Stanley Alberto Motta Cunninghan
Chairman presso COPA HOLDINGS, S.A.
Provenienza dei contatti di primo grado di Stanley Alberto Motta Cunninghan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Airlines | 35 | |
Tulane University (Louisiana)
29
| College/University | Other Consumer Services | 29 |
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.
17
| Subsidiary | Airlines | 17 |
Banco General (Overseas), Inc.
17
| Subsidiary | 17 | |
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.
15
| Public Company | Multi-Line Insurance | 15 |
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.
9
| Subsidiary | Multi-Line Insurance | 9 |
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
| Private Company | Regional Banks | 8 |
Asociación Nacional para la Conservación de la Naturaleza
 Asociación Nacional para la Conservación de la Naturaleza Miscellaneous Commercial ServicesCommercial Services Asociación Nacional para la Conservación de la Naturaleza (ANCON) is a non-governmental, non-profit organization founded in 1985 by Osvaldo Heilbron, Don Fernando Eleta, Stanley Fidanque, Roy Watson, Ira Rubinoff, Joaquín Vallarino, and Fernando Manfredo. The non-profit company is based in Ancon Panama, Panama. ANCON's Programa Nacional de Restauración Forestal aims to increase forest coverage in degraded or deforested areas of the country, with a system of monitoring and maintenance to ensure the success and quality of reforestation efforts. ANCON has been working for over 35 years to conserve natural resources for present and future generations, and their efforts include reforestation projects such as Reserva Natural Privada Punta Patiño, Reserva de Cerro Azul, and Finca de Chilibre.
8
| Non-Profit Organization | Miscellaneous Commercial Services | 8 |
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 |
Assa Compañía Tenedora SA
 Assa Compañía Tenedora SA Major BanksFinance Part of Grupo ASSA SA, Assa Compañía Tenedora SA engages in the provision of financial services.
4
| Subsidiary | Major Banks | 4 |
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.
3
| Private Company | Specialty Stores | 3 |
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.
2
| Private Company | Finance/Rental/Leasing | 2 |
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.
2
| Private Company | Food Distributors | 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 |
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.
2
| Subsidiary | Agricultural Commodities/Milling | 2 |
Inversiones Costa del Este SA
1
| Private Company | 1 | |
GBM Corporacion
1
| Private Company | 1 | |
Hotel Miramar Intercontinental
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Stanley Alberto Motta Cunninghan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Chairman | |
| George Washington University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 | Emanuel González-Revilla Jurado Felipe Edgardo Motta García de Paredes Emanuel González Revilla Lince Osvaldo Félix Mouynés Guaragna Carlos Alberto Motta Fidanque-Tesorero Francisco Ernesto Sierra Fábrega | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
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 Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
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 | |
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 | Felipe Edgardo Motta García de Paredes Leopoldo Juan Arosemena Herrera Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member |
| Boston College | College/University | Carlos Alberto Motta Fidanque-Tesorero | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
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 | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Engineering & Construction | Chairman Director/Board Member Director/Board Member 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 Corporate Officer/Principal | |
| Panama Canal Authority | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member | |
Banco La Hipotecaria SA
 Banco La Hipotecaria SA Finance/Rental/LeasingFinance Banco La Hipotecaria SA operates as a holding company which engages in the provision of mortgage loans. It offers house financing, mortgage transfer, debt consolidation, and insurance services. The company was founded in 2004 and is headquartered in Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member President 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 | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Emanuel González-Revilla Jurado Felipe Edgardo Motta García de Paredes Emanuel González Revilla Lince Osvaldo Félix Mouynés Guaragna Francisco Ernesto Sierra Fábrega | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member 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 Director/Board Member Director/Board Member |
| OBS Americas | Director/Board Member Director/Board Member | ||
| INCAE Business School | College/University | Chairman Graduate Degree Masters Business Admin | |
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 Investor Private Equity Analyst | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The private company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Investment Managers | Chairman Chairman Director/Board Member | |
| UNION NACIONAL DE EMPRESAS | Homebuilding | Director/Board Member Director/Board Member | |
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. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member 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 Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Emanuel González-Revilla Jurado | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
La Hipotecaria (Holding), Inc.
 La Hipotecaria (Holding), Inc. Finance/Rental/LeasingFinance La Hipotecaria (Holding), Inc. operates as a holding company with interest in providing mortgage loans services. The company was founded in 1997 and is headquartered in Panama City, Panama. | Finance/Rental/Leasing | President Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member | |
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
| Empresa General de Capital SA | Emanuel González-Revilla Jurado | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Yale Law School | College/University | Graduate Degree Graduate Degree | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Torres Andinas SAS | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member | |
| Inmobiliaria San Fernando SA | Emanuel González-Revilla Jurado | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Commercial Re Overseas Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the private company is based in Panama City, Panama. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
Clean Streak Ventures LLC
 Clean Streak Ventures LLC Other Consumer ServicesConsumer Services Clean Streak Ventures LLC operates various express car wash companies. It offers express car wash services. The company is headquartered in Altamonte Springs, FL. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| Empresa General de Petroleos SA | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
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. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Officer/Principal 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 | Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Panama | 29 |
| Stati Uniti | 18 |
| Costa Rica | 3 |
| Venezuela | 2 |
| Perù | 2 |
Settori
| Finance | 16 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Distribution Services | 3 |
| Miscellaneous | 3 |
Posizioni
| Director/Board Member | 517 |
| Corporate Officer/Principal | 137 |
| Chairman | 73 |
| Undergraduate Degree | 70 |
| Chief Executive Officer | 48 |
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