Network origin in Rosa Maria de Cassino first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama.
24
| Subsidiary | Regional Banks | 24 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rosa Maria de Cassino via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree | |
Petroleos Delta SA
 Petroleos Delta SA Wholesale DistributorsDistribution Services Petroleos Delta SA is a fuel distribution company. It is engaged in the distribution and sale of petroleum products through 126 service stations. The company was founded in 1983 and is headquartered in Panama City, Panama. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Chief Executive Officer Director/Board Member | |
Multi Holding Corp.
 Multi Holding Corp. Financial ConglomeratesFinance Multi Holding Corp. provides investment and financial services. It acts as a holding company with a majority investment in BellSouth's Latin America Cellular Operation and Panamanian Bank. The company was founded by Emmanuel González Revilla and is located in Panama City, Panama. | Financial Conglomerates | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Empresa General de Inversiones SA
 Empresa General de Inversiones SA MiscellaneousMiscellaneous Empresa General de Inversiones SA is a holding company, which engages in the banking and financial services, insurance, petroleum, telecommunications, and real estate businesses. It operates through its subsidiaries Grupo Financiero BG, S.A. and Empresa General de Petróleos, S.A. The company was founded on February 12, 1973 and is headquartered in Panama City, Panama. | Miscellaneous | Emanuel González Revilla Lince | Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Human Resources Officer Compliance Officer Chief Tech/Sci/R&D Officer Sales & Marketing |
| Babson College | College/University | Masters Business Admin | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Fairfield University | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree | |
BG Trust, Inc.
 BG Trust, Inc. Engineering & ConstructionIndustrial Services BG Trust, Inc. is an engineering and Panamanian construction company. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Panama Canal Authority | General Government | Director/Board Member Director/Board Member | |
Inversiones Bahía Ltd.
 Inversiones Bahía Ltd. Financial ConglomeratesFinance Inversiones Bahía Ltd. is a company based in Panama City, Panama that was founded in 1936. The Panamanian company is dedicated to asset management and private capital investment, with a diversified portfolio in sectors such as transport and ports, distribution, financial services and technology, and real estate. In addition to generating thousands of jobs, the company is committed to social responsibility and has a reputation built on integrity and transparency. The company's founder, Alberto C. Motta Cardoze, brought over 50 years of business experience to the company, which has been successfully managed by his family for more than 25 years. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman Director/Board Member | |
Telecarrier International Ltd.
 Telecarrier International Ltd. Specialty TelecommunicationsCommunications Telecarrier International Ltd. operates as a holding company with interest in providing telecommunication services. The company is headquartered in Panama City, Panama. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Telecomunicaciones Digitales SA
 Telecomunicaciones Digitales SA Cable/Satellite TVConsumer Services Telecomunicaciones Digitales SA engages in the provision of cable television and telecommunications services. Its listings encompass news, sports, educational, movie, and lifestyle channels. It also provides fixed telephony and fiber optic internet for corporate and residential clients. The company was founded in 1980 and is headquartered in Panama City, Panama. | Cable/Satellite TV | Emanuel González Revilla Lince | Director/Board Member Director/Board Member 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 | Osvaldo Félix Mouynés Guaragna | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | Regional Banks | Emanuel González Revilla Lince Osvaldo Félix Mouynés Guaragna Francisco Ernesto Sierra Fábrega | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Autoridad Del Canal de Panama
 Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | Marine Shipping | Director/Board Member Director/Board Member | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Investment Managers | Chairman Chairman Director/Board Member | |
Panama Power Holdings, Inc.
 Panama Power Holdings, Inc. Electric UtilitiesUtilities Panama Power Holdings, Inc. is a holding company, which engages in construction, development and operations of energy projects. The firm, through its subsidiaries, operates and develops renewable energy projects. Its projects include Pedregalito 1, Pedregalito 2, Cochea, and El Alto. The company was founded by Patrick Peter Kelly and Emanuel González-Revilla Lince in 2007 and is headquartered in Panama City, Panama. | Electric Utilities | Founder Director/Board Member | |
BG Investment Co., Inc.
 BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco General Costa Rica SA
 Banco General Costa Rica SA Regional BanksFinance Banco General Costa Rica SA provides commercial banking services. The private company is based in San Jose, Costa Rica. and has subsidiaries in Costa Rica. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Banco General (Overseas), Inc. | Emanuel González Revilla Lince Osvaldo Félix Mouynés Guaragna | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| Empresa General de Capital SA | Chief Executive Officer Director/Board Member Director/Board Member | ||
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Food Distributors | Director/Board Member Director/Board Member | |
Bahia Motors SA
 Bahia Motors SA Specialty StoresRetail Trade Bahia Motors SA distributes automotive products. | Specialty Stores | Chairman Director/Board Member | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Asociación Bancaria de Panamá | Chairman Director/Board Member | ||
| Melones Oil Terminal, Inc. | Director/Board Member Director/Board Member | ||
| Torres Andinas SAS | Director/Board Member Director/Board Member | ||
| Chamber of Commerce Industries & Agriculture of Panama | Director/Board Member | ||
| Inmobiliaria San Fernando SA | Real Estate Development | Corporate Officer/Principal Director/Board Member | |
| Commercial Re Overseas Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the company is based in Panama City, Panama. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
Secretaria Nacional De Ciencia Tecnologia E Innovacion
 Secretaria Nacional De Ciencia Tecnologia E Innovacion Miscellaneous Commercial ServicesCommercial Services Secretaria Nacional De Ciencia Tecnologia E Innovacion engages in research, planning, and implementation of the national strategy for science and technology. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Banco Internacional De Panama SA | Corporate Officer/Principal | ||
Fondo General de Retorno Total SA
 Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama. | Director/Board Member Director/Board Member | ||
| BGV Securities USA LLC | Director/Board Member Director/Board Member | ||
| BGV Financial Advisors USA LLC | Director/Board Member Director/Board Member | ||
Empresa General de Petroleos SA
 Empresa General de Petroleos SA Wholesale DistributorsDistribution Services Part of Empresa General de Inversiones SA, Empresa General de Petroleos SA is a Panamanian company that wholesales petroleum products. The company is located in Panama. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Plastiglas Holding Co., Inc.
 Plastiglas Holding Co., Inc. Miscellaneous ManufacturingProducer Manufacturing Plastiglas Holding Co., Inc. is a Panamanian company that manufactures and distributes plastic containers. The CEO of the private company is Raúl Alemán Zubieta. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
Medcom Holdings, Inc. (Panama)
 Medcom Holdings, Inc. (Panama) MiscellaneousMiscellaneous Medcom Holdings, Inc. is a Panamanian holding company that operates television stations. | Miscellaneous | Director/Board Member Director/Board Member |
Statistics
International
| Panama | 34 |
| United States | 11 |
| Peru | 3 |
| Venezuela | 2 |
| Costa Rica | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 9 |
| Distribution Services | 5 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 172 |
| Corporate Officer/Principal | 29 |
| Corporate Secretary | 25 |
| Undergraduate Degree | 16 |
| Chairman | 15 |
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