José Raúl Arias García de Paredes
Chairman at GRUPO MUNDIAL TENEDORA, S.A.
Network origin in José Raúl Arias García de Paredes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Grupo Banistmo SA
 Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama.
9
| Subsidiary | Major Banks | 9 |
| Public Company | Financial Conglomerates | 8 | |
Banvivienda SA
 Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama.
8
| Subsidiary | Major Banks | 8 |
Universidad de Costa Rica
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Raúl Arias García de Paredes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| George Washington University | College/University | Masters Business Admin | |
| GORENJE GOSPODINJSKI APARATI DD | Electronics/Appliances | Chairman | |
Club Monaco Corp.
 Club Monaco Corp. Apparel/Footwear RetailRetail Trade Club Monaco Corp. designs, markets men's and women's apparel and accessories. It offers products including clothing, accessories, eyewear, watches, sunglasses, and cosmetics for men and women. The company was founded by Joseph Mimran in 1985 and is headquartered in Toronto, Canada. | Apparel/Footwear Retail | Corporate Officer/Principal | |
Compagnie Monégasque de Banque
 Compagnie Monégasque de Banque Major BanksFinance Compagnie Monégasque de Banque provides private banking services. It offers access to financial markets, investment advisory services, management mandates, mutual funds, and dedicated funds. The company was founded in 1976 and is headquartered in Monaco. | Major Banks | Corporate Secretary | |
| BANCO DAVIVIENDA S.A. | Major Banks | Director/Board Member | |
Grupo Super Motores SA
 Grupo Super Motores SA Specialty StoresRetail Trade Grupo Super Motores SA operates car dealerships and provides auto insurance and car financing services. The private company is based in Panama City, Panama. The Panamanian company was founded by Fernando Lewis Navarro. | Specialty Stores | Founder | |
| American University | College/University | Graduate Degree Director/Board Member | |
| St. Joseph's University | College/University | Masters Business Admin | |
| Villanova University | College/University | Undergraduate Degree | |
| Ecole Supérieure de Commerce de Montpellier | College/University | Undergraduate Degree | |
Deloitte, Inc.
 Deloitte, Inc. Miscellaneous Commercial ServicesCommercial Services Deloitte, Inc. provides audit, tax, consulting and financial advisory services. The firm offers accounting, assurance, risk, management, financial, technology, and human capital consulting services. The company is headquartered in Panama City, Panama. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree | |
| The Latin American University of Science & Technology | College/University | Masters Business Admin | |
| Panama Canal Authority | General Government | Corporate Officer/Principal | |
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. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| John F. Kennedy School | College/University | Graduate Degree | |
Cartones Del Caribe SA
 Cartones Del Caribe SA Pulp & PaperProcess Industries Cartones Del Caribe SA manufactures cartons and cardboard for packaging. The private company is based in Santo Domingo, Dominican Republic. | Pulp & Paper | Director/Board Member | |
Sogebank SA
 Sogebank SA Regional BanksFinance Sogebank SA provides commercial banking services. It offers sogebel current, credit card, local credit card, cheque card, and boxes of surete sogebank. The company was founded in November 1985 and is headquartered in Haïti. | Regional Banks | Director/Board Member | |
| Principality of Monaco | Local Agencies | Corporate Officer/Principal | |
Empaques de Colon SA
 Empaques de Colon SA Containers/PackagingProcess Industries Empaques de Colon SA is a Panamanian company that manufactures and markets corrugated cardboard packaging products. The private company is based in Bella Vista, Panama. | Containers/Packaging | Director/Board Member | |
| PricewaterhouseCoopers Interamerica SA | Corporate Officer/Principal | ||
Pacheco Coto
 Pacheco Coto Miscellaneous Commercial ServicesCommercial Services Pacheco Coto is a Costa Rican company that provides legal services. The private company is based in Pozos, Costa Rica. | Miscellaneous Commercial Services | General Counsel | |
Prival Bank SA
 Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Major Banks | Director/Board Member | |
| Monaco Méditerranée Foundation | Corporate Officer/Principal | ||
| Association des Monégasque de l'étranger | Corporate Secretary | ||
| Rotary Club of Monaco | Corporate Officer/Principal | ||
Aeropuerto Internacional de Tocumen SA
 Aeropuerto Internacional de Tocumen SA Other TransportationTransportation Aeropuerto Internacional de Tocumen SA is an airport operating company. It is engaged managing international airport and it's operations. The company was founded on January 29, 2003 and is headquartered in Panamá City, Panamá. | Other Transportation | Director of Finance/CFO | |
| Harvard Law School | College/University | Graduate Degree | |
| BANCO ITAÚ CHILE | Major Banks | Director/Board Member | |
Grupo Prival SA
 Grupo Prival SA Regional BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
Grupo APC SA
 Grupo APC SA Financial Publishing/ServicesCommercial Services Grupo APC SA is a credit services company. It is engaged in providing credit information and risk management solutions to financial business institutions and individual consumers. The company was founded on September 24, 2011 and is headquartered in Panamá City, Panama. | Financial Publishing/Services | Director/Board Member | |
Carao Ventures
 Carao Ventures Investment ManagersFinance Carao Ventures (Carao Ventures) is a venture capital firm founded in 2012 by Allan Boruchowicz and Adrián García. The firm has headquarters in San Jose, CR. | Investment Managers | General Counsel | |
Global Packaging Group North America LLC
 Global Packaging Group North America LLC Pulp & PaperProcess Industries Global Packaging Group North America LLC manufactures paper shopping bags, boxes, and non-woven bags. The private company is based in Goodyear, AZ. | Pulp & Paper | Corporate Officer/Principal | |
| Des Tecno Industrial, S.A. | Director/Board Member | ||
| Petroport, S A | Director/Board Member | ||
Tropical Energies Corp.
 Tropical Energies Corp. Electric UtilitiesUtilities Tropical Energies Corp. operates and maintains hydroelectric generation facilities. The private company is based in Panama City, Panama. | Electric Utilities | Director/Board Member | |
Dream Foods International LLC
 Dream Foods International LLC Food: Specialty/CandyConsumer Non-Durables Dream Foods International LLC distributes organic, kosher, not from concentrate, glass-bottled juices. It specializes in organic citrus juices and natural ethnic foods. The firm's brands include Italian Volcano, Volcano Burst, and Casa Mexicana. The company was founded by Adrian Kahane in 1998 and is headquartered in Santa Monica, CA. | Food: Specialty/Candy | Director/Board Member |
Statistics
International
| Panama | 14 |
| United States | 13 |
| Monaco | 5 |
| Slovenia | 2 |
| Canada | 2 |
Sectoral
| Consumer Services | 11 |
| Finance | 9 |
| Government | 4 |
| Commercial Services | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 39 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 7 |
| Treasurer | 5 |
| Undergraduate Degree | 5 |
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