José Ramón Fábrega
Director Financiero/CFO en Balboa Bank & Trust SA .
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Julianne Canavaggio | F | 42 |
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.
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. | - |
| Guillermo Ramagosa Acrch | M | 38 |
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.
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. | - |
| Jaime de Gamboa | M | 66 |
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.
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. | - |
| Roberto R. Roy Ortega | M | 52 |
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.
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. | - |
| Ramón Martinez Stagg | M | 69 |
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.
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. | - |
| Arturo Del Valle Cueto | M | - |
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. | - |
| J. Kent Friedman | M | 80 |
Tulane University (Louisiana)
| 23 años |
| Bob J. McParland | M | - |
Villanova University
| 23 años |
| Ramón E. Fernández Quijano | M | - |
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. | - |
| Alberto Villageliú | M | - |
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. | - |
| Nidal Ahmed Waked Hatum | M | 52 |
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. | - |
| Carlos Fernández | M | - |
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. | - |
| Dennis T. Lindo | M | - |
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. | - |
| Ricardo Fábrega | M | - |
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. | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Erin Mannix | F | 41 |
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| Christopher Anthony Meissner | M | - |
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| 2 años |
| Shannon Casey | M | - |
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| 6 años |
| John Shamsey | M | - |
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| 13 años |
| Nick Rossi | M | - |
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| 6 años |
| Joseph Pluscauskis | M | - |
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| 12 años |
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| 3 años |
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| 18 años |
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| 21 años |
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| 4 años |
| James Murphy | M | - |
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| 4 años |
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| 4 años |
| Maureen Sheehy | F | - |
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| 4 años |
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| 4 años |
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| Julián Benavides Franco | M | - |
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| 1 años |
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| Jason McGann | M | - |
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| 4 años |
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| 4 años |
| Daniel Tobon | M | - |
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| 7 años |
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| 4 años |
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| 4 años |
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| 5 años |
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| 4 años |
| Ryan Simonetti | M | - |
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| 5 años |
| Ryan David Virag | M | - |
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| 4 años |
| Meghan Conaty | F | - |
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| James Joseph Oconnor | M | - |
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| 4 años |
| Stewart Matthew | M | 39 |
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| 4 años |
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| 2 años |
| Sarah Busch | F | - |
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| 4 años |
| Michael Maggio | M | - |
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| 4 años |
| Joshua Posner | M | - |
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| Patrick J Carroll | M | - |
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| 4 años |
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| Michael Dion | M | - |
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| Bryan Groppi | M | - |
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| 3 años |
| Sara Byrne | F | - |
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| 4 años |
| Danielle M. Lauzon | F | - |
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| 3 años |
| Aldo Vultaggio | M | - |
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| 4 años |
| Casey H. Simmons | M | - |
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| 4 años |
| Christopher J. Purtill | M | - |
Villanova University
| 4 años |
| Brian Kevin Barnhurst | M | - |
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| 4 años |
| Ralph Emerson Bassett | M | 41 |
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| 4 años |
| Kris Tomasovic Nelson | F | - |
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| 4 años |
| Matthew Anthony Lemme | M | - |
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| 4 años |
| Conor D. McDonnell | M | - |
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| 4 años |
| Michael Ciarmoli | M | - |
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| 4 años |
| Steve T. Altebrando | M | - |
Villanova University
| 4 años |
| Mike Sheay | M | - |
Villanova University
| 4 años |
| Kimberly S. Andrascik | F | - |
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| 3 años |
| John Lutz | M | - |
Villanova University
| 2 años |
| Matthew Demchyk | M | 42 |
Villanova University
| 4 años |
| John Davis | M | - |
Villanova University
| 4 años |
| Mark J. Kropilak | M | 67 |
Villanova University
| 2 años |
| Dana Regan | F | - |
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| 4 años |
| Peter Christiansen | M | - |
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| 4 años |
| John Gorst | M | - |
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| 4 años |
| Christopher Casserly | M | - |
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| 4 años |
| Jason Orchard | M | 48 |
Villanova University
| 4 años |
| John Reilly | M | - |
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| 4 años |
| Joseph Pucella | M | - |
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| 4 años |
| Jacquelyn Johnson | F | - |
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| 4 años |
| Lou Lazzara | M | - |
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| 4 años |
| Nicolas D’Alleva | M | - |
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| 4 años |
| Brandon Janosky | M | - |
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| 4 años |
| Edward Santevecchi | M | - |
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| 4 años |
| Jeffrey Trongone | M | - |
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| 4 años |
| D. Andrew D'Amico | M | - |
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| - |
| Katherine Esposito | F | - |
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| 4 años |
| Shauna L. Mace | F | - |
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| 4 años |
| Richard Harb | M | - |
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| 4 años |
| Thomas Ryan | M | - |
Villanova University
| 4 años |
| Nathan Sheth | M | - |
Villanova University
| 4 años |
| Scott B. Connolly | M | - |
Villanova University
| 3 años |
| Donald O'Hara | M | - |
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| 2 años |
| Ryan M. Doyle | M | - |
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| 4 años |
| Srikanth Palla | M | - |
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| 2 años |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 88 | 88.00% |
| Panama | 12 | 12.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- José Ramón Fábrega
- Red Personal
