Monica de Chapman
Oprichter bij Fundacion Psoriasis de Panama
Oorsprong van het eerstegraads netwerk van Monica de Chapman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
George Washington University
238
| College/University | Other Consumer Services | 238 |
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 |
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.
7
| Subsidiary | Major Banks | 7 |
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.
4
| Private Company | Financial Conglomerates | 4 |
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.
1
| Non-Profit Organization | Medical/Nursing Services | 1 |
INCAE Business School
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Monica de Chapman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Agricultural Commodities/Milling | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Doctorate Degree Undergraduate Degree | |
| Stanford University | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| ARAB BANK GROUP | Major Banks | Director/Board Member Director/Board Member | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| American University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Cámara De Comercio, Industrias Y Agricultura De Panamá | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| New York University | College/University | Masters Business Admin Doctorate Degree Masters Business Admin | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Panama | College/University | Director/Board Member Undergraduate Degree | |
| The Johns Hopkins University | College/University | Graduate Degree Corporate Officer/Principal | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Citadel, The Military College of South Carolina | College/University | Undergraduate Degree Undergraduate Degree | |
| Southern Illinois University | College/University | Undergraduate Degree Graduate Degree | |
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. | Investment Managers | Corporate Officer/Principal Chairman | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
Malaysia LNG Dua Sdn. Bhd.
 Malaysia LNG Dua Sdn. Bhd. Oil & Gas ProductionEnergy Minerals Malaysia LNG Dua Sdn. Bhd. manages and operates liquefied natural gas plants. It markets liquefied natural gas to overseas buyers. The company was founded on June, 1992 and is headquartered in Kuala Lumpur.^ | Oil & Gas Production | Chief Executive Officer | |
| Cleveland-Marshall College of Law | College/University | Graduate Degree | |
| THE SAUDI NATIONAL BANK | Major Banks | Director/Board Member | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The American Woman's Society of Certified Public Accountants | Corporate Officer/Principal | ||
Ewaan International Company for Housing
 Ewaan International Company for Housing Real Estate DevelopmentFinance Ewaan International Co. For Housing provides real estates services. Its services include building residential communities. The company is headquartered in Jeddah, Saudi Arabia. | Real Estate Development | Chairman | |
Managed Funds Association
 Managed Funds Association Miscellaneous Commercial ServicesCommercial Services Managed Funds Association provides support services for the hedge funds industry. It operates as an association for investment professionals in futures, hedge funds, commodity pool operators, and other alternative investments. The company was founded in 1991 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Cleveland Health Network
 Cleveland Health Network Hospital/Nursing ManagementHealth Services Cleveland Health Network engages in the provision of contracting and medical management services. It offers programs that address the self-management needs of members with chronic illnesses such as diabetes, high blood pressure and asthma. The company is headquartered in Independence, OH. | Hospital/Nursing Management | Director/Board Member | |
Ohio State Bar Association
 Ohio State Bar Association Miscellaneous Commercial ServicesCommercial Services The Ohio State Bar Association is a professional association for those who have been admitted to the practice of law. The non-profit company is based in Columbus, OH and has subsidiaries in the United States. The association represents nearly 65 percent of law practitioners, including paralegals and student associate members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fisher-Titus Medical Center
 Fisher-Titus Medical Center Hospital/Nursing ManagementHealth Services Fisher-Titus Medical Center provides medical technology services. It offers surgical services, emergency, cancer care, birthing center, heart and vascular, pain management, rehabilitation, and medical care. The company is headquartered in Norwalk, OH. | Hospital/Nursing Management | Chief Executive Officer | |
Vinson & Elkins LLP
 Vinson & Elkins LLP Miscellaneous Commercial ServicesCommercial Services Vinson & Elkins LLP provides legal services. It maintains civil practice, covering areas such as litigation, public policy, transaction, and energy law. The firm serves the clients including companies from the aviation, energy, financial services, health care, and technology industries. The company was founded in 1917 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| United States Merchant Marine Academy | College/University | Undergraduate Degree | |
| Drake University | College/University | Undergraduate Degree | |
| BINTULU PORT HOLDINGS | Marine Shipping | Director/Board Member | |
Biport Bulkers Sdn. Bhd.
