Provenance du réseau au premier degré de Benedicto Wong
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama.
20
| Subsidiary | Major Banks | 20 |
Cámara De Comercio, Industrias Y Agricultura De Panamá
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Benedicto Wong via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
G.B. Group Corp.
 G.B. Group Corp. Regional BanksFinance G.B. Group Corp. engages in the operation and management of holdings. Through its subsidiaries, the firm provides commercial and retail banking and asset administration services. The company was founded on April 20, 1993 and is headquartered in Panama City, Panama. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco Panameño de la Vivienda SA
 Banco Panameño de la Vivienda SA Major BanksFinance Banco Panameño de la Vivienda SA provides commercial banking services. The company was founded on January 14, 1981 and is headquartered in Panama, Panama. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Fondo Global de Inversiones SA
 Fondo Global de Inversiones SA Financial ConglomeratesFinance Fondo Global de Inversiones SA is an investment holding company. Its objective is to get returns that are higher than those obtained in fixed-term deposits over a medium to long-term investment period, by investing in a diversified portfolio of Local and foreign fixed income instruments that generate flows. The company is headquartered in Ciudad de Panama, Panama. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Masters Business Admin | |
| University of Panama | College/University | Director/Board Member Undergraduate Degree | |
| Global Bank Corporacion y Subsidiaries | Regional Banks | Corporate Officer/Principal | |
| Instituto Alberto Einstein | Corporate Officer/Principal | ||
| Dakota Wesleyan University | College/University | Undergraduate Degree | |
| Asociación Panameña De Corredores Y Promotores De Bienes Raíce | Corporate Officer/Principal | ||
Primer Banco Del Istmo SA
 Primer Banco Del Istmo SA Regional BanksFinance Primer Banco Del Istmo SA provides commercial banking services. The private company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
| Amerifashion Industries SA | Sales & Marketing | ||
| Dayan Hermanos, S A | Sales & Marketing | ||
Raylin Investment Co. Sa
 Raylin Investment Co. Sa Real Estate DevelopmentFinance Raylin Investment Co. Sa provides real estate services. The private company is based in Panama City, Panama. | Real Estate Development | Director/Board Member | |
| B'nai B'rith International | Founder | ||
| New Apparel SA | Director/Board Member | ||
| Onix Trading Co. Sa | Director/Board Member | ||
| Georgia State University | College/University | Masters Business Admin | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| Omar Bhiku, S A | Director/Board Member | ||
| Administracion Consolidada S A | Director/Board Member | ||
| Southern Illinois University | College/University | Graduate Degree | |
| Texas A&M University | College/University | Undergraduate Degree | |
Banco Alianza
 Banco Alianza Major BanksFinance Part of GE Aerospace, Banco Alianza is a national commercial bank. The company is based in Matamoros, Mexico. Banco Alianza was acquired by General Electric Capital Corp. on February 03, 1997 for $26.80 million. | Major Banks | Director/Board Member | |
Asociacion de Agentes Vendedores de Valores
 Asociacion de Agentes Vendedores de Valores Miscellaneous Commercial ServicesCommercial Services Asociacion de Agentes Vendedores de Valores operates an investment agents association. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Director/Board Member | |
| Cámara de Emisores de Valores de Panamá | President | ||
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | Director/Board Member | ||
Global Valores SA
 Global Valores SA Major BanksFinance Part of G.B. Group Corp., Global Valores SA operates as a nationally chartered commercial bank. The company is based in Panama City, Panama. | Major Banks | Director/Board Member | |
Fundacion Psoriasis de Panama
 Fundacion Psoriasis de Panama Medical/Nursing ServicesHealth Services Fundacion Psoriasis de Panama provides health care services. The non-profit company is based in Panama City, Panama. The Panamanian company was founded by Monica de Chapman. | Medical/Nursing Services | Founder | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Director/Board Member | |
Bantal Brokers SA
 Bantal Brokers SA Investment Banks/BrokersFinance Bantal Brokers SA provides securities brokerage and dealership services. The private company is based in Panama City, Panama. | Investment Banks/Brokers | Corporate Officer/Principal | |
| McGill University | College/University | Undergraduate Degree | |
| George Washington University | College/University | Undergraduate Degree | |
| The Fuqua School of Business | College/University | Masters Business Admin | |
| Stanford University | College/University | Undergraduate Degree | |
| Banco Boston Panama | Corporate Officer/Principal | ||
| The University of Colorado | College/University | Graduate Degree | |
| New York University | College/University | Masters Business Admin | |
| COMPAÑÍA SUD AMERICANA DE VAPORES S.A. | Marine Shipping | Director/Board Member | |
| Fundación Islámica De Panamá | Corporate Officer/Principal | ||
| Tova SA | Chief Executive Officer | ||
Arrow Capital Corp. (Panama)
 Arrow Capital Corp. (Panama) Real Estate DevelopmentFinance Arrow Capital Corp. is a private company based in Panama City, Panama. The Panamanian company provides real estate services. It was founded in 2012, and the CEO is José Eskenazi. | Real Estate Development | Corporate Secretary | |
| Drake University | College/University | Undergraduate Degree | |
| Alambres y Cables de Panama SA | Director/Board Member | ||
Icaza, González-Ruiz & Alemán SA
 Icaza, González-Ruiz & Alemán SA Miscellaneous Commercial ServicesCommercial Services Icaza, González-Ruiz & Alemán SA is a Panamanian company that has been providing customized solutions to corporate clients, international institutions, and public entities for almost a century. The company's services are complemented by Icaza Trust Corporation, a corporate entity that enhances their performance. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Tulane University Law School | College/University | Graduate Degree | |
| St. Joseph's University | College/University | Undergraduate Degree | |
Grupo APC SA
 Grupo APC SA Financial Publishing/ServicesCommercial Services Grupo APC SA is a credit services company. It is engaged in providing credit information and risk management solutions to financial business institutions and individual consumers. The company was founded on September 24, 2011 and is headquartered in Panamá City, Panama. | Financial Publishing/Services | Director/Board Member | |
Agencias Feduro SA
 Agencias Feduro SA Medical DistributorsDistribution Services Agencias Feduro SA distributes pharmaceutical products. | Medical Distributors | Corporate Officer/Principal |
Statistiques
Internationale
| Panama | 31 |
| Etats-Unis | 16 |
| Costa Rica | 3 |
| Mexique | 2 |
| Canada | 2 |
Sectorielle
| Consumer Services | 18 |
| Finance | 13 |
| Commercial Services | 4 |
| Health Services | 2 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 55 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 13 |
| Treasurer | 8 |
| Chairman | 7 |
Relations les plus connectées
- Bourse
- Insiders
- Benedicto Wong
- Connexions Sociétés
