Jaime Ricardo Sosa Quintero
Directeur Général chez Prival Bank SA
Provenance du réseau au premier degré de Jaime Ricardo Sosa Quintero
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Prival Bank SA
 Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama.
11
| Private Company | Major Banks | 11 |
Prival Bank (Costa Rica) SA
 Prival Bank (Costa Rica) SA Regional BanksFinance Prival Bank (Costa Rica) SA is a banking company. It is engaged in providing private, corporate and investment banking services. The company was founded on November 1, 2010 and is headquartered in San José, Costa Rica.
7
| Subsidiary | Regional Banks | 7 |
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama.
5
| Private Company | Miscellaneous | 5 |
Prival Capital Preservation Fund, S.A.
4
| Private Company | 4 | |
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama.
4
| Private Company | Real Estate Investment Trusts | 4 |
Prival Mortgage Backed Fund S.A.
4
| Private Company | 4 | |
Prival Bond Fund SA
4
| Private Company | 4 | |
Prival Securities, Inc.
 Prival Securities, Inc. Regional BanksFinance Part of Prival Bank SA, Prival Securities, Inc. offers private and mercantile banking services. The company is based in Panama City, Panama. The CEO of the Panamanian company is Ricardo Antonio Zarak Altamiranda.
2
| Subsidiary | Regional Banks | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jaime Ricardo Sosa Quintero via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Brown University | College/University | Undergraduate Degree | |
| Baylor University | College/University | Undergraduate Degree | |
| Florida State University | College/University | Undergraduate Degree | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin | |
Deloitte, Inc.
 Deloitte, Inc. Miscellaneous Commercial ServicesCommercial Services Deloitte, Inc. provides audit, tax, consulting and financial advisory services. The firm offers accounting, assurance, risk, management, financial, technology, and human capital consulting services. The company is headquartered in Panama City, Panama. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banvivienda SA
 Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | Major Banks | Director/Board Member | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
| GRUPO MUNDIAL TENEDORA, S.A. | Financial Conglomerates | Director/Board Member | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
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 | Treasurer | |
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 | Director/Board Member | |
| PricewaterhouseCoopers Interamerica SA | Corporate Officer/Principal | ||
| Grupo Semusa Corp. | Director/Board Member | ||
| SuperC Klin S. A. | Director of Finance/CFO | ||
Grupo Prival SA
 Grupo Prival SA Regional BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Regional Banks | Chairman General Counsel Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Compliance Officer | |
| Capital Managers Co., SA | Chairman | ||
| Grupo Verdeazul SA | Director/Board Member | ||
| Fundación Amador | Director/Board Member | ||
Fondo de Ahorro de Panama (Investment Management)
 Fondo de Ahorro de Panama (Investment Management) Financial ConglomeratesFinance Fondo de Ahorro de Panama (Investment Management) (FAP-IM) is the investment management division of Fondo de Ahorro de Panama, a sovereign wealth fund headquartered in Panama City, Panama. Founded in 2012, FAP-IM seeks to establish a long-term savings mechanism for the State and create a mechanism for stabilization in the event of a state of emergency and economic slowdown. | Financial Conglomerates | Chief Executive Officer |
Statistiques
Internationale
| Panama | 16 |
| Etats-Unis | 5 |
Sectorielle
| Finance | 8 |
| Consumer Services | 6 |
| Commercial Services | 2 |
Opérationnelle
| Director/Board Member | 47 |
| Independent Dir/Board Member | 13 |
| Chairman | 10 |
| Treasurer | 10 |
| Corporate Officer/Principal | 5 |
Relations les plus connectées
- Bourse
- Insiders
- Jaime Ricardo Sosa Quintero
- Connexions Sociétés
