Leopoldo Juan Arosemena Herrera
Vorsitzender bei Fundación Amigos del Niño con Leucemia y Cáncer
Ursprung des Netzwerks ersten Grades von Leopoldo Juan Arosemena Herrera
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Empresa General de Inversiones SA
 Empresa General de Inversiones SA MiscellaneousMiscellaneous Empresa General de Inversiones SA is a holding company, which engages in the banking and financial services, insurance, petroleum, telecommunications, and real estate businesses. It operates through its subsidiaries Grupo Financiero BG, S.A. and Empresa General de Petróleos, S.A. The company was founded on February 12, 1973 and is headquartered in Panama City, Panama.
22
| Public Company | Miscellaneous | 22 |
Grupo ASSA SA
 Grupo ASSA SA Multi-Line InsuranceFinance Grupo ASSA SA operates as a holding company, which engages in the provision of financial services. It operates through the following segments: Grupo ASSA, ASSA Tenedora, La Hipotecaria Holding, Grupo BDF, and Other Activities. The Grupo ASSA segment engages in investment activities. The ASSA Tenedora segment provides insurance and reinsurance services. The La Hipotecaria Holding segment offers financial and banking services. The Grupo BDF segment handles banking activities in Nicaragua. The Other Activities segment includes property leasing, services related to entertainment, financial advisory, and development activities and housing sales. The company was founded on October 6, 1971 and is headquartered in Panama City, Panama.
15
| Public Company | Multi-Line Insurance | 15 |
Assa CIA de Seguros SA
 Assa CIA de Seguros SA Multi-Line InsuranceFinance Assa Compania de Seguros SA provides insurance services. Its service portfolio includes General, Surety, Life, and health insurance. The company was founded in 1980 and is headquartered in Panama City, Panama.
9
| Subsidiary | Multi-Line Insurance | 9 |
Empresa General de Capital SA
8
| Subsidiary | 8 | |
ProFuturo Administradora de Pensiones y Cesantías SA
5
| Subsidiary | 5 | |
Assa Compañía Tenedora SA
 Assa Compañía Tenedora SA Major BanksFinance Part of Grupo ASSA SA, Assa Compañía Tenedora SA engages in the provision of financial services.
4
| Subsidiary | Major Banks | 4 |
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.
2
| Private Company | Financial Conglomerates | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Leopoldo Juan Arosemena Herrera
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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. | Regional Banks | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Human Resources Officer Chief Administrative Officer Compliance Officer Chief Tech/Sci/R&D Officer Sales & Marketing Director/Board Member |
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. | Regional Banks | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Banco General (Overseas), Inc. | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Petroleos Delta SA
 Petroleos Delta SA Wholesale DistributorsDistribution Services Petroleos Delta SA is a fuel distribution company. It is engaged in the distribution and sale of petroleum products through 126 service stations. The company was founded in 1983 and is headquartered in Panama City, Panama. | Wholesale Distributors | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Banco General Costa Rica SA
 Banco General Costa Rica SA Regional BanksFinance Banco General Costa Rica SA provides commercial banking services. The private company is based in San Jose, Costa Rica. and has subsidiaries in Costa Rica. | Regional Banks | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member |
| MHC HOLDING LTD. | Financial Conglomerates | Emanuel González-Revilla Jurado Emanuel González Revilla Lince Nicolás González-Revilla Jurado | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Telecomunicaciones Digitales SA
 Telecomunicaciones Digitales SA Cable/Satellite TVConsumer Services Telecomunicaciones Digitales SA engages in the provision of cable television and telecommunications services. Its listings encompass news, sports, educational, movie, and lifestyle channels. It also provides fixed telephony and fiber optic internet for corporate and residential clients. The company was founded in 1980 and is headquartered in Panama City, Panama. | Cable/Satellite TV | Emanuel González-Revilla Jurado Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
Empresa General de Petroleos SA
 Empresa General de Petroleos SA Wholesale DistributorsDistribution Services Part of Empresa General de Inversiones SA, Empresa General de Petroleos SA is a Panamanian company that wholesales petroleum products. The company is located in Panama. | Wholesale Distributors | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
BG Trust, Inc.
 BG Trust, Inc. Engineering & ConstructionIndustrial Services BG Trust, Inc. is an engineering and Panamanian construction company. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Engineering & Construction | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Commercial Re Overseas Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Banco La Hipotecaria SA
 Banco La Hipotecaria SA Finance/Rental/LeasingFinance Banco La Hipotecaria SA operates as a holding company which engages in the provision of mortgage loans. It offers house financing, mortgage transfer, debt consolidation, and insurance services. The company was founded in 2004 and is headquartered in Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member President Director/Board Member | |
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. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
Financiera Automotriz SA
 Financiera Automotriz SA Finance/Rental/LeasingFinance Financiera Automotriz SA is a private company based in Panama City, Panama. and has subsidiaries in Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Plastiglas Holding Co., Inc.
 Plastiglas Holding Co., Inc. Miscellaneous ManufacturingProducer Manufacturing Plastiglas Holding Co., Inc. is a Panamanian company that manufactures and distributes plastic containers. The CEO of the private company is Raúl Alemán Zubieta. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Medcom Holdings, Inc. (Panama)
 Medcom Holdings, Inc. (Panama) MiscellaneousMiscellaneous Medcom Holdings, Inc. is a Panamanian holding company that operates television stations. | Miscellaneous | Emanuel González-Revilla Jurado Emanuel González Revilla Lince | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Investment Managers | Chairman Chairman Director/Board Member | |
| UNION NACIONAL DE EMPRESAS | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
La Hipotecaria (Holding), Inc.
