Network origin in Jose Castañeda first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
MMG Bank Corp.
 MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama.
12
| Private Company | Major Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Castañeda via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| American University | College/University | Graduate Degree | |
| The Latin American University of Science & Technology | College/University | Undergraduate Degree | |
Fondo Global de Inversiones SA
 Fondo Global de Inversiones SA Financial ConglomeratesFinance Fondo Global de Inversiones SA is an investment holding company. Its objective is to get returns that are higher than those obtained in fixed-term deposits over a medium to long-term investment period, by investing in a diversified portfolio of Local and foreign fixed income instruments that generate flows. The company is headquartered in Ciudad de Panama, Panama. | Financial Conglomerates | Director/Board Member | |
Premium Properties International SA
 Premium Properties International SA Real Estate DevelopmentFinance Premium Properties International SA is a Panamanian company that specializes in property management. The private company is based in Panama City, Panama. The CEO of the company is Jorge E. Morgan Vallarino. | Real Estate Development | Chief Executive Officer | |
| Laencontre Com S.A.C | Director/Board Member |
Statistics
International
| United States | 3 |
| Panama | 3 |
| Peru | 2 |
Sectoral
| Finance | 3 |
| Consumer Services | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 13 |
| Corporate Officer/Principal | 3 |
| Independent Dir/Board Member | 3 |
| Chief Executive Officer | 2 |
| Undergraduate Degree | 1 |
Most connected contacts
- Stock Market
- Insiders
- Jose Castañeda
- Company connections
