Provenance du réseau au premier degré de Germán Contreras Arciniegas
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banco Popular Covelo SA
 Banco Popular Covelo SA Regional BanksFinance Banco Popular SA (Honduras) is a holding company engaged in the provision of microfinancing solutions for small- to medium-scale businesses. It offers savings, deposit, and checking accounts, debit and credit card issuing, personal, capital, and mortgage loans, and insurance services. The company was founded on July 29, 2004 and is headquartered in Tegucigalpa, Honduras.
16
| Holding Company | Regional Banks | 16 |
Banco WWB SA
 Banco WWB SA Finance/Rental/LeasingFinance Banco WWB SA is a holding company engaged in the provision of banking services. It develops microfinancing solutions for small-scale businesses, capital asset acquisitions, and commercial space leasing. It also offers personal loans, savings accounts, time deposit products, and insurance. The company was founded in 1980 and is headquartered in Santiago de Cali, Colombia.
13
| Holding Company | Finance/Rental/Leasing | 13 |
Banco W SA
 Banco W SA Regional BanksFinance Banco W SA engages in the provision of financial and banking services. The firm offers loans to the micro and small business sectors. its main products include saving accounts, microcredits, and term deposits. The company was founded on July 28, 2010 and is headquartered in Cali, Colombia.
9
| Private Company | Regional Banks | 9 |
Grupo Financiero Bandelta SA
6
| Subsidiary | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Germán Contreras Arciniegas via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Grupo Bandelta Holding Corp.
 Grupo Bandelta Holding Corp. Regional BanksFinance Grupo Bandelta Holding Corp. operates through its subsidiaries, which engages in the provision of reinsurance business. It operates through Banking, and Other segments. The company was founded by Arturo Muller Norman on August 25, 1998 and is headquartered in Panama. | Regional Banks | Director/Board Member Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member | |
McNeel International Corp.
 McNeel International Corp. Industrial SpecialtiesProcess Industries McNeel International Corp. manufactures plastic products. It manufactures lighting fixtures & systems, polyolefin, paper and corrugated containers. The company was founded in 1959 and is headquartered in Tampa, FL. | Industrial Specialties | Chairman Director of Finance/CFO | |
| Mcneel Capital Corp. | Director/Board Member Corporate Officer/Principal | ||
McNeel Palmer Corp.
 McNeel Palmer Corp. Wholesale DistributorsDistribution Services McNeel Palmer Corp. is a private company that wholesales men's and boys' clothes. The company is based in Atlanta, GA. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Carvajal SA
 Carvajal SA Pulp & PaperProcess Industries Carvajal SA operates as a holding company. Through subsidiaries, it engages in the design, manufacture, and commercialization of pulp, paper, and plastic products for the packaging, printing, and publishing industries. The firm also involves in real estate trade, human resources outsourcing, information systems solutions, and financial investment activities. The company was founded on April 16, 1982 and is headquartered in Santiago de Cali, Colombia. | Pulp & Paper | Director of Finance/CFO Director/Board Member | |
| BANCO COMPARTAMOS SA | Packaged Software | Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| University of Oxford | College/University | Masters Business Admin | |
Central Empresarial Solidaria SA
 Central Empresarial Solidaria SA Finance/Rental/LeasingFinance Central Empresarial Solidaria SA is a financial institution operating under commercial name Centro Financiero Empresarial (CFE). It offers financial services for housing, transport and commercial activities to small, medium and micro enterprises The company was founded on August 31, 2009 and is headquartered in Panamá city, Panama. | Finance/Rental/Leasing | Director/Board Member | |
| Pagos Digitales Peruanos SA | Director/Board Member | ||
| Katholieke Universiteit Leuven | College/University | Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
Sogebank SA
 Sogebank SA Regional BanksFinance Sogebank SA provides commercial banking services. It offers sogebel current, credit card, local credit card, cheque card, and boxes of surete sogebank. The company was founded in November 1985 and is headquartered in Haïti. | Regional Banks | Director/Board Member | |
