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Raúl Guizado
Compliance Officer at Empresa General de Inversiones SA
Raúl Guizado 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. | Compliance Officer | - | - |
Asociación Bancaria de Panamá | Director/Board Member | - | - |
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. | Compliance Officer | - | - |
Career history of Raúl Guizado
Former positions of Raúl Guizado
Companies | Position | Start | End |
---|---|---|---|
Banco Aleman Platina SA
![]() Banco Aleman Platina SA Regional BanksFinance Part of M.M. Warburg & Co. Gruppe GmbH, Banco Aleman Platina SA provides banking services. The company is based in Panama City, PA. Banco Aleman Platina was acquired by M.M. Warburg & Co. KGaA on August 01, 1998. | Corporate Officer/Principal | - | - |
Banco Internacional De Panama SA | Corporate Officer/Principal | - | - |
Banco Continental de Panamá SA | Compliance Officer | - | - |
Training of Raúl Guizado
Fairfield University | Undergraduate Degree |
Tulane University Law School | Graduate Degree |
Statistics
International
Panama | 7 |
United States | 3 |
Operational
Compliance Officer | 3 |
Corporate Officer/Principal | 2 |
Undergraduate Degree | 1 |
Sectoral
Finance | 4 |
Consumer Services | 3 |
Miscellaneous | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 1 |
---|---|
![]() | Miscellaneous |
Private companies | 5 |
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Banco Aleman Platina SA
![]() Banco Aleman Platina SA Regional BanksFinance Part of M.M. Warburg & Co. Gruppe GmbH, Banco Aleman Platina SA provides banking services. The company is based in Panama City, PA. Banco Aleman Platina was acquired by M.M. Warburg & Co. KGaA on August 01, 1998. | 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 Continental de Panamá SA | Finance |
Asociación Bancaria de Panamá | |
Banco Internacional De Panama SA |
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