Alfredo Travieso Passios
Direttore/Membro del Consiglio presso MERCANTIL SERVICIOS FINANCIEROS, C.A.
Provenienza dei contatti di primo grado di Alfredo Travieso Passios
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom.
397
| Non-Profit Organization | Miscellaneous Commercial Services | 397 |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands.
47
| Non-Profit Organization | Miscellaneous Commercial Services | 47 |
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.
29
| Subsidiary | Regional Banks | 29 |
American College of Trust & Estate Counsel
26
| Non-Profit Organization | 26 | |
| Public Company | Major Banks | 14 | |
| Public Company | Regional Banks | 12 | |
The International Academy of Estate & Trust Law
 The International Academy of Estate & Trust Law Miscellaneous Commercial ServicesCommercial Services The International Academy of Estate & Trust Law engages in the provision of legal system education. It focuses on tax, common, civil, trust, and estate law. The company was founded in 1975 and is headquartered in San Francisco, CA.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Tinoco, Travieso, Planchart & Nunez
 Tinoco, Travieso, Planchart & Nunez Miscellaneous Commercial ServicesCommercial Services Tinoco, Travieso, Planchart & Nunez is a Venezuelan company. The private company is located in Venezuela.
1
| Private Company | Miscellaneous Commercial Services | 1 |
C. Hellmund & Cia SA
1
| Private Company | 1 | |
Bar Association of the Federal District of Caracas
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Alfredo Travieso Passios tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Canadian Bar Association
 The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Católica Andrés Bello | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Nigerian Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Obafemi Awolowo University | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| AMERANT BANCORP INC. | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Toronto | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Inter-Pacific Bar Association
 Inter-Pacific Bar Association Miscellaneous Commercial ServicesCommercial Services Inter-Pacific Bar Association is an international association of business and commercial lawyers with a focus on the Asia-Pacific region. The private company is based in Tokyo, Japan. The association's members are either residents of the region or have a strong interest in it. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Corporate Secretary Director/Board Member | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Benin | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Mercantil Merinvest C.A. | Director/Board Member Compliance Officer Corporate Secretary | ||
| University of Lagos | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Mercantil Holding Financiero Internacional SA
 Mercantil Holding Financiero Internacional SA Regional BanksFinance Part of Mercantil Servicios Financieros Internacional SA, Mercantil Holding Financiero Internacional SA provides banking services. The company is based in San Francisco, Panama. The CEO of the Panamanian company is Ignacio Vollmer Sosa. | Regional Banks | President Chief Executive Officer Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Inter-American Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Director/Board Member Corporate Officer/Principal | |
| Fundación Mercantil | President Director/Board Member Corporate Secretary | ||
Capital Market Solicitors Association
 Capital Market Solicitors Association Miscellaneous Commercial ServicesCommercial Services Capital Market Solicitors Association is an independent self-regulatory association of solicitors and commercial law firms engages in capital market practice. The company was founded in 2001 and is headquartered in Ikoyi, Nigeria. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
The Law Society
 The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Mercantil Servicios de Inversión SA | Chairman Corporate Secretary | ||
| University of Warwick | College/University | Graduate Degree Graduate Degree | |
| Brazilian Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
The Law Society of Upper Canada
 The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services The Law Society of Upper Canada engages in the provision of legal services. The company was founded in 1797 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The London Court of International Arbitration
 The London Court of International Arbitration Miscellaneous Commercial ServicesCommercial Services The London Court of International Arbitration (LCIA) was founded in 1883 and is based in London, UK. The British company provides arbitration and mediation services for all types of arbitrable disputes through its universally applicable LCIA arbitration rules and mediation rules. The LCIA Users' Councils, which are organized into a general membership, provide and maintain its services. The non-profit company also publishes Arbitration International, a quarterly journal that covers national and international developments in the world of arbitration. The LCIA is recognized as one of the world's leading arbitral institutions. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Foundation for Natural Resources & Energy Law
 The Foundation for Natural Resources & Energy Law Investment Trusts/Mutual FundsMiscellaneous The Foundation for Natural Resources & Energy Law is an educational organization that focuses on the scholarly and practical study of laws and regulations related to natural resources and energy. The non-profit company is based in Westminster, CO. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
Prospectors & Developers Association of Canada
 Prospectors & Developers Association of Canada Miscellaneous Commercial ServicesCommercial Services The Prospectors & Developers Association of Canada operates as a mineral exploration and development association. The non-profit company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Australian Institute of Judicial Administration | Corporate Officer/Principal Corporate Officer/Principal | ||
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree Graduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| CHELLARAMS PLC | Industrial Conglomerates | Investor Relations Contact Corporate Secretary | |
| University of Michigan | College/University | Undergraduate Degree Graduate Degree | |
| The International Tax Planning Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
| Ekiti State University | College/University | Graduate Degree Graduate Degree | |
| New York University | College/University | Graduate Degree Graduate Degree | |
| Chartered Institute of Arbitrators (Nigeria) | Corporate Officer/Principal Corporate Officer/Principal | ||
| FCMB GROUP PLC | Regional Banks | General Counsel Compliance Officer | |
Ontario Bar Association
 Ontario Bar Association Miscellaneous Commercial ServicesCommercial Services Ontario Bar Association operates as the voice of Canada’s legal profession. The firm represents lawyers, judges, notaries, law teachers and law students from across the province. It specializes in advocacy, practice area sanctions, professional development programs, and law reform and law amendment. The company was founded in 1896 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Nigerian Economic Summit Group
 The Nigerian Economic Summit Group Miscellaneous Commercial ServicesCommercial Services The Nigerian Economic Summit Group engages in achieving sustainable economic development in the national interest through responsible private sector initiatives. The company was founded in 1993 and is headquartered in Ikoyi, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Federal University of Rio de Janeiro | College/University | Graduate Degree Graduate Degree |
Statistiche
Distribuzione geografica
| Stati Uniti | 12 |
| Nigeria | 12 |
| Regno Unito | 9 |
| Canada | 6 |
| Venezuela | 5 |
Settori
| Commercial Services | 17 |
| Consumer Services | 17 |
| Finance | 7 |
| Miscellaneous | 2 |
| Producer Manufacturing | 2 |
Posizioni
| Corporate Officer/Principal | 389 |
| Director/Board Member | 331 |
| Graduate Degree | 90 |
| Chairman | 88 |
| Independent Dir/Board Member | 61 |
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