Provenienza dei contatti di primo grado di Ilya Marotta
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Panama Canal Authority
4
| Government | General Government | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ilya Marotta 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 | Director/Board Member Chief Executive Officer | |
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 | |
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 | |
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 | |
The University of Texas at Austin | College/University | Masters Business Admin | |
Latin American Business Council | Corporate Officer/Principal | ||
Banco General (Overseas), Inc. | Director/Board Member | ||
Lex Mundi Ltd.
Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | Miscellaneous Commercial Services | 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 | |
Georgetown University | College/University | Undergraduate Degree | |
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 | |
Yale Law School | College/University | Graduate Degree | |
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 | Director/Board Member | |
ProFuturo Administradora de Pensiones y Cesantías SA | 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 of Finance/CFO | |
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 | |
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 | |
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 | 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 | |
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 | ||
ISTMO COMPAÑÍA DE REASEGUROS, INC | Insurance Brokers/Services | Director/Board Member | |
Harvard Law School | College/University | Graduate Degree | |
Seamen's Church Institute of New York & New Jersey, Inc.
Seamen's Church Institute of New York & New Jersey, Inc. Miscellaneous Commercial ServicesCommercial Services Seamen''s Church Institute of New York & New Jersey, Inc. The company was founded in 1834 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Mobil Corp.
Mobil Corp. Oil & Gas ProductionEnergy Minerals Mobil Corp. operates primarily in the petroleum industry. The company is headquartered in The Woodlands, TX. | Oil & Gas Production | President | |
Avista Capital Holdings LP
Avista Capital Holdings LP Investment ManagersFinance Avista Capital Holdings LP (Avista Capital Partners) is a private equity firm founded in 2005 by Steven Webster and Thompson Dean. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
aPriori Capital Partners LP
aPriori Capital Partners LP Investment ManagersFinance aPriori Capital Partners LP (aPriori Capital Partners) is a private equity firm founded in 1985 by Susan C. Schnabel and Colin Taylor. The firm is headquartered in Los Angeles, California. | Investment Managers | Corporate Officer/Principal | |
New York University | College/University | Masters Business Admin | |
University of Wales, Newport | College/University | Undergraduate Degree | |
Ridgebury Tankers Ltd.
Ridgebury Tankers Ltd. Marine ShippingTransportation Ridgebury Tankers Ltd. engages in the acquisition and deployment of Suezmax tankers in spot market-related vessel pools, spot charter markets or under spot market indexed time charters. The company was founded by Robert Burke in February 2010 and is headquartered in Westport, CT. | Marine Shipping | Director/Board Member | |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
Massachusetts Maritime Academy | College/University | Doctorate Degree | |
MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member | |
Arias Fabrega & Fabrega
Arias Fabrega & Fabrega Miscellaneous Commercial ServicesCommercial Services Arias Fabrega & Fabrega is a law firm based in Panama City, Panama. The firm offers legal services in various areas, including corporate counsel, commercial transactions, labor and employment, government permits, administrative matters, capital markets, banking and finance, real estate, hospitality, estates and private clients, mining, oil and gas, intellectual property, litigation and arbitration, mergers and acquisitions, antitrust, trade and competition, environmental matters, media and communications, public utilities, shipping and transportation, and taxation. The firm has subsidiaries in British Virgin Islands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
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 | |
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 | |
University of Panama | College/University | Graduate Degree | |
Latinex Holdings, Inc.
Latinex Holdings, Inc. Financial ConglomeratesFinance Latinex Holdings, Inc. operates as a investment holding company. The company was founded on June 26, 2010 and is headquartered in Panama city, Panama. | Financial Conglomerates | Director/Board Member | |
GRUPO MUNDIAL TENEDORA, S.A. | Financial Conglomerates | Director/Board Member |
Statistiche
Distribuzione geografica
Panama | 24 |
Stati Uniti | 15 |
Isole Cayman | 2 |
Costa Rica | 2 |
Canada | 2 |
Settori
Finance | 15 |
Consumer Services | 11 |
Commercial Services | 5 |
Transportation | 4 |
Miscellaneous | 3 |
Posizioni
Director/Board Member | 31 |
Corporate Officer/Principal | 10 |
Graduate Degree | 3 |
Chairman | 2 |
President | 2 |
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