Augusto R. Arosemena Moreno
Compliance Officer at Global Bank Corp.
Network origin in Augusto R. Arosemena Moreno first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Government of Panama
16
| Government | Sovereign | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Augusto R. Arosemena Moreno via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
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. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | |
| Cámara De Comercio, Industrias Y Agricultura De Panamá | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Panama | College/University | Director/Board Member Undergraduate Degree | |
| University of Notre Dame | College/University | Undergraduate Degree Masters Business Admin | |
| Global Bank Corporacion y Subsidiaries | Regional Banks | Corporate Officer/Principal | |
| B'nai B'rith International | Founder | ||
| New Apparel 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 | |
| Onix Trading Co. Sa | Director/Board Member | ||
| Georgia State University | College/University | Masters Business Admin | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| McGill University | College/University | Undergraduate Degree | |
| Omar Bhiku, S A | Director/Board Member | ||
| Administracion Consolidada S A | Director/Board Member | ||
| Fundación Islámica De Panamá | Corporate Officer/Principal | ||
| Dayan Hermanos, S A | Sales & Marketing | ||
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 | |
| Sinagoga Shevet Ahim | Chairman | ||
| Asociación Nacional De Comerciantes De Panamá | Founder | ||
| Tova SA | Chief Executive Officer | ||
| Universidad Santa María La Antigua | College/University | Undergraduate Degree | |
| Instituto Alberto Einstein | Corporate Officer/Principal | ||
| Asociación Panameña De Corredores Y Promotores De Bienes Raíce | Corporate Officer/Principal | ||
| Amerifashion Industries SA | Sales & Marketing | ||
| The Fuqua School of Business | College/University | Masters Business Admin | |
| 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 | |
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. | Medical/Nursing Services | Founder | |
Central Latinoamericana de Valores SA
 Central Latinoamericana de Valores SA Financial ConglomeratesFinance Central Latinoamericana de Valores SA is a private company based in Panama City, Panama. | Financial Conglomerates | Director/Board Member | |
Asociacion de Agentes Vendedores de Valores
 Asociacion de Agentes Vendedores de Valores Miscellaneous Commercial ServicesCommercial Services Asociacion de Agentes Vendedores de Valores operates an investment agents association. The private company is based in Panama City, Panama. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
| George Washington University | College/University | Undergraduate Degree | |
| Stanford University | College/University | Undergraduate Degree | |
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 | |
| Banco Boston Panama | Corporate Officer/Principal | ||
| The University of Colorado | College/University | Graduate Degree | |
| New York University | College/University | Masters Business Admin | |
| COMPAÑÍA SUD AMERICANA DE VAPORES S.A. | Marine Shipping | Director/Board Member | |
| Texas A&M University | College/University | Undergraduate Degree | |
Banco Alianza
 Banco Alianza Major BanksFinance Part of GE Aerospace, Banco Alianza is a national commercial bank. The company is based in Matamoros, Mexico. Banco Alianza was acquired by General Electric Capital Corp. on February 03, 1997 for $26.80 million. | Major Banks | Director/Board Member | |
| Southern Illinois University | College/University | Graduate Degree | |
| Dakota Wesleyan University | College/University | Undergraduate Degree | |
| Grupo Piazza Internacional | Director of Finance/CFO | ||
| Hospital Punta Pacífica | Founder | ||
| Redtef, S A | Director/Board Member | ||
| Grupo Esmo Internacional | Director of Finance/CFO |
Statistics
International
| Panama | 35 |
| United States | 13 |
| Costa Rica | 2 |
| Canada | 2 |
| Chile | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 13 |
| Health Services | 2 |
| Commercial Services | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 62 |
| Corporate Officer/Principal | 24 |
| Minister of Government | 15 |
| Undergraduate Degree | 14 |
| Chairman | 12 |
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