb 2006
Value US$114,926.30 | Price 28.30 | Shares 4,061
Sale 7 Feb 2006
Value US$41,975.00 | Price 28.75 | Shares 1,460
Sale 7 Feb 2006
Value US$5,720.00 | Price 28.60 | Shares 200
Sale 7 Feb 2006
Value US$3,998.40 | Price 28.56 | Shares 140
Sale 7 Feb 2006
Value US$45,456.00 | Price 28.41 | Shares 1,600
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2009-05-22 2009-05-22 S Sale MAIZEL LUIS Non-Executive Director
31,482 +41.7%
169.66
US$4,213,737 		31,482 +41.7% 169.66 US$4,213,737
2009-05-26 2009-05-21 B Purchase Gandhi Ravi R.

EVP and Chief Credit Officer

Officer
58,258 -40.3%
242.40
US$2,556,199 		58,258 -40.3% 242.40 US$2,556,199
2009-05-22 2009-05-21 S Sale MAIZEL LUIS Non-Executive Director
25,451 -21.4%
417.78
US$4,253,951 		25,451 -21.4% 417.78 US$4,253,951
2009-02-12 2009-02-11 B Purchase LYNN MITCHELL G Non-Executive Director
2,657 +1.0%
1.10
US$2,911 		2,657 +1.0% 1.10 US$2,911
2009-02-12 2009-02-10 B Purchase Vagim Jim

President and CEO

Executive Director
87,750 +58.5%
1.04
US$91,014 		87,750 +58.5% 1.04 US$91,014
2009-02-12 2009-02-10 B Purchase LYNN MITCHELL G Non-Executive Director
31,100 +12.9%
1.05
US$32,521 		31,100 +12.9% 1.05 US$32,521
2009-02-10 2009-02-10 B Purchase RADRIGAN MARIO

Executive Vice President

Officer
5,500 +3.4%
1.04
US$5,745 		5,500 +3.4% 1.04 US$5,745
2009-02-10 2009-02-09 B Purchase RADRIGAN MARIO

Executive Vice President

Officer
4,500 +2.9%
1.12
US$5,055 		4,500 +2.9% 1.12 US$5,055
2009-02-09 2009-02-09 B Purchase LYNN MITCHELL G Non-Executive Director
8,242 +3.5%
1.09
US$9,017 		8,242 +3.5% 1.09 US$9,017
2009-02-10 2009-02-06 B Purchase Khazei Arash A

Executive Vice President & CFO

Officer
10,800 +29.0%
0.99
US$10,704 		10,800 +29.0% 0.99 US$10,704
2009-02-09 2009-02-06 B Purchase LYNN MITCHELL G Non-Executive Director
36,100 +18.4%
1.04
US$37,382 		36,100 +18.4% 1.04 US$37,382
2009-02-09 2009-02-05 B Purchase LYNN MITCHELL G Non-Executive Director
27,700 +16.4%
1.04
US$28,728 		27,700 +16.4% 1.04 US$28,728
2008-08-15 2008-08-04 B Purchase MAIZEL LUIS Non-Executive Director
50,000 +43.5%
1.93
US$96,670 		50,000 +43.5% 1.93 US$96,670
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
4,400 +17.5%
1.73
US$7,612 		4,400 +17.5% 1.73 US$7,612
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
300 +1.2%
1.75
US$525 		300 +1.2% 1.75 US$525
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
100 +0.4%
1.76
US$176 		100 +0.4% 1.76 US$176
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
300 +1.2%
1.77
US$531 		300 +1.2% 1.77 US$531
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
700 +2.9%
1.78
US$1,246 		700 +2.9% 1.78 US$1,246
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
2,500 +11.8%
1.82
US$4,550 		2,500 +11.8% 1.82 US$4,550
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
500 +2.4%
1.84
US$920 		500 +2.4% 1.84 US$920
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
200 +1.0%
1.85
US$370 		200 +1.0% 1.85 US$370
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
404 +2.0%
1.86
US$751 		404 +2.0% 1.86 US$751
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
200 +1.0%
1.87
US$374 		200 +1.0% 1.87 US$374
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
300 +1.5%
1.88
US$564 		300 +1.5% 1.88 US$564
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
1,000 +5.4%
1.89
US$1,890 		1,000 +5.4% 1.89 US$1,890
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
200 +1.1%
1.92
US$384 		200 +1.1% 1.92 US$384
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
500 +2.8%
1.98
US$990 		500 +2.8% 1.98 US$990
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
300 +1.7%
1.99
US$597 		300 +1.7% 1.99 US$597
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
600 +3.5%
2.00
US$1,200 		600 +3.5% 2.00 US$1,200
2008-08-06 2008-08-04 B Purchase BATEMAN GILES H Non-Executive Director
12,496 +273.3%
2.03
US$25,367 		12,496 +273.3% 2.03 US$25,367
2008-08-05 2008-08-01 B Purchase Vagim Jim

