Ricardo Manuel Arango Jiménez
Direktor/Vorstandsmitglied bei BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.
Ursprung des Netzwerks ersten Grades von Ricardo Manuel Arango Jiménez
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 33 | |
Lex Mundi Ltd.
 Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX.
26
| Private Company | Miscellaneous Commercial Services | 26 |
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.
24
| Subsidiary | Regional Banks | 24 |
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.
23
| Private Company | Miscellaneous Commercial Services | 23 |
Banco General (Overseas), Inc.
17
| Subsidiary | 17 | |
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.
14
| Public Company | Regional Banks | 14 |
Autoridad Del Canal de Panama
 Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama.
14
| Subsidiary | Marine Shipping | 14 |
| Public Company | Financial Conglomerates | 8 | |
Latin American Business Council
7
| Non-Profit Organization | 7 | |
BG Investment Co., Inc.
 BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Panama Canal Authority
4
| Government | General Government | 4 |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama.
2
| Private Company | Investment Banks/Brokers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ricardo Manuel Arango Jiménez
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Empresa General de Inversiones SA
 Empresa General de Inversiones SA MiscellaneousMiscellaneous Empresa General de Inversiones SA is a holding company, which engages in the banking and financial services, insurance, petroleum, telecommunications, and real estate businesses. It operates through its subsidiaries Grupo Financiero BG, S.A. and Empresa General de Petróleos, S.A. The company was founded on February 12, 1973 and is headquartered in Panama City, Panama. | Miscellaneous | Emanuel González Revilla Lince Nicolás González-Revilla Jurado | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Human Resources Officer Compliance Officer Chief Tech/Sci/R&D Officer Sales & Marketing 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 | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member 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 | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman 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 | Emanuel González-Revilla Jurado Emanuel González Revilla Lince Nicolás González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member 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 | Stanley Alberto Motta Cunninghan Osvaldo Félix Mouynés Guaragna | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Empresa General de Capital SA | Emanuel González-Revilla Jurado | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member 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 | Stanley Alberto Motta Cunninghan | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member |
BG Trust, Inc.
 BG Trust, Inc. Engineering & ConstructionIndustrial Services BG Trust, Inc. is an engineering and Panamanian construction company. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Engineering & Construction | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Empresa General de Petroleos SA
 Empresa General de Petroleos SA Wholesale DistributorsDistribution Services Part of Empresa General de Inversiones SA, Empresa General de Petroleos SA is a Panamanian company that wholesales petroleum products. The company is located in Panama. | Wholesale Distributors | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Andreas Wolfang von Wedemeyer Knigge | Masters Business Admin Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree |
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 Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree | |
| Commercial Re Overseas Ltd. | Chairman Director/Board Member 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 | Stanley Alberto Motta Cunninghan | Chairman Director/Board Member Director/Board Member Director/Board Member |
| COPA HOLDINGS, S.A. | Airlines | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Multi Holding Corp.
 Multi Holding Corp. Financial ConglomeratesFinance Multi Holding Corp. provides investment and financial services. It acts as a holding company with a majority investment in BellSouth's Latin America Cellular Operation and Panamanian Bank. The company was founded by Emmanuel González Revilla and is located in Panama City, Panama. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Plastiglas Holding Co., Inc.
 Plastiglas Holding Co., Inc. Miscellaneous ManufacturingProducer Manufacturing Plastiglas Holding Co., Inc. is a Panamanian company that manufactures and distributes plastic containers. The CEO of the private company is Raúl Alemán Zubieta. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Medcom Holdings, Inc. (Panama)
 Medcom Holdings, Inc. (Panama) MiscellaneousMiscellaneous Medcom Holdings, Inc. is a Panamanian holding company that operates television stations. | Miscellaneous | Emanuel González-Revilla Jurado Emanuel González Revilla Lince | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| Asociación Bancaria de Panamá | Chairman Chairman Director/Board Member | ||
| Chamber of Commerce Industries & Agriculture of Panama | Chairman Director/Board Member Director/Board Member | ||
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Torres Andinas SAS | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member | |
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the company is based in Panama City, Panama. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
| Inmobiliaria San Fernando SA | Emanuel González-Revilla Jurado | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| The University of Chicago | College/University | Graduate Degree Doctorate Degree Masters Business Admin | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
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 Director/Board Member | |
| The University of Texas at Austin | College/University | Doctorate Degree Masters Business Admin Masters Business Admin | |
| Universidad de Los Andes | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member Director/Board Member | ||
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. | Specialty Stores | Chairman Director/Board Member 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 | |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Investment Managers | Chairman Chairman Director/Board Member | |
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 Director/Board Member | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Corporate Officer/Principal Graduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Director/Board Member Director/Board Member | |
| Young Presidents' Organization | Corporate Officer/Principal Corporate Officer/Principal | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member President | ||
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Universidad del CEMA | College/University | Masters Business Admin Graduate Degree | |
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Food Distributors | Director/Board Member Director/Board Member | |
| BANCO DE CHILE | Major Banks | Director/Board Member Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin Undergraduate Degree |
Statistik
International
| Panama | 28 |
| Vereinigte Staaten | 11 |
| Peru | 4 |
| Argentinien | 4 |
| Spanien | 3 |
Sektoral
| Consumer Services | 18 |
| Finance | 10 |
| Distribution Services | 7 |
| Miscellaneous | 3 |
| Transportation | 3 |
Operativ
| Director/Board Member | 642 |
| Corporate Officer/Principal | 175 |
| Chairman | 167 |
| Chief Executive Officer | 59 |
| Undergraduate Degree | 58 |
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