Miguel Heras Castro
Chairman presso BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.
Provenienza dei contatti di primo grado di Miguel Heras Castro
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
The Wharton School of the University of Pennsylvania
310
| College/University | Other Consumer Services | 310 |
| Public Company | Major Banks | 34 | |
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.
9
| Subsidiary | Cable/Satellite TV | 9 |
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.
6
| Private Company | Broadcasting | 6 |
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.
5
| Private Company | Investment Managers | 5 |
Inversiones Bahía Ltd.
 Inversiones Bahía Ltd. Financial ConglomeratesFinance Inversiones Bahía Ltd. is a private 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.
4
| Subsidiary | Financial Conglomerates | 4 |
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.
4
| Holding Company | Other Consumer Services | 4 |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products.
3
| Private Company | Specialty Stores | 3 |
Amnet Telecommunications Holding Ltd.
 Amnet Telecommunications Holding Ltd. Cable/Satellite TVConsumer Services Amnet Telecommunications Holding Ltd. provides broadband and cable television services. It offers IP technology for corporate connections, Internet services, and wireless, optic fiber private lines. The company was founded by Michael Kazma in 1998 and is headquartered in Lisle, IL.
2
| Extinct | Cable/Satellite TV | 2 |
Banco Continental de Panamá SA
2
| Extinct | Major Banks | 2 |
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.
2
| Private Company | Food Distributors | 2 |
Avelo Airlines
 Avelo Airlines Other TransportationTransportation Part of Avelo, Inc., Avelo Airlines is a low-cost airline that aims to inspire travel. The private 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.
2
| Subsidiary | Other Transportation | 2 |
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.
2
| Private Company | Investment Banks/Brokers | 2 |
Fertilitas Network
 Fertilitas Network Advertising/Marketing ServicesCommercial Services Fertilitas Network provides healthcare marketing services.
1
| Holding Company | Advertising/Marketing Services | 1 |
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.
1
| Subsidiary | Specialty Telecommunications | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Miguel Heras Castro tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Sales & Marketing Private Equity Investor | |
FinAccess International, Inc.
 FinAccess International, Inc. Investment Banks/BrokersFinance FinAccess International, Inc. provides retail financial services. It offers money market funds, managed accounts and wealth management products directly to retail and institutional investors throughout Latin America. The firm has operations in Mexico and Venezuela. The company was founded in 1999 by N. Gabriel Tolchinsky & Mario Covo and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
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. | Finance/Rental/Leasing | 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 Director/Board Member Director/Board Member Director/Board Member | |
| Huntsman Foundation | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
| DIAMOND RESORTS INTERNATIONAL INC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree | |
| University of Pennsylvania | College/University | Director/Board Member Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Motta Internacional SA
 Motta Internacional SA Specialty StoresRetail Trade Motta Internacional SA operates a commercial distribution network. It offers perfumes and cosmetics, luxury home accessories, leather lines, glasses, suitcases, watch and writing accessories, electronic and kitchen appliances, interactive games, liqueurs, musical instruments, PDAs, digital cameras, iPods and laptops. The company was founded by Alberto Motta in 1952 and headquartered in Colon, Panama. | Specialty Stores | Chairman Director/Board Member Director/Board Member | |
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 Chairman Director/Board Member Director/Board Member | |
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 | Stanley Alberto Motta Cunninghan Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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/Board Member Director/Board Member Director/Board Member | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree Doctorate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Doctorate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
The Urban Land Institute
 The Urban Land Institute Miscellaneous Commercial ServicesCommercial Services The Urban Land Institute operates as a non-commercial research organization. It provides leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The company was founded on December 14, 1936 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Michael J. Fox Foundation for Parkinson's Research
 The Michael J. Fox Foundation for Parkinson's Research Miscellaneous Commercial ServicesCommercial Services The Michael J. Fox Foundation for Parkinson's Research engages in finding a cure for Parkinson's disease within the decade through funded research agenda and to ensuring the development of improved therapies for those living with Parkinson's. It is delivering patients better treatments and, ultimately, a cure for Parkinson's disease. It developed a targeted approach to research funding that helps them identify and prioritize the patient-relevant science. The company was founded by Michael J. Fox and Deborah W. Brooks in 2000 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Motco, Inc.
 Motco, Inc. Food DistributorsDistribution Services Motco, Inc. distributes alcoholic beverages. The private company is based in Doral, FL and has subsidiaries in the United States. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member | |
UBS Investment Bank (US)
 UBS Investment Bank (US) Investment Banks/BrokersFinance UBS Investment Bank provides investment banking and securities brokerage services. Its clients include institutional and corporate clients, intermediaries, governments, and hedge funds. The firm also provides merger and acquisition advisory, private placement, investment research, foreign exchange, equity, and leverage finance advisory services. The firm is headquartered in San Francisco, CA. | Investment Banks/Brokers | Chief Administrative Officer President | |
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 | Stanley Alberto Motta Cunninghan | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Banco General (Overseas), Inc. | Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal 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 | Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Harvard Business School | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin | |
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 Lince | Director/Board Member Corporate Officer/Principal Director/Board Member |
Trustees of the University of Pennsylvania
 Trustees of the University of Pennsylvania Investment Trusts/Mutual FundsMiscellaneous Trustees of The University of Pennsylvania engages in the provision of social services. The company was founded in 1740 and is headquartered in Philadelphia, PA. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Inversiones Costa del Este SA | 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 Director/Board Member | |
Productos Toledano SA
 Productos Toledano SA Agricultural Commodities/MillingProcess Industries Part of Grupo La Estancia, Productos Toledano SA is a Panamanian company that produces and markets poultry and its related products. The private company is based in Panama City, PA. Productos Toledano was acquired by Grupo La Estancia from Panavicola SA on October 04, 2019. The company was founded in 1954 by Roberto M. Toledano. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Hotel Miramar Intercontinental | Director/Board Member Director/Board Member | ||
Amzak Capital Management LLC
 Amzak Capital Management LLC Investment ManagersFinance Amzak Capital Management LLC (Amzak Capital Management) is a private equity arm of Amzak International, Inc. founded in 1979 by Gerry J. Kasma. The firm is headquartered in Boca Raton, Florida. | Investment Managers | Chief Executive Officer Private Equity Analyst | |
| Empresa General de Petroleos SA | 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 | |
| Latamel SL | Director/Board Member Director/Board Member | ||
| Fundacion Alberto Motta | 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 | Chairman Director/Board Member | |
| A.B. Freeman School of Business | College/University | Graduate Degree Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 25 |
| Panama | 20 |
| India | 2 |
| Isole Cayman | 2 |
| Costa Rica | 2 |
Settori
| Finance | 17 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Distribution Services | 3 |
Posizioni
| Director/Board Member | 908 |
| Corporate Officer/Principal | 340 |
| Chairman | 173 |
| Independent Dir/Board Member | 153 |
| Chief Executive Officer | 110 |
Contatti più connessi
- Borsa valori
- Insiders
- Miguel Heras Castro
- Connessioni Società
