Lorenzo Ramagoza Acrich
Directeur/Membre du Conseil chez Cafetales SA
Provenance du réseau au premier degré de Lorenzo Ramagoza Acrich
Entité | Type d'entité | Industrie | |
---|---|---|---|
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.
2
| Private Company | Wholesale Distributors | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Lorenzo Ramagoza Acrich via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Esteban Duran Amat SA | Director/Board Member | ||
Bolos El Dorado SA | Director/Board Member | ||
Metalforma SA | Director/Board Member | ||
Drogueria Saro SA
Drogueria Saro SA Drugstore ChainsRetail Trade Drogueria Saro SA operates a pharmacy. The private company is based in Panama City, Panama. | Drugstore Chains | 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 | |
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/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 | |
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. | Finance/Rental/Leasing | Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member | |
University of Notre Dame | College/University | Undergraduate Degree | |
Strategic Investors Group, Inc. (Panama) | Director/Board Member | ||
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. | Major Banks | Director/Board Member |
Statistiques
Internationale
Panama | 12 |
Etats-Unis | 2 |
Sectorielle
Finance | 7 |
Retail Trade | 2 |
Consumer Services | 2 |
Opérationnelle
Director/Board Member | 13 |
Treasurer | 5 |
Chairman | 1 |
Undergraduate Degree | 1 |
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