Oorsprong van het eerstegraads netwerk van Abraham Assís
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Metro Holding Enterprises, Inc.
 Metro Holding Enterprises, Inc. Regional BanksFinance Metro Holding Enterprises, Inc. is a holding company. It operates through its subsidiary, which provides banking services, such as saving, checking & investment accounts, credit cards, deposits and other services. The company was founded on December 10, 1990 and is headquartered in Panama City, Panama.
9
| Public Company | Regional Banks | 9 |
Condado Properties, Inc.
 Condado Properties, Inc. Financial ConglomeratesFinance Condado Properties, Inc. is engaged in the in the acquisition and management of properties. It purchases, sells, imports, exports, transfers, invests, exchanges, owns, manages, performs, distributes all kinds of movable or immovable properties. The company was founded on May 16, 2012 and is headquartered in Panama.
5
| Private Company | Financial Conglomerates | 5 |
ABSA Financial Corp.
 ABSA Financial Corp. Investment Banks/BrokersFinance ABSA Financial Corp. is engaged in the issuance of corporate bonds in the public market. The company was founded on December 5, 2012 and is headquartered in Panama.
3
| Private Company | Investment Banks/Brokers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abraham Assís via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Melo SA
 Grupo Melo SA Agricultural Commodities/MillingProcess Industries Grupo Melo SA is a holding company, which engages in the provision of food and commercial industries. Its business has been divided into two groups, the Food & Commercial group. The food group has four divisions: Animal Food, Production, Processing and Marketing & Value-Added Divisions. The commercial group has four divisions: Store, Machinery & Automotive, Restaurant & Real Estate Division. The company was founded by Manuel E. Melo and Libertaria Sarasqueta de Melo on December 20, 1948 and is headquartered in Ciudad de Panamá, Panama. | Agricultural Commodities/Milling | Director/Board Member | |
| Thunderbird School of Global Management | College/University | Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| American University | College/University | Undergraduate Degree | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
Multimax, Inc.
 Multimax, Inc. Information Technology ServicesTechnology Services Part of Peraton Holding Corp., Multimax, Inc. is a company that provides enterprise information technology services. The company is based in Herndon, VA. Multimax was acquired by Harris Corp., a subsidiary of L3Harris Technologies, Inc. from Netco Government Services, Inc. on June 15, 2007 for $400 million. | Information Technology Services | Director/Board Member | |
| University of Panama | College/University | Undergraduate Degree | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
| Digicel Panamá SA | Director/Board Member | ||
Banco Panamá SA
 Banco Panamá SA Major BanksFinance Banco Panamá SA engages in the provision of banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, credit cards, and prepaid cards. The company was founded on April 21, 2008 and is headquartered in Panama City, Panama. | Major Banks | Director/Board Member | |
| Rey 4 SA | Director/Board Member Chairman | ||
| Panama Corporate Living | Director/Board Member | ||
Centennial Towers Costa Rica SRL
 Centennial Towers Costa Rica SRL Specialty TelecommunicationsCommunications Centennial Towers CR SRL develops wireless communications towers in Latin America. Its services include built to suit, collocation, search, procurement and construction. The company is headquartered in San Jose, Costa Rica. | Specialty Telecommunications | Director/Board Member | |
| C Comunica SA | Director/Board Member | ||
| Cámara Panameña de la Construcción | Corporate Officer/Principal | ||
Distribuidora Xtra SA
 Distribuidora Xtra SA Food RetailRetail Trade Distribuidora Xtra SA is a food retailing company. It is engaged in operating supermarket chain that markets food, beverages, home, personal care, sports, and hardware products. The company is headquartered in Panama City, Panama. | Food Retail | Director of Finance/CFO | |
| Academia Hebrea de Panamá | Treasurer | ||
| Instituto Alberto Einstein | Director/Board Member |
Statistieken
Internationaal
| Panama | 13 |
| Verenigde Staten | 7 |
| Costa Rica | 2 |
Sectoraal
| Consumer Services | 7 |
| Finance | 3 |
| Process Industries | 2 |
| Technology Services | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 23 |
| Undergraduate Degree | 7 |
| Corporate Secretary | 3 |
| Treasurer | 3 |
| Chairman | 3 |
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