Domingo Díaz A.
Oprichter bij Club Rotario Panama Sur
Oorsprong van het eerstegraads netwerk van Domingo Díaz A.
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama.
20
| Subsidiary | Major Banks | 20 |
G.B. Group Corp.
 G.B. Group Corp. Regional BanksFinance G.B. Group Corp. engages in the operation and management of holdings. Through its subsidiaries, the firm provides commercial and retail banking and asset administration services. The company was founded on April 20, 1993 and is headquartered in Panama City, Panama.
8
| Public Company | Regional Banks | 8 |
Indesa Holding Corp.
 Indesa Holding Corp. Investment ManagersFinance Indesa Holding Corp. specializes in economic and financial advisory services. It offers economic research and advisory, corporate finance and relevant transaction services through its subsidiaries. The company was founded in 1968 by Guillermo O. Chapman, Jr. and is headquartered in Panama City, Panama.
8
| Public Company | Investment Managers | 8 |
Colegio Nacional De Abogados De Panamá
2
| Private Company | 2 | |
American Foreign Law Association
1
| Non-Profit Organization | 1 | |
Club Rotario Panama Sur
1
| Private Company | 1 | |
American Chamber of Commerce In Panamá
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Domingo Díaz A. via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco Panameño de la Vivienda SA
 Banco Panameño de la Vivienda SA Major BanksFinance Banco Panameño de la Vivienda SA provides commercial banking services. The company was founded on January 14, 1981 and is headquartered in Panama, Panama. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Jorge Enrique Vallarino Strunz | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Cámara De Comercio, Industrias Y Agricultura De Panamá | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Fondo Global de Inversiones SA
 Fondo Global de Inversiones SA Financial ConglomeratesFinance Fondo Global de Inversiones SA is an investment holding company. Its objective is to get returns that are higher than those obtained in fixed-term deposits over a medium to long-term investment period, by investing in a diversified portfolio of Local and foreign fixed income instruments that generate flows. The company is headquartered in Ciudad de Panama, Panama. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
Agencias Feduro SA
 Agencias Feduro SA Medical DistributorsDistribution Services Agencias Feduro SA distributes pharmaceutical products. | Medical Distributors | Corporate Officer/Principal Director/Board Member | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member Director/Board Member | |
Fundacion Psoriasis de Panama
 Fundacion Psoriasis de Panama Medical/Nursing ServicesHealth Services Fundacion Psoriasis de Panama provides health care services. The non-profit company is based in Panama City, Panama. The Panamanian company was founded by Monica de Chapman. | Medical/Nursing Services | Founder Director/Board Member | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree | |
| Fideicomiso Ena Norte | Miscellaneous | Director/Board Member Director/Board Member | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
| UNION NACIONAL DE EMPRESAS | Homebuilding | Director/Board Member Director/Board Member | |
Colon Import & Export
 Colon Import & Export Air Freight/CouriersTransportation Colon Import & Export provides logistics services. The private company is based in Panama City, Panama. | Air Freight/Couriers | 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 | Director/Board Member Sales & Marketing | |
| George Washington University | College/University | Undergraduate Degree | |
| Government of Panama | Sovereign | Minister of Government | |
| Cámara de Emisores de Valores de Panamá | President | ||
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | Director/Board Member | ||
Global Valores SA
 Global Valores SA Major BanksFinance Part of G.B. Group Corp., Global Valores SA operates as a nationally chartered commercial bank. The company is based in Panama City, Panama. | Major Banks | Director/Board Member | |
| Onix Trading Co. Sa | Director/Board Member | ||
Raylin Investment Co. Sa
 Raylin Investment Co. Sa Real Estate DevelopmentFinance Raylin Investment Co. Sa provides real estate services. The private company is based in Panama City, Panama. | Real Estate Development | Director/Board Member | |
| New Apparel SA | Director/Board Member | ||
Asociacion de Agentes Vendedores de Valores
 Asociacion de Agentes Vendedores de Valores Miscellaneous Commercial ServicesCommercial Services Asociacion de Agentes Vendedores de Valores operates an investment agents association. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Director/Board Member | |
| B'nai B'rith International | Founder | ||
Bantal Brokers SA
 Bantal Brokers SA Investment Banks/BrokersFinance Bantal Brokers SA provides securities brokerage and dealership services. The private company is based in Panama City, Panama. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Stanford University | College/University | Undergraduate Degree | |
| The Fuqua School of Business | College/University | Masters Business Admin | |
| Dayan Hermanos, S A | Sales & Marketing | ||
| Banco Boston Panama | Corporate Officer/Principal | ||
| The University of Colorado | College/University | Graduate Degree | |
| New York University | College/University | Masters Business Admin | |
| COMPAÑÍA SUD AMERICANA DE VAPORES S.A. | Marine Shipping | 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 | Director/Board Member | |
Banco Alianza
 Banco Alianza Major BanksFinance Part of GE Aerospace, Banco Alianza is a national commercial bank. The company is based in Matamoros, Mexico. Banco Alianza was acquired by General Electric Capital Corp. on February 03, 1997 for $26.80 million. | Major Banks | Director/Board Member | |
| Southern Illinois University | College/University | Graduate Degree | |
| Instituto Alberto Einstein | Corporate Officer/Principal | ||
| Dakota Wesleyan University | College/University | Undergraduate Degree | |
| Asociación Panameña De Corredores Y Promotores De Bienes Raíce | Corporate Officer/Principal | ||
Primer Banco Del Istmo SA
 Primer Banco Del Istmo SA Regional BanksFinance Primer Banco Del Istmo SA provides commercial banking services. The private company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
| Amerifashion Industries SA | Sales & Marketing | ||
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member | |
| Empresa General de Capital SA | Corporate Officer/Principal | ||
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 | Director/Board Member | |
MiFinanciera SA
 MiFinanciera SA Financial ConglomeratesFinance Part of Credicorp Ltd., MiFinanciera SA is a financial services provider. The company is based in Mezanine, PA. MiFinanciera was founded in 1998. | Financial Conglomerates | Chairman | |
| Brown University | College/University | Undergraduate Degree | |
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 | Chief Executive Officer | |
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 | Chief Executive Officer |
Statistieken
Internationaal
| Panama | 36 |
| Verenigde Staten | 13 |
| Costa Rica | 2 |
| Chili | 2 |
| Mexico | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 14 |
| Transportation | 5 |
| Distribution Services | 3 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 102 |
| Corporate Officer/Principal | 41 |
| Treasurer | 25 |
| Undergraduate Degree | 24 |
| Chairman | 17 |
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