Ursprung des Netzwerks ersten Grades von Eddie Pinilla
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
7
| Subsidiary | Major Banks | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Eddie Pinilla
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | Founder Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| Global Bank Corporacion y Subsidiaries | Regional Banks | Corporate Officer/Principal | |
| George Washington University | College/University | Undergraduate Degree | |
| COMPAÑÍA SUD AMERICANA DE VAPORES S.A. | Marine Shipping | Director/Board Member | |
| University of Panama | College/University | Undergraduate Degree | |
| New York University | College/University | Masters Business Admin | |
| The University of Colorado | College/University | Graduate Degree | |
| Banco Boston Panama | Corporate Officer/Principal | ||
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 | |
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 | |
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 | |
| Omar Bhiku, S A | 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 | |
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 | |
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 | |
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | Director/Board Member | ||
| Texas A&M University | College/University | Undergraduate Degree | |
| Fundación Islámica De Panamá | Corporate Officer/Principal | ||
| Administracion Consolidada S A | Director/Board Member | ||
| Asociación Bancaria de Panamá | President | ||
Tagaropulos SA
 Tagaropulos SA Food DistributorsDistribution Services Tagaropulos SA engages in marketing and distributing health and beauty products. The company is headquartered in Panama City, Panama. | Food Distributors | Director/Board Member | |
| REY HOLDINGS CORP. | Food Retail | Director/Board Member | |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | Major Banks | Corporate Officer/Principal | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Treasurer | |
Banco J.P. Morgan SA Institución de Banca Múltiple
 Banco J.P. Morgan SA Institución de Banca Múltiple Investment Banks/BrokersFinance Part of JPMorgan Chase & Co., Banco J.P. Morgan SA Institución de Banca Múltiple is a investment bank based in Mexico City, Mexico. | Investment Banks/Brokers | Treasurer | |
| Casa De Bolsa Mexico SA de CV | Director/Board Member | ||
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 | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| St. Joseph's University | College/University | Undergraduate Degree | |
| Empresas Arrocha SA | Chief Executive Officer | ||
| Leoncio Prado Military College | College/University | Undergraduate Degree | |
| Redtef, S A | Director/Board Member | ||
| McGill University | College/University | Undergraduate Degree | |
| Cámara De Comercio, Industrias Y Agricultura De Panamá | Corporate Officer/Principal | ||
| Cámara de Emisores de Valores de Panamá | President |
Statistik
International
| Panama | 26 |
| Vereinigte Staaten | 7 |
| Mexiko | 4 |
| Costa Rica | 2 |
| Chile | 2 |
Sektoral
| Finance | 12 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Transportation | 2 |
| Health Services | 2 |
Operativ
| Director/Board Member | 31 |
| Corporate Officer/Principal | 11 |
| Undergraduate Degree | 7 |
| Chief Executive Officer | 4 |
| Chairman | 4 |
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