Oorsprong van het eerstegraads netwerk van Jaime Ricard Sosa Quintero
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Grupo Prival SA
 Grupo Prival SA Regional BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama.
11
| Public Company | Regional Banks | 11 |
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Bedrijven verbonden met Jaime Ricard Sosa Quintero via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Prival Bank SA
 Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Prival Multi-Strategy Income & Growth Fund SA
 Prival Multi-Strategy Income & Growth Fund SA MiscellaneousMiscellaneous Prival Multi-Strategy Income & Growth Fund SA is an open investment company. It engages in the investment and securities management. The company was founded on June 24, 2005 and is headquartered in Panama City, Panama. | Miscellaneous | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Prival Bank (Costa Rica) SA
 Prival Bank (Costa Rica) SA Regional BanksFinance Prival Bank (Costa Rica) SA is a banking company. It is engaged in providing private, corporate and investment banking services. The company was founded on November 1, 2010 and is headquartered in San José, Costa Rica. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Grupo Verdeazul SA | Director/Board Member | ||
| American University | College/University | Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree | |
| Prival Bond Fund SA | Chairman | ||
| Fundación Amador | Director/Board Member | ||
Prival Real Estate Fund SA
 Prival Real Estate Fund SA Real Estate Investment TrustsFinance Prival Real Estate Fund SA engages in the lease of real estate assets. It invests in a diversified portfolio in the sectors of real estate, focusing on commercial, industrial, storage, parking, and residential assets. The company was founded on April 8, 2015 and is headquartered in Panama City, Panama. | Real Estate Investment Trusts | Chairman | |
| Capital Managers Co., SA | Chairman | ||
| Florida State University | College/University | Undergraduate Degree | |
Prival Securities, Inc.
 Prival Securities, Inc. Regional BanksFinance Part of Prival Bank SA, Prival Securities, Inc. offers private and mercantile banking services. The company is based in Panama City, Panama. The CEO of the Panamanian company is Ricardo Antonio Zarak Altamiranda. | Regional Banks | Chairman | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin | |
| Prival Mortgage Backed Fund S.A. | Chairman | ||
| Prival Capital Preservation Fund, S.A. | Chairman | ||
| Grupo Semusa Corp. | Director/Board Member | ||
Empaques de Colon SA
 Empaques de Colon SA Containers/PackagingProcess Industries Empaques de Colon SA is a Panamanian company that manufactures and markets corrugated cardboard packaging products. The private company is based in Bella Vista, Panama. | Containers/Packaging | President |
Statistieken
Internationaal
| Panama | 13 |
| Verenigde Staten | 5 |
| Costa Rica | 2 |
Sectoraal
| Finance | 5 |
| Consumer Services | 5 |
| Miscellaneous | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 20 |
| Chairman | 10 |
| Undergraduate Degree | 2 |
| Masters Business Admin | 2 |
| Treasurer | 2 |
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