Felipe Chapman
Chairman presso Indesa Holding Corp.
Provenienza dei contatti di primo grado di Felipe Chapman
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama.
16
| Public Company | Regional Banks | 16 |
Indesa Holding Corp.
 Indesa Holding Corp. Investment ManagersFinance 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.
8
| Public Company | Investment Managers | 8 |
Fideicomiso Ena Norte
7
| Private Company | Miscellaneous | 7 |
Grupo Eleta
2
| Private Company | 2 | |
Corporacion Medcom Panama SA
 Corporacion Medcom Panama SA BroadcastingConsumer Services Corporacion Medcom Panama SA produces and operates television channels and radio stations, as well as provides telecommunications services.
1
| Private Company | Broadcasting | 1 |
Fundacion Psoriasis de Panama
 Fundacion Psoriasis de Panama Medical/Nursing ServicesHealth Services Fundacion Psoriasis de Panama provides health care services. The non-profit company is based in Panama City, Panama. The Panamanian company was founded by Monica de Chapman.
1
| Non-Profit Organization | Medical/Nursing Services | 1 |
Fundación Para El Desarrollo De La Libertad Ciudadana
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Felipe Chapman tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Jaime Alberto Velásquez Botero | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal |
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 Director/Board Member | |
Sufi SA
 Sufi SA Environmental ServicesIndustrial Services Sufi SA provides waste management and environmental services. Its services can be grouped under water treatment, alternative energies, multiservices and environment services. Its activities include development, execution, maintenance & management of clean energy generation systems, service areas on highways, integrated property management and cleaning of buildings, premises, streets, beaches as well as wastepaper bins. The company is present in Spain, Portugal and China. Sufi SA was founded in 1982 and is headquartered in Madrid, Spain | Environmental Services | Chairman | |
| George Washington University | College/University | 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 | Director/Board Member Sales & Marketing | |
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 Chief Executive Officer | |
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 | |
| Texas A&M University | College/University | Undergraduate Degree Graduate Degree | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin Undergraduate Degree | |
Fiduciaria Bancolombia SA
 Fiduciaria Bancolombia SA Investment ManagersFinance Fiduciaria Bancolombia SA is the investment management subsidiary of Bancolombia SA (BO: BCOLOMBIA, NYSE, ADR: CIB) in Colombia. The firm was founded in 1995 when Fidubic merged with Sociedad Fiduciaria Suramericana. In 1998 Fiducolombia merged with Fiduciaria Suramericana and with BIC SA Sufibic. In 2005, Fiducolombia SA absorbed Sociedad Fiduciaria Corfinsura SA and changed their name to Fiduciaria Bancolombia SA in 2006. Headquartered in Bogota, Fiduciaria Bancolombia provides trust services to private and government clients. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Undergraduate Degree | |
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member | |
Almacenar SA
 Almacenar SA Air Freight/CouriersTransportation Almacenar SA provides logistic services. The company is headquartered in Bogota, Colombia. | Air Freight/Couriers | Director/Board Member | |
Banco Agricola Comercial de El Salvador SA
 Banco Agricola Comercial de El Salvador SA Regional BanksFinance Banco Agrícola Comercial de El Salvador SA provides banking services. It offers corporate banking, commercial banking, investment banking and personal banking services. The company was founded in January, 1955 and is headquartered in San Salvador, El Salvador. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
Bancolombia Panamá SA
 Bancolombia Panamá SA Major BanksFinance Bancolombia (Panamá) SA provides banking services to individual, corporate clients, and small and medium entrepreneurs. It service portfolio includes savings and current accounts, investment management services, financing, loans, and credit cards. The company was founded in 1972, and is headquartered in Panama City, Panama. | Major Banks | Jaime Alberto Velásquez Botero | Director/Board Member Corporate Secretary Director/Board Member |
Icaza, González-Ruiz & Alemán SA
 Icaza, González-Ruiz & Alemán SA Miscellaneous Commercial ServicesCommercial Services Icaza, González-Ruiz & Alemán SA is a Panamanian company that has been providing customized solutions to corporate clients, international institutions, and public entities for almost a century. The company's services are complemented by Icaza Trust Corporation, a corporate entity that enhances their performance. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of Panama | College/University | Director/Board Member Graduate Degree | |
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama. | Major Banks | 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 | |
Multienlace SAS
 Multienlace SAS Miscellaneous Commercial ServicesCommercial Services Part of Grupo Konectanet SL, Multienlace SAS provides business process outsourcing and contact call center services to corporate clients. The private company is based in Medellin, CO. Multienlace was acquired by Stratton Spain SL from Bancolombia SA on June 06, 2008 for $62.05 million. | Miscellaneous Commercial Services | Director/Board Member | |
Banco Panameño de la Vivienda SA
 Banco Panameño de la Vivienda SA Major BanksFinance Banco Panameño de la Vivienda SA provides commercial banking services. The company was founded on January 14, 1981 and is headquartered in Panama, Panama. | Major Banks | 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 | Director/Board Member Director/Board Member Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| Fidanque Hermanos e Hijos SA | President Chairman | ||
RBM Redeban Multicolor SA
 RBM Redeban Multicolor SA Regional BanksFinance Part of Grupo Bolivar SA, RBM Redeban Multicolor SA provides e-commerce solutions for businesses to sell online with or without a website. The private company is based in Bogota, Colombia. The Colombian company's services include the sale of datafono devices to prevent loss of sales, and customers can pay through various methods such as apps, e-wallets, and bank accounts. | Regional Banks | Director-Back Office Operation | |
Titularizadora Colombiana SA
 Titularizadora Colombiana SA Finance/Rental/LeasingFinance Titularizadora Colombiana SA provides mortgage services. It also engages in the acquisition and issue of mortgage-backed securities. The company was founded on July 13, 2001 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Global Valores SA
 Global Valores SA Major BanksFinance Part of G.B. Group Corp., Global Valores SA operates as a nationally chartered commercial bank. The private company is based in Panama City, Panama. | Major Banks | Director/Board Member | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The private company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Corporate Officer/Principal | |
Leasing Bancolombia SA Compañía de Financiamiento
 Leasing Bancolombia SA Compañía de Financiamiento Finance/Rental/LeasingFinance Leasing Bancolombia SA Compañía de Financiamiento provides financing services. It offer leasing solutions for equipment, vehicles, real estate, and financial investment. The company was founded in 1978 and is headquartered in Medellín, Colombia. | Finance/Rental/Leasing | Chairman Director/Board Member | |
G.B. Group Corp.