Chief Executive Officer

Officer
50,000 +50.0%
1.60
US$80,000 		50,000 +50.0% 1.60 US$80,000
2008-08-05 2008-08-01 B Purchase Vagim Jim

Chief Executive Officer

Officer
1,100 +1.1%
1.69
US$1,859 		1,100 +1.1% 1.69 US$1,859
2008-08-05 2008-08-01 B Purchase Vagim Jim

Chief Executive Officer

Officer
98,270 +15598.4%
1.70
US$167,059 		98,270 +15598.4% 1.70 US$167,059
2008-08-05 2008-08-01 B Purchase Vagim Jim

Chief Executive Officer

Officer
630 +inf%
1.73
US$1,090 		630 +inf% 1.73 US$1,090
2007-08-16 2007-08-09 B Purchase MAIZEL LUIS Non-Executive Director
5,000 +inf%
8.10
US$40,500 		5,000 +inf% 8.10 US$40,500
2006-10-19 2006-09-20 S Sale PAFGP, LLC Large shareholder
524,162
0.00
US$0 		524,162 0.00 US$0
2006-10-19 2006-09-20 S Sale BRON GUILLERMO

CHAIRMAN OF THE BOARD

Executive Director Large shareholder
524,162
0.00
US$0 		524,162 0.00 US$0
2006-10-19 2006-09-20 S Sale PAN AMERICAN FINANCIAL L P Large shareholder
524,162
0.00
US$0 		524,162 0.00 US$0
2006-09-01 2006-08-31 B Purchase LYNN MITCHELL G Non-Executive Director
3,000 +21.7%
17.10
US$51,300 		3,000 +21.7% 17.10 US$51,300
2006-08-29 2006-08-29 B Purchase LYNN MITCHELL G Non-Executive Director
1,300 +10.4%
17.14
US$22,282 		1,300 +10.4% 17.14 US$22,282
2006-08-29 2006-08-25 B Purchase DUNCANSON RON R Non-Executive Director
1,500 +5.2%
17.21
US$25,815 		1,500 +5.2% 17.21 US$25,815
2006-08-29 2006-08-25 B Purchase LYNN MITCHELL G Non-Executive Director
2,500 +25.0%
17.20
US$43,008 		2,500 +25.0% 17.20 US$43,008
2006-08-23 2006-08-21 B Purchase Khazei Arash A

Senior Vice President & CFO

Officer
220 +11.7%
19.15
US$4,213 		220 +11.7% 19.15 US$4,213
2006-08-23 2006-08-21 B Purchase Khazei Arash A

Senior Vice President & CFO

Officer
100 +5.6%
19.13
US$1,913 		100 +5.6% 19.13 US$1,913
2006-08-23 2006-08-21 B Purchase Khazei Arash A

Senior Vice President & CFO

Officer
580 +48.3%
19.10
US$11,078 		580 +48.3% 19.10 US$11,078
2006-08-23 2006-08-21 B Purchase Khazei Arash A

Senior Vice President & CFO

Officer
300 +33.3%
19.05
US$5,715 		300 +33.3% 19.05 US$5,715
2006-08-23 2006-08-21 B Purchase Khazei Arash A

Senior Vice President & CFO

Officer
900 +inf%
19.01
US$17,109 		900 +inf% 19.01 US$17,109
2006-06-02 2006-05-31 S Sale BRON GUILLERMO