| Corporación Nicaragüense Financiera | Director/Board Member | ||
Banco Solidario SA
 Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador. | Major Banks | Director/Board Member | |
| Procredit Bank Nicaragua | Director/Board Member | ||
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member | |
Banco Solidario SA /BOLIVIA/
 Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Director/Board Member | |
| Grupo Roble Internacional de Costa Rica SA | Director/Board Member | ||
| Servicios Financieros Enlace SA de CV El Salvador | Corporate Officer/Principal | ||
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Director/Board Member | |
| University of Birmingham | College/University | Graduate 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 | |
Acumen Latam Impact Ventures LLC
 Acumen Latam Impact Ventures LLC Investment ManagersFinance Acumen Latam Impact Ventures LLC (ALIVE Ventures) is a venture capital firm founded in 2017 by Virgilio Barco Isakson and Santiago Alvarez. The firm is headquartered in Bogota, Colombia. | Investment Managers | Founder | |
| Mega Media SA | Director/Board Member | ||
Concesionaria Ruta del Cacao SAS
 Concesionaria Ruta del Cacao SAS MiscellaneousMiscellaneous Concesionaria Ruta del Cacao SAS is a concession contract operating company. It is engaged in owning a concession to construct and operate a highway. The company was founded on July 23, 2015 and is headquartered in Bucaramanga, Colombia. | Miscellaneous | Director/Board Member | |
| Bamboo Finance SAS | Investment Managers | Private Equity Investor | |
Latinex Holdings, Inc.
 Latinex Holdings, Inc. Financial ConglomeratesFinance Latinex Holdings, Inc. operates as a investment holding company. The company was founded on June 26, 2010 and is headquartered in Panama city, Panama. | Financial Conglomerates | Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
| Atlas Solutions | Chief Executive Officer | ||
| Georgetown University | College/University | Undergraduate Degree | |
| Opa, Inc. | Director/Board Member | ||
| Cybercanal Network, Inc. | Director/Board Member | ||
Colcorp SA Corporación Financiera
 Colcorp SA Corporación Financiera Finance/Rental/LeasingFinance Colcorp SA Corporación Financiera is a financial corporation based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company provides mortgage and loan broker services. | Finance/Rental/Leasing | Director/Board Member | |
| Georgia Institute of Technology | College/University | Graduate Degree | |
| Chamber of Commerce Industries & Agriculture of Panama | Corporate Officer/Principal | ||
| Asociación Panameña de Ejecutivos de Empresas | Corporate Officer/Principal | ||
American Chamber of Commerce
 American Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce is a chamber of commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Asociacion Panamena De Credito | Director/Board Member | ||
| Empresas Hopsa SA | Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Yale University | College/University | Graduate Degree | |
Almacenar SA
 Almacenar SA Air Freight/CouriersTransportation Almacenar SA provides logistic services. The company is headquartered in Bogota, Colombia. | Air Freight/Couriers | Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Corporate Officer/Principal | |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member | |
MC-21, Inc.
 MC-21, Inc. Medical/Nursing ServicesHealth Services MC-21, Inc. offers pharmacy benefit management programs for health care customers. The firm provides Pharmacy Benefit Management Programs for health care customers seeking superior service within a cost-containment environment. The company was founded in 1998 and is headquartered in Carson City, NV. | Medical/Nursing Services | Director of Finance/CFO | |
| The Pennsylvania State University | College/University | Doctorate Degree |
Statistiques
Internationale
| Panama | 13 |
| Etats-Unis | 12 |
| Colombie | 11 |
| Pérou | 5 |
| Royaume-Uni | 3 |
Sectorielle
| Finance | 15 |
| Consumer Services | 12 |
| Process Industries | 3 |
| Commercial Services | 3 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 84 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 12 |
| Undergraduate Degree | 9 |
| Chairman | 7 |
Relations les plus connectées
- Bourse
- Insiders
- Germán Contreras Arciniegas
- Connexions Sociétés
