Raúl Alemán Zubieta
Amministratore Delegato presso Banco General (Overseas), Inc.
Provenienza dei contatti di primo grado di Raúl Alemán Zubieta
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
24
| Subsidiary | Regional Banks | 24 |
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 |
Banco General (Overseas), Inc.
17
| Subsidiary | 17 | |
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.
14
| Public Company | Regional Banks | 14 |
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.
9
| Private Company | Wholesale Distributors | 9 |
Empresa General de Capital SA
8
| Subsidiary | 8 | |
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.
8
| Subsidiary | Regional Banks | 8 |
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.
6
| Subsidiary | Wholesale Distributors | 6 |
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.
4
| Subsidiary | Investment Banks/Brokers | 4 |
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.
4
| Private Company | Engineering & Construction | 4 |
ProFuturo Administradora de Pensiones y Cesantías SA
4
| Subsidiary | 4 | |
Commercial Re Overseas Ltd.
3
| Private Company | 3 | |
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.
3
| Private Company | Miscellaneous Manufacturing | 3 |
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products.
1
| Private Company | Food Distributors | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Raúl Alemán Zubieta tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 Felipe Edgardo Motta García de Paredes Leopoldo Juan Arosemena Herrera Osvaldo Félix Mouynés Guaragna | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| MHC HOLDING LTD. | Financial Conglomerates | Emanuel González-Revilla Jurado Emanuel González Revilla Lince Nicolás González-Revilla Jurado | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Georgetown University | College/University | Felipe Edgardo Motta García de Paredes | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 | Emanuel González-Revilla Jurado Emanuel González Revilla Lince Nicolás González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| COPA HOLDINGS, S.A. | Airlines | Chairman Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Stanley Alberto Motta Cunninghan | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
| Panama Canal Authority | General Government | Corporate Officer/Principal Director/Board Member 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 | Stanley Alberto Motta Cunninghan | Chairman Director/Board Member Director/Board Member Director/Board Member |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Director/Board Member Chairman | |
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 President Director/Board Member 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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 Director/Board Member Director/Board Member | |
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 Jurado Emanuel González Revilla Lince | Director/Board Member Director/Board Member Corporate Officer/Principal 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 Director/Board Member | |
Panama Power Holdings, Inc.
 Panama Power Holdings, Inc. Electric UtilitiesUtilities Panama Power Holdings, Inc. is a holding company, which engages in construction, development and operations of energy projects. The firm, through its subsidiaries, operates and develops renewable energy projects. Its projects include Pedregalito 1, Pedregalito 2, Cochea, and El Alto. The company was founded by Patrick Peter Kelly and Emanuel González-Revilla Lince in 2007 and is headquartered in Panama City, Panama. | Electric Utilities | Founder Director/Board Member Director/Board Member | |
| Inmobiliaria San Fernando SA | Emanuel González-Revilla Jurado | Director/Board Member Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Chamber of Commerce Industries & Agriculture of Panama | Chairman Chairman 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 | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member Chairman Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
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 Corporate Officer/Principal | |
| Torres Andinas SAS | Emanuel González-Revilla Jurado | Director/Board Member 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 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 | |
| UNION NACIONAL DE EMPRESAS | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
Entrepreneurs' Organization
 Entrepreneurs' Organization Miscellaneous Commercial ServicesCommercial Services Entrepreneurs' Organization enables entrepreneurs to learn and grow from each other leading to business success and personal life. The company was founded by Verne Harnish in 1987 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
| Latamel SL | Director/Board Member Director/Board Member | ||
| University of Santa Maria La Antigua | College/University | Graduate Degree Undergraduate Degree | |
| Fundacion Alberto Motta | Director/Board Member Director/Board Member | ||
| IFF Panamá | Director/Board Member Director/Board Member | ||
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 | |
| Felipe Motta SA | President Chief Executive Officer | ||
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Executive Officer Director/Board Member | |
| Pph Financing Services SA | Director/Board Member Director/Board Member | ||
| Multi Magnetic, Inc. | Director/Board Member Director/Board Member | ||
Generadora Alto Valle SA
 Generadora Alto Valle SA Electric UtilitiesUtilities Part of Panama Power Holdings, Inc., Generadora Alto Valle SA provides electric services. | Electric Utilities | Director/Board Member Director/Board Member | |
Generadora Pedregalito SA
 Generadora Pedregalito SA Engineering & ConstructionIndustrial Services Part of Panama Power Holdings, Inc., Generadora Pedregalito SA builds and manages hydroelectric power stations. The company is based in Panama City, Panama. | Engineering & Construction | Director/Board Member Director/Board Member | |
Generadora Rio Chico, S.A.
 Generadora Rio Chico, S.A. Electric UtilitiesUtilities Generadora Rio Chico, S.A. generates electrical energy in a hydroelectric power station. | Electric Utilities | Director/Board Member Director/Board Member | |
| Melones Oil Terminal, Inc. | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
| Caldera Power SA | Director/Board Member Director/Board Member | ||
| Generadora Rio Piedra SA | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Panama | 35 |
| Stati Uniti | 12 |
| Spagna | 3 |
| Venezuela | 2 |
| Costa Rica | 2 |
Settori
| Consumer Services | 12 |
| Finance | 11 |
| Utilities | 4 |
| Commercial Services | 4 |
| Transportation | 3 |
Posizioni
| Director/Board Member | 316 |
| Corporate Officer/Principal | 47 |
| Chairman | 44 |
| Undergraduate Degree | 34 |
| Treasurer | 29 |
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