Network origin in Diego Valdés Moreno first degree
Entity | Entity type | Industry | |
---|---|---|---|
Banco Panamá SA
Banco Panamá SA Major BanksFinance Banco Panamá SA engages in the provision of banking services. Its services include savings and current accounts, fixed-term deposits, mortgages, auto financing, pledge loans, credit cards, and prepaid cards. The company was founded on April 21, 2008 and is headquartered in Panama City, Panama.
8
| Subsidiary | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Diego Valdés Moreno via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Grupo Melo SA
Grupo Melo SA Agricultural Commodities/MillingProcess Industries Grupo Melo SA is a holding company, which engages in the provision of food and commercial industries. Its business has been divided into two groups, the Food & Commercial group. The food group has four divisions: Animal Food, Production, Processing and Marketing & Value-Added Divisions. The commercial group has four divisions: Store, Machinery & Automotive, Restaurant & Real Estate Division. The company was founded by Manuel E. Melo and Libertaria Sarasqueta de Melo on December 20, 1948 and is headquartered in Ciudad de Panamá, Panama. | Agricultural Commodities/Milling | Director/Board Member | |
Metro Holding Enterprises, Inc.
Metro Holding Enterprises, Inc. Regional BanksFinance Metro Holding Enterprises, Inc. is a holding company. It operates through its subsidiary, which provides banking services, such as saving, checking & investment accounts, credit cards, deposits and other services. The company was founded on December 10, 1990 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
REY HOLDINGS CORP. | Food Retail | Director/Board Member | |
UNION NACIONAL DE EMPRESAS | Homebuilding | Chairman | |
The Catholic University of America | College/University | Undergraduate Degree | |
American University | College/University | Graduate Degree | |
Campaña Arquidiocesana | Director/Board Member | ||
Cerveceria Clandestina SA | Chairman | ||
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 | Director/Board Member | |
University of Notre Dame | College/University | Undergraduate Degree | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
Metales SA
Metales SA Home Improvement ChainsRetail Trade Metales SA operates hardware stores. The CEO of the Panamanian company is Rogelio Miró M .. | Home Improvement Chains | Chief Operating Officer | |
Tubotec SA
Tubotec SA Miscellaneous ManufacturingProducer Manufacturing Part of Aliaxis SA, Tubotec SA is a manufacturer of building products that provides solutions for the conduction of water and energy. The company is based in Bogota, CO. Tubotec was acquired by Durman Esquivel SA, part of Aliaxis SA from November 14, 2006 on January 05, 2006 for $3.30 million. The Colombian company's description emphasizes the importance of building information modeling (BIM) in the construction industry and how Tubotec, as a manufacturer of building products, plays a role in shaping a better future by connecting people, water, and energy. The company was founded by Rogelio G. Miró. | Miscellaneous Manufacturing | Founder | |
Zinc y Carriolas SA
Zinc y Carriolas SA Building ProductsProducer Manufacturing Zinc y Carriolas SA provides architectural metalwork services. The Panamanian company was founded by Rogelio G. Miró. | Building Products | Founder |
Statistics
International
Panama | 10 |
United States | 5 |
Colombia | 2 |
Sectoral
Consumer Services | 5 |
Retail Trade | 3 |
Producer Manufacturing | 3 |
Process Industries | 2 |
Finance | 2 |
Operational
Director/Board Member | 13 |
Chairman | 3 |
Corporate Officer/Principal | 2 |
Undergraduate Degree | 2 |
Graduate Degree | 2 |
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