CHAIRMAN OF THE BOARD

Executive Director Large shareholder
295,000 -4.9%
28.29
US$8,345,550 		295,000 -4.9% 28.29 US$8,345,550
2006-06-02 2006-05-31 S Sale PAN AMERICAN FINANCIAL L P Large shareholder
295,000 -4.9%
28.29
US$8,345,550 		295,000 -4.9% 28.29 US$8,345,550
2006-06-02 2006-05-31 S Sale PAFGP, LLC Large shareholder
295,000 -4.9%
28.29
US$8,345,550 		295,000 -4.9% 28.29 US$8,345,550
2006-04-27 2006-04-26 S Sale DUNCANSON RON R Non-Executive Director
512 -1.8%
29.31
US$15,007 		512 -1.8% 29.31 US$15,007
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
200 -0.7%
28.65
US$5,730 		200 -0.7% 28.65 US$5,730
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
778 -2.7%
28.63
US$22,274 		778 -2.7% 28.63 US$22,274
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
500 -1.7%
28.60
US$14,300 		500 -1.7% 28.60 US$14,300
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
200 -0.7%
28.50
US$5,700 		200 -0.7% 28.50 US$5,700
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
1,184 -3.8%
28.40
US$33,626 		1,184 -3.8% 28.40 US$33,626
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
100 -0.3%
28.37
US$2,837 		100 -0.3% 28.37 US$2,837
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
1,462 -4.5%
28.36
US$41,462 		1,462 -4.5% 28.36 US$41,462
2006-02-16 2006-02-15 S Sale THOUSAND RAY

President

Executive Director
354 -1.1%
28.29
US$10,015 		354 -1.1% 28.29 US$10,015
2006-02-16 2006-02-14 S Sale THOUSAND RAY

President

Executive Director
300 -0.9%
28.70
US$8,610 		300 -0.9% 28.70 US$8,610
2006-02-16 2006-02-14 S Sale THOUSAND RAY

President

Executive Director
200 -0.6%
28.67
US$5,734 		200 -0.6% 28.67 US$5,734
2006-02-16 2006-02-14 S Sale THOUSAND RAY

President

Executive Director
300 -0.9%
28.66
US$8,598 		300 -0.9% 28.66 US$8,598
2006-02-16 2006-02-14 S Sale THOUSAND RAY

President

Executive Director
1,000 -2.9%
28.65
US$28,650 		1,000 -2.9% 28.65 US$28,650
2006-02-16 2006-02-14 S Sale THOUSAND RAY

President

Executive Director
3,016 -8.0%
28.60
US$86,258 		3,016 -8.0% 28.60 US$86,258
2006-02-16 2006-02-14 S Sale THOUSAND RAY

President

Executive Director
306 -0.8%
28.58
US$8,745 		306 -0.8% 28.58 US$8,745
2006-02-08 2006-02-08 S Sale THOUSAND RAY

President

Executive Director
999 -3.4%
28.45
US$28,422 		999 -3.4% 28.45 US$28,422
2006-02-08 2006-02-08 S Sale THOUSAND RAY

President

Executive Director
1,000 -3.3%
28.41
US$28,410 		1,000 -3.3% 28.41 US$28,410
2006-02-08 2006-02-08 S Sale THOUSAND RAY

President

Executive Director
1,440 -4.6%
28.40
US$40,896 		1,440 -4.6% 28.40 US$40,896
2006-02-08 2006-02-08 S Sale THOUSAND RAY

President

Executive Director
200 -0.6%
28.35
US$5,670 		200 -0.6% 28.35 US$5,670
2006-02-08 2006-02-08 S Sale THOUSAND RAY

President

Executive Director
100 -0.3%
28.31
US$2,831 		100 -0.3% 28.31 US$2,831
2006-02-08 2006-02-08 S Sale THOUSAND RAY

President

Executive Director
4,061 -11.3%
28.30
US$114,926 		4,061 -11.3% 28.30 US$114,926
2006-02-08 2006-02-07 S Sale THOUSAND RAY

President

Executive Director
1,460 -3.9%
28.75
US$41,975 		1,460 -3.9% 28.75 US$41,975
2006-02-08 2006-02-07 S Sale THOUSAND RAY

President

Executive Director
200 -0.5%
28.60
US$5,720 		200 -0.5% 28.60 US$5,720
2006-02-08 2006-02-07 S Sale THOUSAND RAY

President

Executive Director
140 -0.4%
28.56
US$3,998 		140 -0.4% 28.56 US$3,998
2006-02-08 2006-02-07 S Sale THOUSAND RAY

President

Executive Director
1,600 -4.1%
28.41
US$45,456 		1,600 -4.1% 28.41 US$45,456
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