Fernando A. Cardoze García de Paredes
Direttore/Membro del Consiglio presso UNION NACIONAL DE EMPRESAS
Provenienza dei contatti di primo grado di Fernando A. Cardoze García de Paredes
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
22
| Public Company | Miscellaneous | 22 |
| Public Company | Homebuilding | 16 | |
| Public Company | Financial Conglomerates | 8 | |
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.
2
| Private Company | Finance/Rental/Leasing | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Fernando A. Cardoze García de Paredes tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Chief Administrative Officer Compliance Officer Chief Tech/Sci/R&D Officer Sales & Marketing |
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 | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Banco General (Overseas), Inc. | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Empresa General de Capital SA | Emanuel González-Revilla Jurado Leopoldo Juan Arosemena Herrera | Director/Board Member Chief Executive Officer 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 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 | Director/Board Member Director/Board Member Director/Board Member Chairman 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 | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
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 Nicolás González-Revilla Jurado | Director/Board Member Director/Board Member Corporate Officer/Principal 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 | Director/Board Member 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 | |
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. | Investment Banks/Brokers | Director/Board Member 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 Director/Board Member | ||
| Tulane University (Louisiana) | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree 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 | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| Commercial Re Overseas Ltd. | 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 | |
| BGV Securities USA LLC | Director/Board Member Director/Board Member Director/Board Member | ||
| BGV Financial Advisors USA LLC | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Santa Maria La Antigua | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Chairman 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 | Chairman Director/Board Member Director/Board Member | |
| COPA HOLDINGS, S.A. | Airlines | Chairman 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 | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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. | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member | |
| University of Panama | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Corporacion La Prensa SA
 Corporacion La Prensa SA Publishing: NewspapersConsumer Services Corporacion La Prensa SA is a Panamanian company that publishes, distributes, and sells newspapers. The private company is based in Panama City, Panama. | Publishing: Newspapers | Director/Board Member Director/Board Member Chairman | |
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 | Chairman Director/Board Member Director/Board Member | |
| Panama Canal Authority | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Inmobiliaria San Fernando SA | Emanuel González-Revilla Jurado | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Torres Andinas SAS | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member | |
| Asociación Bancaria de Panamá | Chairman Chairman Director/Board Member | ||
| Cerveceria Clandestina SA | Chairman Director/Board Member | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
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 | |
| Florida State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Santa Clara University | College/University | Undergraduate Degree Undergraduate Degree | |
| Fundación Para El Desarrollo De La Libertad Ciudadana | Director/Board Member Director/Board Member | ||
Bellsouth Panama SA
 Bellsouth Panama SA Specialty TelecommunicationsCommunications Part of Telefónica SA, Bellsouth Panama SA provides telecommunication services. Bellsouth Panama was acquired by Telefónica Móviles España SA from Multi Holding Corp. on October 14, 2004 for $370 million. | Specialty Telecommunications | Chairman Corporate Officer/Principal | |
Banco Panamá SA
 Banco Panamá SA Major BanksFinance Banco Panamá SA engages in the provision of banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, credit cards, and prepaid cards. The company was founded on April 21, 2008 and is headquartered in Panama City, Panama. | Major Banks | Director/Board Member Chairman | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
Telecarrier International Ltd.
 Telecarrier International Ltd. Specialty TelecommunicationsCommunications Telecarrier International Ltd. operates as a holding company with interest in providing telecommunication services. The company is headquartered in Panama City, Panama. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Fondo General de Retorno Total SA
 Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama. | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Panama | 35 |
| Stati Uniti | 10 |
| Costa Rica | 3 |
| Isole Cayman | 2 |
| Venezuela | 2 |
Settori
| Finance | 13 |
| Consumer Services | 12 |
| Distribution Services | 5 |
| Transportation | 4 |
| Communications | 3 |
Posizioni
| Director/Board Member | 251 |
| Chairman | 45 |
| Corporate Officer/Principal | 40 |
| Undergraduate Degree | 39 |
| Corporate Secretary | 28 |
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