Ursprung des Netzwerks ersten Grades von Alberto Benshimol M.
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Mercantil Seguros CA
 Mercantil Seguros CA Multi-Line InsuranceFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Seguros CA is a Venezuelan company that provides personal and business insurance services. The company is based in Caracas, Venezuela.
8
| Subsidiary | Multi-Line Insurance | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Alberto Benshimol M.
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| AES CORPORATION (THE) | Electric Utilities | Corporate Officer/Principal | |
Mavesa SA
 Mavesa SA Food: Meat/Fish/DairyConsumer Non-Durables Mavesa SA manufactures and distributes food products, including canned seafood, sauces, spreads, and bottled beverages, as well as laundry soaps, detergents, and dishwashing products. The firm was founded in 1949, and is based in Caracas, Venezuela. | Food: Meat/Fish/Dairy | Chairman | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Director/Board Member Chairman President Public Communications Contact Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
Amerant Investments, Inc.
 Amerant Investments, Inc. Investment Banks/BrokersFinance Part of Amerant Bancorp, Inc., Amerant Investments, Inc. is a company that provides brokerage services. The company is based in Coral Gables, FL and was founded in 2001. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Bradford | College/University | Undergraduate Degree | |
C.A. La Electricidad de Caracas
 C.A. La Electricidad de Caracas Electric UtilitiesUtilities C.A. La Electricidad de Caracas engages in the business of generation, transmission, distribution and marketing of electricity. The company was founded on November 27, 1895 by Ricardo Zuloaga Tovar and is headquartered in Caracas, Venezuela. | Electric Utilities | Director/Board Member | |
| C.A. RON SANTA TERESA | Beverages: Alcoholic | Director/Board Member | |
| Hult International Business School, Inc. | College/University | Undergraduate Degree | |
Deutsche Bank Trust Company Americas
 Deutsche Bank Trust Company Americas Regional BanksFinance Deutsche Bank Trust Company Americas operates as a state chartered commercial bank. The firm offers loan origination and other forms of credit, clearing activities, currency, fiduciary, custody transactions, commercial banking, financial, and trust services. The company was founded on March 5, 1903 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
Central Bank of Venezuela
 Central Bank of Venezuela General GovernmentGovernment Central Bank of Venezuela (BCV) is the Venezuelan Government's central bank. Created by law in 1939, the Bank's fundamental objective is to achieve price stability and preserve the internal and external value of the currency as part of public policies designed to facilitate economic development in Venezuela. Based in Caracas, BCV formulates and carries out monetary policy, participates in designing and carrying out exchange rate policy, regulates currency, credit and interest rates, and administers international reserves. The Bank also manages the Macroeconomic Stabilization Fund, a Government of Venezuela fund which was created in 1999 to hedge the fluctuation of income generated by crude oil and to stimulate non-commodity sectors of the economy in an effort to diversify and reduce reliance on oil. | General Government | Director/Board Member Corporate Officer/Principal | |
| Babson College | College/University | Masters Business Admin | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
Enterprise Florida, Inc.
 Enterprise Florida, Inc. Miscellaneous Commercial ServicesCommercial Services Enterprise Florida Inc. (EFI) is a public-private partnership serving as Florida's primary organization devoted to statewide economic development. EFI's mission is to diversify Florida's economy and create better paying jobs for its citizens by supporting, attracting and helping to create globally competitive businesses in innovative, high-growth industries. EFI accomplishes this mission by focusing on a wide range of industry sectors, including clean energy, life sciences, information technology, aviation/aerospace, homeland security/defense, financial/professional services and manufacturing. In collaboration with a statewide network of regional and local economic development organizations, EFI helps to improve Florida's business climate, ensuring the state's global competitiveness. Enterprise Florida is committed to assisting companies confidentially with their expansion and location plans. They provide site selection services, demographic information, incentive information, trade leads and much more. They also coordinate introductions to their network of economic development partners located throughout the state. | Miscellaneous Commercial Services | Director/Board Member | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Verizon Investment Management Corp.
 Verizon Investment Management Corp. Investment ManagersFinance Verizon Investment Management Corp. (VIMCO) is a pension fund manager headquartered in Basking Ridge, New Jersey. The firm was founded in 1979 and is a subsidiary of GTE LLC, which is owned by Verizon Communications, Inc. (NYSE: VZ). VIMCO manages the assets of the Verizon employee plans and the Verizon Foundation. | Investment Managers | Corporate Officer/Principal | |
Mercantil CA Banco Universal
 Mercantil CA Banco Universal Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil CA Banco Universal operates as a state chartered commercial bank. The company is based in Caracas, Venezuela. | Regional Banks | Chairman President Investor Relations Contact Director/Board Member Director/Board Member Corporate Secretary | |
| Central University of Venezuela | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Metropolitana | College/University | Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de Administracion | College/University | Masters Business Admin | |
| Federal Reserve Bank of Atlanta (Miami Branch) | General Government | Director/Board Member | |
Amerant Bank NA
 Amerant Bank NA Major BanksFinance Amerant Bank NA operates as a nationally chartered commercial bank. It offers investment services, checking accounts, savings accounts, home equity, mortgages, and mobile banking. The company was founded in 1979 and is headquartered in Coral Gables, FL. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
Todo1 Services, Inc.
