Alfredo de la Guardia Diaz
Presidente en Servicio De Seguros SA .
Origen de la red de primer grado Alfredo de la Guardia Diaz.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Grupo ASSA SA
 Grupo ASSA SA Multi-Line InsuranceFinance Grupo ASSA SA operates as a holding company, which engages in the provision of financial services. It operates through the following segments: Grupo ASSA, ASSA Tenedora, La Hipotecaria Holding, Grupo BDF, and Other Activities. The Grupo ASSA segment engages in investment activities. The ASSA Tenedora segment provides insurance and reinsurance services. The La Hipotecaria Holding segment offers financial and banking services. The Grupo BDF segment handles banking activities in Nicaragua. The Other Activities segment includes property leasing, services related to entertainment, financial advisory, and development activities and housing sales. The company was founded on October 6, 1971 and is headquartered in Panama City, Panama.
15
| Public Company | Multi-Line Insurance | 15 |
Villanova University
11
| College/University | Other Consumer Services | 11 |
Assa CIA de Seguros SA
 Assa CIA de Seguros SA Multi-Line InsuranceFinance Assa Compania de Seguros SA provides insurance services. Its service portfolio includes General, Surety, Life, and health insurance. The company was founded in 1980 and is headquartered in Panama City, Panama.
9
| Subsidiary | Multi-Line Insurance | 9 |
La Hipotecaria (Holding), Inc.
 La Hipotecaria (Holding), Inc. Finance/Rental/LeasingFinance La Hipotecaria (Holding), Inc. operates as a holding company with interest in providing mortgage loans services. The company was founded in 1997 and is headquartered in Panama City, Panama.
6
| Public Company | Finance/Rental/Leasing | 6 |
Assa Compañía Tenedora SA
 Assa Compañía Tenedora SA Major BanksFinance Part of Grupo ASSA SA, Assa Compañía Tenedora SA engages in the provision of financial services.
4
| Subsidiary | Major Banks | 4 |
Harinas Panama SA
 Harinas Panama SA Agricultural Commodities/MillingProcess Industries Harinas Panama SA is a Panamanian company that manufactures flour. The private company is based in Panama City, Panama.
3
| Private Company | Agricultural Commodities/Milling | 3 |
La Hipotecaria SA de CV
 La Hipotecaria SA de CV Finance/Rental/LeasingFinance Part of Banco La Hipotecaria SA, La Hipotecaria SA de CV is a financial institution that provides mortgage loans for new and used homes in Panama. The company is based in San Salvador, El Salvador and was founded in 2004. La Hipotecaria offers a prequalification tool, a mortgage calculator, and refinancing options. The Salvadoran company also provides news, resources, and customer testimonials on their website. La Hipotecaria aims to help customers achieve their dreams of homeownership and offers a range of financing options to fit their needs.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama.
2
| Private Company | Food: Specialty/Candy | 2 |
Bolos El Dorado SA
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Alfredo de la Guardia Diaz a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Banco La Hipotecaria SA
 Banco La Hipotecaria SA Finance/Rental/LeasingFinance Banco La Hipotecaria SA operates as a holding company which engages in the provision of mortgage loans. It offers house financing, mortgage transfer, debt consolidation, and insurance services. The company was founded in 2004 and is headquartered in Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
Empresa General de Inversiones SA
 Empresa General de Inversiones SA MiscellaneousMiscellaneous Empresa General de Inversiones SA is a holding company, which engages in the banking and financial services, insurance, petroleum, telecommunications, and real estate businesses. It operates through its subsidiaries Grupo Financiero BG, S.A. and Empresa General de Petróleos, S.A. The company was founded on February 12, 1973 and is headquartered in Panama City, Panama. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
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 | Stanley Alberto Motta Cunninghan | Director/Board Member Director/Board Member Chairman Chief Executive Officer 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 Director/Board Member Director/Board Member Director/Board Member | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
