Oorsprong van het eerstegraads netwerk van Jaime de Gamboa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Balboa Bank & Trust SA
 Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama.
12
| Subsidiary | Major Banks | 12 |
Balboa Funds 1513, Inc.
 Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
5
| Private Company | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jaime de Gamboa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Strategic Investors Group, Inc. (Panama) | Director/Board Member Director/Board Member Director/Board Member | ||
| ISTMO COMPAÑÍA DE REASEGUROS, INC | Insurance Brokers/Services | Chairman Director/Board Member | |
Aseguradora del Istmo SA
 Aseguradora del Istmo SA Life/Health InsuranceFinance Part of Internacional De Seguros SA, Aseguradora del Istmo SA is a leading Costa Rican insurance company in the market of personal insurance in Costa Rica. The company is based in San Jose, Costa Rica and was founded in 2010. The company offers modular collective policies that are tailored to the budget and needs of their clients. These policies cover multiple insured individuals under a single contract. The CEO is Alberto Villageliú. Aseguradora del Istmo was acquired by Internacional De Seguros SA from QBE Insurance Group Ltd. on December 31, 2017. | Life/Health Insurance | President Chief Executive Officer | |
| Villanova University | College/University | Undergraduate Degree | |
| The Pan-American Development Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
Sustainable Luxury UK Ltd.
 Sustainable Luxury UK Ltd. Miscellaneous Commercial ServicesCommercial Services Part of InterContinental Hotels Group Plc, Sustainable Luxury UK Ltd. is a company that provides management services for the leisure sector. The company is based in Denham, UK and was founded in 2012. | Miscellaneous Commercial Services | Director/Board Member | |
Lazard
 Lazard Investment ManagersFinance Lazard is a private company that provides financial advisory and asset management services. The company is based in New York, NY. The company was founded in 1848 by Alexandre Lazard. The CEO is Kenneth Marc Jacobs. | Investment Managers | Human Resources Officer | |
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member | |
| Harvard Club of Panama | Treasurer | ||
| Inversiones Malemar SA | Director/Board Member | ||
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree | |
| Tulane University Law School | College/University | Graduate Degree | |
| INCAE Business School | College/University | Masters Business Admin | |
| University of Panama | College/University | Undergraduate Degree | |
Cafetales SA
 Cafetales SA Wholesale DistributorsDistribution Services Cafetales SA engages in the management of an investment holding company. The firm specializes in the production, commercialization, and distribution of dry parchment coffee. The company was founded on September 4, 1979 and is headquartered in Panama City, Panama. | Wholesale Distributors | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Graduate Degree | |
| EGADE Business School | College/University | Masters Business Admin | |
Liffey Reinsurance Co. Ltd.
 Liffey Reinsurance Co. Ltd. Property/Casualty InsuranceFinance Liffey Reinsurance Co. Ltd. is a private company based in Dublin, Ireland. | Property/Casualty Insurance | President | |
| Hojalatería Panamá SA | Director/Board Member | ||
| Protelec SA | Chairman | ||
| Redes y Montajes SA | Chairman | ||
| CyberFactoring SA | Chairman | ||
| Metropolitana de Proyectos SA | Director/Board Member | ||
| Bentley University | College/University | Undergraduate Degree | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | 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 | Chief Executive Officer | |
| Central American Home Developers, Inc. | Director/Board Member | ||
| Oro Verde Farmis, Inc. | Director/Board Member | ||
Istmo México Compañía de Reaseguros SA de CV
 Istmo México Compañía de Reaseguros SA de CV Life/Health InsuranceFinance Istmo México Compañía de Reaseguros SA de CV is a private company based in Mexico City, Mexico. The Mexican company provides reinsurance services. | Life/Health Insurance | President | |
| Grupo 1A | President | ||
| Cusezar SA | Director/Board Member |
Statistieken
Internationaal
| Panama | 13 |
| Verenigde Staten | 9 |
| Costa Rica | 3 |
| Colombië | 3 |
| Guatemala | 3 |
Sectoraal
| Consumer Services | 10 |
| Finance | 7 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 27 |
| Chairman | 6 |
| Undergraduate Degree | 5 |
| Chief Executive Officer | 4 |
| President | 4 |
Sterkste connecties
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