Jaime Daniel Moreno R.
Amministratore Delegato presso BAC International Bank, Inc.
Provenienza dei contatti di primo grado di Jaime Daniel Moreno R.
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R..
3
| Subsidiary | Regional Banks | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jaime Daniel Moreno R. tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Director/Board Member Treasurer | |
| PROMIGAS S.A. E.S.P. | Gas Distributors | Director/Board Member | |
Harinera del Valle SA
 Harinera del Valle SA Food: Specialty/CandyConsumer Non-Durables Harinera del Valle SA manufactures and markets flour. The company was founded by Arcesio Paz Paz in 1947 and is headquartered in Cali, Colombia. | Food: Specialty/Candy | President | |
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 | |
Galindo, Arias & Lopez
 Galindo, Arias & Lopez Miscellaneous Commercial ServicesCommercial Services Galindo, Arias & Lopez is a law firm based in Panama City, Panama. with subsidiaries in Panama. The firm specializes in various areas of practice, including aeronautical practice, banking, insurance and securities, real estate, international trade and customs affairs, contracts with the state and public tenders, financing of projects and assets, labor and migration, tax trusts, and data protection. Galindo, Arias & Lopez distinguishes itself by providing high-level legal advice and becoming strategic partners of its clients to help them face challenges and achieve long-term goals. The firm has more than 50 years of experience and offers services in several countries. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Yale University | College/University | Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Graduate Degree | |
| New York University | College/University | Graduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member | |
| COMPAGNIE IVOIRIENNE D'ÉLECTRICITÉ (CIE), S.A. | Electric Utilities | Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member | |
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree | |
Depósito Centralizado de Valores de Colombia SA
 Depósito Centralizado de Valores de Colombia SA Investment Banks/BrokersFinance Depósito Centralizado de Valores de Colombia SA is a financial investment services company. It is engaged in the custody, administration, compensation and liquidation of securities and financial instruments. The company was founded on November 17, 1992 and is headquartered in Bogotá, Colombia. | Investment Banks/Brokers | Director/Board Member | |
California Chamber of Commerce
 California Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The California Chamber of Commerce is a Chamber of Commerce organization. The non-profit company is based in Sacramento, CA. The CEO of the company is Allan Zaremberg. | Miscellaneous Commercial Services | Director/Board Member | |
| Universidad EAFIT | College/University | Graduate Degree | |
Cámara de Riesgo Central de Contraparte de Colombia SA
 Cámara de Riesgo Central de Contraparte de Colombia SA Data Processing ServicesTechnology Services Cámara de Riesgo Central de Contraparte de Colombia SA is a risk chamber and central counterparty based in Bogota, Colombia. The company ensures compliance with transactions in the capital market, generating stability and confidence in the Colombian market. The private company's website provides information on financial statements, risk management policies, and regulatory bulletins. The company has been recognized by the European Securities and Markets Authority (ESMA) for its activity in the financial markets. The company is committed to cybersecurity and reminds its customers to build strong passwords and report any security events through their service desk. | Data Processing Services | Director/Board Member | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Director/Board Member | |
| Universidad ICESI | College/University | Graduate Degree | |
| Consultorias de Inversiones SA | Corporate Officer/Principal | ||
Banco de America Central SA (El Salvador)
 Banco de America Central SA (El Salvador) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a nationally chartered commercial bank based in San Salvador, El Salvador. The Salvadoran company operates as a commercial bank. | Major Banks | 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 | |
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 | |
| Promed SA | 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 | |
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | Director/Board Member | |
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | Director/Board Member | |
Asociación Nacional De Industriales
 Asociación Nacional De Industriales Miscellaneous Commercial ServicesCommercial Services Asociación Nacional de Industriales is a private company based in Medellin, Colombia. and has subsidiaries in Colombia. The Colombian company engages in the promotion of political, economic, and social principles of a healthy system of free enterprise. | Miscellaneous Commercial Services | Director/Board Member | |
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Director/Board Member | |
| Direct Vision SA | Director/Board Member | ||
Promocion Medicas SA
 Promocion Medicas SA Medical DistributorsDistribution Services Promocion Medicas SA is a private company headquartered in Panama City, Panama, that sells medical equipment and supplies. It was founded in 1968. Gines Sanchez Urrutia is currently the CEO of the firm. | Medical Distributors | Director/Board Member | |
Banco de América Central SA (Nicaragua)
 Banco de América Central SA (Nicaragua) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de América Central SA is a commercial bank based in Managua, Nicaragua. The Nicaraguan company provides commercial banking services. | Major Banks | Director/Board Member | |
| Casa de Bolsa SA | Director/Board Member | ||
Banco de America Central SA (Guatemala)
 Banco de America Central SA (Guatemala) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA is a Guatemalan company that provides commercial banking services. The company is based in Guatemala City, Guatemala. | Major Banks | Director/Board Member | |
| Proyemco Ltda. | President | ||
| Empresarios por la Educacion | Director/Board Member | ||
Bac Costa Rica
 Bac Costa Rica Regional BanksFinance Bac Costa Rica provides banking, loans, insurance, and financial services. The private company is based in San Jose, Costa Rica. | Regional Banks | Director/Board Member | |
| Federación Nacional de Molineros de Trigo | Investment Trusts/Mutual Funds | Director/Board Member | |
| Banque Nationale De Paris Panamá SA | President | ||
| Portagraneles Ltda. | Corporate Officer/Principal | ||
| Compañía Nacional De Alimentos Ltda. | Corporate Officer/Principal | ||
Fructificar SAS
 Fructificar SAS Agricultural Commodities/MillingProcess Industries Fructificar SAS engages in fruit farming. The private company is based in Cali, Colombia. | Agricultural Commodities/Milling | Director/Board Member | |
| Banco De America Central SA (Costa Rica) | 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 | |
Banco de America Central SA (Honduras)
 Banco de America Central SA (Honduras) Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco de America Central SA (Honduras) is a commercial bank that provides banking services. The company is based in Tegucigalpa, Honduras. | Major Banks | Director/Board Member | |
Lazus SAS
 Lazus SAS Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Lazus SAS is a Colombian telecommunications infrastructure services company. The company is based in Barranquilla, Colombia. Lazus was acquired by Columbus International, Inc., part of Liberty Latin America Ltd. from April 01, 2015 on May 01, 2014 for $146.03 million. | Specialty Telecommunications | Director/Board Member |
Statistiche
Distribuzione geografica
| Colombia | 22 |
| Panama | 13 |
| Stati Uniti | 7 |
| Perù | 3 |
| Costa Rica | 3 |
Settori
| Finance | 17 |
| Consumer Services | 8 |
| Distribution Services | 4 |
| Commercial Services | 4 |
| Utilities | 3 |
Posizioni
| Director/Board Member | 40 |
| Corporate Officer/Principal | 8 |
| Graduate Degree | 4 |
| President | 4 |
| Treasurer | 4 |
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