José Raúl Arias García de Paredes
Chairman at GRUPO MUNDIAL TENEDORA, S.A.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Fernando Lewis Navarro | M | 61 |
Banvivienda SA
 Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | 17 years |
| José Alberto Mann White | M | 83 |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | 12 years |
| José Guillermo Lewis Boyd | M | 51 |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | 13 years |
| Mario Luis Fábrega A. | M | - |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | - |
| Temístocles Rosas R. | M | 55 |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | - |
| Alberto Vallarino Clement | M | - |
Grupo Banistmo SA
 Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Carlos Rubén Rosas | M | 60 | 7 years | |
| Adolfo Argüello L. | M | - |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | - |
| Fabio Riaño A. | M | - |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | - |
| Teofilo Hanono M. | M | - |
Banvivienda SA
Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | - |
| Carlos Rodríguez | M | - | - | |
| Horacio Montenegro | M | 71 |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Balbir Singh K. | M | - | - | |
| Ricardo Pérez Martinis | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Raúl Orillac Arango | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| David Dayan Safdie | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Dennis T. Lindo Toledano | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Eric Antonio Delvalle Diaz | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Samuel Lewis Galindo | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Ramón Martínez | M | - |
Grupo Banistmo SA
Grupo Banistmo SA Major BanksFinance Grupo Banistmo provides commercial and investment banking services. The firm has 150 branches with operations in Panama, the Bahamas, Costa Rica, El Salvador, Honduras and Nicaragua. The company's affiliates include Bank of Communications, Bank of Shanghai, Ping An, SABB and UTI Bank Ltd. Grupo Banistmo is headquartered in Panama City, Panama. | - |
| Joaquín Victoria Díaz | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Bernard Charles Pasquier | M | 70 | 5 years | |
| Freddy Fachler | M | - |
Universidad de Costa Rica
| 5 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Panama | 22 | 95.65% |
| Costa Rica | 1 | 4.35% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- José Raúl Arias García de Paredes
- Personal Network
