Monica de Chapman
Gründer bei Fundacion Psoriasis de Panama
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Jorge Enrique Vallarino Strunz | M | 72 |
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.
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.
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. | 30 Jahre |
| Domingo Díaz A. | M | 85 |
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.
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. | - |
| Eddy René Pinilla | M | 79 |
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.
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. | - |
| Alberto Alemán Zubieta | M | 73 |
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.
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. | - |
| Bolívar Vallarino | M | 75 |
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.
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.
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. | - |
| Jack Eskenazi | M | 67 |
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.
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. | 31 Jahre |
| Ishak Bhikú | M | 69 |
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.
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.
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. | - |
| Jorge Enrique Vallarino Miranda | M | 46 |
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.
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. | - |
| Otto O. Wolfschoon | M | 64 |
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.
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.
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. | - |
| Alberto R. Dayán | M | 68 |
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.
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. | - |
| Larry Eduardo Maduro | M | 65 |
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. | - |
| Juan Pedro Barragán Pardo | M | 58 |
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.
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. | - |
| Jaime Maduro Zeimetz | M | 43 |
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. | - |
| Roberto Lewis | M | 43 |
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. | - |
| Augusto R. Arosemena Moreno | M | - |
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. | - |
| Eddie Pinilla | M | - |
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. | - |
| Nathalie Angulo | F | - |
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. | - |
| Manuel Abascal | M | - |
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. | - |
| Benedicto Wong | M | 62 |
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. | - |
| Felix Brandon Maduro | M | 69 |
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. | - |
| Felipe Chapman | M | 56 |
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. | - |
| Dagmar Flores | M | - |
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. | - |
| Lorena Guzmán V. | F | - |
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. | - |
| Liliana Gómez Candanedo | F | 70 |
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. | - |
| Nicole Darlington Fauveti | F | 50 |
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. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Don Hawk | M | 52 |
George Washington University
| 6 Jahre |
| Alla Al-Batayneh | M | 55 |
George Washington University
| - |
| Marcia Avedon | M | 62 |
George Washington University
| 4 Jahre |
| Rama Chakaki | F | - |
George Washington University
| 9 Jahre |
| Michael Wayne Riffle | M | - |
George Washington University
| 2 Jahre |
| steven cohen | M | - |
George Washington University
| 3 Jahre |
| Martin C. Schulz | M | - |
George Washington University
| 4 Jahre |
| Shehab Mohammed Gargash | M | 58 |
George Washington University
| 5 Jahre |
| Michael H. Simon | M | - |
George Washington University
| 6 Jahre |
| Nidal Younis Mohammed Eses | M | 57 |
George Washington University
| 6 Jahre |
| Rita Roy | M | - |
George Washington University
| 6 Jahre |
| Hessa Sultan Al-Jaber | M | 65 |
George Washington University
| 5 Jahre |
| Anees Moumina | M | 60 |
George Washington University
| 5 Jahre |
| Christopher H. Grigorian | M | - |
George Washington University
| 4 Jahre |
| Beth J. Felder | F | - |
George Washington University
