Network origin in Ramón E. Fernández Quijano first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Balboa Bank & Trust SA
 Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama.
12
| Subsidiary | Major Banks | 12 |
| Holding Company | Insurance Brokers/Services | 6 | |
Aseguradora del Istmo SA
 Aseguradora del Istmo SA Life/Health InsuranceFinance Part of Internacional De Seguros SA, Aseguradora del Istmo SA is a leading Costa Rican insurance company in the market of personal insurance in Costa Rica. The company is based in San Jose, Costa Rica and was founded in 2010. The company offers modular collective policies that are tailored to the budget and needs of their clients. These policies cover multiple insured individuals under a single contract. The CEO is Alberto Villageliú. Aseguradora del Istmo was acquired by Internacional De Seguros SA from QBE Insurance Group Ltd. on December 31, 2017.
3
| Subsidiary | Life/Health Insurance | 3 |
Istmo México Compañía de Reaseguros SA de CV
 Istmo México Compañía de Reaseguros SA de CV Life/Health InsuranceFinance Istmo México Compañía de Reaseguros SA de CV is a private company based in Mexico City, Mexico. The Mexican company provides reinsurance services.
2
| Private Company | Life/Health Insurance | 2 |
Grupo 1A
2
| Private Company | 2 | |
Liffey Reinsurance Co. Ltd.
 Liffey Reinsurance Co. Ltd. Property/Casualty InsuranceFinance Liffey Reinsurance Co. Ltd. is a private company based in Dublin, Ireland.
1
| Private Company | Property/Casualty Insurance | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ramón E. Fernández Quijano via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Balboa Funds 1513, Inc.
 Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Strategic Investors Group, Inc. (Panama) | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Panama | College/University | Graduate Degree Undergraduate Degree | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
| McDonough School of Business | College/University | Masters Business Admin | |
| Rensselaer Polytechnic Institute | College/University | Undergraduate Degree | |
CBI Grupo Financiero SA de CV
 CBI Grupo Financiero SA de CV Financial ConglomeratesFinance CBI Grupo Financiero SA de CV functions as an investment holding Mexican company. | Financial Conglomerates | Chief Executive Officer | |
| Asociación Mexicana de Instituciones de Seguros | Director/Board Member | ||
| Universidad Iberoamericana | College/University | Corporate Officer/Principal | |
QBE Holdings, Inc.
 QBE Holdings, Inc. Insurance Brokers/ServicesFinance Part of QBE Insurance Group Ltd., QBE Holdings, Inc. is a global insurance leader with a presence in every key insurance market. The company is based in New York, NY. The company operates out of 27 countries and primarily conducts business through its insurance company subsidiaries. QBE offers insurance coverage rated "A" (Excellent) by A.M. Best and "A+" by Standard & Poor's. The company helps customers solve unique risks, allowing them to stay focused on their future. Julie Wood has been the CEO of the company since 2023. | Insurance Brokers/Services | Director/Board Member | |
| Bentley University | College/University | Undergraduate Degree | |
| Metropolitana de Proyectos SA | Director/Board Member | ||
| CyberFactoring SA | Chairman | ||
| Redes y Montajes SA | Chairman | ||
| Protelec SA | Chairman | ||
| Hojalatería Panamá SA | Director/Board Member | ||
| Tulane University (Louisiana) | College/University | Graduate Degree | |
QBE Insurance Corp.
 QBE Insurance Corp. Property/Casualty InsuranceFinance QBE Insurance Corp. is engaged in the provision of force-placed homeowners' insurance to mortgage servicers throughout the U.S. It writes force-placed insurance policies for hazard and flood coverage in New York State. The company was founded in 1997 and is headquartered in New York, NY. | Property/Casualty Insurance | Corporate Officer/Principal | |
| EGADE Business School | College/University | Masters Business Admin | |
| Villanova University | College/University | Undergraduate Degree | |
| University of Notre Dame | College/University | Undergraduate Degree | |
Cafetales SA
 Cafetales SA Wholesale DistributorsDistribution Services Cafetales SA engages in the management of an investment holding company. The firm specializes in the production, commercialization, and distribution of dry parchment coffee. The company was founded on September 4, 1979 and is headquartered in Panama City, Panama. | Wholesale Distributors | Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin | |
| Tulane University Law School | College/University | Graduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree | |
| Inversiones Malemar SA | Director/Board Member | ||
| Harvard Club of Panama | Treasurer | ||
| COPA HOLDINGS, S.A. | Airlines | Director/Board Member | |
Lazard
 Lazard Investment ManagersFinance Lazard is a private company that provides financial advisory and asset management services. The company is based in New York, NY. The company was founded in 1848 by Alexandre Lazard. The CEO is Kenneth Marc Jacobs. | Investment Managers | Human Resources Officer | |
Sustainable Luxury UK Ltd.
