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Galindez, Medrano y Asociados

Audit, Accounting and Administration
• Ciudad del Saber, Edificio #109 (Innova 109), Clayton, Ancón. Apartado 0843-03081, Panamá, Rep. de Panamá
www.gmtaxadvisors.com
66185292
  • José Galindez / Partner
  • Frida Medrano / Partner
12/01/2019



Global Bank

Banking, Finance and Insurance
Global Bank Tower, 50 Street, Mezzanine
http://www.globalbank.com.pa/
206-2000
  • Jorge Vallarino Miranda / Senior VP of Finance
  • Otto Wolfschoon Jr. / Executive Vice President
  • Jorge Vallarino / Chief Executive Officer
04/28/1995



Grupo Melo, S.A.

Food & Beverage
Via España No. 2313, Rio Abajo
http://www.grupomelo.com.pa
323-6900
  • Federico F. Melo K. / COO Commercial Division
  • Yoel Martin / General Manager and Vice President
  • Laury Melo de Alfaro / COO Corporate Group
05/09/1984



Grupo TLA (Panamá) S.A.

Transportation & Logistics
Panama Pacifico, PPC Norte, Galera 9095, Local 3,4,5
www.grupotla.com
300-7351
  • Luis Gutierrez / Director Regional Caribe
  • Ronald Diaz / Gerente de Transporte Local
  • Marco Martínez / Gerente de Finanzas y Administración
05/01/2017



Guam Holding Corp

Food & Beverage
Panamá, San Felipe, Calle 10, edif. Casacasco, frente plaza herrera
  • Guillermo Morón Tolosa / Presidente
  • Guillermo Andrés Morón / Gerente General
  • Gerardo Andrade / Gerente de Administración y Finanzas
09/23/2022



H&R Block

Audit, Accounting and Administration
Galeria Colonial El Dorado, Miguel Brostella Street
260-1037
  • Jose Manuel Chu Montiel / Legal Representative
01/01/2015



Heineken Panamá

Food & Beverage
Parque Industrial San Cristóbal , Calle Santa Rosa, Bethania
www.heinekenpanama.com
304-9100
  • Diego Otero / Analista de Comunicaciones
  • Gabriela Orillac / Gerente de Asuntos Corporativos y Jurídico
09/01/2013



ICL Freight (Panamá)

Transportation & Logistics
Avenida Samuel Lewis & Calle 56, PDC Tower, Piso 13 #13-i, Obarrio
https://www.iclfreight.net/
310-0925
  • Vlamidir Perez / General Manager
10/01/2023



In On Capital, S.A

Banking, Finance and Insurance
PH BICSA, Financial Center, Piso 33 Oficina 3302
https://www.inoncapital.com/
388-3701
  • Robert J. Baker, II / Portfolio Manager
05/18/2023



International Freight Services Panama, Inc. (Infreserve Panama)

Transportation & Logistics
Costa del Este, Industrial Park, 1st. Avenue, Building 4, Nº 111
http://www.infreserve.com
271-6300
  • Yann Dufour / Director
  • Esteban Szalay Vaszary / President
  • Federico Boccardo / Director
04/01/2009



J. Cain & Co., Inc

Transportation & Logistics
Randolph Avenue. MIT Logistics Park, Building No.2, Colon Free Trade Zone
http://www.jcain.com
4312625
  • Cristian Smith Cain / Unit Manager
  • Luis Carlos Motta / President & General Manager
  • Julio Calvo / Manager
03/01/2005



K&B Trust Services Corp

Banking, Finance and Insurance
Calle 50 y calle Elvira Mendez, Tower Financial Center, 50th Floor Panama, Rep. Of Panama
https://kb-familyoffice.com/
507 308-5871
  • Karyne Mora / Head of Legal Department & Human Resources - Partner
  • Jorge Ávila / Head of Fiduciary & Compliance – Partner
  • Romain Dromard / Chief Executive Officer / Managing Partner
11/01/2019



Kam y Asociados, S.A.

Banking, Finance and Insurance
Ave. Samuel Lewis, Banistmo Tower, 14th Floor
http://www.kampasa.com
282-6100
  • Rolando Kam / Vice President
11/20/1986



KPMG

Audit, Accounting and Administration
Obarrio, 56th E. Street and Samuel Lewis Ave., PDC Tower
http://www.kpmg.com.pa
2080700
  • Luis Laguerre / Socio Director de KPMG en Panamá / Presidente de KPMG en Centroamérica
  • Ricardo Carvajal / Socio / Líder de Clientes y Mercados
  • Luis Delgado / Gerente Senior de Asesoría
01/01/1993



Macs Marine Transport (Panamá), S.A.

Transportation & Logistics
Howard, Int. Business Park, Building No. 3845, Office No. 415
www.macsmarine.com.pa
304-4623
  • Andrea Henry-Olvera / General Manager
  • Ana Atencio / Deputy General Manager
  • Adrian Muñoz / Transportation Supervisor
05/01/2022