Juan Raúl Humbert Arias
Director/Board Member at MHC HOLDING LTD.
Profile
Juan Raúl Humbert Arias is currently the Deputy Chairman & Secretary at Petroleos Delta SA, Vice Chairman, General Manager & Executive VP at Banco General SA, Vice Chairman & Secretary at Empresa General de Inversiones SA, Vice Chairman at BG Financial Group, Inc., Chairman at Finanzas Generales SA, Chairman at Vale General SA, Director at Multi Holding Corp., Director at BG Trust, Inc., Director at Telecarrier International Ltd., Director at Empresa General de Petroleos SA, Director at Plastiglas Holding Co., Inc., Director at Hentol SA, Director at BG Investment Co., Inc., Director at Banco General Costa Rica SA, Director at Banco General (Overseas), Inc., Director at MHC Holding, Ltd., Director at Promarina SA, Director at Empresa General de Capital SA, Treasurer & Director at Pesquera Taboguilla SA, Director at ProFuturo Administradora de Pensiones y Cesantías SA, Director at Commercial Re Overseas Ltd., Director at Inversiones Pleamar SA, Treasurer & Director at Fondo General de Retorno Total SA, Director at Fondo General de Inversiones SA, Director at BGV Securities USA LLC, Director at BGV Financial Advisors USA LLC, Director at BGV Securities Holdings USA LLC, Director at Yappy SA, and Executive Vice President at Banco General de Negocios SA. Mr. Humbert Arias previously worked as a Director at General de Seguros SA and a Director at Bolsa Latinoamericana de Valores SA. He completed his undergraduate degree at the University of Notre Dame and holds an MBA from The University of Texas at Austin.
Juan Raúl Humbert Arias active positions
| Companies | Position | Start |
|---|---|---|
| MHC HOLDING LTD. | Director/Board Member | - |
Empresa General de Inversiones SA
 Empresa General de Inversiones SA MiscellaneousMiscellaneous Empresa General de Inversiones SA is a holding company, which engages in the banking and financial services, insurance, petroleum, telecommunications, and real estate businesses. It operates through its subsidiaries Grupo Financiero BG, S.A. and Empresa General de Petróleos, S.A. The company was founded on February 12, 1973 and is headquartered in Panama City, Panama. | Director/Board Member | - |
BG Trust, Inc.
 BG Trust, Inc. Engineering & ConstructionIndustrial Services BG Trust, Inc. is an engineering and Panamanian construction company. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Director/Board Member | - |
| BGV Financial Advisors USA LLC | Director/Board Member | - |
| BGV Securities USA LLC | Director/Board Member | - |
Finanzas Generales SA
 Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Chairman | - |
Multi Holding Corp.
 Multi Holding Corp. Financial ConglomeratesFinance Multi Holding Corp. provides investment and financial services. It acts as a holding company with a majority investment in BellSouth's Latin America Cellular Operation and Panamanian Bank. The company was founded by Emmanuel González Revilla and is located in Panama City, Panama. | Director/Board Member | - |
Promarina SA
 Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Director/Board Member | - |
Fondo General de Retorno Total SA
 Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama. | Director/Board Member | - |
Former positions of Juan Raúl Humbert Arias
| Companies | Position | End |
|---|---|---|
| ░░░░░ ░░░░░░░░░░░░░░░ ░░ ░░░░░░░ ░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
| ░░░░░░░ ░░ ░░░░░░░ ░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of Juan Raúl Humbert Arias
| University of Notre Dame | Undergraduate Degree |
| The University of Texas at Austin | Masters Business Admin |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
 | Miscellaneous |
| Finance |
| MHC HOLDING LTD. | Finance |
| Private companies | 26 |
|---|---|
Petroleos Delta SA
 Petroleos Delta SA Wholesale DistributorsDistribution Services Petroleos Delta SA is a fuel distribution company. It is engaged in the distribution and sale of petroleum products through 126 service stations. The company was founded in 1983 and is headquartered in Panama City, Panama. | Distribution Services |
| General de Seguros SA | Finance |
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | Finance |
Banco General de Negocios SA
 Banco General de Negocios SA Major BanksFinance Banco General de Negocios SA provides commercial banking services. The company is headquartered in Buenos Aires, Argentia. | Finance |
Multi Holding Corp.
