José Ramón Fábrega
Director of Finance/CFO at Balboa Bank & Trust SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Julianne Canavaggio | F | 42 |
Balboa Funds 1513, Inc.
 Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
 Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Guillermo Ramagosa Acrch | M | 38 |
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Jaime de Gamboa | M | 66 |
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Roberto R. Roy Ortega | M | 52 |
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Ramón Martinez Stagg | M | 69 |
Balboa Funds 1513, Inc.
Balboa Funds 1513, Inc. Financial ConglomeratesFinance Balboa Funds 1513, Inc. is an investment company that will get money from public investors, through single or periodic payments for the purpose of investing and negotiating, either directly or through subsidiaries. The company was founded on January 11, 2016 and is headquartered in Panama, Panama.
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Arturo Del Valle Cueto | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| J. Kent Friedman | M | 80 |
Tulane University (Louisiana)
| 23 years |
| Bob J. McParland | M | - |
Villanova University
| 23 years |
| Ramón E. Fernández Quijano | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Alberto Villageliú | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Nidal Ahmed Waked Hatum | M | 52 |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Carlos Fernández | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Dennis T. Lindo | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
| Ricardo Fábrega | M | - |
Balboa Bank & Trust SA
Balboa Bank & Trust SA Major BanksFinance Balboa Bank & Trust SA provides banking services. The firm offers personal banking, corporate banking and private banking. Its banking products include checking accounts, savings accounts and clave debit card. The company is headquartered in Panama City, Panama. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Erin Mannix | F | 41 |
Villanova University
| 5 years |
| Christopher Anthony Meissner | M | - |
Tulane University (Louisiana)
| 2 years |
| Shannon Casey | M | - |
Villanova University
| 6 years |
| John Shamsey | M | - |
Villanova University
| 13 years |
| Nick Rossi | M | - |
Villanova University
| 5 years |
| John Dieser | M | - |
Villanova University
| 6 years |
| Joseph Pluscauskis | M | - |
Villanova University
| 5 years |
| Chris Mitrovich | M | - |
Villanova University
| 12 years |
| Derek Sandler | M | - |
Villanova University
| 3 years |
| Augie Wilkinson | M | - |
Villanova University
| 18 years |
| Kenneth Valosky | M | 63 |
Villanova University
| 21 years |
| Robert Enzo Chimenti | M | - |
Villanova University
| 4 years |
| Mike McAdam | M | - |
Villanova University
| 4 years |
| James Murphy | M | - |
Villanova University
| 4 years |
| Ryan Christopher Todd | M | - |
Villanova University
| 4 years |
| Maureen Sheehy | F | - |
Villanova University
| 4 years |
| Shane M. Magoon | M | - |
Villanova University
| 4 years |
| Peter Klos | M | - |
Villanova University
| 4 years |
| Matthew Luzzetti | M | - |
Villanova University
| 4 years |
| Keith Eric DeVito | M | - |
Villanova University
| 4 years |
| Lisa Gonzalez Anselmo | F | - |
Villanova University
| 4 years |
| Joseph Alongi | M | - |
Villanova University
| 4 years |
| Julián Benavides Franco | M | - |
Tulane University (Louisiana)
| 1 years |
| Terence M. O'Toole | M | 65 |
Villanova University
| - |
| Jason McGann | M | - |
Villanova University
| 4 years |
| Chris Kelly | M | - |
Villanova University
| 4 years |
| Daniel Tobon | M | - |
Villanova University
| 7 years |
| Christian Matthews | M | - |
Villanova University