Petroleos Delta SA
 Petroleos Delta SA Wholesale DistributorsDistribution Services Petroleos Delta SA is a fuel distribution company. It is engaged in the distribution and sale of petroleum products through 126 service stations. The company was founded in 1983 and is headquartered in Panama City, Panama. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Banco General Costa Rica SA
 Banco General Costa Rica SA Regional BanksFinance Banco General Costa Rica SA provides commercial banking services. The private company is based in San Jose, Costa Rica. and has subsidiaries in Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Banco General (Overseas), Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
Televisora Nacional SA
 Televisora Nacional SA BroadcastingConsumer Services Televisora Nacional SA provides television broadcasting services. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Broadcasting | Chairman Director/Board Member Director/Board Member | |
| COPA HOLDINGS, S.A. | Airlines | Chairman Director/Board Member Director/Board Member | |
Compañía Panameña de Aviación SA
 Compañía Panameña de Aviación SA AirlinesTransportation Cia Panameña de Aviación SA provides airline services. It operates daily scheduled flights to 30 destinations in 20 countries in North, Central, and South America, as well as in the Caribbean. The company also provides passengers with access to flights to more than 120 international destinations through code share agreements with Continental Airlines and other airlines. It was founded on August 15, 1947 and is headquartered in Panama City, Panama. | Airlines | Chairman Director/Board Member Director/Board Member | |
| Empresa General de Capital SA | Director/Board Member 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 Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| Inversiones Costa del Este SA | Director/Board Member Director/Board Member | ||
Productos Toledano SA
 Productos Toledano SA Agricultural Commodities/MillingProcess Industries Part of Grupo La Estancia, Productos Toledano SA is a Panamanian company that produces and markets poultry and its related products. The company is based in Panama City, PA. Productos Toledano was acquired by Grupo La Estancia from Panavicola SA on October 04, 2019. The company was founded in 1954 by Roberto M. Toledano. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Financiera Automotriz SA
 Financiera Automotriz SA Finance/Rental/LeasingFinance Financiera Automotriz SA is a private company based in Panama City, Panama. and has subsidiaries in Panama. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Inversiones Bahía Ltd.
 Inversiones Bahía Ltd. Financial ConglomeratesFinance Inversiones Bahía Ltd. is a company based in Panama City, Panama that was founded in 1936. The Panamanian company is dedicated to asset management and private capital investment, with a diversified portfolio in sectors such as transport and ports, distribution, financial services and technology, and real estate. In addition to generating thousands of jobs, the company is committed to social responsibility and has a reputation built on integrity and transparency. The company's founder, Alberto C. Motta Cardoze, brought over 50 years of business experience to the company, which has been successfully managed by his family for more than 25 years. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
Motta Internacional SA
 Motta Internacional SA Specialty StoresRetail Trade Motta Internacional SA operates a commercial distribution network. It offers perfumes and cosmetics, luxury home accessories, leather lines, glasses, suitcases, watch and writing accessories, electronic and kitchen appliances, interactive games, liqueurs, musical instruments, PDAs, digital cameras, iPods and laptops. The company was founded by Alberto Motta in 1952 and headquartered in Colon, Panama. | Specialty Stores | Chairman Director/Board Member | |
| Hotel Miramar Intercontinental | Director/Board Member Director/Board Member | ||
| Tulane University (Louisiana) | College/University | Undergraduate Degree Undergraduate Degree | |
Plastiglas Holding Co., Inc.