Multi Holding Corp. Financial ConglomeratesFinance Multi Holding Corp. provides investment and financial services. It acts as a holding company with a majority investment in BellSouth's Latin America Cellular Operation and Panamanian Bank. The company was founded by Emmanuel González Revilla and is located in Panama City, Panama. | Finance |
BG Trust, Inc.
BG Trust, Inc. Engineering & ConstructionIndustrial Services BG Trust, Inc. is an engineering and Panamanian construction company. The private company is based in Panama City, Panama. and has subsidiaries in Panama. | Industrial Services |
Bolsa Latinoamericana de Valores SA
 Bolsa Latinoamericana de Valores SA Investment Banks/BrokersFinance Bolsa Latinoamericana de Valores SA operates as a stock exchange. It develops and promotes the Panamanian stock market. The company was founded on June 26, 1990 and is headquartered in Panama. | Finance |
Telecarrier International Ltd.
 Telecarrier International Ltd. Specialty TelecommunicationsCommunications Telecarrier International Ltd. operates as a holding company with interest in providing telecommunication services. The company is headquartered in Panama City, Panama. | Communications |
| Hentol SA | |
Finanzas Generales SA
Finanzas Generales SA Investment ManagersFinance Part of BG Financial Group, Inc., Finanzas Generales SA provides financial advisory services. The company is based in Panama City, PA. Finanzas Generales was acquired by Banco General SA on December 31, 2022. The Panamanian company was founded in 1980. | Finance |
Fondo General de Inversiones SA
 Fondo General de Inversiones SA Investment Trusts/Mutual FundsMiscellaneous Fondo General de Inversiones SA operates as a mutual fund. | Miscellaneous |
BG Investment Co., Inc.
 BG Investment Co., Inc. Investment Banks/BrokersFinance Part of BG Financial Group, Inc., BG Investment Co., Inc. is a Panamanian company. | Finance |
Banco General Costa Rica SA
 Banco General Costa Rica SA Regional BanksFinance Banco General Costa Rica SA provides commercial banking services. The private company is based in San Jose, Costa Rica. and has subsidiaries in Costa Rica. | Finance |
| Banco General (Overseas), Inc. | |
Promarina SA
Promarina SA Food: Specialty/CandyConsumer Non-Durables Promarina SA produces and distributes fishmeal and oil. The private company is based in Panama City, Panama. | Consumer Non-Durables |
| Empresa General de Capital SA | |
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Distribution Services |
| ProFuturo Administradora de Pensiones y Cesantías SA | |
| Commercial Re Overseas Ltd. | |
Vale General SA
 Vale General SA Food DistributorsDistribution Services Founded in 2010, Vale General SA is a Panamanian distribution company that provides services for several lines of products. Part of BG Financial Group, Inc., the company is based in Panama City, Panama. | Distribution Services |
| Inversiones Pleamar SA | |
Fondo General de Retorno Total SA
Fondo General de Retorno Total SA Fondo General de Retorno Total SA is an investment company. It is engaged in the offering to investors a portfolio consisting of shares or units of other fixed-income investment companies, as well as securities and other investments instruments. The company was founded on May 16, 2017 and is headquartered in Panama City, Panama. | |
| BGV Securities USA LLC | |
| BGV Financial Advisors USA LLC | |
Empresa General de Petroleos SA
 Empresa General de Petroleos SA Wholesale DistributorsDistribution Services Part of Empresa General de Inversiones SA, Empresa General de Petroleos SA is a Panamanian company that wholesales petroleum products. The company is located in Panama. | Distribution Services |
Plastiglas Holding Co., Inc.
 Plastiglas Holding Co., Inc. Miscellaneous ManufacturingProducer Manufacturing Plastiglas Holding Co., Inc. is a Panamanian company that manufactures and distributes plastic containers. The CEO of the private company is Raúl Alemán Zubieta. | Producer Manufacturing |
- Stock Market
- Insiders
- Juan Raúl Humbert Arias