Fernando Motta Vallarino
Amministratore Delegato presso Felipe Motta SA
Provenienza dei contatti di primo grado di Fernando Motta Vallarino
| 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 |
Felipe Motta SA
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Fernando Motta Vallarino 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 | Felipe Edgardo Motta García de Paredes Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer 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 | Felipe Edgardo Motta García de Paredes | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Georgetown University | College/University | Felipe Edgardo Motta García de Paredes | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Banco General (Overseas), Inc. | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| MHC HOLDING LTD. | Financial Conglomerates | Emanuel González Revilla Lince | Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Empresa General de Capital SA | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member 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 Chairman 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 | Director/Board Member Chairman 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 | |
| BGV Financial Advisors USA LLC | Director/Board Member Director/Board Member Director/Board Member | ||
| BGV Securities USA LLC | 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 | |
| Commercial Re Overseas Ltd. | Director/Board Member Director/Board Member 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 | |
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 | |
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 | |
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 | |
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 | ||
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
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 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 | |
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 Director/Board Member | |
| UNION NACIONAL DE EMPRESAS | Homebuilding | Director/Board Member Director/Board Member | |
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 | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
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 Chairman | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| Asociación Bancaria de Panamá | Chairman Director/Board Member | ||
| Tulane University (Louisiana) | College/University | Masters Business Admin Masters Business Admin | |
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 | |
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 | 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 | Director/Board Member Director/Board Member | |
| Fairfield University | College/University | Undergraduate Degree | |
| Tulane University Law School | College/University | Graduate Degree | |
Banco Aleman Platina SA
 Banco Aleman Platina SA Regional BanksFinance Part of M.M. Warburg & Co. Gruppe GmbH, Banco Aleman Platina SA provides banking services. The company is based in Panama City, PA. Banco Aleman Platina was acquired by M.M. Warburg & Co. KGaA on August 01, 1998. | Regional Banks | Corporate Officer/Principal | |
| Banco Internacional De Panama SA | Corporate Officer/Principal | ||
MiFinanciera SA
 MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | Financial Conglomerates | Chairman | |
| Marquette University | College/University | Undergraduate Degree | |
| The Latin American University of Science & Technology | College/University | Masters Business Admin | |
| Georgia State University | College/University | Masters Business Admin | |
| Mount Holyoke College | College/University | Undergraduate Degree | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin |
Statistiche
Distribuzione geografica
| Panama | 32 |
| Stati Uniti | 14 |
| Costa Rica | 3 |
| Isole Cayman | 2 |
| Venezuela | 2 |
Settori
| Consumer Services | 17 |
| Finance | 15 |
| Distribution Services | 5 |
| Industrial Services | 2 |
| Producer Manufacturing | 2 |
Posizioni
| Director/Board Member | 136 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 18 |
| Chairman | 17 |
| Masters Business Admin | 12 |
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