Ricardo de la Espriella
Presidente en Grupo APC SA .
Origen de la red de primer grado Ricardo de la Espriella.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Grupo APC SA
 Grupo APC SA Financial Publishing/ServicesCommercial Services Grupo APC SA is a credit services company. It is engaged in providing credit information and risk management solutions to financial business institutions and individual consumers. The company was founded on September 24, 2011 and is headquartered in Panamá City, Panama.
21
| Public Company | Financial Publishing/Services | 21 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ricardo de la Espriella a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| University of Panama | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Santa Maria La Antigua | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Interamericana de Panamá S de RL | College/University | Undergraduate Degree Masters Business Admin | |
Banco Panameño de la Vivienda SA
 Banco Panameño de la Vivienda SA Major BanksFinance Banco Panameño de la Vivienda SA provides commercial banking services. The company was founded on January 14, 1981 and is headquartered in Panama, Panama. | Major Banks | Director/Board Member Chief Executive Officer | |
| American University | College/University | Graduate Degree Masters Business Admin | |
| Grupo Financiero Bandelta SA | Chairman | ||
| St. Joseph's University | College/University | Undergraduate Degree | |
Global Bank Corp.
 Global Bank Corp. Major BanksFinance Global Bank Corp. operates as an national commercial banks. It engages in providing savings accounts, current accounts, fixed deposits, personal & business loans, issuing guarantees, credit letters, mortgage, loans, credit cards, transfers, and pension funds services. The company was founded by Alberto R. Dayán & Jorge Enrique Vallarino Strunzon on June 30, 1994 and is headquartered in Panama City, Panama. | Major Banks | Corporate Officer/Principal | |
| University of Oregon | College/University | Undergraduate Degree | |
Scotiabank (Panamá) SA
 Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | Major Banks | Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
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 | Founder | |
| ORGANIZACION DE INGENIERIA INTERNACIONAL | Engineering & Construction | Director/Board Member | |
| Corporacion Credifactor SA | President | ||
| Empresas Hopsa SA | Director/Board Member | ||
| Asociacion Panamena De Credito | Director/Board Member | ||
American Chamber of Commerce
 American Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce is a chamber of commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Asociación Panameña de Ejecutivos de Empresas | Corporate Officer/Principal | ||
| Chamber of Commerce Industries & Agriculture of Panama | Corporate Officer/Principal | ||
BAC International Bank, Inc.
 BAC International Bank, Inc. Regional BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC International Bank, Inc. provides consumer credit and banking services. The company is based in Panama City, PA. BAC International Bank was acquired by GE Consumer Finance, Inc. on August 18, 2009. The Panamanian company was founded in 1995. The CEO is Jaime Daniel Moreno R.. | Regional Banks | Chief Executive Officer | |
| Amauri Castillo & Co. | Corporate Officer/Principal | ||
MetroBank SA
 MetroBank SA Major BanksFinance Founded in 1991, MetroBank SA is a nationally chartered commercial bank that operates as a subsidiary of Metro Holding Enterprises, Inc. The company is based in Panama City, Panama. | Major Banks | Chief Administrative Officer | |
| Old Dominion University | College/University | Graduate Degree | |
| Barry University | College/University | Masters Business Admin | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
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. | Regional Banks | Chairman | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Corporate Officer/Principal | |
| Universidad Latina de Panama | College/University | Masters Business Admin | |
| Carreteras Nacionales del Meta SA | Director/Board Member | ||
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Masters Business Admin | |
| Concesiones CCFC SA | Director/Board Member | ||
| Yuma Concesionaria SAS | Director/Board Member | ||
Parque Arauco Colombia SA
 Parque Arauco Colombia SA HomebuildingConsumer Durables Parque Arauco Colombia SA builds and operates commercial properties. The company is headquartered in Bogota, Colombia. | Homebuilding | Director/Board Member | |
| Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree | |
| Universidad EAFIT | College/University | Undergraduate Degree | |
| VALORES SIMESA S.A. | Financial Conglomerates | Director/Board Member | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
Metrotel Redes SA
 Metrotel Redes SA Specialty TelecommunicationsCommunications Metrotel Redes SA provides telecommunications services. The private company is based in Barranquilla, Colombia. | Specialty Telecommunications | Director/Board Member | |
Vidrio Andino SA
 Vidrio Andino SA Industrial SpecialtiesProcess Industries Vidrio Andino SA is a glass marketing company. It is engaged in manufacturing and distributing float glass. The company was founded in 1997 and is headquartered in Bogotá, Colombia. | Industrial Specialties | Director/Board Member | |
| ENKA DE COLOMBIA S.A. | Textiles | Director/Board Member | |
Fundicom SA
 Fundicom SA Building ProductsProducer Manufacturing Part of Colcorp SA Corporación Financiera, Fundicom SA is a Colombian company that manufactures metal products. The company is based in Bogota, Colombia. | Building Products | Director/Board Member | |
| Concesiones Urbanas SA | Director/Board Member | ||
| Reforestadora el Guasimo SA | Director/Board Member | ||
| London School of Economics & Political Science | College/University | Graduate Degree | |
| GRUPO MUNDIAL TENEDORA, S.A. | Financial Conglomerates | Director/Board Member | |
| The Latin American University of Science & Technology | College/University | Masters Business Admin | |
Banvivienda SA
 Banvivienda SA Major BanksFinance Banvivienda SA offers personal, private, commercial and agricultural banking services. Its private banking products include saving accounts and credit and debit cards and commercial banking products include checking accounts, fixed-term deposit and corporate visa. The company was founded in April 1981 and is headquartered in Bella Vista, Panama. | Major Banks | Director/Board Member | |
Aeropuerto Internacional de Tocumen SA
 Aeropuerto Internacional de Tocumen SA Other TransportationTransportation Aeropuerto Internacional de Tocumen SA is an airport operating company. It is engaged managing international airport and it's operations. The company was founded on January 29, 2003 and is headquartered in Panamá City, Panamá. | Other Transportation | Director of Finance/CFO |
Estadísticas
Internacional
| Panama | 23 |
| Colombia | 18 |
| Estados Unidos | 10 |
| Reino Unido | 2 |
Sectorial
| Consumer Services | 19 |
| Finance | 13 |
| Process Industries | 3 |
| Industrial Services | 2 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 34 |
| Undergraduate Degree | 16 |
| Corporate Officer/Principal | 9 |
| Masters Business Admin | 8 |
| Graduate Degree | 7 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Ricardo de la Espriella
- Conexiones Empresas