 Plastiglas Holding Co., Inc. Miscellaneous ManufacturingProducer Manufacturing Plastiglas Holding Co., Inc. is a Panamanian company that manufactures and distributes plastic containers. The CEO of the private company is Raúl Alemán Zubieta. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin | |
Fondo General de Retorno Total SA
 Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama. | Director/Board Member Director/Board Member | ||
Industrias Panama Boston SA
 Industrias Panama Boston SA Food DistributorsDistribution Services Industrias Panama Boston SA distributes and imports various household products such as vegetable oils, detergents, toilet soaps, margarines, and shortenings. The private company is based in Panamá, Panama. | Food Distributors | Director/Board Member Chairman | |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Investment Managers | Chairman Director/Board Member | |
| BGV Securities USA LLC | Director/Board Member Director/Board Member | ||
| BGV Financial Advisors USA LLC | Director/Board Member Director/Board Member | ||
Telecomunicaciones Digitales SA
 Telecomunicaciones Digitales SA Cable/Satellite TVConsumer Services Telecomunicaciones Digitales SA engages in the provision of cable television and telecommunications services. Its listings encompass news, sports, educational, movie, and lifestyle channels. It also provides fixed telephony and fiber optic internet for corporate and residential clients. The company was founded in 1980 and is headquartered in Panama City, Panama. | Cable/Satellite TV | Director/Board Member Director/Board Member | |
Asociación Nacional para la Conservación de la Naturaleza
 Asociación Nacional para la Conservación de la Naturaleza Miscellaneous Commercial ServicesCommercial Services Asociación Nacional para la Conservación de la Naturaleza (ANCON) is a non-governmental, non-profit organization founded in 1985 by Osvaldo Heilbron, Don Fernando Eleta, Stanley Fidanque, Roy Watson, Ira Rubinoff, Joaquín Vallarino, and Fernando Manfredo. The non-profit company is based in Ancon Panama, Panama. ANCON's Programa Nacional de Restauración Forestal aims to increase forest coverage in degraded or deforested areas of the country, with a system of monitoring and maintenance to ensure the success and quality of reforestation efforts. ANCON has been working for over 35 years to conserve natural resources for present and future generations, and their efforts include reforestation projects such as Reserva Natural Privada Punta Patiño, Reserva de Cerro Azul, and Finca de Chilibre. | Miscellaneous Commercial Services | Director/Board Member Founder | |
Motco, Inc.
 Motco, Inc. Food DistributorsDistribution Services Motco, Inc. distributes alcoholic beverages. The private company is based in Doral, FL and has subsidiaries in the United States. | Food Distributors | Director/Board Member Director/Board Member | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree | |
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the company is based in Panama City, Panama. | Food Distributors | Chairman Director/Board Member | |
| Pepperdine University | College/University | Undergraduate Degree | |
| Hentol SA | Director/Board Member | ||
Telecarrier International Ltd.
 Telecarrier International Ltd. Specialty TelecommunicationsCommunications Telecarrier International Ltd. operates as a holding company with interest in providing telecommunication services. The company is headquartered in Panama City, Panama. | Specialty Telecommunications | Director/Board Member | |
| PRIMA Sociedad de Inversión Inmobiliaria, S.A. | Director/Board Member | ||
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Food Distributors | Director/Board Member | |
| University of Pennsylvania | College/University | Graduate Degree | |
Banco Mexicano SA
 Banco Mexicano SA Regional BanksFinance Banco Mexicano SA provides banking services. | Regional Banks | Chief Operating Officer | |
| University of Notre Dame | College/University | Undergraduate Degree | |
Metropolitana Compañía de Seguros SA
 Metropolitana Compañía de Seguros SA Insurance Brokers/ServicesFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Metropolitana Compañía de Seguros SA is a Mexican Mexico City-based insurance company. Metropolitana Compañía de Seguros SA provides insurance services. The company was acquired by Talanx AG on December 31, 2011. | Insurance Brokers/Services | Director/Board Member | |
Hidrotenencias SA
 Hidrotenencias SA Electric UtilitiesUtilities Hidrotenencias SA operates as a holding company that engages in developing, maintaining, operating, and commercializing power generation projects through subsidiaries. The company was founded on November 5, 2003 and is headquartered in Panama City, Panama. | Electric Utilities | Chairman | |
ACON Investments LLC
 ACON Investments LLC Investment ManagersFinance ACON Investments LLC (ACON Investments) is a private equity firm founded in 1996 by Kenneth R. Brotman, Bernard W. Aronson and Jonathan J. Ginns. The firm is headquartered in Washington D.C., the United States with additional offices in Dallas, Los Angeles, New York, Bogota, Madrid, Mexico City and Sao Paulo. | Investment Managers | Private Equity Investor | |
| Compania Henriquez SA | President |
Estadísticas
Internacional
| Panama | 34 |
| Estados Unidos | 11 |
| México | 3 |
| Costa Rica | 2 |
| Islas Caimán | 2 |
Sectorial
| Finance | 17 |
| Consumer Services | 9 |
| Distribution Services | 6 |
| Transportation | 3 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 176 |
| Corporate Officer/Principal | 29 |
| Chairman | 26 |
| Undergraduate Degree | 19 |
| Treasurer | 16 |
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