 Sustainable Luxury UK Ltd. Miscellaneous Commercial ServicesCommercial Services Part of InterContinental Hotels Group Plc, Sustainable Luxury UK Ltd. is a company that provides management services for the leisure sector. The company is based in Denham, UK and was founded in 2012. | Miscellaneous Commercial Services | Director/Board Member | |
| The Pan-American Development Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
| Zurich Emerging Markets Solutions | Corporate Officer/Principal | ||
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Corporate Officer/Principal | |
| MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member | |
Lex Mundi Ltd.
 Lex Mundi Ltd. Miscellaneous Commercial ServicesCommercial Services Lex Mundi Ltd. operates as an independent law firm. It offers antitrust, competition and trade, bank, finance and regulation, cross-border transactions, cybersecurity, environmental, insolvency, bankruptcy and restructuring, intellectual property, labor and employment, litigation, arbitration and dispute resolution, real estate, and tax. The company is headquartered in Houston, TX. | Miscellaneous Commercial Services | Director/Board Member | |
Arias Fabrega & Fabrega
 Arias Fabrega & Fabrega Miscellaneous Commercial ServicesCommercial Services Arias Fabrega & Fabrega is a law firm based in Panama City, Panama. The firm offers legal services in various areas, including corporate counsel, commercial transactions, labor and employment, government permits, administrative matters, capital markets, banking and finance, real estate, hospitality, estates and private clients, mining, oil and gas, intellectual property, litigation and arbitration, mergers and acquisitions, antitrust, trade and competition, environmental matters, media and communications, public utilities, shipping and transportation, and taxation. The firm has subsidiaries in British Virgin Islands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Investment Banks/Brokers | Chairman | |
Corporacion La Prensa SA
 Corporacion La Prensa SA Publishing: NewspapersConsumer Services Corporacion La Prensa SA is a Panamanian company that publishes, distributes, and sells newspapers. The private company is based in Panama City, Panama. | Publishing: Newspapers | Director/Board Member | |
BG Investment Co., Inc.
 BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company. | Investment Banks/Brokers | Director/Board Member | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Latinex Holdings, Inc.
 Latinex Holdings, Inc. Financial ConglomeratesFinance Latinex Holdings, Inc. operates as a investment holding company. The company was founded on June 26, 2010 and is headquartered in Panama city, Panama. | Financial Conglomerates | Director/Board Member | |
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | Regional Banks | Director/Board Member | |
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | Regional Banks | Director/Board Member | |
| Harvard Law School | College/University | Graduate Degree | |
| Yale Law School | College/University | Graduate Degree | |
| Panama Canal Authority | General Government | Director/Board Member | |
| Latin American Business Council | Corporate Officer/Principal | ||
| Banco General (Overseas), Inc. | Director/Board Member | ||
Autoridad Del Canal de Panama
 Autoridad Del Canal de Panama Marine ShippingTransportation Autoridad Del Canal de Panama operates, manages, and maintains the Panama Canal. The company is based in Balboa, Panama. The Panamanian company is ultimately controlled by the Government of Panama. | Marine Shipping | Director/Board Member | |
COMPANIA Azucarera la Estrella SA
 COMPANIA Azucarera la Estrella SA Agricultural Commodities/MillingProcess Industries COMPANIA Azucarera la Estrella SA engages in the production of raw and refined sugar, alcohol, and molasses. The company was founded on March 17, 1926 and is headquartered in Nata, Panama. | Agricultural Commodities/Milling | Chief Executive Officer |
Statistics
International
| Panama | 23 |
| United States | 19 |
| Mexico | 4 |
| Chile | 2 |
| Costa Rica | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 14 |
| Commercial Services | 5 |
| Transportation | 3 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 66 |
| Corporate Officer/Principal | 11 |
| Chairman | 6 |
| Independent Dir/Board Member | 6 |
| Undergraduate Degree | 6 |
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