Ricardo Ernesto Delvalle Paredes
Direttore/Membro del Consiglio presso Grupo Melo SA
Provenienza dei contatti di primo grado di Ricardo Ernesto Delvalle Paredes
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Grupo Melo SA
 Grupo Melo SA Agricultural Commodities/MillingProcess Industries Grupo Melo SA is a holding company, which engages in the provision of food and commercial industries. Its business has been divided into two groups, the Food & Commercial group. The food group has four divisions: Animal Food, Production, Processing and Marketing & Value-Added Divisions. The commercial group has four divisions: Store, Machinery & Automotive, Restaurant & Real Estate Division. The company was founded by Manuel E. Melo and Libertaria Sarasqueta de Melo on December 20, 1948 and is headquartered in Ciudad de Panamá, Panama.
10
| Public Company | Agricultural Commodities/Milling | 10 |
Metro Holding Enterprises, Inc.
 Metro Holding Enterprises, Inc. Regional BanksFinance Metro Holding Enterprises, Inc. is a holding company. It operates through its subsidiary, which provides banking services, such as saving, checking & investment accounts, credit cards, deposits and other services. The company was founded on December 10, 1990 and is headquartered in Panama City, Panama.
9
| Public Company | Regional Banks | 9 |
Banco Panamá SA
 Banco Panamá SA Major BanksFinance Banco Panamá SA engages in the provision of banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, credit cards, and prepaid cards. The company was founded on April 21, 2008 and is headquartered in Panama City, Panama.
8
| Subsidiary | Major Banks | 8 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ricardo Ernesto Delvalle Paredes tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree | |
| REY HOLDINGS CORP. | Food Retail | Director/Board Member | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Corporate Officer/Principal | |
Tubotec SA
 Tubotec SA Miscellaneous ManufacturingProducer Manufacturing Part of Aliaxis SA, Tubotec SA is a manufacturer of building products that provides solutions for the conduction of water and energy. The company is based in Bogota, CO. Tubotec was acquired by Durman Esquivel SA, part of Aliaxis SA from November 14, 2006 on January 05, 2006 for $3.30 million. The Colombian company's description emphasizes the importance of building information modeling (BIM) in the construction industry and how Tubotec, as a manufacturer of building products, plays a role in shaping a better future by connecting people, water, and energy. The company was founded by Rogelio G. Miró. | Miscellaneous Manufacturing | Founder | |
| American University | College/University | Graduate Degree | |
| Babson College | College/University | Masters Business Admin | |
| The Catholic University of America | College/University | Masters Business Admin Undergraduate Degree | |
| Clark University | College/University | Undergraduate Degree | |
| Texas Tech University | College/University | Masters Business Admin Undergraduate Degree | |
| Purdue University | College/University | Undergraduate Degree Undergraduate Degree | |
| Sam Houston State University | College/University | Undergraduate 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 | Graduate Degree | |
Alfaro, Ferrer & Ramirez
 Alfaro, Ferrer & Ramirez Miscellaneous Commercial ServicesCommercial Services Alfaro, Ferrer & Ramirez is a Panamanian company that provides legal services. The private company is based in Panama City, Panama. and has subsidiaries in British Virgin Islands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member | |
Plásticos Modernos SA
 Plásticos Modernos SA Miscellaneous Commercial ServicesCommercial Services Part of The Coca-Cola Co., Plásticos Modernos SA is a company based in Panama City, Panama. The Panamanian company provides packaging services for the food and beverage industry. | Miscellaneous Commercial Services | Sales & Marketing | |
Embutidos y Conservas de Pollo SA
 Embutidos y Conservas de Pollo SA Food: Meat/Fish/DairyConsumer Non-Durables Embutidos y Conservas de Pollo SA is a Panamanian company that produces and distributes packaged chicken products. The private company is based in Panama City, Panama. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
COMPANIA Azucarera la Estrella SA
 COMPANIA Azucarera la Estrella SA Agricultural Commodities/MillingProcess Industries COMPANIA Azucarera la Estrella SA engages in the production of raw and refined sugar, alcohol, and molasses. The company was founded on March 17, 1926 and is headquartered in Nata, Panama. | Agricultural Commodities/Milling | Director/Board Member | |
Metales SA
 Metales SA Home Improvement ChainsRetail Trade Metales SA operates hardware stores. The CEO of the Panamanian company is Rogelio Miró M .. | Home Improvement Chains | Chief Operating Officer | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Golden Forest SA
 Golden Forest SA Forest ProductsNon-Energy Minerals Golden Forest SA engages in the maintenance and development of reforestation projects. It plants the teak, mahogany, and acacia trees in the district of Capira. The company was founded in May 1994 and is headquartered in Capira, Panama. | Forest Products | Chairman Director/Board Member | |
| UNION NACIONAL DE EMPRESAS | Homebuilding | Chairman | |
Industrias Lácteas SA
 Industrias Lácteas SA Food: Meat/Fish/DairyConsumer Non-Durables Industrias Lácteas SA produces and distributes dairy products. The company was founded on March 16, 1956 and is headquartered in Panama, Panama. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
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 | Director/Board Member | |
ABSA Financial Corp.
