Provenance du réseau au premier degré de Luciano Scandolari
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 14 | |
| Public Company | Regional Banks | 12 | |
MERCANTIL BANCO SA
 MERCANTIL BANCO SA Finance/Rental/LeasingFinance Mercantil Banco SA provides financing services. The private company is based in Panama City, Panama.
10
| Private Company | Finance/Rental/Leasing | 10 |
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.
7
| Subsidiary | Regional Banks | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Luciano Scandolari via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member | |
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 | |
| Vanderbilt University | College/University | Graduate Degree | |
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Director/Board Member | |
| BANCO EXTERIOR, C.A. | Regional Banks | Chief Executive Officer | |
Seguros Panamerican de Liberty Mutual CA
 Seguros Panamerican de Liberty Mutual CA Multi-Line InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Seguros Panamerican de Liberty Mutual CA is a provider of general liability, commercial auto, business property and other financial services. The company is based in Caracas, Venezuela. | Multi-Line Insurance | Director/Board Member | |
| American University | College/University | Graduate Degree | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
Smith College
 Smith College Other Consumer ServicesConsumer Services Smith College opened in 1875 with 14 students. Today, Smith is among the largest women’s colleges in Northampton, MA, with students from 48 states and 72 countries. The college remains strongly committed to the education of women at the undergraduate level, but Smith admits both men and women as graduate students. | College/University | Undergraduate Degree | |
| University of London | College/University | Graduate Degree | |
| Middle Tennessee State University | College/University | Undergraduate Degree | |
| Yale University | College/University | Graduate Degree | |
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 | |
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 | |
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 | President Director/Board Member Chairman Director/Board Member General Counsel Director/Board Member Director/Board Member Director/Board Member Compliance Officer Corporate Secretary | |
| Central University of Venezuela | College/University | Corporate Officer/Principal Graduate Degree | |
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| Instituto de Estudios Superiores de Administracion | College/University | Chairman Corporate Officer/Principal | |
| University of Panama | College/University | Graduate Degree | |
The Americas Society
 The Americas Society Miscellaneous Commercial ServicesCommercial Services The Americas Society is an organization dedicated to promoting debate and dialogue in the Americas. The non-profit company is based in New York, NY. The company is committed to development, open markets, the rule of law, and democracy throughout the region. The organization also has a Visual Arts series that invites artists to contribute their work and ideas. Susan L. Segal has been the CEO of the company since 2003. | Miscellaneous Commercial Services | 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 Director/Board Member Director/Board Member 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 | |
| Universidad Simón Bolívar | College/University | Graduate Degree | |
Activos y Bienes Inmobiliario
 Activos y Bienes Inmobiliario Real Estate DevelopmentFinance Activos y Bienes Inmobiliario provides real estate services. | Real Estate Development | President | |
| Mercantil Merinvest C.A. | Director/Board Member Director/Board Member Compliance Officer Corporate Secretary | ||
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 Corporate Secretary | |
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
| Project Management Consultores SA | Chairman Director/Board Member | ||
| CA Ed. Marturet & Co. Scrs | Director/Board Member | ||
| Asesoría Agriplus CA | President | ||
| Asociación Venezolana De Productores Y Refinadores De Azúcar | President | ||
| Inversiones Porcinas, S.A | Director/Board Member | ||
| Cámara Venezolana de La Industria de Alimentos | Director/Board Member | ||
| Inter-American Federation of Lawyers | President | ||
| Fundación Mercantil | Director/Board Member President Corporate Secretary | ||
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 | |
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 | |
| Fundación Amador | Director/Board Member | ||
Metro de Panamá S.A.
 Metro de Panamá S.A. Other TransportationTransportation Metro de Panamá S.A. provides train transportation services such as promote, manage, monitor, control, and execute infrastructure works and equipment for the Metro. Its service portfolio includes operation, security, management, maintenance, and expansion. The company is headquartered in Panama City, Panama. | Other Transportation | Director/Board Member | |
Canalbank SA
 Canalbank SA Regional BanksFinance Canalbank SA operates as a financial institution which engages in providing banking services. Its service portfolio includes insurance, personal loan, educational loan, current account, savings account, auto loan, business loan, and financial advice. The company is headquartered in Panama City. | Regional Banks | Director/Board Member | |
Caja de Ahorros
 Caja de Ahorros Savings BanksFinance Caja de Ahorros operates savings banks. The private company is based in Panamá, Panama. | Savings Banks | Director/Board Member | |
| Felix B. Maduro SA | Director/Board Member | ||
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 | |
| Gran Roque Capital | Chief Executive Officer | ||
| AGARTHA REAL ESTATE SOCIMI, S.A.U. | Real Estate Investment Trusts | Chairman | |
| Colegio Nacional De Abogados De Panamá | Chairman | ||
| Universidad Santa María La Antigua | College/University | Director/Board Member | |
| Mercantil Servicios de Inversión SA | Chairman Corporate Secretary | ||
Amerant Mortgage LLC
 Amerant Mortgage LLC Finance/Rental/LeasingFinance Part of Amerant Bancorp, Inc., Amerant Mortgage LLC is a subsidiary that offers a range of financial products, including conventional loans, government lending, jumbo loans, and non-qm mortgages. The American company prides itself on its 30+ years of commitment to its clients and offers white-glove service through a team of talented loan officers. Amerant Mortgage has its headquarters in an undisclosed location, with additional offices in other locations. The company is a wholly owned subsidiary of Amerant Bancorp Inc. (NASDAQ: AMTB). | Finance/Rental/Leasing | Director/Board Member |
Statistiques
Internationale
| Vénézuela | 21 |
| Etats-Unis | 13 |
| Panama | 11 |
| Espagne | 8 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 18 |
| Consumer Services | 15 |
| Commercial Services | 3 |
| Process Industries | 2 |
| Producer Manufacturing | 2 |
Opérationnelle
| Director/Board Member | 91 |
| Corporate Officer/Principal | 23 |
| President | 17 |
| Chairman | 16 |
| Graduate Degree | 14 |
Relations les plus connectées
- Bourse
- Insiders
- Luciano Scandolari
- Connexions Sociétés
