Osvaldo Félix Mouynés Guaragna
Directeur/Bestuurslid bij Inversiones Bahía Ltd.
Oorsprong van het eerstegraads netwerk van Osvaldo Félix Mouynés Guaragna
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama.
24
| Subsidiary | Regional Banks | 24 |
Banco General (Overseas), Inc.
17
| Subsidiary | 17 | |
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama.
14
| Public Company | Regional Banks | 14 |
Banco General Costa Rica SA
 Banco General Costa Rica SA Regional BanksFinance Banco General Costa Rica SA provides commercial banking services. The private company is based in San Jose, Costa Rica. and has subsidiaries in Costa Rica.
8
| Private Company | Regional Banks | 8 |
Televisora Nacional SA
 Televisora Nacional SA BroadcastingConsumer Services Televisora Nacional SA provides television broadcasting services. The private company is based in Panama City, Panama. and has subsidiaries in Panama.
6
| Private Company | Broadcasting | 6 |
Inversiones Bahía Ltd.
 Inversiones Bahía Ltd. Financial ConglomeratesFinance Inversiones Bahía Ltd. is a company based in Panama City, Panama that was founded in 1936. The Panamanian company is dedicated to asset management and private capital investment, with a diversified portfolio in sectors such as transport and ports, distribution, financial services and technology, and real estate. In addition to generating thousands of jobs, the company is committed to social responsibility and has a reputation built on integrity and transparency. The company's founder, Alberto C. Motta Cardoze, brought over 50 years of business experience to the company, which has been successfully managed by his family for more than 25 years.
4
| Subsidiary | Financial Conglomerates | 4 |
GBM Corporacion
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Osvaldo Félix Mouynés Guaragna via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Financiera Automotriz SA
 Financiera Automotriz SA Finance/Rental/LeasingFinance Financiera Automotriz SA is a private company based in Panama City, Panama. and has subsidiaries in Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Petroleos Delta SA
 Petroleos Delta SA Wholesale DistributorsDistribution Services Petroleos Delta SA is a fuel distribution company. It is engaged in the distribution and sale of petroleum products through 126 service stations. The company was founded in 1983 and is headquartered in Panama City, Panama. | Wholesale Distributors | Emanuel González-Revilla Jurado Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Executive Officer Director/Board Member Chairman | |
Motta Internacional SA
 Motta Internacional SA Specialty StoresRetail Trade Motta Internacional SA operates a commercial distribution network. It offers perfumes and cosmetics, luxury home accessories, leather lines, glasses, suitcases, watch and writing accessories, electronic and kitchen appliances, interactive games, liqueurs, musical instruments, PDAs, digital cameras, iPods and laptops. The company was founded by Alberto Motta in 1952 and headquartered in Colon, Panama. | Specialty Stores | Chairman Director/Board Member Director/Board Member | |
Compañía Panameña de Aviación SA
 Compañía Panameña de Aviación SA AirlinesTransportation Cia Panameña de Aviación SA provides airline services. It operates daily scheduled flights to 30 destinations in 20 countries in North, Central, and South America, as well as in the Caribbean. The company also provides passengers with access to flights to more than 120 international destinations through code share agreements with Continental Airlines and other airlines. It was founded on August 15, 1947 and is headquartered in Panama City, Panama. | Airlines | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Multi Holding Corp.
 Multi Holding Corp. Financial ConglomeratesFinance Multi Holding Corp. provides investment and financial services. It acts as a holding company with a majority investment in BellSouth's Latin America Cellular Operation and Panamanian Bank. The company was founded by Emmanuel González Revilla and is located in Panama City, Panama. | Financial Conglomerates | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Galindo, Arias & Lopez
 Galindo, Arias & Lopez Miscellaneous Commercial ServicesCommercial Services Galindo, Arias & Lopez is a law firm based in Panama City, Panama. with subsidiaries in Panama. The firm specializes in various areas of practice, including aeronautical practice, banking, insurance and securities, real estate, international trade and customs affairs, contracts with the state and public tenders, financing of projects and assets, labor and migration, tax trusts, and data protection. Galindo, Arias & Lopez distinguishes itself by providing high-level legal advice and becoming strategic partners of its clients to help them face challenges and achieve long-term goals. The firm has more than 50 years of experience and offers services in several countries. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Empresa General de Inversiones SA
 Empresa General de Inversiones SA MiscellaneousMiscellaneous Empresa General de Inversiones SA is a holding company, which engages in the banking and financial services, insurance, petroleum, telecommunications, and real estate businesses. It operates through its subsidiaries Grupo Financiero BG, S.A. and Empresa General de Petróleos, S.A. The company was founded on February 12, 1973 and is headquartered in Panama City, Panama. | Miscellaneous | Felipe Edgardo Motta García de Paredes Emanuel González Revilla Lince | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Human Resources Officer Compliance Officer Chief Tech/Sci/R&D Officer Sales & Marketing |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| COPA HOLDINGS, S.A. | Airlines | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BG Trust, Inc.
 BG Trust, Inc. Engineering & ConstructionIndustrial Services BG Trust, Inc. is an engineering and Panamanian construction company. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Engineering & Construction | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Panama Canal Authority | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman President Director/Board Member Director/Board Member | |
Motco, Inc.
 Motco, Inc. Food DistributorsDistribution Services Motco, Inc. distributes alcoholic beverages. The private company is based in Doral, FL and has subsidiaries in the United States. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Telecarrier International Ltd.
