Oorsprong van het eerstegraads netwerk van Fabio Riaño A.
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Major Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Fabio Riaño A. via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO MUNDIAL TENEDORA, S.A. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| American University | College/University | Graduate Degree Director/Board Member | |
Grupo Banistmo SA
 Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | Major Banks | Director/Board Member | |
Grupo Super Motores SA
 Grupo Super Motores SA Specialty StoresRetail Trade Grupo Super Motores SA operates car dealerships and provides auto insurance and car financing services. The private company is based in Panama City, Panama. The Panamanian company was founded by Fernando Lewis Navarro. | Specialty Stores | Founder | |
| Petroport, S A | Director/Board Member | ||
| George Washington University | College/University | Masters Business Admin | |
Aeropuerto Internacional de Tocumen SA
 Aeropuerto Internacional de Tocumen SA Other TransportationTransportation Aeropuerto Internacional de Tocumen SA is an airport operating company. It is engaged managing international airport and it's operations. The company was founded on January 29, 2003 and is headquartered in Panamá City, Panamá. | Other Transportation | Director of Finance/CFO | |
| The Latin American University of Science & Technology | College/University | Masters Business Admin | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
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 | |
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 | Director/Board Member | |
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 | |
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. | Major Banks | Director/Board Member | |
| PricewaterhouseCoopers Interamerica SA | Corporate Officer/Principal | ||
| Des Tecno Industrial, S.A. | Director/Board Member | ||
Cartones Del Caribe SA
 Cartones Del Caribe SA Pulp & PaperProcess Industries Cartones Del Caribe SA manufactures cartons and cardboard for packaging. The private company is based in Santo Domingo, Dominican Republic. | Pulp & Paper | Director/Board Member | |
Empaques de Colon SA
 Empaques de Colon SA Containers/PackagingProcess Industries Empaques de Colon SA is a Panamanian company that manufactures and markets corrugated cardboard packaging products. The private company is based in Bella Vista, Panama. | Containers/Packaging | Director/Board Member | |
Global Packaging Group North America LLC
 Global Packaging Group North America LLC Pulp & PaperProcess Industries Global Packaging Group North America LLC manufactures paper shopping bags, boxes, and non-woven bags. The private company is based in Goodyear, AZ. | Pulp & Paper | Corporate Officer/Principal | |
| St. Joseph's University | College/University | Masters Business Admin | |
| Villanova University | College/University | Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Graduate Degree | |
| Universidad de Costa Rica | College/University | Graduate Degree | |
Tropical Energies Corp.
 Tropical Energies Corp. Electric UtilitiesUtilities Tropical Energies Corp. operates and maintains hydroelectric generation facilities. The private company is based in Panama City, Panama. | Electric Utilities | Director/Board Member |
Statistieken
Internationaal
| Panama | 16 |
| Verenigde Staten | 7 |
| Dominicaanse Republiek | 2 |
| Costa Rica | 2 |
Sectoraal
| Consumer Services | 9 |
| Finance | 6 |
| Process Industries | 4 |
| Commercial Services | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 29 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 4 |
| Treasurer | 4 |
| Graduate Degree | 3 |
Sterkste connecties
- Beurs
- Insiders
- Fabio Riaño A.
- Bedrijfsconnecties