 La Hipotecaria (Holding), Inc. Finance/Rental/LeasingFinance La Hipotecaria (Holding), Inc. operates as a holding company with interest in providing mortgage loans services. The company was founded in 1997 and is headquartered in Panama City, Panama. | Finance/Rental/Leasing | President Director/Board Member Director/Board Member | |
Fondo General de Retorno Total SA
 Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama. | Director/Board Member Director/Board Member Director/Board Member | ||
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the company is based in Panama City, Panama. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
Corporacion La Prensa SA
 Corporacion La Prensa SA Publishing: NewspapersConsumer Services Corporacion La Prensa SA is a Panamanian company that publishes, distributes, and sells newspapers. The private company is based in Panama City, Panama. | Publishing: Newspapers | Director/Board Member Director/Board Member Chairman | |
| Asociación Bancaria de Panamá | Chairman Chairman Director/Board Member | ||
| Panama Canal Authority | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Compañía Panameña de Aviación SA
 Compañía Panameña de Aviación SA AirlinesTransportation Cia Panameña de Aviación SA provides airline services. It operates daily scheduled flights to 30 destinations in 20 countries in North, Central, and South America, as well as in the Caribbean. The company also provides passengers with access to flights to more than 120 international destinations through code share agreements with Continental Airlines and other airlines. It was founded on August 15, 1947 and is headquartered in Panama City, Panama. | Airlines | Chairman Director/Board Member Director/Board Member | |
| COPA HOLDINGS, S.A. | Airlines | Chairman Director/Board Member | |
Inversiones Bahía Ltd.
 Inversiones Bahía Ltd. Financial ConglomeratesFinance Inversiones Bahía Ltd. is a company based in Panama City, Panama that was founded in 1936. The Panamanian company is dedicated to asset management and private capital investment, with a diversified portfolio in sectors such as transport and ports, distribution, financial services and technology, and real estate. In addition to generating thousands of jobs, the company is committed to social responsibility and has a reputation built on integrity and transparency. The company's founder, Alberto C. Motta Cardoze, brought over 50 years of business experience to the company, which has been successfully managed by his family for more than 25 years. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
Bellsouth Panama SA
 Bellsouth Panama SA Specialty TelecommunicationsCommunications Part of Telefónica SA, Bellsouth Panama SA provides telecommunication services. Bellsouth Panama was acquired by Telefónica Móviles España SA from Multi Holding Corp. on October 14, 2004 for $370 million. | Specialty Telecommunications | Chairman Corporate Officer/Principal | |
| Bolos El Dorado SA | Director/Board Member Director/Board Member | ||
La Hipotecaria SA de CV
 La Hipotecaria SA de CV Finance/Rental/LeasingFinance Part of Banco La Hipotecaria SA, La Hipotecaria SA de CV is a financial institution that provides mortgage loans for new and used homes in Panama. The company is based in San Salvador, El Salvador and was founded in 2004. La Hipotecaria offers a prequalification tool, a mortgage calculator, and refinancing options. The Salvadoran company also provides news, resources, and customer testimonials on their website. La Hipotecaria aims to help customers achieve their dreams of homeownership and offers a range of financing options to fit their needs. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Televisora Nacional SA
 Televisora Nacional SA BroadcastingConsumer Services Televisora Nacional SA provides television broadcasting services. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Broadcasting | Chairman Director/Board Member | |
Motta Internacional SA
 Motta Internacional SA Specialty StoresRetail Trade Motta Internacional SA operates a commercial distribution network. It offers perfumes and cosmetics, luxury home accessories, leather lines, glasses, suitcases, watch and writing accessories, electronic and kitchen appliances, interactive games, liqueurs, musical instruments, PDAs, digital cameras, iPods and laptops. The company was founded by Alberto Motta in 1952 and headquartered in Colon, Panama. | Specialty Stores | Chairman Director/Board Member | |
| Chamber of Commerce Industries & Agriculture of Panama | Chairman Chairman | ||
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
Indesa Holding Corp.
 Indesa Holding Corp. Investment ManagersFinance Indesa Holding Corp. specializes in economic and financial advisory services. It offers economic research and advisory, corporate finance and relevant transaction services through its subsidiaries. The company was founded in 1968 by Guillermo O. Chapman, Jr. and is headquartered in Panama City, Panama. | Investment Managers | Director/Board Member Director/Board Member | |
| Torres Andinas SAS | Director/Board Member Director/Board Member | ||
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Food Distributors | Director/Board Member Director/Board Member | |
| Inmobiliaria San Fernando SA | Real Estate Development | Director/Board Member Corporate Officer/Principal | |
| BGV Securities USA LLC | Director/Board Member Director/Board Member | ||
Telecarrier International Ltd.
 Telecarrier International Ltd. Specialty TelecommunicationsCommunications Telecarrier International Ltd. operates as a holding company with interest in providing telecommunication services. The company is headquartered in Panama City, Panama. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| BGV Financial Advisors USA LLC | Director/Board Member Director/Board Member | ||
| Hotel Miramar Intercontinental | Director/Board Member Director/Board Member | ||
Motco, Inc.
 Motco, Inc. Food DistributorsDistribution Services Motco, Inc. distributes alcoholic beverages. The private company is based in Doral, FL and has subsidiaries in the United States. | Food Distributors | Director/Board Member Director/Board Member |
Statistik
International
| Panama | 35 |
| Vereinigte Staaten | 10 |
| Cayman Islands | 2 |
| Costa Rica | 2 |
| Venezuela | 2 |
Sektoral
| Finance | 16 |
| Consumer Services | 9 |
| Distribution Services | 6 |
| Transportation | 3 |
| Communications | 3 |
Operativ
| Director/Board Member | 259 |
| Chairman | 48 |
| Corporate Officer/Principal | 37 |
| Treasurer | 36 |
| Undergraduate Degree | 29 |
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