 ABSA Financial Corp. Investment Banks/BrokersFinance ABSA Financial Corp. is engaged in the issuance of corporate bonds in the public market. The company was founded on December 5, 2012 and is headquartered in Panama. | Investment Banks/Brokers | Chief Executive Officer | |
Condado Properties, Inc.
 Condado Properties, Inc. Financial ConglomeratesFinance Condado Properties, Inc. is engaged in the in the acquisition and management of properties. It purchases, sells, imports, exports, transfers, invests, exchanges, owns, manages, performs, distributes all kinds of movable or immovable properties. The company was founded on May 16, 2012 and is headquartered in Panama. | Financial Conglomerates | Director/Board Member | |
| American University Washington College of Law | College/University | Graduate Degree | |
Zinc y Carriolas SA
 Zinc y Carriolas SA Building ProductsProducer Manufacturing Zinc y Carriolas SA provides architectural metalwork services. The Panamanian company was founded by Rogelio G. Miró. | Building Products | Founder | |
| Universidad Tecnologica De Panama | College/University | Undergraduate Degree | |
Jaguar De Panama SA
 Jaguar De Panama SA Specialty StoresRetail Trade Jaguar De Panama SA operates as a dealer of new and used cars. | Specialty Stores | Director/Board Member | |
| Grupo Lefevre SA | Corporate Officer/Principal | ||
Petite Bottling Co., Inc.
 Petite Bottling Co., Inc. Beverages: Non-AlcoholicConsumer Non-Durables Petite Bottling Co., Inc. is a Panamanian company that manufactures soft drinks. | Beverages: Non-Alcoholic | Director/Board Member | |
| Grupo Rical | Corporate Officer/Principal | ||
| Golden Cedar Investment Corp. Ltd. | Director/Board Member | ||
| Fetv | Director/Board Member | ||
Urban Development Group SA
 Urban Development Group SA Real Estate DevelopmentFinance Urban Development Group SA provides real estate services. The private company is based in Panama City, Panama. The Panamanian company was founded by Gabriel Francisco Diez Montilla, who has been the CEO since incorporation. | Real Estate Development | Chief Executive Officer | |
| Campaña Arquidiocesana | Director/Board Member | ||
| Cerveceria Clandestina SA | Chairman |
Statistiche
Distribuzione geografica
| Panama | 25 |
| Stati Uniti | 11 |
| Colombia | 2 |
| Costa Rica | 2 |
| Irlanda | 2 |
Settori
| Consumer Services | 14 |
| Finance | 6 |
| Retail Trade | 4 |
| Consumer Non-Durables | 4 |
| Producer Manufacturing | 3 |
Posizioni
| Director/Board Member | 36 |
| Corporate Officer/Principal | 10 |
| Undergraduate Degree | 10 |
| Chairman | 6 |
| Masters Business Admin | 5 |
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