Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Eduardo Ferrero | M | 49 |
MMG Bank Corp.
 MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Jorge E. Morgan Vallarino | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Carlos E. Troetsch | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Luis R. Valleé | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Mario de Diego | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Miguel Kerbes | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Marielena Garcia Maritano | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Roberto Lewis | M | 43 |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Eduardo Morgan | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Luis A. Hincapié | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Jorge Luis Reyes | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
| Rogelio Tribaldos | M | - |
MMG Bank Corp.
MMG Bank Corp. Major BanksFinance MMG Bank Corp. operates as a commercial bank. It offers financial management, banking, fiduciary, custody, and securities trading services. The company was founded in 1996 and is headquartered in Costa del Este, Panama. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Panama | 12 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Jose Castañeda
- Personal Network
