Gustavo Díaz
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Provenienza dei contatti di primo grado di Gustavo Díaz
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 26 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Gustavo Díaz tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| Tricom SA Panama | Director/Board Member | ||
State Street Global Markets LLC
 State Street Global Markets LLC Investment Banks/BrokersFinance Part of State Street Corp., State Street Global Markets LLC is a company that provides brokerage services. The company is based in Boston, MA. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
| University of Missouri | College/University | Graduate Degree | |
Banco de la Nacion Argentina
 Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member President Director/Board Member Chairman | |
| BANCO PATAGONIA SA | Major Banks | Chairman Chief Tech/Sci/R&D Officer | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal | |
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 | |
Sudameris Bank SAECA
 Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004. | Regional Banks | Director/Board Member | |
| The University of Chicago | College/University | Corporate Officer/Principal Doctorate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| Getulio Vargas Foundation | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| GRUPO FAMSA, S.A.B. DE C.V. | Wholesale Distributors | Director/Board Member | |
| Bank of Mexico | General Government | Corporate Officer/Principal Director/Board Member | |
| University of Panama | College/University | Graduate Degree Undergraduate Degree | |
| University of Santa Maria La Antigua | College/University | Graduate Degree | |
| Université Paris II Panthéon Assas | College/University | Graduate Degree | |
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 | 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 | Chairman Director/Board Member | |
| Universidad Torcuato di Tella | College/University | Masters Business Admin | |
BNP Paribas (Panama)
 BNP Paribas (Panama) Major BanksFinance Part of BNP Paribas SA, BNP Paribas (Panama) provides commercial banking and brokerage services. | Major Banks | General Counsel | |
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 | |
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 | Director/Board Member | |
| Fundação Oswaldo Cruz | College/University | Undergraduate Degree | |
Industrias Panama Boston SA
 Industrias Panama Boston SA Food DistributorsDistribution Services Industrias Panama Boston SA distributes and imports various household products such as vegetable oils, detergents, toilet soaps, margarines, and shortenings. The private company is based in Panamá, Panama. | Food Distributors | Director/Board Member | |
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 Director/Board Member | |
| Central Bank of Paraguay | General Government | Director/Board Member | |
Cable & Wireless Panamá SA
 Cable & Wireless Panamá SA Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Cable & Wireless Panamá SA is a telecommunications company based in Panama City, Panama. Betzalel Kenigsztein has been the CEO of the company since 2021. The Panamanian company provides a range of services including mobile, broadband, and TV to both residential and business customers in Panama. | Specialty Telecommunications | Director/Board Member | |
| Ibmec Business School | College/University | Masters Business Admin | |
| Universidad Católica de Asunción | College/University | Graduate Degree | |
| Banco General (Overseas), Inc. | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Director/Board Member | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member | |
| Universidad Nacional De Asunción | College/University | Undergraduate Degree | |
| Sistema de Generacion SA | Director/Board Member | ||
Gas Natural Atlantico S de RL
 Gas Natural Atlantico S de RL Oil & Gas ProductionEnergy Minerals Part of The AES Corp., Gas Natural Atlantico S de RL is a Panamanian company that engages in the exploration of natural gas. The company is based in Panama City, Panama. | Oil & Gas Production | Director/Board Member | |
Beaty Biodiversity Museum
 Beaty Biodiversity Museum Other Consumer ServicesConsumer Services Beaty Biodiversity Museum is a natural history museum located in Vancouver, Canada. The museum operates to showcase the diversity of life on earth and educate visitors on the importance of biodiversity. | Other Consumer Services | Director/Board Member | |
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 | Founder | |
Clean Streak Ventures LLC
 Clean Streak Ventures LLC Other Consumer ServicesConsumer Services Clean Streak Ventures LLC operates various express car wash companies. It offers express car wash services. The company is headquartered in Altamonte Springs, FL. | Other Consumer Services | Director/Board Member | |
ai360 SA de CV
 ai360 SA de CV Internet Software/ServicesTechnology Services ai360 SA de CV transforms statistical information into useful data for strategic decision making. The company specializes in market studies and offer detailed analysis to identify the location and prototypes that offer greater value for real estate projects. The company is based in Álvaro Obregón, Mexico. The Mexican company also provides strategic indicators for real estate financing and benchmarking of real estate development parameterized indicators to follow the pulse of the housing industry at the state and municipal level. Additionally, they have a platform called Guru 360 that helps to know the price of a house based on its attributes. | Internet Software/Services | Chairman | |
Avelo Airlines
 Avelo Airlines Other TransportationTransportation Part of Avelo, Inc., Avelo Airlines is a low-cost airline that aims to inspire travel. The company is based in Houston, TX. The airline operates a fleet of next-generation Boeing 737 aircraft and offers nonstop service between 11 destinations across the western United States, with its base at Hollywood Burbank Airport. Avelo Airlines provides customers with time- and money-saving convenience, low everyday fares, and a refreshingly smooth and caring experience through its "Avelo Soul of Service" culture. The company was founded by Andrew C. Levy, who has been the CEO since incorporation. | Other Transportation | Director/Board Member | |
Wax Center Partners LLC
 Wax Center Partners LLC Other Consumer ServicesConsumer Services Wax Center Partners LLC is a European Wax Center platform that was launched as a partnership between the Stieber EWC franchise and MKH Capital Partners, a family-backed private equity firm based in . Wax Center Partners currently operates 39 locations across CA, AZ, NV, and TX, with 18 locations throughout the US and 4 additional centers under development scheduled to open this year. The American company combines the Stiebers' outstanding operating knowledge and brand culture with MKH's expertise in scaling businesses and financial resources. The private company is actively pursuing new development and acquisition opportunities in the waxing space. | Other Consumer Services | Director/Board Member | |
Fertilitas Network
 Fertilitas Network Advertising/Marketing ServicesCommercial Services Fertilitas Network provides healthcare marketing services. | Advertising/Marketing Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Panama | 17 |
| Stati Uniti | 15 |
| Argentina | 5 |
| Brasile | 5 |
| Messico | 5 |
Settori
| Consumer Services | 23 |
| Finance | 14 |
| Government | 4 |
| Commercial Services | 3 |
| Distribution Services | 3 |
Posizioni
| Director/Board Member | 90 |
| Corporate Officer/Principal | 42 |
| Undergraduate Degree | 19 |
| Graduate Degree | 19 |
| Independent Dir/Board Member | 13 |
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