Raúl Guizado
Responsabile della Conformità presso Empresa General de Inversiones SA
Profilo
Raúl Guizado is currently working as Secretary & Director at Asociación Bancaria de Panamá, Vice President-Security & Compliance at Banco General SA, and Vice President-Compliance & Security at Empresa General de Inversiones SA. Previously, he worked as General Manager at Banco Aleman Platina SA, Vice President-Compliance & Support at Banco Continental de Panamá SA, and Vice President-Planning & Development at Banco Internacional De Panama SA. He completed his undergraduate degree at Fairfield University and his graduate degree at Tulane University Law School.
Posizioni attive di Raúl Guizado
Società | Posizione | Inizio |
---|---|---|
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. | Responsabile della Conformità | - |
Asociación Bancaria de Panamá | Direttore/Membro del Consiglio | - |
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. | Responsabile della Conformità | - |
Precedenti posizioni note di Raúl Guizado
Società | Posizione | Fine |
---|---|---|
Banco Aleman Platina SA
Banco Aleman Platina SA Regional BanksFinance Part of M.M. Warburg & Co. Gruppe GmbH, Banco Aleman Platina SA provides banking services. The company is based in Panama City, PA. Banco Aleman Platina was acquired by M.M. Warburg & Co. KGaA on August 01, 1998. | Corporate Officer/Principal | - |
Banco Internacional De Panama SA | Corporate Officer/Principal | - |
Banco Continental de Panamá SA | Responsabile della Conformità | - |
Formazione di Raúl Guizado
Fairfield University | Undergraduate Degree |
Tulane University Law School | Graduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Società quotate in Borsa | 1 |
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Miscellaneous |
Aziende private | 5 |
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Banco Aleman Platina SA
Banco Aleman Platina SA Regional BanksFinance Part of M.M. Warburg & Co. Gruppe GmbH, Banco Aleman Platina SA provides banking services. The company is based in Panama City, PA. Banco Aleman Platina was acquired by M.M. Warburg & Co. KGaA on August 01, 1998. | Finance |
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. | Finance |
Banco Continental de Panamá SA | Finance |
Asociación Bancaria de Panamá | |
Banco Internacional De Panama SA |
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