Tony Gali

National / States

Privileged group that handles businesses off shore in Panama

Tony Gali: Moreno

By: Carlos Damian                                             April 30, 2016

The value of their companies reaches 6 million 472 thousand dollars

Mexico. -   To the coat of the governing of Puebla State, Rafael Moreno Valle (RMV), the candidate of the coalition we would Sigamos adelante a la Gubernatura, Jose Antonio Galil Fayad, lifted an emporium of cavern societies, bars and exclusive restaurants in the capital of Puebla City and Cholula City, as well as businesses off shore in Panama, that they are administered by their children and lend-names, included militant of the PRD. Rafael Moreno Valle, member of the lifelong PRI and workmanship of Elba Esther Gordillo, to who served administering the resources of the PRI in the Deputies House, and now convert man of PAN party that intends the candidacy of the PAN to the presidency of the Republic in 2018, pushed to his friend Gali Fayad by the path of the economic success, derivative from their step as public official in the Infrastructure Secretariat and Works of the Puebla State, and after as mayor of the capital. Within the political line of the PAN, as much RMV as Galil Fayad were adopted by Gustavo Madero when this was performed as national president of the white - blue. The symbiosis policy Moreno Valle - Madero Muñoz has been extended to other sectors of the PAN that now participate actively from various political trenches inherited by the government of Felipe Calderon: between those militants emphasizes Javier Lozano Alarcon, to who use when the interest of the group are touched by their opposes. In the dough of PAN party is found Antonio Galil Fayad, candidate the government for that party, in an agreement with PT and Panal Party. During the six years of Felipe Calderon, Galil Fayad it was benefitted from an appointment related to the managing of the taxes from the Treaasure (SHCP for their initials in Spanish): managing of the Treasure Administration Service (SAT, for their initials in Spanish) in Puebla City. There it began the prosperity. This personage gave beginning to his dizzy entrepreneurial ascent as of 2008, when were performed as simple financial advisor of the Auditores y Asesores del Sureste SC de RL. In 2010   Already it had the charge as managing of SAT, and from there came blunt it, when Moreno Valle put it on the powerful Infrastructure Secretariat and Works. The documents that accredit his extraordinary entrepreneurial growth is revealed that Gali Fayad, known like Tony Gali, not only it is proprietary of two luxury departments, one in Miami and other in Diamond Top, in Acapulco, but it is the maker of a structure erected in Panama, one of the principal paradises of the world. There, the today candidate of the PAN to the government of Puebla State task in the one which is impelled with all the economic and human resources of the administration of Rafael Moreno Valle, the one which is proprietary of four anonymous societies, known as off shore.  According to the information of the Public Record of Panama, the first of these societies carries by name Group Gali, INC, that administer the brothers Jose Gabriel, José Guillermo and José Ignacio Carrizo Jean, whose principal area of activity is the construction. This is derived from the experience from Antonio Galil Fayad, who was performed as Infrastructure secretary of the government of Populates between 2011 and 2013. Though the society is designated Group Gali, none of the managing three has relationship of kinship with the candidate to governing, therefore in Panama is spoken of they as a net of lend-names. The brothers Carrizo Jean also gave form, years back. To three companies more in the fiscal paradise of Panama, with activities different. First of these three is called Asot Tech Industries that offers services associated with the technology and maintains an active status in the public files of Panama. The second company is group Osky, INC, created in 2007, to businesses related to the bovine cattle.  Of agreement to the Agricultural Development Ministry of Panama, recently the Carrizo family received financial assistance in 2011 to incentivize their activity. The third company, Global Contac Service Corp, created in 2007, continues as advising in businesses and investment and service opportunities. Tony Gali Fayad it has not deprived to their family of participating in the large businesses that it has undertaken from their step as Infrastructure secretary and Works in Puebla State. In an inventory of the value of their caverns, saloons and restaurants, the sum reaches 6 million 472 thousand dollars. In Puebla and Cholula City the possessions of the family Gali and their value are the following:  Bhura Bar, 139 thousand dollars; Sophia Bar, 111 thousand; Amber, 222 thousand; La Cotorrita, 111 thousand; Coastal 11:11, 83 thousand 333 dollars; Pichilingüe, 111 thousand; Lips,167 thousand; The Candelabra: food and wine retro bar, 111 thousand; Jeffrey Club, 111 thousand; Shinto, 389 thousand; Ban top 794 thousand; San Miguelito Food Court, 111 thousand; La Bandida, 167 thousand; The Divine Comedy, 1 million 361 thousand, Frida Bar and Kitchen, 167 thousand dollars. In Panama was extended the empire of the family Gali with two caverns: Cervecería La Rana Dorada, 1 million of dollars, and Rossé Panama, 1 million 667 dollars. The candidate of the PAN to the government, who up until now it has been denied to glasnost their possessions through the platform called "3 of 3", mounted two businesses in the Panamanian neighborhood Casco antiguo, of high appreciation and mode, since it was declared in 1997, Patrimony of the humanity by the Unesco. Around the end of 2015, Alejandro Loyola Mayagoitia, friend of Eduardo Gali, one of the children of Tony Gali, and associate of the call Amber Group, traveled to Panama to establish and direct La Rana Dorada and Rossé Panama. This personage is son of the ex-councilor (PRD) in Puebla, Arturo Loyola Gonzalez allied political of Rafael Moreno Valle. A year back, in March of 2014, Eduardo Gali and Alejandro Loyola inaugurated the exclusive restaurant La Divina Comedia located in avenue number 1 Atoyac, Colony La Paz, in Populates. To these two associates is added Enrique Arana, from birth Oaxaca State and employee of the caverns and saloons of the Grupo Amber, that it is majority associate Eduardo Gali. El Quique Arana, as is known to him, do you live in a luxurious department in Grand Bay, Panama, and presumes in his Facebook, and it was entrusted to him the expansion of the businesses of the family Gali. As much Arana as Loyola are presented as Mexican investors in Panama.  La Rana Dorada, first business of the Family Gali outside of Puebla State, was registered in the dispatch Quijano & Associates, and that the Panamanian Jacobo Roberto Yaffe Cohen is performed as president and directing of the establishment. The luxury saloon Rossé Panama, same that it has been announced in social nets from June of 2015, yet it has not been inaugurated in spite of the investment of 2 million of dollars that the candidate PAN´s men destined for this establishment. As much Loyola as Arana organize meetings to widen a friends net that impel the investments of the family Gali in Panama, and the Venezuelan Alberto Vivas is presented in Facebook as managing of Rossé Panama; Fernando Torres, in the same social net, says that will be performed as Disc Jockey of the mentioned cavern. (La Jornada, economía, p.p. 2-22, April 27, 2016).