Juan Pedro Barragán Pardo
Vorstandsvorsitzender bei Banco Panameño de la Vivienda SA
Ursprung des Netzwerks ersten Grades von Juan Pedro Barragán Pardo
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
21
| Public Company | Financial Publishing/Services | 21 |
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.
20
| Subsidiary | Major Banks | 20 |
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.
7
| Subsidiary | Major Banks | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Juan Pedro Barragán Pardo
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | 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 | |
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree | |
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. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Cámara De Comercio, Industrias Y Agricultura De Panamá | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Santa Maria La Antigua | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Notre Dame | College/University | Undergraduate Degree Masters Business Admin | |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Interamericana de Panamá S de RL | College/University | Undergraduate Degree Masters Business Admin | |
| American University | College/University | Graduate Degree Masters Business Admin | |
| Global Bank Corporacion y Subsidiaries | Regional Banks | Corporate Officer/Principal | |
| Fundación Islámica De Panamá | Corporate Officer/Principal | ||
| Administracion Consolidada S A | Director/Board Member | ||
| Omar Bhiku, S A | Director/Board Member | ||
| Georgia State University | College/University | Masters Business Admin | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
Arrow Capital Corp. (Panama)
 Arrow Capital Corp. (Panama) Real Estate DevelopmentFinance Arrow Capital Corp. is a private company based in Panama City, Panama. The Panamanian company provides real estate services. It was founded in 2012, and the CEO is José Eskenazi. | Real Estate Development | Corporate Secretary | |
| Onix Trading Co. Sa | Director/Board Member | ||
Raylin Investment Co. Sa
 Raylin Investment Co. Sa Real Estate DevelopmentFinance Raylin Investment Co. Sa provides real estate services. The private company is based in Panama City, Panama. | Real Estate Development | Director/Board Member | |
| McGill University | College/University | Undergraduate Degree | |
| Universidad Santa María La Antigua | College/University | Undergraduate Degree | |
| Sinagoga Shevet Ahim | Chairman | ||
| Asociación Nacional De Comerciantes De Panamá | Founder | ||
| Tova SA | Chief Executive Officer | ||
| B'nai B'rith International | Founder | ||
| Hospital Punta Pacífica | Founder | ||
| Grupo Piazza Internacional | Director of Finance/CFO | ||
| Grupo Esmo Internacional | Director of Finance/CFO | ||
| Lafayette Zona Libre SA | Director of Finance/CFO | ||
| Babson College | College/University | Undergraduate Degree | |
| Redtef, S A | Director/Board Member | ||
| Leoncio Prado Military College | College/University | Undergraduate Degree | |
| Empresas Arrocha SA | Chief Executive Officer | ||
| Inmobiliaria Wong SA | Chief Executive Officer | ||
| Sindicato De Industriales De Panamá | Corporate Officer/Principal | ||
| Insecticidas Superiores De Panamá SA | Chief Executive Officer | ||
| New Apparel SA | Director/Board Member | ||
Primer Banco Del Istmo SA
 Primer Banco Del Istmo SA Regional BanksFinance Primer Banco Del Istmo SA provides commercial banking services. The private company is based in Panama City, Panama. | Regional Banks | Director/Board Member | |
| Instituto Alberto Einstein | Corporate Officer/Principal | ||
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 | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| Barry University | College/University | Masters Business Admin | |
| Old Dominion University | College/University | Graduate Degree | |
MetroBank SA
 MetroBank SA Major BanksFinance Founded in 1991, MetroBank SA is a nationally chartered commercial bank that operates as a subsidiary of Metro Holding Enterprises, Inc. The company is based in Panama City, Panama. | Major Banks | Chief Administrative Officer | |
| Government of Panama | Sovereign | Minister of Government | |
| Cámara de Emisores de Valores de Panamá | President | ||
| Fundación Para El Desarrollo Y Educación Del Mercado De Capita | 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 |
Statistik
International
| Panama | 37 |
| Vereinigte Staaten | 10 |
| Peru | 3 |
| Costa Rica | 2 |
| Kanada | 2 |
Sektoral
| Consumer Services | 17 |
| Finance | 12 |
| Government | 2 |
Operativ
| Director/Board Member | 91 |
| Corporate Officer/Principal | 30 |
| Undergraduate Degree | 28 |
| Chairman | 16 |
| Masters Business Admin | 16 |
Am stärksten vernetzte Beziehungen
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- Juan Pedro Barragán Pardo
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