Relazioni attive
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Jaime Daniel Moreno Rubio | M | - |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| de Henriquez Ángela Cecilia Gásperi | F | 71 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 9 anni |
| Alicia Robayo Duque | M | - |
Helm Bank Cayman
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services.
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | - |
| Maria Carmiña Ferro Iriarte | F | - |
Helm Bank Cayman
Itaú (Panamá) SA
Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | - |
| Antonio Fistonich Athanasiadis | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Ana María Cuéllar Jaramillo | F | - | - | |
| Tomás González Estrada | M | - | - | |
| Juan Carlos Moran Calvache | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Leo Jason Mizrachi Stein | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Ana María Cuellar de Jaramillo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Oscar Bernal Quintero | M | - | 18 anni | |
| Juanita Cubides Delgado | F | - | 5 anni | |
| Juan Luis Toledo | F | 63 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| José Fernando Isaza Delgado | M | - | 27 anni | |
| Anamae Maduro de Ardito Barletta | F | 56 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Luis Carlos Sarmiento Gutiérrez | M | 62 | 20 anni | |
| Carlos Arcesio Paz Bautista | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 25 anni |
| María Luisa Rojas Giraldo | F | - | 40 anni | |
| Álvaro de Jesús Velásquez Cock | M | 84 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Jaime Gamboa Rodríguez | M | - | 37 anni | |
| Germán Salazar Castro | M | 68 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| César Castellanos Pabón | M | - | 22 anni | |
| Ariadne Arlene Castrellón Calvo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| José Paul Rodríguez | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| José Joaquín Diaz Perilla | M | - | 57 anni | |
| Javier Gerardo Ulloa Castro | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Ricardo Llanos Amaya | M | - |
Helm Corredor de Seguros SA
Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | - |
| Rafael Arango Calle | M | - | 25 anni | |
| Gerardo Hernandez Correa | M | - | 3 anni | |
| Isabel Martínez | F | - | 6 anni | |
| Herbert Francisco Dulce Ospina | M | - | 6 anni | |
| Carolina Gutiérrez | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Edgar Alberto Mora Hernández | M | - |
Helm Corredor de Seguros SA
Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | - |
| Luis Bernardo Quevedo | M | - | - | |
| Nidia Marcela García | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 3 anni |
Grafico relazionale
Relazione in diverse aziende
Statistiche
| Paese | Relazioni | % del totale |
|---|---|---|
| Colombia | 20 | 57.14% |
| Panama | 18 | 51.43% |
Età delle relazioni
Attive
Scorse
Uomo
Donna
Amministratori
Dirigenti
Provenienza delle relazioni
- Borsa valori
- Insiders
- Alfredo Botta Espinosa
- Contatti personali
