Arturo Tapia

Financiera Automotriz SA is a private company based in Panama City, Panama. and has subsidiaries in Panama.

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.

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.

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.

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.

Arias, Alemà n & Mora is a private company based in Panama City, Panama.

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.

Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama.

Motco, Inc. distributes alcoholic beverages. The private company is based in Doral, FL and has subsidiaries in the United States.

Televisora Nacional SA provides television broadcasting services. The private company is based in Panama City, Panama. and has subsidiaries in Panama.

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.

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.

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.

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.

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.

Indesa Holding Corp. specializes in economic and financial advisory services. It offers economic research and advisory, corporate finance and relevant transaction services through its subsidiaries. The company was founded in 1968 by Guillermo O. Chapman, Jr. and is headquartered in Panama City, Panama.

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.

Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998.

Part of Towerbank International, Inc., Towerbank Ltd. is a Caymanian company that provides commercial banking services. The company is based in George Town, the Cayman Islands.

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.

AH Equity Investments functions as an investment holding private company. The company is based in Hickory, NC and has subsidiaries in the United States. The company was founded in 2011 by Lucas Valderrama, who has been the CEO since 2011.

Part of Grupo ASSA SA, Assa Compañía Tenedora SA engages in the provision of financial services.

Part of Grupo ASSA SA, Assa Compañía De Seguros, S.A. El Salvador is a Salvadoran company that provides car, accident, fire, and travel insurance services. The company is located in El Salvador.