Oorsprong van het eerstegraads netwerk van Moshe Attia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moshe Attia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Rey 4 SA | Director/Board Member Chairman | ||
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. | Investment Banks/Brokers | Chief Executive Officer | |
| Academia Hebrea de Panamá | Treasurer | ||
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 | |
| Instituto Alberto Einstein | Director/Board Member | ||
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| Cámara Panameña de la Construcción | Corporate Officer/Principal | ||
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. | Regional Banks | Director/Board Member | |
| Thunderbird School of Global Management | College/University | Undergraduate Degree | |
| American University | College/University | Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| C Comunica SA | 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 | |
| Panama Corporate Living | Director/Board Member | ||
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 | |
| Digicel Panamá SA | Director/Board Member | ||
| University of Santa Maria La Antigua | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Panama | 12 |
| Verenigde Staten | 7 |
| Costa Rica | 2 |
Sectoraal
| Consumer Services | 6 |
| Finance | 4 |
| Retail Trade | 2 |
| Communications | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 14 |
| Undergraduate Degree | 5 |
| Corporate Officer/Principal | 2 |
| Chairman | 2 |
| Independent Dir/Board Member | 1 |
Sterkste connecties
- Beurs
- Insiders
- Moshe Attia
- Bedrijfsconnecties
