Arnold Emanuel Henriquez López
Direttore/Membro del Consiglio presso Assa CIA de Seguros SA
Provenienza dei contatti di primo grado di Arnold Emanuel Henriquez López
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
9
| Subsidiary | Multi-Line Insurance | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Arnold Emanuel Henriquez López tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | Stanley Alberto Motta Cunninghan Leopoldo Juan Arosemena Herrera | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Stanley Alberto Motta Cunninghan | Chairman Corporate Secretary Director/Board Member Director/Board Member |
| Bolos El Dorado SA | Director/Board Member 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 Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Director/Board Member | |
Harinas Panama SA
 Harinas Panama SA Agricultural Commodities/MillingProcess Industries Harinas Panama SA is a Panamanian company that manufactures flour. The private company is based in Panama City, Panama. | Agricultural Commodities/Milling | Director/Board Member | |
| Servicio De Seguros SA | President | ||
| Desarrollo El Dorado SA | Director/Board Member | ||
La Hipotecaria SA de CV
 La Hipotecaria SA de CV Finance/Rental/LeasingFinance Part of Banco La Hipotecaria SA, La Hipotecaria SA de CV is a financial institution that provides mortgage loans for new and used homes in Panama. The company is based in San Salvador, El Salvador and was founded in 2004. La Hipotecaria offers a prequalification tool, a mortgage calculator, and refinancing options. The Salvadoran company also provides news, resources, and customer testimonials on their website. La Hipotecaria aims to help customers achieve their dreams of homeownership and offers a range of financing options to fit their needs. | Finance/Rental/Leasing | Director/Board Member | |
La Hipotecaria (Holding), Inc.
 La Hipotecaria (Holding), Inc. Finance/Rental/LeasingFinance La Hipotecaria (Holding), Inc. operates as a holding company with interest in providing mortgage loans services. The company was founded in 1997 and is headquartered in Panama City, Panama. | Finance/Rental/Leasing | President | |
| Mercer University | College/University | Masters Business Admin | |
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. | Investment Banks/Brokers | Director/Board Member | |
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 | |
| Empresa General de Capital SA | Director/Board Member | ||
| Fundación Amigos del Niño con Leucemia y Cáncer | Chairman | ||
| Assa CIA de Seguros SA Nicaragua | Director/Board Member | ||
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member | ||
| BGV Securities USA LLC | Director/Board Member | ||
| BGV Financial Advisors USA LLC | Director/Board Member | ||
| Derry Commercial Corp. | Director/Board Member | ||
| Esteban Duran Amat SA | Director/Board Member | ||
| 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 | |
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Food: Specialty/Candy | Director/Board Member | |
| American Graduate School of Management | College/University | Masters Business Admin | |
| Villanova University | College/University | Undergraduate Degree | |
| Assa Compañía De Seguros, S.A. El Salvador | Chairman | ||
| COPA HOLDINGS, S.A. | Airlines | Chairman | |
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 | |
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 | Chairman | |
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. | Regional Banks | 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 | Chairman | |
| GBM de Panama SA | Director/Board Member | ||
| Manzanillo International Terminal Panama SA | Director/Board Member | ||
| Banco General (Overseas), Inc. | 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 | Director/Board Member | |
| GBM Corporacion | Director/Board Member | ||
| Assa Compañía De Seguros, S.a. Costa Rica | Chairman | ||
MKH Capital Partners
 MKH Capital Partners Investment ManagersFinance 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. | Investment Managers | Private Equity Investor | |
| Inversiones Costa del Este SA | 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 | Director/Board Member | |
Productos Toledano SA
 Productos Toledano SA Agricultural Commodities/MillingProcess Industries 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. | Agricultural Commodities/Milling | 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 | |
| Hotel Miramar Intercontinental | Director/Board Member |
Statistiche
Distribuzione geografica
| Panama | 36 |
| Stati Uniti | 7 |
| Costa Rica | 4 |
| Salvador | 3 |
| Nicaragua | 2 |
Settori
| Finance | 17 |
| Consumer Services | 5 |
| Process Industries | 3 |
| Transportation | 3 |
| Retail Trade | 3 |
Posizioni
| Director/Board Member | 64 |
| Chairman | 14 |
| Treasurer | 10 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 3 |
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