Pedro Enrique Fábrega Parada
Director/Miembro de la Junta en Banco Delta SA .
Origen de la red de primer grado Pedro Enrique Fábrega Parada.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Pace University
66
| College/University | Other Consumer Services | 66 |
Banco Delta SA
 Banco Delta SA Regional BanksFinance Banco Delta SA provides banking services. The private company is based in Panama City, Panama. The CEO of the Panamanian company is Roberto Diaz Fábraga.
11
| Private Company | Regional Banks | 11 |
Fundación Libertad
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Pedro Enrique Fábrega Parada a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Loomis, Sayles & Co. LP
 Loomis, Sayles & Co. LP Investment ManagersFinance Loomis, Sayles & Co. LP (Loomis Sayles) is a SEC-registered investment adviser headquartered in Boston, Massachusetts. The firm was founded by Robert H. Loomis and Ralph T. Sayles in 1926. They are a direct subsidiary of Natixis Investment Managers LLC, ultimately owned by BPCE SA in France. Loomis Sayles provides investment advisory or sub advisory services to institutional clients through separate account management services. In addition, the firm provides investment advisory or sub-advised services to various investment funds. | Investment Managers | Corporate Officer/Principal | |
Inverness Counsel LLC
 Inverness Counsel LLC Investment ManagersFinance Inverness Counsel LLC is a privately-owned, SEC-registered investment advisor headquartered in New York City. The firm was founded in 1967 and provides investment management services on both discretionary and non-discretionary bases to individual, family, trust, pension and profit-sharing plan, tax-exempt organization and other institutional clients. | Investment Managers | Portfolio Manager-Equities | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Paloma Partners Management Co.
 Paloma Partners Management Co. Investment ManagersFinance Paloma Partners Management Co. (PPMC) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in Greenwich, Connecticut. The firm was founded in 1989 by S. Donald Sussman. PPMC provides discretionary investment advisory services to private investment funds. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
Wright Investors' Service, Inc.
 Wright Investors' Service, Inc. Investment ManagersFinance Wright Investors' Service, Inc. (Wright) is a SEC-registered investment adviser headquartered in Shelton, Connecticut. The firm was founded in 1996 and is a wholly owned subsidiary of The Winthrop Corp., which is wholly owned by Khandwala Capital Management, Inc. Wright manages the equity and fixed income assets of individuals, corporations, municipalities, multi-employer benefit plans, endowments, foundations and trust funds, and providing sub-advisory services to bank trust departments. The firm also offers discretionary investment management services to clients through several wrap programs, for which Wright does not serve as the sponsor. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Fixed Income | |
First Foundation Advisors
 First Foundation Advisors Investment ManagersFinance Founded in 1985, First Foundation Advisors is a registered investment advisor located in Irvine, California. The firm was formerly known as Keller Group Investment Management, Inc. They are a subsidiary of First Foundation, Inc. (NASDAQ: FFWM). First Foundation Advisors provides discretionary investment advisory services and/or financial planning services on a stand-alone basis or combined discretionary investment advisory services and financial planning services on a fee-only basis. Their domestic and international clients include individuals, families, family businesses, foundations, corporations and non-profit institutions. | Investment Managers | Portfolio Manager-Fixed Income | |
Covington Capital Management
 Covington Capital Management Investment ManagersFinance Covington Capital Management (Covington) is a SEC-registered investment advisor and wealth management firm headquartered in New York City. The firm was founded in 2004 by Gary Arakawa, Rebecca Dutka, Kim Wilkinson, Franklin Ulf and Robert Raney. They were acquired by Cerity Partners Equity Holding LLC in 2022. Covington primarily manages portfolios for high-net-worth individuals and families, trusts, retirement accounts (IRAs, corporate pensions and profit-sharing plans), and charitable organizations (foundations and endowments). | Investment Managers | Portfolio Manager-Equities | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MOTOR OIL HELLAS CORINTH REFINERIES S.A. | Oil Refining/Marketing | Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal | |
| BENEFICIAL HOLDINGS, INC. | Real Estate Development | Director of Finance/CFO Corporate Officer/Principal | |
Fitch Ratings, Inc.
 Fitch Ratings, Inc. Investment ManagersFinance Fitch Ratings, Inc. is a global rating agency and investment research firm headquartered in New York City. The firm was founded by John Knowles in 1913 as Fitch Publishing Co. They are a subsidiary of Fitch Group, Inc., ultimately owned by The Hearst Family Trust. Fitch Ratings seeks to provide independent and prospective credit opinions, research and data to the world's credit markets. Their approach is based on a foundation of local market experience that covers capital markets in over 150 countries. The firm's ratings analysis and rating decisions are based on established criteria, methodologies and ratings definitions which they apply in a consistent manner. Fitch Ratings provides coverage of the following markets: Economics, Banks, Insurance, Sovereigns, Corporates, Structured Finance, Public Finance – International, Public Finance – US, Infrastructure & Project, and Finance. | Investment Managers | Analyst-Fixed Income | |
Grupo Bandelta Holding Corp.