 Biport Bulkers Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Biport Bulkers Sdn. The private company is based in Bintulu, Malaysia. Bhd. operates vegetable oil bulking terminals and storage facilities. The CEO of the Malaysian company is Ahmad Baiti bin Mior Lub Ahmad. | Agricultural Commodities/Milling | Director/Board Member | |
Malaysia LNG Sendirian Berhad
 Malaysia LNG Sendirian Berhad Oil & Gas ProductionEnergy Minerals Malaysia LNG Sendirian Berhad produces and exports liquefied natural gas. The company is based in Bintulu, Malaysia. The Malaysian company is a subsidiary ultimately controlled by the Government of Malaysia. | Oil & Gas Production | Chief Executive Officer | |
| Elaf Group, Inc. | Director/Board Member | ||
Malaysia LNG Tiga Sdn. Bhd.
 Malaysia LNG Tiga Sdn. Bhd. Integrated OilEnergy Minerals Malaysia LNG Tiga Sdn. Bhd. engages in the management and operation of LNG plants. The company was founded on August 11, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Integrated Oil | Chief Executive Officer | |
| PETRONAS CHEMICALS GROUP | Chemicals: Specialty | Director/Board Member | |
| PERDANA PETROLEUM | Marine Shipping | Director/Board Member | |
Snowbird Capital, Inc.
 Snowbird Capital, Inc. Investment ManagersFinance Snowbird Capital LLC (Snowbird Capital) was a private equity firm founded in 2005 by Nelson Carbonell. The firm was headquartered in Reston, Virginia. | Investment Managers | Founder | |
Saudi Economic & Development Co. Ltd.
 Saudi Economic & Development Co. Ltd. Financial ConglomeratesFinance Saudi Economic & Development Co. Ltd. provides investment management services. The firm manages investments in real estates, equities and other businesses in Saudi Arabia. It also organizes financial and direct investments groups. The company was founded in 1976 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer | |
| ALINMA BANK | Major Banks | Director/Board Member | |
Edgo Group
 Edgo Group Investment ManagersFinance Edgo Group is a Jordanian international company that provides oilfield services and support operations to the oil and gas industry. The private company is based in Muscat, Oman, and has been led by CEO Omar Munib Rashed Masri since 2006. Edgo has subsidiaries in Oman, Palestine, Chad, Mozambique, Uganda, North America, Europe, Cyprus, Algeria, Egypt, Iraq, Jordan, Kenya, Libya, Malta, Tajikistan, the UAE, the UK, and Yemen. The company was founded in 1956 and has grown into a successful multidisciplinary business. | Investment Managers | Chief Executive Officer | |
| THE NATIONAL BANK | Major Banks | Director/Board Member | |
| EURO ARAB INSURANCE GROUP PLC. | Multi-Line Insurance | Director/Board Member | |
Kingdom Electricity Co. PSC
 Kingdom Electricity Co. PSC Financial ConglomeratesFinance Kingdom Electricity Co. PSC operates as an investment holding company with interests in the energy sector investment. The firm offers electricity generation, transmission and distribution. The company was founded in 2007 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member | |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member | |
| King Abdullah Ii Center For Excellence | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 27 |
| Maleisië | 8 |
| Jordanië | 7 |
| Saoedi-Arabië | 6 |
| Panama | 5 |
Sectoraal
| Consumer Services | 16 |
| Finance | 14 |
| Commercial Services | 7 |
| Process Industries | 4 |
| Energy Minerals | 4 |
Operationeel
| Director/Board Member | 221 |
| Corporate Officer/Principal | 145 |
| Undergraduate Degree | 84 |
| Graduate Degree | 61 |
| Chairman | 56 |
Sterkste connecties
| Insiders | |
|---|---|
| Ya Qin Zhang | 31 |
| Marcia Avedon | 25 |
| Shadi Ramzi Abd Al-Salam Al-Majali | 23 |
| Kevin Wood | 21 |
| Hessa Sultan Al-Jaber | 20 |
| Anees Moumina | 20 |
| L. Thompson Bowles | 18 |
| Domingo Díaz A. | 15 |
| Alberto R. Dayán | 14 |
| Charles Lake | 13 |
| Jorge Enrique Vallarino Strunz | 13 |
| Jack Eskenazi | 12 |
| Larry Eduardo Maduro | 12 |
| Shehab Mohammed Gargash | 12 |
| Felipe Chapman | 12 |
- Beurs
- Insiders
- Monica de Chapman
- Bedrijfsconnecties
