Raúl Guizado
Compliance Officer at Empresa General de Inversiones SA
Profile
Raúl Guizado is currently working as Secretary & Director at Asociación Bancaria de Panamá, Vice President-Security & Compliance at Banco General SA, and Vice President-Compliance & Security at Empresa General de Inversiones SA. Previously, he worked as General Manager at Banco Aleman Platina SA, Vice President-Compliance & Support at Banco Continental de Panamá SA, and Vice President-Planning & Development at Banco Internacional De Panama SA. He completed his undergraduate degree at Fairfield University and his graduate degree at Tulane University Law School.
Raúl Guizado active positions
| Companies | Position | Start |
|---|---|---|
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 | - |
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 | - |
Former positions of Raúl Guizado
| Companies | Position | 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 |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
 | Miscellaneous |
| Private companies | 5 |
|---|---|
| Asociación Bancaria de Panamá | |
| Banco Continental de Panamá SA | Finance |
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 Internacional De Panama SA | |
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 |
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