Oorsprong van het eerstegraads netwerk van Horacio Montenegro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Grupo Banistmo SA
 Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama.
9
| Subsidiary | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Horacio Montenegro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GRUPO MUNDIAL TENEDORA, S.A. | Financial Conglomerates | Chairman | |
Banvivienda SA
 Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | Major Banks | Director/Board Member | |
| Universidad de Costa Rica | College/University | Graduate Degree | |
| Tulane University (Louisiana) | College/University | Graduate Degree | |
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 | Director/Board Member |
Statistieken
Internationaal
| Panama | 4 |
| Costa Rica | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 4 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 7 |
| Chairman | 2 |
| Graduate Degree | 2 |
| President | 1 |
| Sales & Marketing | 1 |
- Beurs
- Insiders
- Horacio Montenegro
- Bedrijfsconnecties