 Telecarrier International Ltd. Specialty TelecommunicationsCommunications Telecarrier International Ltd. operates as a holding company with interest in providing telecommunication services. The company is headquartered in Panama City, Panama. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Telecomunicaciones Digitales SA
 Telecomunicaciones Digitales SA Cable/Satellite TVConsumer Services Telecomunicaciones Digitales SA engages in the provision of cable television and telecommunications services. Its listings encompass news, sports, educational, movie, and lifestyle channels. It also provides fixed telephony and fiber optic internet for corporate and residential clients. The company was founded in 1980 and is headquartered in Panama City, Panama. | Cable/Satellite TV | Emanuel González-Revilla Jurado Emanuel González Revilla Lince | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Grupo ASSA SA
 Grupo ASSA SA Multi-Line InsuranceFinance Grupo ASSA SA operates as a holding company, which engages in the provision of financial services. It operates through the following segments: Grupo ASSA, ASSA Tenedora, La Hipotecaria Holding, Grupo BDF, and Other Activities. The Grupo ASSA segment engages in investment activities. The ASSA Tenedora segment provides insurance and reinsurance services. The La Hipotecaria Holding segment offers financial and banking services. The Grupo BDF segment handles banking activities in Nicaragua. The Other Activities segment includes property leasing, services related to entertainment, financial advisory, and development activities and housing sales. The company was founded on October 6, 1971 and is headquartered in Panama City, Panama. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Industrias Panama Boston SA
 Industrias Panama Boston SA Food DistributorsDistribution Services Industrias Panama Boston SA distributes and imports various household products such as vegetable oils, detergents, toilet soaps, margarines, and shortenings. The private company is based in Panamá, Panama. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
Assa CIA de Seguros SA
 Assa CIA de Seguros SA Multi-Line InsuranceFinance Assa Compania de Seguros SA provides insurance services. Its service portfolio includes General, Surety, Life, and health insurance. The company was founded in 1980 and is headquartered in Panama City, Panama. | Multi-Line Insurance | Stanley Alberto Motta Cunninghan Felipe Edgardo Motta García de Paredes | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Asociación Nacional para la Conservación de la Naturaleza
 Asociación Nacional para la Conservación de la Naturaleza Miscellaneous Commercial ServicesCommercial Services Asociación Nacional para la Conservación de la Naturaleza (ANCON) is a non-governmental, non-profit organization founded in 1985 by Osvaldo Heilbron, Don Fernando Eleta, Stanley Fidanque, Roy Watson, Ira Rubinoff, Joaquín Vallarino, and Fernando Manfredo. The non-profit company is based in Ancon Panama, Panama. ANCON's Programa Nacional de Restauración Forestal aims to increase forest coverage in degraded or deforested areas of the country, with a system of monitoring and maintenance to ensure the success and quality of reforestation efforts. ANCON has been working for over 35 years to conserve natural resources for present and future generations, and their efforts include reforestation projects such as Reserva Natural Privada Punta Patiño, Reserva de Cerro Azul, and Finca de Chilibre. | Miscellaneous Commercial Services | Director/Board Member Founder | |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Investment Managers | Chairman Chairman Director/Board Member | |
| Inversiones Costa del Este SA | Director/Board Member Director/Board Member | ||
Panama Power Holdings, Inc.
 Panama Power Holdings, Inc. Electric UtilitiesUtilities Panama Power Holdings, Inc. is a holding company, which engages in construction, development and operations of energy projects. The firm, through its subsidiaries, operates and develops renewable energy projects. Its projects include Pedregalito 1, Pedregalito 2, Cochea, and El Alto. The company was founded by Patrick Peter Kelly and Emanuel González-Revilla Lince in 2007 and is headquartered in Panama City, Panama. | Electric Utilities | Founder Director/Board Member | |
BG Investment Co., Inc.
 BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Emanuel González-Revilla Jurado | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Director/Board Member | |
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| Empresa General de Capital SA | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Food Distributors | Director/Board Member Director/Board Member | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Asociación Bancaria de Panamá | Chairman Chairman Director/Board Member | ||
| Melones Oil Terminal, Inc. | Director/Board Member Director/Board Member | ||
| Torres Andinas SAS | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member | |
| Chamber of Commerce Industries & Agriculture of Panama | Chairman Director/Board Member | ||
| Inmobiliaria San Fernando SA | Emanuel González-Revilla Jurado | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Commercial Re Overseas Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the company is based in Panama City, Panama. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
MKH Capital Partners
 MKH Capital Partners Investment ManagersFinance MKH Capital Partners (MKH Capital) is a private equity firm founded in 2020 by Miguel Heras and Annette Rodriguez. The firm is headquartered in Miami, Florida. | Investment Managers | Private Equity Investor Founder | |
| BGV Securities USA LLC | Director/Board Member Director/Board Member | ||
Empresa General de Petroleos SA
 Empresa General de Petroleos SA Wholesale DistributorsDistribution Services Part of Empresa General de Inversiones SA, Empresa General de Petroleos SA is a Panamanian company that wholesales petroleum products. The company is located in Panama. | Wholesale Distributors | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
Plastiglas Holding Co., Inc.
 Plastiglas Holding Co., Inc. Miscellaneous ManufacturingProducer Manufacturing Plastiglas Holding Co., Inc. is a Panamanian company that manufactures and distributes plastic containers. The CEO of the private company is Raúl Alemán Zubieta. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
Medcom Holdings, Inc. (Panama)
 Medcom Holdings, Inc. (Panama) MiscellaneousMiscellaneous Medcom Holdings, Inc. is a Panamanian holding company that operates television stations. | Miscellaneous | Emanuel González-Revilla Jurado | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Panama | 37 |
| Verenigde Staten | 11 |
| Venezuela | 2 |
| Peru | 2 |
| Spanje | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 7 |
| Distribution Services | 7 |
| Retail Trade | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 294 |
| Chairman | 46 |
| Corporate Officer/Principal | 45 |
| Corporate Secretary | 28 |
| Undergraduate Degree | 24 |
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