 Grupo Bandelta Holding Corp. Regional BanksFinance Grupo Bandelta Holding Corp. operates through its subsidiaries, which engages in the provision of reinsurance business. It operates through Banking, and Other segments. The company was founded by Arturo Muller Norman on August 25, 1998 and is headquartered in Panama. | Regional Banks | Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Chief Executive Officer Director/Board Member | |
| Grupo Financiero Bandelta SA | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| New York University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| Asociación Panameña de Ejecutivos de Empresas | Corporate Officer/Principal Corporate Officer/Principal | ||
| Long Island University | College/University | Undergraduate Degree Masters Business Admin | |
Bankers Trust & Co.
 Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a company that provides trust services. The company is based in New York, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Kidder, Peabody & Co., Inc.
 Kidder, Peabody & Co., Inc. Investment Banks/BrokersFinance Kidder, Peabody & Co., Inc. provides security brokerage services. The private company is based in Buffalo, NY and has subsidiaries in Switzerland. The company was founded by Thomas W. Ostrander. | Investment Banks/Brokers | Corporate Officer/Principal | |
The University of Tampa, Inc.
 The University of Tampa, Inc. Other Consumer ServicesConsumer Services The University of Tampa, Inc. functions as a college/university that offers undergraduate and graduate studies. The company was founded in 1931 and is headquartered in Tampa, FL. | College/University | Undergraduate Degree | |
| Franklin & Marshall College | College/University | Undergraduate Degree | |
Chris Craft Corp.
 Chris Craft Corp. Industrial ConglomeratesProducer Manufacturing Chris Craft Corp. manufactures recreational powerboats. The company was founded in 1874 and is headquartered in Sarasota, FL. | Industrial Conglomerates | Director/Board Member | |
McNeel International Corp.
 McNeel International Corp. Industrial SpecialtiesProcess Industries McNeel International Corp. manufactures plastic products. It manufactures lighting fixtures & systems, polyolefin, paper and corrugated containers. The company was founded in 1959 and is headquartered in Tampa, FL. | Industrial Specialties | Chairman | |
| University of New Hampshire | College/University | Undergraduate Degree | |
Lloyds Bank Plc (New York Branch)
 Lloyds Bank Plc (New York Branch) Major BanksFinance Part of Lloyds Banking Group Plc, Lloyds Bank Plc (New York Branch) is a commercial banking company. The company is based in New York, NY. | Major Banks | Corporate Officer/Principal | |
| Mcneel Capital Corp. | Director/Board Member | ||
Tampa Yacht & Country Club, Inc.
 Tampa Yacht & Country Club, Inc. Movies/EntertainmentConsumer Services Tampa Yacht & Country Club, Inc. provides boating, recreational, dining and social experiences befitting to members and their families. It offers youth sailing, tennis, swimming, equestrian, fitness, dining and social services. The company was founded in 1904 and is headquartered in Tampa, FL. | Movies/Entertainment | Corporate Officer/Principal | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Deree College | College/University | Undergraduate Degree | |
Brown Brothers Harriman & Co.
 Brown Brothers Harriman & Co. Investment Banks/BrokersFinance Brown Brothers Harriman & Co. is a broker/dealer located in New York City. The firm provides a comprehensive range of equity execution services exclusively to institutional clients worldwide. Their clients include private banks, mutual funds, hedge funds, independent asset managers and investment advisors and other brokers. | Investment Banks/Brokers | Corporate Officer/Principal | |
| IMAGINATION TV, INC. | Media Conglomerates | Director of Finance/CFO | |
| INFX SYST | Electronic Equipment/Instruments | Director of Finance/CFO |
Estadísticas
Internacional
| Estados Unidos | 43 |
| Panama | 4 |
| Grecia | 3 |
| Francia | 2 |
Sectorial
| Finance | 24 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
| Energy Minerals | 2 |
Operativa
| Corporate Officer/Principal | 131 |
| Director/Board Member | 108 |
| Undergraduate Degree | 66 |
| Director of Finance/CFO | 48 |
| Masters Business Admin | 31 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Francis Dramis | 26 |
| Bob Robotti | 22 |
| Douglas Barnard | 20 |
| Mustafa Selim Yasar | 20 |
| Glenn Sblendorio | 15 |
| Gregg Richard Buckbinder | 14 |
| Salvatore Giardina | 12 |
| Steven Morgenthal | 12 |
| Diego Enrique Quijano Durán | 11 |
| Arturo Müller Norman | 11 |
| Clayton McNeel | 10 |
| Kenneth Arnold | 10 |
| V. Gerard Comizio | 10 |
| Susan King Riechel | 10 |
| Lawrence Doyle | 10 |
- Bolsa de valores
- Insiders
- Pedro Enrique Fábrega Parada
- Conexiones Empresas