 G.B. Group Corp. Regional BanksFinance G.B. Group Corp. engages in the operation and management of holdings. Through its subsidiaries, the firm provides commercial and retail banking and asset administration services. The company was founded on April 20, 1993 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Director/Board Member | |
| LEASING PERU SA | Finance/Rental/Leasing | Jaime Alberto Velásquez Botero | Director/Board Member Director/Board Member Chairman |
Panama Power Holdings, Inc.
 Panama Power Holdings, Inc. Electric UtilitiesUtilities Panama Power Holdings, Inc. is a holding company, which engages in construction, development and operations of energy projects. The firm, through its subsidiaries, operates and develops renewable energy projects. Its projects include Pedregalito 1, Pedregalito 2, Cochea, and El Alto. The company was founded by Patrick Peter Kelly and Emanuel González-Revilla Lince in 2007 and is headquartered in Panama City, Panama. | Electric Utilities | Founder Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Factoring Bancolombia SA
 Factoring Bancolombia SA Finance/Rental/LeasingFinance Part of Bancolombia SA, Factoring Bancolombia SA is a Colombian company that provides financial factoring services. The private company is based in Medellin, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Empresa General de Capital SA | Corporate Officer/Principal Corporate Officer/Principal | ||
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Fondo Global de Inversiones SA
 Fondo Global de Inversiones SA Financial ConglomeratesFinance Fondo Global de Inversiones SA is an investment holding company. Its objective is to get returns that are higher than those obtained in fixed-term deposits over a medium to long-term investment period, by investing in a diversified portfolio of Local and foreign fixed income instruments that generate flows. The company is headquartered in Ciudad de Panama, Panama. | Financial Conglomerates | Director/Board Member | |
Bantal Brokers SA
 Bantal Brokers SA Investment Banks/BrokersFinance Bantal Brokers SA provides securities brokerage and dealership services. The private company is based in Panama City, Panama. | Investment Banks/Brokers | Corporate Officer/Principal | |
Asociacion de Agentes Vendedores de Valores
 Asociacion de Agentes Vendedores de Valores Miscellaneous Commercial ServicesCommercial Services Asociacion de Agentes Vendedores de Valores operates an investment agents association. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Director/Board Member | |
| Club Rotario Panama Sur | Founder | ||
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Colegio Nacional De Abogados De Panamá | Corporate Officer/Principal Corporate Officer/Principal | ||
| Inversiones Abattoir, S A | Director/Board Member | ||
| Universidad Santa María La Antigua | College/University | Graduate Degree Graduate Degree | |
Grupo Agromercantil Holding SA
 Grupo Agromercantil Holding SA Investment Banks/BrokersFinance Grupo Agromercantil Holding SA owns and operates financial conglomerates with interest in lease financing, credit lending, and stock brokerage. The company is headquartered in Panama City, Panama. | Investment Banks/Brokers | Jaime Alberto Velásquez Botero | 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 | Director/Board Member Director/Board Member | |
CredibanCo SA
 CredibanCo SA Miscellaneous Commercial ServicesCommercial Services Part of Visa, Inc., CredibanCo SA provides electronic payment services. The private company is based in Bogota, Colombia and was founded in 1971. | Miscellaneous Commercial Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Panama | 28 |
| Colombia | 13 |
| Stati Uniti | 6 |
| Perù | 4 |
| Spagna | 2 |
Settori
| Finance | 23 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Transportation | 4 |
| Miscellaneous | 3 |
Posizioni
| Director/Board Member | 137 |
| Corporate Officer/Principal | 48 |
| Undergraduate Degree | 25 |
| Treasurer | 21 |
| Chairman | 19 |
Contatti più connessi
- Borsa valori
- Insiders
- Felipe Chapman
- Connessioni Società
