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Alfredo Travieso Passios
Directeur/Membre du Conseil chez
MERCANTIL SERVICIOS FINANCIEROS, C.A.
Profil
Alfredo Travieso Passios currently serves as Independent Director at Mercantil Servicios Financieros CA SACA; Director at Mercantil CA Banco Universal, ARS Publicidad Venezuela SA, C.
Hellmund & Cia SA, Toyo Club Valencia, C.A., Desarrollos Judibana CA, Centro Empresarial de Conciliación y Arbitraje, and Mercantil Servicios Financieros Internacional SA since 2019; Senior Partner at Tinoco, Travieso, Planchart & Nunez; Member of the International Bar Association, International Fiscal Association, American College of Trust & Estate Counsel, Bar Association of the Federal District of Caracas; Member of the Venezuelan Association of Financial Law since 2001 and Venezuelan Association of Tax Law since 1968; President of Tapas Corona SA; President of the Venezuelan Association of Financial Law since 2001.
Former positions include Director at Corp.
Industrial de Energia CA SACA, Manufacturas de Papel CA, Envases Venezolanos SA, and Amerant Bancorp, Inc. Education includes graduate studies at the University of Michigan and undergraduate and graduate degrees from Universidad Católica Andrés Bello.
Postes actifs de Alfredo Travieso Passios
| Sociétés | Poste | Début |
|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Directeur/Membre du Conseil | - |
| MERCANTIL SERVICIOS FINANCIEROS | Directeur/Membre du Conseil | 01/11/2019 |
ARS Publicidad Venezuela SA | Directeur/Membre du Conseil | 08/04/2011 |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services Operates as non-governmental and non-sectoral international organization of practitioners, tax officials and academics | Corporate Officer/Principal | - |
American College of Trust & Estate Counsel
 American College of Trust & Estate Counsel Miscellaneous Commercial ServicesCommercial Services Operates as a professional association for lawyers | Corporate Officer/Principal | - |
Venezuelan Association of Tax Law | Corporate Officer/Principal | 01/01/1968 |
Bar Association of the Federal District of Caracas | Corporate Officer/Principal | - |
Centro Empresarial de Conciliación y Arbitraje | Directeur/Membre du Conseil | - |
Venezuelan Association of Financial Law | President | 08/04/2011 |
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Anciens postes connus de Alfredo Travieso Passios
| Sociétés | Poste | Fin |
|---|---|---|
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| ░░░░░░░ ░░░░░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░ ░░ ░░░░░░░ | - |
Formation de Alfredo Travieso Passios
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
88
Relations au 1er degré
23
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 23 |
|---|---|
Mercantil Servicios Financieros CA SACA
 Mercantil Servicios Financieros CA SACA Major BanksFinance Operates as a national commercial bank | Finance |
Corp. Industrial de Energia CA SACA
 Corp. Industrial de Energia CA SACA Electric UtilitiesUtilities Engages in electric power generation | Utilities |
Manufacturas de Papel CA
 Manufacturas de Papel CA Pulp & PaperProcess Industries Manufactures and converts paper for industrial, commercial, domestic, office and school uses | Process Industries |
Envases Venezolanos SA
 Envases Venezolanos SA Containers/PackagingProcess Industries Engages in the manufacturing and distributing metal, aluminum and glass containers | Process Industries |
University of Michigan
 University of Michigan Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Mercantil CA Banco Universal
 Mercantil CA Banco Universal Regional BanksFinance Operates as a state chartered commercial bank | Finance |
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. | Commercial Services |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services Operates as an organization of representatives of legal practitioners, bar associations and law societies | Commercial Services |
Universidad Católica Andrés Bello
 Universidad Católica Andrés Bello Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
International Fiscal Association
International Fiscal Association Miscellaneous Commercial ServicesCommercial Services Operates as non-governmental and non-sectoral international organization of practitioners, tax officials and academics | Commercial Services |
The International Academy of Estate & Trust Law
 The International Academy of Estate & Trust Law Miscellaneous Commercial ServicesCommercial Services Operates membership organization for lawyers | Commercial Services |
Tapas Corona SA
 Tapas Corona SA Miscellaneous ManufacturingProducer Manufacturing Manufactures metal and plastic caps | Producer Manufacturing |
American College of Trust & Estate Counsel
American College of Trust & Estate Counsel Miscellaneous Commercial ServicesCommercial Services Operates as a professional association for lawyers | Commercial Services |
ARS Publicidad Venezuela SA | |
Amerant Bancorp, Inc.
 Amerant Bancorp, Inc. Major BanksFinance Operates as bank holding company whose subsidiary provides national banking services | Finance |
C. Hellmund & Cia SA | |
Toyo Club Valencia, C.A. | |
Desarrollos Judibana CA
 Desarrollos Judibana CA Investment ManagersFinance Alternative investment manager | Finance |
Venezuelan Association of Financial Law | |
Centro Empresarial de Conciliación y Arbitraje | |
Bar Association of the Federal District of Caracas | |
Venezuelan Association of Tax Law | |
Mercantil Servicios Financieros Internacional SA
 Mercantil Servicios Financieros Internacional SA Regional BanksFinance Operates as a holding company whose subsidiaries engages in banking, insurance, investment and asset management sectors | Finance |
