Gabriel Francisco Diez Montilla
Director Ejecutivo en Urban Development Group SA .
Origen de la red de primer grado Gabriel Francisco Diez Montilla.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
10
| Public Company | Agricultural Commodities/Milling | 10 |
Urban Development Group SA
 Urban Development Group SA Real Estate DevelopmentFinance Urban Development Group SA provides real estate services. The private company is based in Panama City, Panama. The Panamanian company was founded by Gabriel Francisco Diez Montilla, who has been the CEO since incorporation.
1
| Private Company | Real Estate Development | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Gabriel Francisco Diez Montilla a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Golden Forest SA
 Golden Forest SA Forest ProductsNon-Energy Minerals Golden Forest SA engages in the maintenance and development of reforestation projects. It plants the teak, mahogany, and acacia trees in the district of Capira. The company was founded in May 1994 and is headquartered in Capira, Panama. | Forest Products | Chairman Director/Board Member | |
| Texas Tech University | College/University | Masters Business Admin Undergraduate Degree | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree | |
| Purdue University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| Fetv | Director/Board Member | ||
Alfaro, Ferrer & Ramirez
 Alfaro, Ferrer & Ramirez Miscellaneous Commercial ServicesCommercial Services Alfaro, Ferrer & Ramirez is a Panamanian company that provides legal services. The private company is based in Panama City, Panama. and has subsidiaries in British Virgin Islands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American University Washington College of Law | College/University | Graduate Degree | |
Embutidos y Conservas de Pollo SA
 Embutidos y Conservas de Pollo SA Food: Meat/Fish/DairyConsumer Non-Durables Embutidos y Conservas de Pollo SA is a Panamanian company that produces and distributes packaged chicken products. The private company is based in Panama City, Panama. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Corporate Officer/Principal | |
| Grupo Rical | Corporate Officer/Principal | ||
| Sam Houston State University | College/University | Undergraduate Degree | |
Industrias Lácteas SA
 Industrias Lácteas SA Food: Meat/Fish/DairyConsumer Non-Durables Industrias Lácteas SA produces and distributes dairy products. The company was founded on March 16, 1956 and is headquartered in Panama, Panama. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
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. | Multi-Line Insurance | Director/Board Member | |
Plásticos Modernos SA
 Plásticos Modernos SA Miscellaneous Commercial ServicesCommercial Services Part of The Coca-Cola Co., Plásticos Modernos SA is a company based in Panama City, Panama. The Panamanian company provides packaging services for the food and beverage industry. | Miscellaneous Commercial Services | Sales & Marketing | |
| The Catholic University of America | College/University | Masters Business Admin | |
| Clark University | College/University | Undergraduate Degree | |
| Golden Cedar Investment Corp. Ltd. | Director/Board Member | ||
Petite Bottling Co., Inc.
 Petite Bottling Co., Inc. Beverages: Non-AlcoholicConsumer Non-Durables Petite Bottling Co., Inc. is a Panamanian company that manufactures soft drinks. | Beverages: Non-Alcoholic | Director/Board Member | |
| Grupo Lefevre SA | Corporate Officer/Principal | ||
Jaguar De Panama SA
 Jaguar De Panama SA Specialty StoresRetail Trade Jaguar De Panama SA operates as a dealer of new and used cars. | Specialty Stores | Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| Universidad Tecnologica De Panama | College/University | Undergraduate Degree | |
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 |
Estadísticas
Internacional
| Panama | 17 |
| Estados Unidos | 8 |
| Costa Rica | 2 |
| Irlanda | 2 |
Sectorial
| Consumer Services | 11 |
| Finance | 5 |
| Consumer Non-Durables | 4 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operativa
| Director/Board Member | 18 |
| Undergraduate Degree | 8 |
| Corporate Officer/Principal | 7 |
| Masters Business Admin | 5 |
| Chairman | 2 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Gabriel Francisco Diez Montilla
- Conexiones Empresas
