Ricardo de la Espriella
Chairman at Grupo APC SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Juan Pedro Barragán Pardo | M | 58 |
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. | 11 years |
| Carlos Barrios | M | 63 |
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. | 7 years |
| Vielka Tesis | F | 45 |
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. | - |
| Monique de Saint Malo Eleta | F | - |
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. | - |
| Rosanna Cava de Rosini | F | - |
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. | - |
| Jorge Andrés Botero Soto | M | - |
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. | - |
| Giovanna Cardellichio R. | F | 51 |
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. | - |
| Lorena Córdoba | F | 47 |
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. | - |
| Elsa Moreno | F | 50 |
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. | - |
| Vesly Urriola | F | 50 |
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. | - |
| Jairo Camano | F | - |
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. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Temístocles Rosas R. | M | 55 |
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. | - |
| Enero Avilés Vergara | M | 58 |
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. | - |
| Elimar Cedeño | M | 47 |
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. | - |
| Jaime Daniel Moreno R. | M | 62 |
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. | - |
| Amauri Castillo | M | 60 |
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. | - |
| Julio Cesar Álvarez | M | 55 |
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. | - |
| Marta Cristina Lasso | F | 69 |
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. | - |
| Arturo Müller Norman | M | 70 |
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. | - |
| Claudia Díaz de Crisán | F | 53 |
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. | - |
| Jorge Luis Gutiérrez Tovar | M | 53 |
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. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Panama | 21 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Ricardo de la Espriella
- Personal Network
