Jose Agustin Moscoso
Director/Board Member at Petroleos Delta SA
Network origin in Jose Agustin Moscoso first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
11
| Private Company | Wholesale Distributors | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Agustin Moscoso via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Graduate Degree | |
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. | Regional Banks | Emanuel González-Revilla Jurado | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
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. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
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. | Miscellaneous | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Tufts University | College/University | Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin | |
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. | Engineering & Construction | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Panama Canal Authority | General Government | Corporate Officer/Principal Director/Board Member | |
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. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Telecomunicaciones Digitales SA
 Telecomunicaciones Digitales SA Cable/Satellite TVConsumer Services Telecomunicaciones Digitales SA engages in the provision of cable television and telecommunications services. Its listings encompass news, sports, educational, movie, and lifestyle channels. It also provides fixed telephony and fiber optic internet for corporate and residential clients. The company was founded in 1980 and is headquartered in Panama City, Panama. | Cable/Satellite TV | Director/Board Member Director/Board Member | |
Corporacion Medcom Panama SA
 Corporacion Medcom Panama SA BroadcastingConsumer Services Corporacion Medcom Panama SA produces and operates television channels and radio stations, as well as provides telecommunications services. | Broadcasting | Director/Board Member | |
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. | Regional Banks | Emanuel González-Revilla Jurado | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member 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. | Investment Managers | Chairman Chairman | |
Fondo General de Inversiones SA
 Fondo General de Inversiones SA Investment Trusts/Mutual FundsMiscellaneous Fondo General de Inversiones SA operates as a mutual fund. | Investment Trusts/Mutual Funds | Director/Board Member | |
Indesa Holding Corp.
 Indesa Holding Corp. Investment ManagersFinance Indesa Holding Corp. specializes in economic and financial advisory services. It offers economic research and advisory, corporate finance and relevant transaction services through its subsidiaries. The company was founded in 1968 by Guillermo O. Chapman, Jr. and is headquartered in Panama City, Panama. | Investment Managers | Director/Board Member | |
Panama Power Holdings, Inc.
 Panama Power Holdings, Inc. Electric UtilitiesUtilities Panama Power Holdings, Inc. is a holding company, which engages in construction, development and operations of energy projects. The firm, through its subsidiaries, operates and develops renewable energy projects. Its projects include Pedregalito 1, Pedregalito 2, Cochea, and El Alto. The company was founded by Patrick Peter Kelly and Emanuel González-Revilla Lince in 2007 and is headquartered in Panama City, Panama. | Electric Utilities | Founder Director/Board Member | |
Generadora Pedregalito SA
 Generadora Pedregalito SA Engineering & ConstructionIndustrial Services Part of Panama Power Holdings, Inc., Generadora Pedregalito SA builds and manages hydroelectric power stations. The company is based in Panama City, Panama. | Engineering & Construction | Director/Board Member | |
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. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
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. | Regional Banks | Emanuel González-Revilla Jurado | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member |
Hydro Caisan SA
 Hydro Caisan SA Electric UtilitiesUtilities Hydro Caisan SA provides hydroelectric power generation services. The private company is based in Panama City, Panama. | Electric Utilities | Director/Board Member | |
Generadora Alto Valle SA
 Generadora Alto Valle SA Electric UtilitiesUtilities Part of Panama Power Holdings, Inc., Generadora Alto Valle SA provides electric services. | Electric Utilities | Director/Board Member | |
| Banco General (Overseas), Inc. | Emanuel González-Revilla Jurado | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| MHC HOLDING LTD. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| Empresa General de Capital SA | Emanuel González-Revilla Jurado | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Pesquera Taboguilla SA
 Pesquera Taboguilla SA Food DistributorsDistribution Services Pesquera Taboguilla SA is a Panamanian company that supplies fishmeal products. | Food Distributors | Director/Board Member Director/Board Member | |
Corporacion La Prensa SA
 Corporacion La Prensa SA Publishing: NewspapersConsumer Services Corporacion La Prensa SA is a Panamanian company that publishes, distributes, and sells newspapers. The private company is based in Panama City, Panama. | Publishing: Newspapers | Director/Board Member | |
Generadora Rio Chico, S.A.
 Generadora Rio Chico, S.A. Electric UtilitiesUtilities Generadora Rio Chico, S.A. generates electrical energy in a hydroelectric power station. | Electric Utilities | Director/Board Member | |
| ProFuturo Administradora de Pensiones y Cesantías SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Asociación Bancaria de Panamá | Chairman Chairman | ||
| Melones Oil Terminal, Inc. | Director/Board Member | ||
| Torres Andinas SAS | Director/Board Member Director/Board Member | ||
| Inmobiliaria San Fernando SA | Real Estate Development | Director/Board Member Corporate Officer/Principal | |
| Commercial Re Overseas Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
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. | Food Distributors | Director/Board Member Chairman | |
| Empresa General De Seguros SA | Director/Board Member | ||
| Caldera Power SA | Director/Board Member | ||
| Generadora Rio Piedra SA | Director/Board Member | ||
| GRK Energy Corp. | Director/Board Member | ||
| Multi Magnetic, Inc. | Director/Board Member | ||
| Goodsea, Inc. | Director/Board Member | ||
| BGV Securities USA LLC | Director/Board Member Director/Board Member | ||
| BGV Financial Advisors USA LLC | Director/Board Member Director/Board Member | ||
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. | Wholesale Distributors | Emanuel González-Revilla Jurado | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
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. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Medcom Holdings, Inc. (Panama)
 Medcom Holdings, Inc. (Panama) MiscellaneousMiscellaneous Medcom Holdings, Inc. is a Panamanian holding company that operates television stations. | Miscellaneous | Director/Board Member Director/Board Member |
Statistics
International
| Panama | 36 |
| United States | 9 |
| Venezuela | 2 |
| Costa Rica | 2 |
| Cayman Islands | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 9 |
| Utilities | 5 |
| Miscellaneous | 4 |
| Distribution Services | 4 |
Operational
| Director/Board Member | 117 |
| Chairman | 27 |
| Treasurer | 20 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 12 |
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