Jorge Mario Soto Balcárcel
Directeur des opérations chez Banco de Los Trabajadores
Provenance du réseau au premier degré de Jorge Mario Soto Balcárcel
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banco de Los Trabajadores
 Banco de Los Trabajadores Regional BanksFinance Banco de los Trabajadores in a banking services company. It is engaged in offering online bank, savings account, monetary accounts, investments, loans, credit cards, current rates, collections and special services. The company was founded on October 1, 1965 and is headquartered in Guatemala City, Guatemala.
15
| Private Company | Regional Banks | 15 |
INCAE Business School
1
| College/University | Other Consumer Services | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jorge Mario Soto Balcárcel via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| George Washington University | College/University | Undergraduate Degree | |
Credito Hipotecario Nacional
 Credito Hipotecario Nacional Regional BanksFinance Credito Hipotecario Nacional engages in the provision of commercial banking services. It offers deposit accounts, insurance, trusts, loans, safety deposit box, credit and debit cards, and money remittance. The company was founded on December 4, 1929 and is headquartered in Quetzaltenango, Guatemala. | Regional Banks | Director/Board Member Director/Board Member | |
| Central University of Venezuela | College/University | Undergraduate Degree | |
| Universidad Metropolitana | College/University | Masters Business Admin | |
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. | Major 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 | 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 | Director/Board Member | |
| Universidad Rafael Landívar | College/University | Undergraduate Degree | |
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 | |
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 | Director/Board Member | |
| Aden Business School | College/University | 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 | |
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 | |
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 | |
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 | |
| Cámara de Emisores de Valores de Panamá | President | ||
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | Director/Board Member |
Statistiques
Internationale
| Panama | 13 |
| Vénézuela | 3 |
| Guatemala | 3 |
| Etats-Unis | 2 |
| Argentine | 2 |
Sectorielle
| Finance | 10 |
| Consumer Services | 6 |
| Commercial Services | 2 |
| Health Services | 2 |
Opérationnelle
| Director/Board Member | 15 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 3 |
| Masters Business Admin | 3 |
| Corporate Secretary | 2 |
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