Provenienza dei contatti di primo grado di Anahy Espiga
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 8 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Anahy Espiga tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer 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 Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree 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 | |
| Central University of Venezuela | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
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 | |
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 | |
| Instituto de Estudios Superiores de Administracion | College/University | Chairman Corporate Officer/Principal | |
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 President | |
| Mercantil Bank (Curaao) N.V | Director/Board Member President | ||
| Yale University | College/University | Undergraduate Degree Graduate Degree | |
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member | ||
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Chief Executive Officer Director/Board Member | |
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 Merinvest C.A. | Chairman President | ||
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain. | Investment Banks/Brokers | Director/Board Member | |
| Commercial Financial Services | Director/Board Member | ||
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain. | Regional Banks | Director/Board Member | |
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Director/Board Member | |
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 | |
Corporacion Industrial Carabobo SACA
 Corporacion Industrial Carabobo SACA Financial ConglomeratesFinance Part of H.L. Boulton & Co. SA, Corporacion Industrial Carabobo SACA invests in various types of securities, bonds, financial instruments, real estate, loans, and contracts related to commercial and industrial activities, as well as any other lawful business activity. The company is based in Caracas, Venezuela. | Financial Conglomerates | Director/Board Member | |
| Gran Roque Capital | Chief Executive Officer | ||
| AGARTHA REAL ESTATE SOCIMI, S.A.U. | Real Estate Investment Trusts | Chairman | |
Invecap Inversiones Inmobiliarias SL
 Invecap Inversiones Inmobiliarias SL Real Estate DevelopmentFinance Invecap Inversiones Inmobiliarias SL provides real estate services. | Real Estate Development | Corporate Officer/Principal | |
Fedecámaras
 Fedecámaras Miscellaneous Commercial ServicesCommercial Services Fedecámaras is a civil association based in Chacao, Venezuela. The Venezuelan company is formed by private economic entities, natural or legal persons, and is proud to be an entrepreneur. Fedecámaras' main focus is to represent and defend the interests of the private sector in Venezuela. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | President | |
| BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL | Major Banks | Director/Board Member | |
| Valores Santander Casa De Bolsa. C.A. | President | ||
| Venezuelan Council For Investment Promotion | Director/Board Member | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Director/Board Member | |
| National Art Gallery | Director/Board Member | ||
| Universidad Metropolitana | College/University | Undergraduate Degree | |
| University of Bradford | College/University | Undergraduate Degree | |
| Mercantil Internacional Holding Ltd. | Director/Board Member | ||
| Miami Dade College Foundation | Director/Board Member | ||
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 | |
| Federal Reserve Bank of Atlanta (Miami Branch) | General Government | Director/Board Member | |
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 | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
Mantex SA
 Mantex SA Real Estate DevelopmentFinance Mantex SA produces textile products and engages in the construction and commercialization of real estate. The company was founded on February 22, 1951 and is headquartered in Caracas, Venezuela. | Real Estate Development | Chairman | |
| Us-Venezuela Business Council, Inc. | Chairman | ||
H.L. Boulton & Co. SA
 H.L. Boulton & Co. SA Other TransportationTransportation H.L. Boulton & Co. S.A. is a holding company. It is engaged in managing investment portfolio of multiple Venezuelan corporations engaged in manufacturing, industrial and services. The company was founded in 1824 and is headquartered in Caracas, Venezuela | Other Transportation | Director/Board Member | |
IBM World Trade Corp. (New York)
 IBM World Trade Corp. (New York) Computer Processing HardwareElectronic Technology IBM World Trade Corp. (New York) provides information technology products and services. It manufactures and markets computer hardware and software, offers infrastructure, security, and consulting services. The company was founded on December 15, 1949 and is headquartered in Armonk, NY. | Computer Processing Hardware | Director/Board Member | |
| Asociacion Bancaria De Venezuela | President | ||
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 | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Venezuela | 24 |
| Stati Uniti | 17 |
| Spagna | 6 |
| Panama | 3 |
| Paesi Bassi | 2 |
Settori
| Finance | 22 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Government | 3 |
| Producer Manufacturing | 2 |
Posizioni
| Director/Board Member | 54 |
| Corporate Officer/Principal | 22 |
| Chairman | 18 |
| President | 16 |
| Undergraduate Degree | 11 |
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