Oorsprong van het eerstegraads netwerk van Erasmo Orillac
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
3
| Private Company | Specialty Stores | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Erasmo Orillac via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
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 | Director/Board Member Director/Board Member | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
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 | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| Boston College | College/University | Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree | |
Operation Smile, Inc.
 Operation Smile, Inc. Hospital/Nursing ManagementHealth Services Operation Smile, Inc. is a non-profit organization that provides free surgeries for children suffering form cleft lip or cleft palate. The company was founded by William P. Magee, Jr. and Kathleen Magee in 1982 and is headquartered in Virginia Beach, VA. | Hospital/Nursing Management | Director/Board Member | |
| American Graduate School of Management | College/University | Masters Business Admin | |
| COPA HOLDINGS, S.A. | Airlines | Chairman Director/Board Member Director/Board Member | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
JA Worldwide, Inc.
 JA Worldwide, Inc. Services to the Health IndustryHealth Services JA Worldwide, Inc. engages in activities to oversee global fund raising, brand development and protection, quality assurance, and financial accountability. It educates students about workforce readiness, entrepreneurship, and financial literacy through experiential and hands-on programs. The firm?s programs include JA economics, JA global marketplace, JA innovation camp, JA success skills, and JA finance park. The company was founded by Horace Moses, Theodore Vail and Murray Crane in 1919 and is headquartered in Boston, MA. | Services to the Health Industry | 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 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 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 | 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 | |
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. | Multi-Line Insurance | Chairman Director/Board Member | |
Productos Toledano SA
 Productos Toledano SA Agricultural Commodities/MillingProcess Industries Part of Grupo La Estancia, Productos Toledano SA is a Panamanian company that produces and markets poultry and its related products. The company is based in Panama City, PA. Productos Toledano was acquired by Grupo La Estancia from Panavicola SA on October 04, 2019. The company was founded in 1954 by Roberto M. Toledano. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Industrias Panama Boston SA
 Industrias Panama Boston SA Food DistributorsDistribution Services Industrias Panama Boston SA distributes and imports various household products such as vegetable oils, detergents, toilet soaps, margarines, and shortenings. The private company is based in Panamá, Panama. | Food Distributors | Director/Board Member Chairman | |
| GBM de Panama SA | Director/Board Member | ||
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. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Asociación Nacional para la Conservación de la Naturaleza
 Asociación Nacional para la Conservación de la Naturaleza Miscellaneous Commercial ServicesCommercial Services Asociación Nacional para la Conservación de la Naturaleza (ANCON) is a non-governmental, non-profit organization founded in 1985 by Osvaldo Heilbron, Don Fernando Eleta, Stanley Fidanque, Roy Watson, Ira Rubinoff, Joaquín Vallarino, and Fernando Manfredo. The non-profit company is based in Ancon Panama, Panama. ANCON's Programa Nacional de Restauración Forestal aims to increase forest coverage in degraded or deforested areas of the country, with a system of monitoring and maintenance to ensure the success and quality of reforestation efforts. ANCON has been working for over 35 years to conserve natural resources for present and future generations, and their efforts include reforestation projects such as Reserva Natural Privada Punta Patiño, Reserva de Cerro Azul, and Finca de Chilibre. | Miscellaneous Commercial Services | 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 | Director/Board Member Director/Board Member | |
| Hotel Miramar Intercontinental | Director/Board Member Director/Board Member | ||
| Manzanillo International Terminal Panama SA | Director/Board Member | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Corporacion Micro-Financiera Nacional SA | Director/Board Member | ||
Entrepreneurs' Organization
 Entrepreneurs' Organization Miscellaneous Commercial ServicesCommercial Services Entrepreneurs' Organization enables entrepreneurs to learn and grow from each other leading to business success and personal life. The company was founded by Verne Harnish in 1987 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Inversiones Costa del Este SA | 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 | Director/Board Member | |
| Banco General (Overseas), Inc. | Director/Board Member Director/Board Member | ||
| GBM Corporacion | Director/Board Member | ||
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member Director/Board Member | |
| International Association of Airport Duty Free Stores | President | ||
| Red Cross Society of Panama | Treasurer | ||
| Grupo Inversiones Panamá Viejo, S. A., | Director/Board Member | ||
| Fundacion Alberto Motta | Director/Board Member Director/Board Member | ||
| Latamel SL | Director/Board Member Director/Board Member | ||
| IFF Panamá | Director/Board Member Director/Board Member | ||
| Aspen Global Leadership Network | Corporate Officer/Principal | ||
MKH Capital Partners
 MKH Capital Partners Investment ManagersFinance MKH Capital Partners (MKH Capital) is a private equity firm founded in 2020 by Miguel Heras and Annette Rodriguez. The firm is headquartered in Miami, Florida. | Investment Managers | Private Equity Investor | |
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. | Major Banks | Chairman | |
| Assa Compañía De Seguros, S.A. El Salvador | Chairman | ||
| Assa Compañía De Seguros, S.a. Costa Rica | Chairman |
Statistieken
Internationaal
| Panama | 28 |
| Verenigde Staten | 13 |
| Costa Rica | 4 |
| Peru | 2 |
| Kaaimaneilanden | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Distribution Services | 4 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 56 |
| Chairman | 13 |
| Corporate Officer/Principal | 10 |
| Treasurer | 6 |
| Masters Business Admin | 2 |
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