Roberto R. Roy Ortega
Chairman at Balboa Funds 1513, Inc.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Guillermo Ramagosa Acrch | M | 38 |
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. | - |
| 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. | - |
| 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 years |
| 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. | - |
| 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. | - |
| 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. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Panama | 12 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Roberto R. Roy Ortega
- Personal Network
