Oorsprong van het eerstegraads netwerk van David Salvador Muñoz Peralta
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Prival Bank SA
 Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama.
11
| Private Company | Major Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met David Salvador Muñoz Peralta via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Prival SA
 Grupo Prival SA Regional BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Regional Banks | Chairman General Counsel Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Compliance Officer | |
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama. | Real Estate Investment Trusts | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Prival Bond Fund SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama. | Miscellaneous | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Prival Mortgage Backed Fund S.A. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Prival Capital Preservation Fund, S.A. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Prival Securities, Inc.
 Prival Securities, Inc. Regional BanksFinance Part of Prival Bank SA, Prival Securities, Inc. offers private and mercantile banking services. The company is based in Panama City, Panama. The CEO of the Panamanian company is Ricardo Antonio Zarak Altamiranda. | Regional Banks | Chairman Treasurer Chief Executive Officer | |
Prival Bank (Costa Rica) SA
 Prival Bank (Costa Rica) SA Regional BanksFinance Prival Bank (Costa Rica) SA is a banking company. It is engaged in providing private, corporate and investment banking services. The company was founded on November 1, 2010 and is headquartered in San José, Costa Rica. | Regional Banks | Chairman Director/Board Member | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
Deloitte, Inc.
 Deloitte, Inc. Miscellaneous Commercial ServicesCommercial Services Deloitte, Inc. provides audit, tax, consulting and financial advisory services. The firm offers accounting, assurance, risk, management, financial, technology, and human capital consulting services. The company is headquartered in Panama City, Panama. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PricewaterhouseCoopers Interamerica SA | Corporate Officer/Principal | ||
Banvivienda SA
 Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | Major Banks | Director/Board Member | |
| GRUPO MUNDIAL TENEDORA, S.A. | Financial Conglomerates | 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 | Treasurer | |
| Baylor University | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin | |
| Grupo Semusa Corp. | Director/Board Member | ||
| Florida State University | College/University | Undergraduate Degree | |
| Fundación Amador | Director/Board Member | ||
| Grupo Verdeazul SA | Director/Board Member | ||
| Capital Managers Co., SA | Chairman | ||
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 |
Statistieken
Internationaal
| Panama | 19 |
| Verenigde Staten | 6 |
| Costa Rica | 2 |
Sectoraal
| Finance | 9 |
| Consumer Services | 7 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 32 |
| Chairman | 10 |
| Treasurer | 9 |
| Corporate Secretary | 7 |
| Independent Dir/Board Member | 6 |
Sterkste connecties
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- Insiders
- David Salvador Muñoz Peralta
- Bedrijfsconnecties
