Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Jaime Daniel Moreno Rubio | M | - |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Alicia Robayo Duque | M | - |
Helm Bank Cayman
Itaú (Panamá) SA
 Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services.
Helm Corredor de Seguros SA
 Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | - |
| de Henriquez Ángela Cecilia Gásperi | F | 71 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 9 years |
| Maria Carmiña Ferro Iriarte | F | - |
Helm Bank Cayman
Itaú (Panamá) SA
Itaú (Panamá) SA Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú (Panamá) SA is a commercial bank based in Panama City, Panama. The Panamanian company provides commercial banking services. | - |
| Ana María Cuéllar Jaramillo | F | - | - | |
| Juanita Cubides Delgado | F | - | 5 years | |
| Leo Jason Mizrachi Stein | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Juan Luis Toledo | F | 63 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Juan Carlos Moran Calvache | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Tomás González Estrada | M | - | - | |
| Antonio Fistonich Athanasiadis | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Oscar Bernal Quintero | M | - | 18 years | |
| Anamae Maduro de Ardito Barletta | F | 56 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Álvaro de Jesús Velásquez Cock | M | 84 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Germán Salazar Castro | M | 68 |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Jaime Gamboa Rodríguez | M | - | 37 years | |
| María Luisa Rojas Giraldo | F | - | 40 years | |
| Carlos Arcesio Paz Bautista | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 25 years |
| Ana María Cuellar de Jaramillo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| José Paul Rodríguez | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Ariadne Arlene Castrellón Calvo | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Carolina Gutiérrez | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Javier Gerardo Ulloa Castro | M | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | - |
| Gerardo Hernandez Correa | M | - | 3 years | |
| Isabel Martínez | F | - | 6 years | |
| Herbert Francisco Dulce Ospina | M | - | 6 years | |
| Luis Bernardo Quevedo | M | - | - | |
| Rafael Arango Calle | M | - | 25 years | |
| César Castellanos Pabón | M | - | 22 years | |
| Edgar Alberto Mora Hernández | M | - |
Helm Corredor de Seguros SA
Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | - |
| Ricardo Llanos Amaya | M | - |
Helm Corredor de Seguros SA
Helm Corredor de Seguros SA Multi-Line InsuranceFinance Part of Itaú Unibanco Holding SA, Helm Corredor de Seguros SA is a finance bank group based in Bogota, Colombia. The Colombian company's description includes information about gambling addiction and playing in casino games, as well as tips for proper bankroll management. The text also mentions the regulation of Colombia's online gaming industry and the financial backing it has received from venture capitalists. | - |
| José Joaquín Diaz Perilla | M | - | 57 years | |
| Nidia Marcela García | F | - |
Multibank, Inc.
Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | 3 years |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Colombia | 18 | 54.55% |
| Panama | 18 | 54.55% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Alfredo Botta Espinosa
- Personal Network
