Federico Humbert Azcárraga
Chairman at Empresa General de Capital SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Raúl Alemán Zubieta | M | 71 |
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.
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.
Empresa General de Capital 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.
Banco General (Overseas), Inc.
| 41 years |
| Juan Raúl Humbert Arias | M | 61 |
Commercial Re Overseas Ltd.
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.
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.
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.
Empresa General de Capital SA
Banco General (Overseas), Inc.
| - |
| Emanuel González Revilla Lince | M | 57 |
Commercial Re Overseas Ltd.
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.
Banco General (Overseas), Inc.
Empresa General de Capital SA
| - |
| Emanuel González-Revilla Jurado | M | 83 |
Empresa General de Capital 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.
Banco General (Overseas), Inc.
| - |
| Ricardo Manuel Arango Jiménez | M | 63 |
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.
Banco General (Overseas), Inc.
| - |
| Jaime A. Arias Calderón | M | 88 |
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. | - |
| Felipe Edgardo Motta García de Paredes | M | 84 |
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.
Banco General (Overseas), Inc.
| - |
| Álvaro Alfredo Arias Arias | M | 68 |
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.
Banco General (Overseas), Inc.
| - |
| Fernando Cardoze F. | M | 86 |
Empresa General de Capital SA
Banco General (Overseas), Inc.
| - |
| Nicolás González-Revilla Jurado | M | 78 |
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.
Empresa General de Capital SA
| - |
| Francisco José Salerno Abad | M | 72 |
Banco General (Overseas), Inc.
| - |
| Luis Carlos Motta Vallarino | M | 59 |
Banco General (Overseas), Inc.
| - |
| Tatiana Graciela Fábrega Galindo de Varela | F | 60 |
Banco General (Overseas), Inc.
| - |
| Francisco Ernesto Sierra Fábrega | M | 59 |
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. | - |
| Osvaldo Félix Mouynés Guaragna | M | 73 |
Banco General (Overseas), Inc.
| - |
| Jaime Rolando Rivera Schwarz | M | 71 |
Banco General (Overseas), Inc.
| - |
| Juan Ramón Brenes Stanziola | M | 57 |
Banco General (Overseas), Inc.
| - |
| Leopoldo Juan Arosemena Herrera | M | 49 |
Empresa General de Capital SA
| - |
| Alberto Carlos Motta Page | M | 77 |
Banco General (Overseas), Inc.
| - |
| Ricardo Alberto Arias | M | 83 |
Banco General (Overseas), Inc.
| - |
| Stanley Alberto Motta Cunninghan | M | 78 |
Banco General (Overseas), Inc.
| - |
| Guillermo O. Chapman | M | - |
Empresa General de Capital SA
| - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Cayman Islands | 17 | 77.27% |
| Panama | 13 | 59.09% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Federico Humbert Azcárraga
- Personal Network
