Rodrigo Cardoze Heilbron
Directeur/Bestuurslid bij Fondo General de Retorno Total SA
Oorsprong van het eerstegraads netwerk van Rodrigo Cardoze Heilbron
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco La Hipotecaria SA
 Banco La Hipotecaria SA Finance/Rental/LeasingFinance Banco La Hipotecaria SA operates as a holding company which engages in the provision of mortgage loans. It offers house financing, mortgage transfer, debt consolidation, and insurance services. The company was founded in 2004 and is headquartered in Panama.
11
| Holding Company | Finance/Rental/Leasing | 11 |
Fondo General de Retorno Total SA
 Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama.
4
| Private Company | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rodrigo Cardoze Heilbron via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree | |
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. | Regional Banks | Chairman Chief Executive Officer | |
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 | |
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 | Director/Board Member Director of Finance/CFO | |
| American University | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
| Pepperdine University | College/University | Undergraduate Degree | |
| Purdue University | College/University | Undergraduate Degree | |
| University of Saint Joseph | College/University | Undergraduate Degree | |
| University of Louisville | College/University | Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree | |
| Panama Canal Authority | General Government | 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 | Director/Board Member | |
Banco Mexicano SA
 Banco Mexicano SA Regional BanksFinance Banco Mexicano SA provides banking services. | Regional Banks | Chief Operating Officer | |
La Hipotecaria SA de CV
 La Hipotecaria SA de CV Finance/Rental/LeasingFinance Part of Banco La Hipotecaria SA, La Hipotecaria SA de CV is a financial institution that provides mortgage loans for new and used homes in Panama. The company is based in San Salvador, El Salvador and was founded in 2004. La Hipotecaria offers a prequalification tool, a mortgage calculator, and refinancing options. The Salvadoran company also provides news, resources, and customer testimonials on their website. La Hipotecaria aims to help customers achieve their dreams of homeownership and offers a range of financing options to fit their needs. | Finance/Rental/Leasing | President 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 | |
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 | 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 | Director/Board Member Chief Executive Officer | |
Metropolitana Compañía de Seguros SA
 Metropolitana Compañía de Seguros SA Insurance Brokers/ServicesFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Metropolitana Compañía de Seguros SA is a Mexican Mexico City-based insurance company. Metropolitana Compañía de Seguros SA provides insurance services. The company was acquired by Talanx AG on December 31, 2011. | Insurance Brokers/Services | Director/Board Member | |
| Hentol SA | 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 | Director of Finance/CFO Director/Board Member Chief Executive Officer | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
Autoridad Del Canal de Panama
 Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | Marine Shipping | Director/Board Member | |
Empresa de Transmisión Eléctrica SA
 Empresa de Transmisión Eléctrica SA Alternative Power GenerationUtilities Empresa de Transmisión Eléctrica SA is a company based in Panama City, Panama. The Panamanian company provides electric energy transmission services and is ultimately controlled by the Government of Panama. The CEO of the company is Carlos Manuel Mosquera Castillo. | Alternative Power Generation | Director/Board Member | |
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 Director/Board Member | |
Fondo General de Inversiones SA
 Fondo General de Inversiones SA Investment Trusts/Mutual FundsMiscellaneous Fondo General de Inversiones SA operates as a mutual fund. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Universidad Latina de Panama | College/University | Masters Business Admin | |
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 Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
| Banco General (Overseas), Inc. | Director/Board Member | ||
| MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member | |
La Hipotecaria (Holding), Inc.
 La Hipotecaria (Holding), Inc. Finance/Rental/LeasingFinance La Hipotecaria (Holding), Inc. operates as a holding company with interest in providing mortgage loans services. The company was founded in 1997 and is headquartered in Panama City, Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Inversiones Americasa SA
 Inversiones Americasa SA Financial ConglomeratesFinance Inversiones Americasa SA provides investment services. The private company is based in Panama City, Panama. The Panamanian company was founded by John D. Rauschkolb. | Financial Conglomerates | Founder | |
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 | ||
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 | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Commercial Re Overseas Ltd. | 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 | Chairman Director/Board Member | |
| Inversiones Pleamar SA | Director/Board Member | ||
| Cámara Panameña de Administradores de Sociedades de Inversión | Director/Board Member | ||
| BGV Securities USA LLC | Director/Board Member | ||
| BGV Financial Advisors USA LLC | 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 | Director/Board Member 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 | Director/Board Member | |
Assa Compañía Tenedora SA
 Assa Compañía Tenedora SA Major BanksFinance Part of Grupo ASSA SA, Assa Compañía Tenedora SA engages in the provision of financial services. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Panama | 30 |
| Verenigde Staten | 13 |
| Mexico | 3 |
| Venezuela | 2 |
| EL Salvador | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Miscellaneous | 4 |
| Distribution Services | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 69 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 6 |
| Treasurer | 6 |
| Chief Executive Officer | 5 |
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