| 3 Jahre |
| Brian M. Cohen | M | - |
George Washington University
| 4 Jahre |
| Nelson A. Carbonell | M | - |
George Washington University
| 4 Jahre |
| Sung-Ho Kim | M | 74 |
George Washington University
| 3 Jahre |
| Todd Sandman | M | - |
George Washington University
| 4 Jahre |
| Marwan Lutfak Wehbe Tamari | M | 55 |
George Washington University
| 4 Jahre |
| Allen H. Kim | M | - |
George Washington University
| 4 Jahre |
| Charles R. Brown | M | 61 |
George Washington University
| 4 Jahre |
| Thomas D. Fertitta | M | - |
George Washington University
| 2 Jahre |
| Kim Cesare | F | - |
George Washington University
| 2 Jahre |
| Zakaria bin Kasah | M | 60 |
George Washington University
| 4 Jahre |
| John Yokley | M | - |
George Washington University
| 1 Jahre |
| Aaron Tong | M | - |
George Washington University
| 3 Jahre |
| Elizabeth Bock | F | - |
George Washington University
| 4 Jahre |
| Tracey B. Early | F | - |
George Washington University
| 4 Jahre |
| Michael Wigmore | M | - |
George Washington University
| 3 Jahre |
| Ross Matlack | M | - |
George Washington University
| 4 Jahre |
| Randall D. Satin | M | - |
George Washington University
| 4 Jahre |
| Omar Masri | M | - |
George Washington University
| 4 Jahre |
| Patrick Tyrrell | M | 63 |
George Washington University
| 2 Jahre |
| Errol Arkilic | M | - |
George Washington University
| 4 Jahre |
| Arlen Shenkman | M | 53 |
George Washington University
| 4 Jahre |
| Jung Jun Lee | M | - |
George Washington University
| - |
| David Sullivan | M | - |
George Washington University
| 6 Jahre |
| Sifri Majed Qustandi | M | - |
George Washington University
| 2 Jahre |
| Laura Guay | M | - |
George Washington University
| 4 Jahre |
| Shadi Ramzi Abd Al-Salam Al-Majali | M | 62 |
George Washington University
| 1 Jahre |
| Ayman Shafiq Farhan Jumean | M | 63 |
George Washington University
| 1 Jahre |
| David Lorry | M | - |
George Washington University
| 3 Jahre |
| Ya Qin Zhang | M | 58 |
George Washington University
| 3 Jahre |
| Jonathan B. Wilson | M | 58 |
George Washington University
| 3 Jahre |
| Jill Snyder Granader | F | - |
George Washington University
| 3 Jahre |
| Jay A. Johnson | M | 63 |
George Washington University
| 3 Jahre |
| Henry R. Berghoef | M | - |
George Washington University
| 2 Jahre |
| Jody Terry | F | - |
George Washington University
| 3 Jahre |
| John Norman Roberts | M | - |
George Washington University
| 13 Jahre |
| Bill Heston | M | - |
George Washington University
| 1 Jahre |
| Daniel J. Feldman | M | - |
George Washington University
| 4 Jahre |
| Randolph Weisz | M | - |
George Washington University
| 3 Jahre |
| Jonathan J. Hochberg | M | - |
George Washington University
| 4 Jahre |
| Liane Hicks Cooney | F | - |
George Washington University
| 3 Jahre |
| William A. Joseph | M | - |
George Washington University
| 1 Jahre |
| L. Thompson Bowles | M | 92 |
George Washington University
| 12 Jahre |
| Judith S. Sapir | F | - |
George Washington University
| 4 Jahre |
| Yeong-Ho Moon | M | 73 |
George Washington University
| 3 Jahre |
| Scott Gessay | M | - |
George Washington University
| 4 Jahre |
| Charles Lake | M | 62 |
George Washington University
| 3 Jahre |
| Juan P. Osuna | M | - |
George Washington University
| 4 Jahre |
| Victor L. Cangelosi | M | - |
George Washington University
| 3 Jahre |
| E. Marcie Emas | F | - |
George Washington University
| 3 Jahre |
| P. Vincent LoVoi | M | - |
George Washington University
| 3 Jahre |
| Gregg J. Berman | M | - |
George Washington University
| 3 Jahre |
| Chris N. Monoki | M | - |
George Washington University
| 4 Jahre |
| Kevin Wood | M | - |
George Washington University
| 3 Jahre |
| Jonathan Yellin | M | 60 |
George Washington University
| 4 Jahre |
| David Kueber | M | - |
George Washington University
| 4 Jahre |
| Scott L. Navins | M | 53 |
George Washington University
| 4 Jahre |
| Edward R. Barrientos | M | 59 |
George Washington University
| 2 Jahre |
| Michael J. Zeidel | M | - |
George Washington University
| 4 Jahre |
| Ronald J. Lone | M | - |
George Washington University
| 3 Jahre |
| Steve Gold | M | - |
George Washington University
| 4 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 75 | 75,00% |
| Panama | 25 | 25,00% |
| Costa Rica | 0 | -.--% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Monica de Chapman
- Persönliches Netzwerk
