Roberto Lewis
Director/Board Member at Fondo Global de Inversiones SA
Network origin in Roberto Lewis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
MMG Bank Corp.
 MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama.
12
| Private Company | Major Banks | 12 |
Fondo Global de Inversiones SA
 Fondo Global de Inversiones SA Financial ConglomeratesFinance Fondo Global de Inversiones SA is an investment holding company. Its objective is to get returns that are higher than those obtained in fixed-term deposits over a medium to long-term investment period, by investing in a diversified portfolio of Local and foreign fixed income instruments that generate flows. The company is headquartered in Ciudad de Panama, Panama.
4
| Private Company | Financial Conglomerates | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Roberto Lewis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Fundacion Psoriasis de Panama
 Fundacion Psoriasis de Panama Medical/Nursing ServicesHealth Services Fundacion Psoriasis de Panama provides health care services. The non-profit company is based in Panama City, Panama. The Panamanian company was founded by Monica de Chapman. | Medical/Nursing Services | Founder | |
Premium Properties International SA
 Premium Properties International SA Real Estate DevelopmentFinance Premium Properties International SA is a Panamanian company that specializes in property management. The private company is based in Panama City, Panama. The CEO of the company is Jorge E. Morgan Vallarino. | Real Estate Development | Chief Executive Officer | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
| Cámara de Emisores de Valores de Panamá | President | ||
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | Director/Board Member | ||
G.B. Group Corp.
 G.B. Group Corp. Regional BanksFinance G.B. Group Corp. engages in the operation and management of holdings. Through its subsidiaries, the firm provides commercial and retail banking and asset administration services. The company was founded on April 20, 1993 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
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 | |
Global Valores SA
 Global Valores SA Major BanksFinance Part of G.B. Group Corp., Global Valores SA operates as a nationally chartered commercial bank. The company is based in Panama City, Panama. | Major Banks | Director/Board Member | |
Asociacion de Agentes Vendedores de Valores
 Asociacion de Agentes Vendedores de Valores Miscellaneous Commercial ServicesCommercial Services Asociacion de Agentes Vendedores de Valores operates an investment agents association. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Director/Board Member | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Director/Board Member | |
| Laencontre Com S.A.C | Director/Board Member | ||
Bantal Brokers SA
 Bantal Brokers SA Investment Banks/BrokersFinance Bantal Brokers SA provides securities brokerage and dealership services. The private company is based in Panama City, Panama. | Investment Banks/Brokers | Corporate Officer/Principal | |
| George Washington University | College/University | Undergraduate Degree | |
| The Fuqua School of Business | College/University | Masters Business Admin | |
| Stanford University | College/University | Undergraduate Degree | |
Banco Alianza
 Banco Alianza Major BanksFinance Part of GE Aerospace, Banco Alianza is a national commercial bank. The company is based in Matamoros, Mexico. Banco Alianza was acquired by General Electric Capital Corp. on February 03, 1997 for $26.80 million. | Major Banks | Director/Board Member | |
| Southern Illinois University | College/University | Graduate Degree | |
| Dakota Wesleyan University | College/University | Undergraduate Degree | |
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member |
Statistics
International
| Panama | 14 |
| United States | 8 |
| Costa Rica | 2 |
| Peru | 2 |
| Mexico | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 8 |
| Non-Energy Minerals | 2 |
| Health Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 27 |
| Corporate Officer/Principal | 6 |
| Independent Dir/Board Member | 6 |
| Undergraduate Degree | 4 |
| Masters Business Admin | 3 |
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