Guillermo Ramagosa Acrch
Directeur/Membre du Conseil chez Balboa Funds 1513, Inc.
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Julianne Canavaggio | F | 42 |
Balboa Funds 1513, Inc.
 Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
 Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Roberto R. Roy Ortega | M | 52 |
Strategic Investors Group, Inc. (Panama)
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Ramón Martinez Stagg | M | 69 |
Strategic Investors Group, Inc. (Panama)
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Jaime de Gamboa | M | 66 |
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| José Ramón Fábrega | M | 44 |
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | 13 ans |
| Arturo Del Valle Cueto | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Lorenzo Ramagoza Acrich | M | - |
Cafetales SA
 Cafetales SA Wholesale DistributorsDistribution Services Cafetales SA engages in the management of an investment holding company. The firm specializes in the production, commercialization, and distribution of dry parchment coffee. The company was founded on September 4, 1979 and is headquartered in Panama City, Panama. | - |
| Ramón E. Fernández Quijano | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Alberto Villageliú | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Lorenzo Romagosa Lassen | M | 71 |
Cafetales SA
Cafetales SA Wholesale DistributorsDistribution Services Cafetales SA engages in the management of an investment holding company. The firm specializes in the production, commercialization, and distribution of dry parchment coffee. The company was founded on September 4, 1979 and is headquartered in Panama City, Panama. | - |
| Nidal Ahmed Waked Hatum | M | 52 |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Carlos Fernández | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Dennis T. Lindo | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Ricardo Fábrega | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Panama | 14 | 100,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Guillermo Ramagosa Acrch
- Réseau Personnel
