Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Alberto Vallarino Clement | M | - |
Grupo Banistmo SA
 Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Ramón Martínez | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Samuel Lewis Galindo | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Eric Antonio Delvalle Diaz | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Dennis T. Lindo Toledano | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| David Dayan Safdie | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| José Raúl Arias García de Paredes | M | 71 |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Raúl Orillac Arango | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Ricardo Pérez Martinis | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Panama | 9 | 100,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Horacio Montenegro
- Réseau Personnel
