Provenienza dei contatti di primo grado di Raul E. Pascual
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Airlines | 21 | |
Pascual Comercial, Inc.
 Pascual Comercial, Inc. Home Improvement ChainsRetail Trade Pascual Comercial, Inc. owns and operates hardware store & home centers. The company was founded in 1979 and is headquartered in Fajardo, PR.
2
| Private Company | Home Improvement Chains | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Raul E. Pascual tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ATLAS AIR WORLDWIDE HOLDINGS, INC. | Airlines | Chief Tech/Sci/R&D Officer | |
| MORGAN STANLEY | Investment Banks/Brokers | Corporate Officer/Principal | |
| Thunderbird School of Global Management | College/University | Masters Business Admin Masters Business Admin | |
| George Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Private Equity Investor | |
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 | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal 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 | |
Watco Cos. LLC
 Watco Cos. LLC RailroadsTransportation Watco Cos. LLC provides transportation and supply chain services. It offers rail services, switching services, green port industrial terminals, mechanical services, terminal and port services and supply chain. The company was founded by Charles R. Webb in 1983 and is headquartered in Pittsburg, KS. | Railroads | Director/Board Member | |
| Boston College | College/University | Undergraduate Degree | |
| Texas A&M University | College/University | Undergraduate 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 | Masters Business Admin | |
| University of Florida | College/University | Undergraduate Degree | |
| Georgetown University | College/University | Masters Business Admin | |
PrimeFlight Aviation Services, Inc.
 PrimeFlight Aviation Services, Inc. Other TransportationTransportation PrimeFlight Aviation Services, Inc. engages in the provision of air carriers and airports services. It includes aircraft, passenger, and security services. The company was founded in 2002 and is headquartered in Sugar Land, TX. | Other Transportation | Corporate Officer/Principal | |
| Embry-Riddle Aeronautical University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
JA Worldwide, Inc.
 JA Worldwide, Inc. Services to the Health IndustryHealth Services JA Worldwide, Inc. engages in activities to oversee global fund raising, brand development and protection, quality assurance, and financial accountability. It educates students about workforce readiness, entrepreneurship, and financial literacy through experiential and hands-on programs. The firm?s programs include JA economics, JA global marketplace, JA innovation camp, JA success skills, and JA finance park. The company was founded by Horace Moses, Theodore Vail and Murray Crane in 1919 and is headquartered in Boston, MA. | Services to the Health Industry | Director/Board Member | |
Oaktree Capital Management (Private Equity)
 Oaktree Capital Management (Private Equity) Investment ManagersFinance Oaktree Capital Management (Private Equity) (Oaktree Capital Management) is a private equity subsidiary of OCM Principal Investment Group founded in 1995 by Howard Marks and Bruce Karsh. The firm is headquartered in Los Angeles, California. | Investment Managers | Private Equity Investor | |
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 | |
Blanca Laguna School
 Blanca Laguna School Other Consumer ServicesConsumer Services Blanca Laguna School operates as secondary school. The company was founded in 1933 and is headquartered in Santa Barbara, CA. | Other Consumer Services | 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 | |
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 | |
Gold Mills de Panama SA
 Gold Mills de Panama SA Agricultural Commodities/MillingProcess Industries Gold Mills de Panama SA produces and commercializes flours. The private company is based in Panama City, Panama. | Agricultural Commodities/Milling | 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 | |
| INCAE Business School | College/University | Chairman Graduate Degree | |
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 | Corporate Officer/Principal | |
| Corporacion Micro-Financiera Nacional SA | Director/Board Member | ||
Youth, I.N.C. USA
 Youth, I.N.C. USA Services to the Health IndustryHealth Services Youth, I.N.C. USA provides tools and resources to support the well-being of nonprofit organizations and their staff members. The non-profit company is based in Washington. The American company focuses on social emotional learning, which helps young people develop the skills necessary for success in their personal and professional lives. | Services to the Health Industry | 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 | |
| UNITED AIRLINES HOLDINGS, INC. | Airlines | Director of Finance/CFO Corporate Officer/Principal | |
| Desarrollo Costa del Este SA | Director/Board Member | ||
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 | |
| The Pingry School | Director/Board Member | ||
Watco Holdings, Inc.
 Watco Holdings, Inc. Financial ConglomeratesFinance Watco Holdings, Inc. provides investment services. The company is headquartered in Pittsburg, KS. | Financial Conglomerates | Director/Board Member | |
| Editora del Caribe SA | Director/Board Member | ||
| Panama Star Tours SA | Director/Board Member | ||
| AMERICAN AIRLINES GROUP INC. | Airlines | Corporate Officer/Principal | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member | |
| Fundacion Alberto Motta | Director/Board Member | ||
| Universidad Tecnologica De Panama | College/University | Graduate Degree | |
Viva Latinamerica S.A.
 Viva Latinamerica S.A. AirlinesTransportation Viva Latinamerica S.A. provides passenger air transportation services. The company is based in Panama City, Panama. and has subsidiaries in Colombia and Peru. The CEO of the Panamanian company is Anthony Alfred Peter Davis. | Airlines | President | |
| Latamel SL | Director/Board Member | ||
| IFF Panamá | Director/Board Member | ||
Balboa Funds 1513, Inc.
 Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama. | Financial Conglomerates | Director/Board Member | |
| Aspen Global Leadership Network | Corporate Officer/Principal | ||
| The Neighborhood Property Group LLC | Chairman | ||
| U S Rail & Logistics LLC | Director/Board Member | ||
| Inversiones Haripasa SA | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 29 |
| Panama | 20 |
| Costa Rica | 2 |
| Spagna | 2 |
Settori
| Consumer Services | 13 |
| Finance | 10 |
| Transportation | 9 |
| Retail Trade | 3 |
| Commercial Services | 3 |
Posizioni
| Director/Board Member | 72 |
| Corporate Officer/Principal | 32 |
| Undergraduate Degree | 19 |
| Independent Dir/Board Member | 12 |
| President | 10 |
Contatti più connessi
| Insiders | |
|---|---|
| Roberto Artavia Loria | 19 |
| Carlos Alberto Motta Fidanque-Tesorero | 19 |
| Andrew Levy | 17 |
| Josh Connor | 16 |
| Joseph Fidanque | 12 |
| Julianne Canavaggio | 11 |
| Alvaro Heilbron | 9 |
| Ahmad Zamany | 9 |
| Joe Mohan | 7 |
| John Ray Gebo | 6 |
| Douglas Leo | 6 |
| Julio Toro | 5 |
| José Montero | 5 |
| Christophe Didier | 4 |
| Alfredo Arias Loredo | 4 |
- Borsa valori
- Insiders
- Raul E. Pascual
- Connessioni Società
