Raúl Alemán Zubieta
Chief Executive Officer at Banco General (Overseas), Inc.
Raúl Alemán Zubieta active positions
| Companies | Position | Start | End |
|---|---|---|---|
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. | Chairman | - | - |
| Director/Board Member | - | - | |
| Chief Executive Officer | - | - | |
| Corporate Secretary | - | - | |
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. | Director/Board Member | - | - |
| Chief Executive Officer | - | - | |
| Chairman | - | - | |
| Corporate Secretary | - | - | |
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. | Chairman | - | - |
| Director/Board Member | - | - | |
| Chief Executive Officer | - | - | |
| Banco General (Overseas), Inc. | Director/Board Member | - | - |
| Chief Executive Officer | - | - | |
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. | Chief Executive Officer | - | - |
| Empresa General de Capital SA | Director/Board Member | 1982-12-31 | - |
| Chief Executive Officer | 1982-12-31 | - | |
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. | Chairman | - | - |
| Chief Executive Officer | - | - | |
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Director/Board Member | - | - |
| Corporate Secretary | - | - | |
BG Financial Group, Inc.
 BG Financial Group, Inc. Regional BanksFinance BG Financial Group, Inc. is a holding company, which operates through its subsidiaries engaged in the provision of banking products and services. The company was founded in April 1955 and is headquartered in Panama City, Panama. | Chairman | - | - |
| Director/Board Member | 2006-12-31 | - | |
| Chief Executive Officer | - | - | |
| Corporate Secretary | - | - | |
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Career history of Raúl Alemán Zubieta
Former positions of Raúl Alemán Zubieta
| Companies | Position | Start | End |
|---|---|---|---|
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Training of Raúl Alemán Zubieta
| University of Notre Dame | Undergraduate Degree |
| Tulane University (Louisiana) | Masters Business Admin |
Statistics
International
| Panama | 18 |
| United States | 5 |
| Cayman Islands | 2 |
Operational
| Director/Board Member | 19 |
| Chief Executive Officer | 8 |
| Chairman | 7 |
Sectoral
| Finance | 7 |
| Distribution Services | 5 |
| Consumer Services | 3 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 2 |
|---|---|
 | Miscellaneous |
| Finance |
| Private companies | 20 |
|---|---|
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 |
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 |
| Banco General (Overseas), Inc. | |
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 |
| Empresa General de Capital SA | |
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 |
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 | |
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 |
| Asociación Bancaria de Panamá | |
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 |
| General de Seguros SA | Finance |
| Commercial Re Overseas Ltd. | |
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 |
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 |
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 |
| BGV Securities USA LLC | |
| BGV Financial Advisors USA LLC | |
| Lubricantes Delta SA | |
| Propiedades PetroDelta SA |
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