 Todo1 Services, Inc. Internet Software/ServicesTechnology Services TODO1 Services, Inc. is a Miami-headquartered company that provides e-business solutions to its shareholders, leading banking institutions in the Latin-American Region and Florida - Banco Mercantil C.A (Venezuela) , Bancolombia S.A (Colombia) and Commercebank, N.A (Florida, USA) - in order to leverage their leadership in the local and regional market. TODO1'S current product portfolio includes among others, solutions of Retailing Online Banking, Online Banking for Businesses, Electronic Billing Presentment and Payment, e-procurement platform and B2C tools, bringing its clients the industry-specific assets that add value to banking, by enabling the building of next generation of financial products | Internet Software/Services | Chairman | |
American Red Cross, Inc.
 American Red Cross, Inc. Services to the Health IndustryHealth Services American Red Cross, Inc. provides individual and family social services. It is a humanitarian organization led by volunteers and guided by its Congressional Charter and the Fundamental Principles of the International Red Cross Movement, will provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The company was founded in 1881 and is headquartered in Kansas City, MO. | Services to the Health Industry | Corporate Officer/Principal | |
Capital Bank, Inc.
 Capital Bank, Inc. Regional BanksFinance Capital Bank, Inc. provides private, personal, and enterprise banking services in the Republic of Panama. The firm offers checking accounts, capital savings accounts, and fixed term deposits; personal, mortgage, and auto loans; trust funds; and enterprise and commercial banking, as well as medium and small business, leasing, and factoring services. It serves individuals, families, and companies. The company is headquartered in Panama. | Regional Banks | Corporate Secretary | |
Mercantil Bank (Schweiz) AG
 Mercantil Bank (Schweiz) AG Major BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Bank (Schweiz) AG is a financial services provider. The company is based in Zurich, Switzerland. | Major Banks | Director/Board Member Director/Board Member | |
| Mercantil Internacional Holding Ltd. | Director/Board Member | ||
| Casa de Bolsa Del Caribe CA | Director/Board Member | ||
| Mercantil Merinvest C.A. | Chairman Director/Board Member Corporate Secretary | ||
| Venezuelan Council For Investment Promotion | Director/Board Member | ||
| Educrédito | Director/Board Member | ||
| Miami Dade College Foundation | Director/Board Member | ||
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member | ||
| Asociacion Bancaria De Venezuela | President Director/Board Member | ||
Mercantil Bank (Panama) SA
 Mercantil Bank (Panama) SA Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Bank (Panama) SA provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member President | |
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Amerant Trust NA
 Amerant Trust NA Major BanksFinance Part of Amerant Bancorp, Inc., Amerant Trust NA is a nationally chartered commercial bank. The company is based in Coral Gables, FL. Pedro Parra has been the CEO of the company since 2000. | Major Banks | Director/Board Member Chairman | |
| Fundación Mercantil | Director/Board Member Director/Board Member Corporate Secretary | ||
| Dividendo Voluntario para la Comunidad A.C. | Director/Board Member | ||
| Mercantil Bank (Curaao) N.V | Director/Board Member Director/Board Member President | ||
| John Paul II Foundation | Corporate Officer/Principal | ||
| Canepa Funds ICAV | Director/Board Member | ||
| Canepa Equity Select Fund | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Unison Asset Management LLC
 Unison Asset Management LLC Investment ManagersFinance Unison Asset Management LLC (Unison) is an independent, SEC-registered investment advisor headquartered in North Miami Beach, Florida. The firm was founded by Gustavo Machado and Alexander Furmanski in 2017. Unison provides portfolio management services globally to high net-worth individuals and families, open-ended funds, private funds and institutions. | Investment Managers | Founder | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Corporate Secretary | |
MERCANTIL BANCO SA
 MERCANTIL BANCO SA Finance/Rental/LeasingFinance Mercantil Banco SA provides financing services. The private company is based in Panama City, Panama. | Finance/Rental/Leasing | Corporate Secretary |
Statistik
International
| Venezuela | 20 |
| Vereinigte Staaten | 19 |
| Panama | 5 |
| Irland | 3 |
| Vereinigtes Königreich | 2 |
Sektoral
| Finance | 19 |
| Consumer Services | 9 |
| Utilities | 3 |
| Consumer Non-Durables | 3 |
| Government | 3 |
Operativ
| Director/Board Member | 54 |
| Corporate Officer/Principal | 13 |
| President | 11 |
| Undergraduate Degree | 10 |
| Corporate Secretary | 9 |
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