| 4 years |
| Corina English | F | - |
Villanova University
| 4 years |
| Andrew Dias | M | - |
Villanova University
| 5 years |
| Ryan Boland | M | - |
Villanova University
| 4 years |
| Ryan Simonetti | M | - |
Villanova University
| 5 years |
| Ryan David Virag | M | - |
Villanova University
| 4 years |
| Meghan Conaty | F | - |
Villanova University
| 4 years |
| James Joseph Oconnor | M | - |
Villanova University
| 4 years |
| Stewart Matthew | M | 39 |
Villanova University
| 4 years |
| Debra Martino | F | - |
Villanova University
| 2 years |
| Sarah Busch | F | - |
Villanova University
| 4 years |
| Michael Maggio | M | - |
Villanova University
| 4 years |
| Joshua Posner | M | - |
Villanova University
| 4 years |
| Patrick J Carroll | M | - |
Villanova University
| 4 years |
| Katie Bathgate | F | - |
Villanova University
| 4 years |
| Michael Dion | M | - |
Villanova University
| 4 years |
| Bryan Groppi | M | - |
Villanova University
| 4 years |
| Frank A. Bruno | M | - |
Villanova University
| 3 years |
| Sara Byrne | F | - |
Villanova University
| 4 years |
| Danielle M. Lauzon | F | - |
Villanova University
| 3 years |
| Aldo Vultaggio | M | - |
Villanova University
| 4 years |
| Casey H. Simmons | M | - |
Villanova University
| 4 years |
| Christopher J. Purtill | M | - |
Villanova University
| 4 years |
| Brian Kevin Barnhurst | M | - |
Villanova University
| 4 years |
| Ralph Emerson Bassett | M | 41 |
Villanova University
| 4 years |
| Kris Tomasovic Nelson | F | - |
Villanova University
| 4 years |
| Matthew Anthony Lemme | M | - |
Villanova University
| 4 years |
| Conor D. McDonnell | M | - |
Villanova University
| 4 years |
| Michael Ciarmoli | M | - |
Villanova University
| 4 years |
| Steve T. Altebrando | M | - |
Villanova University
| 4 years |
| Mike Sheay | M | - |
Villanova University
| 4 years |
| Kimberly S. Andrascik | F | - |
Villanova University
| 3 years |
| John Lutz | M | - |
Villanova University
| 2 years |
| Matthew Demchyk | M | 42 |
Villanova University
| 4 years |
| John Davis | M | - |
Villanova University
| 4 years |
| Mark J. Kropilak | M | 67 |
Villanova University
| 2 years |
| Dana Regan | F | - |
Villanova University
| 4 years |
| Peter Christiansen | M | - |
Villanova University
| 4 years |
| John Gorst | M | - |
Villanova University
| 4 years |
| Christopher Casserly | M | - |
Villanova University
| 4 years |
| Jason Orchard | M | 48 |
Villanova University
| 4 years |
| John Reilly | M | - |
Villanova University
| 4 years |
| Joseph Pucella | M | - |
Villanova University
| 4 years |
| Jacquelyn Johnson | F | - |
Villanova University
| 4 years |
| Lou Lazzara | M | - |
Villanova University
| 4 years |
| Nicolas D’Alleva | M | - |
Villanova University
| 4 years |
| Brandon Janosky | M | - |
Villanova University
| 4 years |
| Edward Santevecchi | M | - |
Villanova University
| 4 years |
| Jeffrey Trongone | M | - |
Villanova University
| 4 years |
| D. Andrew D'Amico | M | - |
Villanova University
| - |
| Katherine Esposito | F | - |
Villanova University
| 4 years |
| Shauna L. Mace | F | - |
Villanova University
| 4 years |
| Richard Harb | M | - |
Villanova University
| 4 years |
| Thomas Ryan | M | - |
Villanova University
| 4 years |
| Nathan Sheth | M | - |
Villanova University
| 4 years |
| Scott B. Connolly | M | - |
Villanova University
| 3 years |
| Donald O'Hara | M | - |
Villanova University
| 2 years |
| Ryan M. Doyle | M | - |
Villanova University
| 4 years |
| Srikanth Palla | M | - |
Villanova University
| 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 88 | 88.00% |
| Panama | 12 | 12.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- José Ramón Fábrega
- Personal Network
