Guillermo Ramagosa Acrch
Directeur/Bestuurslid bij Balboa Funds 1513, Inc.
Oorsprong van het eerstegraads netwerk van Guillermo Ramagosa Acrch
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Balboa Bank & Trust SA
 Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama.
12
| Subsidiary | Major Banks | 12 |
Balboa Funds 1513, Inc.
 Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
5
| Private Company | Financial Conglomerates | 5 |
Cafetales SA
 Cafetales SA Wholesale DistributorsDistribution Services Cafetales SA engages in the management of an investment holding company. The firm specializes in the production, commercialization, and distribution of dry parchment coffee. The company was founded on September 4, 1979 and is headquartered in Panama City, Panama.
2
| Private Company | Wholesale Distributors | 2 |
Strategic Investors Group, Inc. (Panama)
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Guillermo Ramagosa Acrch via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ISTMO COMPAÑÍA DE REASEGUROS, INC | Insurance Brokers/Services | Chairman Director/Board Member | |
Aseguradora del Istmo SA
 Aseguradora del Istmo SA Life/Health InsuranceFinance Part of Internacional De Seguros SA, Aseguradora del Istmo SA is a leading Costa Rican insurance company in the market of personal insurance in Costa Rica. The company is based in San Jose, Costa Rica and was founded in 2010. The company offers modular collective policies that are tailored to the budget and needs of their clients. These policies cover multiple insured individuals under a single contract. The CEO is Alberto Villageliú. Aseguradora del Istmo was acquired by Internacional De Seguros SA from QBE Insurance Group Ltd. on December 31, 2017. | Life/Health Insurance | President Chief Executive Officer | |
| Tulane University Law School | College/University | Graduate Degree | |
| Hojalatería Panamá SA | Director/Board Member | ||
| Tulane University (Louisiana) | College/University | Graduate Degree | |
| EGADE Business School | College/University | Masters Business Admin | |
| Villanova University | College/University | Undergraduate Degree | |
| University of Panama | College/University | Undergraduate Degree | |
| INCAE Business School | College/University | Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree | |
| Redes y Montajes SA | Chairman | ||
| Inversiones Malemar SA | Director/Board Member | ||
| Harvard Club of Panama | Treasurer | ||
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member | |
Lazard
 Lazard Investment ManagersFinance Lazard is a private company that provides financial advisory and asset management services. The company is based in New York, NY. The company was founded in 1848 by Alexandre Lazard. The CEO is Kenneth Marc Jacobs. | Investment Managers | Human Resources Officer | |
Sustainable Luxury UK Ltd.
 Sustainable Luxury UK Ltd. Miscellaneous Commercial ServicesCommercial Services Part of InterContinental Hotels Group Plc, Sustainable Luxury UK Ltd. is a company that provides management services for the leisure sector. The company is based in Denham, UK and was founded in 2012. | Miscellaneous Commercial Services | Director/Board Member | |
| The Pan-American Development Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
| Protelec SA | Chairman | ||
| Metropolitana de Proyectos SA | Director/Board Member | ||
| CyberFactoring SA | Chairman | ||
| Esteban Duran Amat SA | Director/Board Member | ||
| Grupo 1A | President | ||
Istmo México Compañía de Reaseguros SA de CV
 Istmo México Compañía de Reaseguros SA de CV Life/Health InsuranceFinance Istmo México Compañía de Reaseguros SA de CV is a private company based in Mexico City, Mexico. The Mexican company provides reinsurance services. | Life/Health Insurance | President | |
| Oro Verde Farmis, Inc. | Director/Board Member | ||
| Central American Home Developers, Inc. | Director/Board Member | ||
COMPANIA Azucarera la Estrella SA
 COMPANIA Azucarera la Estrella SA Agricultural Commodities/MillingProcess Industries COMPANIA Azucarera la Estrella SA engages in the production of raw and refined sugar, alcohol, and molasses. The company was founded on March 17, 1926 and is headquartered in Nata, Panama. | Agricultural Commodities/Milling | Chief Executive Officer | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Corporate Officer/Principal | |
| Bolos El Dorado SA | Director/Board Member | ||
Liffey Reinsurance Co. Ltd.
 Liffey Reinsurance Co. Ltd. Property/Casualty InsuranceFinance Liffey Reinsurance Co. Ltd. is a private company based in Dublin, Ireland. | Property/Casualty Insurance | President | |
| Metalforma SA | Director/Board Member | ||
Drogueria Saro SA
 Drogueria Saro SA Drugstore ChainsRetail Trade Drogueria Saro SA operates a pharmacy. The private company is based in Panama City, Panama. | Drugstore Chains | Director/Board Member | |
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 | 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 | 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 | 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 | |
| Bentley University | College/University | Undergraduate Degree | |
| Cusezar SA | Director/Board Member |
Statistieken
Internationaal
| Panama | 19 |
| Verenigde Staten | 8 |
| Costa Rica | 3 |
| Guatemala | 3 |
| Colombië | 3 |
Sectoraal
| Finance | 11 |
| Consumer Services | 9 |
| Transportation | 2 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 35 |
| Chairman | 7 |
| Independent Dir/Board Member | 5 |
| Chief Executive Officer | 4 |
| President | 4 |
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