José Luis García de Paredes Chiari
Directeur/Bestuurslid bij Grupo Melo SA
Oorsprong van het eerstegraads netwerk van José Luis García de Paredes Chiari
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Grupo Melo SA
 Grupo Melo SA Agricultural Commodities/MillingProcess Industries Grupo Melo SA is a holding company, which engages in the provision of food and commercial industries. Its business has been divided into two groups, the Food & Commercial group. The food group has four divisions: Animal Food, Production, Processing and Marketing & Value-Added Divisions. The commercial group has four divisions: Store, Machinery & Automotive, Restaurant & Real Estate Division. The company was founded by Manuel E. Melo and Libertaria Sarasqueta de Melo on December 20, 1948 and is headquartered in Ciudad de Panamá, Panama.
10
| Public Company | Agricultural Commodities/Milling | 10 |
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.
4
| Private Company | Agricultural Commodities/Milling | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José Luis García de Paredes Chiari via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Corporate Officer/Principal | |
| George Washington University | College/University | Masters Business Admin | |
| Babson College | College/University | Masters Business Admin | |
| The Catholic University of America | College/University | Undergraduate Degree | |
| Texas Tech University | College/University | Masters Business Admin Undergraduate Degree | |
| Purdue University | College/University | Undergraduate Degree Undergraduate Degree | |
| Sam Houston State University | College/University | Undergraduate Degree | |
Alfaro, Ferrer & Ramirez
 Alfaro, Ferrer & Ramirez Miscellaneous Commercial ServicesCommercial Services Alfaro, Ferrer & Ramirez is a Panamanian company that provides legal services. The private company is based in Panama City, Panama. and has subsidiaries in British Virgin Islands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Embutidos y Conservas de Pollo SA
 Embutidos y Conservas de Pollo SA Food: Meat/Fish/DairyConsumer Non-Durables Embutidos y Conservas de Pollo SA is a Panamanian company that produces and distributes packaged chicken products. The private company is based in Panama City, Panama. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
BG Valores SA
 BG Valores SA Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Valores SA is a financial company based in Panama City, Panama. The Panamanian company's description is limited to a repetitive phrase offering assistance in selecting or finding what is needed. The company was founded in 1987. The CEO is Rolando Arias. | Investment Banks/Brokers | Chief Executive Officer | |
Golden Forest SA
 Golden Forest SA Forest ProductsNon-Energy Minerals Golden Forest SA engages in the maintenance and development of reforestation projects. It plants the teak, mahogany, and acacia trees in the district of Capira. The company was founded in May 1994 and is headquartered in Capira, Panama. | Forest Products | Chairman 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 | |
Banco Panamá SA
 Banco Panamá SA Major BanksFinance Banco Panamá SA engages in the provision of banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, credit cards, and prepaid cards. The company was founded on April 21, 2008 and is headquartered in Panama City, Panama. | Major Banks | Director/Board Member | |
| American University Washington College of Law | College/University | Graduate Degree | |
| Universidad Tecnologica De Panama | College/University | Undergraduate Degree | |
Jaguar De Panama SA
 Jaguar De Panama SA Specialty StoresRetail Trade Jaguar De Panama SA operates as a dealer of new and used cars. | Specialty Stores | Director/Board Member | |
| Grupo Lefevre SA | Corporate Officer/Principal | ||
Petite Bottling Co., Inc.
 Petite Bottling Co., Inc. Beverages: Non-AlcoholicConsumer Non-Durables Petite Bottling Co., Inc. is a Panamanian company that manufactures soft drinks. | Beverages: Non-Alcoholic | Director/Board Member | |
| Grupo Rical | Corporate Officer/Principal | ||
| Integra Consultores | President | ||
| Golden Cedar Investment Corp. Ltd. | Director/Board Member | ||
| Fetv | Director/Board Member | ||
| MANUKA, INC. | Pharmaceuticals: Major | Director/Board Member | |
Metro Holding Enterprises, Inc.
 Metro Holding Enterprises, Inc. Regional BanksFinance Metro Holding Enterprises, Inc. is a holding company. It operates through its subsidiary, which provides banking services, such as saving, checking & investment accounts, credit cards, deposits and other services. The company was founded on December 10, 1990 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
Urban Development Group SA
 Urban Development Group SA Real Estate DevelopmentFinance Urban Development Group SA provides real estate services. The private company is based in Panama City, Panama. The Panamanian company was founded by Gabriel Francisco Diez Montilla, who has been the CEO since incorporation. | Real Estate Development | Chief Executive Officer |
Statistieken
Internationaal
| Panama | 17 |
| Verenigde Staten | 10 |
| Costa Rica | 2 |
| Argentinië | 2 |
| Ierland | 2 |
Sectoraal
| Consumer Services | 11 |
| Finance | 9 |
| Consumer Non-Durables | 3 |
| Commercial Services | 2 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 24 |
| Undergraduate Degree | 8 |
| Masters Business Admin | 5 |
| Corporate Officer/Principal | 5 |
| Chairman | 3 |
Sterkste connecties
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