Ricardo Manuel Arango Jiménez
Directeur/Membre du Conseil chez BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Raúl Alemán Zubieta | M | 71 |
BG Investment Co., Inc.
 BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company.
Banco General (Overseas), Inc.
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama.
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | - |
| Francisco Ernesto Sierra Fábrega | M | 59 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
BG Investment Co., Inc.
BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company.
Panama Canal Authority
Autoridad Del Canal de Panama
 Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The private company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 8 ans |
| Juan Ramón Brenes Stanziola | M | 56 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 8 ans |
| Juan Raúl Humbert Arias | M | 60 |
BG Investment Co., Inc.
BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company.
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama.
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | - |
| Tatiana Graciela Fábrega Galindo de Varela | F | 60 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 11 ans |
| Jaime Rolando Rivera Schwarz | M | 71 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 12 ans |
| Emanuel González Revilla Lince | M | 57 |
Banco General (Overseas), Inc.
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 17 ans |
| Álvaro Alfredo Arias Arias | M | 68 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 10 ans |
| Ana Graciela de Méndez | F | 57 | 34 ans | |
| Carlos Alberto Motta Fidanque-Tesorero | M | 50 |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Miguel Heras Castro | M | 55 |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | 16 ans |
| Osvaldo Félix Mouynés Guaragna | M | 73 |
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama.
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | 17 ans |
| Francisco José Salerno Abad | M | 72 |
Banco General (Overseas), Inc.
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 17 ans |
| Luis Carlos Motta Vallarino | M | 59 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General (Overseas), Inc.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 9 ans |
| Alberto Carlos Motta Page | M | 77 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General (Overseas), Inc.
| 8 ans |
| José Alberto Garzón Gaitán | M | 53 | 7 ans | |
| Roland Holst Wenninger | M | 54 | 10 ans | |
| Emanuel González-Revilla Jurado | M | 83 |
Banco General (Overseas), Inc.
| - |
| Silvina Batakis | M | 55 | 1 ans | |
| Mario Covo | M | 66 | 25 ans | |
| Nicolás González-Revilla Jurado | M | 78 | - | |
| Alma Pinilla | F | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| James A. Baker | M | - |
Lex Mundi Ltd.
 Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Michelle Liberman | F | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Thomas Schulz | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Federico Humbert Azcárraga | M | 91 |
BG Investment Co., Inc.
BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company.
Banco General (Overseas), Inc.
| - |
| Jorge Luis Real | M | 51 | 10 ans | |
| Fausto de Andrade Ribeiro | M | 56 | 2 ans | |
| Benjamin E. Haglund | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Tatiana Calzada | F | - | - | |
| M. Angella Castille | F | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Carlos Alberto Motta Fidanque | M | - |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | 4 ans |
| Eduardo Vivone | M | 59 | 11 ans | |
| Alexandra Aguirre | F | 47 | 4 ans | |
| Isela Angélica Costantini | F | 52 | 5 ans | |
| Ana Lucrecia Tovar de Zarak | F | 51 |
BG Financial Group, Inc.
BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | 5 ans |
| Carlos Rubén Rosas | M | 59 |
Panama Canal Authority
| 10 ans |
| Michiel Pannekoek | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Oscar Ramirez | M | - |
Autoridad Del Canal de Panama
Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The private company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | 8 ans |
| Alberto Cecilio Motta Page | M | 54 |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Jonathan H. Schlosberg | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Eduardo Domínguez | M | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Nicolás Piaggio | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Luis Navas Pájaro | M | - |
Autoridad Del Canal de Panama
Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The private company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | - |
| Kate McGlivray | F | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Aristides Royo Sánchez | M | - |
Autoridad Del Canal de Panama
Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The private company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | - |
| Rosa Maria de Cassino | F | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Angelica Ruiz Celis | F | 50 | 1 ans | |
| Ilya Marotta | M | - |
Panama Canal Authority
| - |
| Dayra de Saval | F | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| André Clark | M | - |
Latin American Business Council
| - |
| Eloy Alfaro | M | - |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | 2 ans |
| María Isabel Poveda | F | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Luca Andrea | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | 5 ans |
| Thomas Miller | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | 5 ans |
| Carlos Velazquez de Leon of Basham | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | 5 ans |
| Megan Costa de Vault | F | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | 3 ans |
| Ingrid Pierce | F | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Barbara Engstrom | F | - |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Agustin R. Montilla | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Juan Antonio Carlos Cortina Gallardo | M | 55 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Christoph G. Lang | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Jorge Alfredo G. Picasso Salinas | M | 72 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Raul Claure | M | 52 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Lorenzo Alejandro Mendoza Giménez | M | 58 |
Latin American Business Council
| - |
| Juan Eugenio Santiago Clariond Reyes-Retana | M | 80 |
Latin American Business Council
| - |
| José Antonio Fernández Carbajal | M | 70 |
Latin American Business Council
| - |
| Juan Ignacio Gallardo Thurlow | M | 75 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Eduardo Hochschild Beeck | M | 61 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Joseph Fidanque | M | - | - | |
| Carlos Enrique Piedrahíta Arocha | M | 70 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Andreas Wolfang von Wedemeyer Knigge | M | 70 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Salvador Alva Gómez | M | 72 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Luisa de Polo | F | - | - | |
| Pedro Wongtschowski | M | 78 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| João Ruy Castelo Branco de Castro | M | 87 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Alex Paul Gastón Fort Brescia | M | 66 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Ingo Plöger | M | 74 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | 40 ans |
| Sebastian M. Iribarne | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Socorro Fernández Larrea | F | 59 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Donald G. Douglas | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Ana María Bonilla | F | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Nikolina de Alvarado | F | - | 21 ans | |
| Ace Anan Ankomah | M | - |
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | - |
| Rogelio Miró M. | M | 85 | - | |
| Esther Alcocer Koplowitz | F | 53 |
Latin American Business Council
| - |
| Gerhard E. Kurz | M | 84 |
Panama Canal Authority
| - |
| Makelín Arias Boyd | F | 59 |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Raúl Guizado | M | 60 |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Leonidas Anzola | M | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Ginny Mae de Hoyos | F | - |
Banco General SA
Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | - |
| Julio Santiago Figueroa | M | 52 |
Consejo Empresarial de América Latina
Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | - |
| Alejandro Tizzoni | M | 47 | 18 ans | |
| Dora María Boyd de Perez Balladares | F | - |
Autoridad Del Canal de Panama
Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The private company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| N. Gabriel Tolchinsky | M | 62 | - | |
| Gonzalo Menéndez Duque | M | 75 | 29 ans | |
| Rubens V. Amaral | M | 64 | 14 ans | |
| Javier González Fraga | M | 75 | - | |
| Felipe Chapman | M | 56 |
Bolsa Latinoamericana de Valores SA
Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | - |
| Eduardo Hecker | M | 67 | - |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Panama | 57 | 57,00% |
| Etats-Unis | 28 | 28,00% |
| Pérou | 17 | 17,00% |
| Îles Cayman | 13 | 13,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Ricardo Manuel Arango Jiménez
- Réseau Personnel
