Luis García Montoya
Director/Board Member chez F.V.I. FONDO DE VALORES INMOBILIARIOS, S.A.C.A.
Provenance du réseau au premier degré de Luis García Montoya
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 16 | |
| Public Company | Real Estate Development | 11 | |
Instituto de Estudios Superiores de Administracion
7
| College/University | Other Consumer Services | 7 |
Banco Industrial de Venezuela CA
 Banco Industrial de Venezuela CA Major BanksFinance Banco Industrial de Venezuela CA provides commercial banking services and is ultimately controlled by the Government of Venezuela. The private company is based in Caracas, Venezuela.
3
| Subsidiary | Major Banks | 3 |
Metropolitan University
3
| College/University | Other Consumer Services | 3 |
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.
2
| Government | General Government | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Luis García Montoya via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Director/Board Member Director/Board Member 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 | |
| Stanford University | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
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 | |
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 Director/Board Member | |
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 | |
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 | Chairman Director/Board Member | |
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Director/Board Member | |
Empresas Polar CA
 Empresas Polar CA Beverages: AlcoholicConsumer Non-Durables Empresas Polar CA manufactures, markets, and distributes snacks and soft drinks. It offers mineral water, fruit juices, chocolate drinks, ice-creams, and non-alcoholic beverages. Its products include maize flour, mayonnaise, ketchup, margarine, and biodegradable soaps. The company has 30 manufacturing plants and more than 150 distribution centers in Latin America, North America, and Europe. Its subsidiaries include Alimentos Polar SA, Cervecería Polar CA, and Pepsicola Venezuela CA. Empresas Polar was founded in 1941 and is headquartered in Caracas, Venezuela. | Beverages: Alcoholic | Chief Executive Officer | |
Asesoria Financiera Velutini & Asociados CA
 Asesoria Financiera Velutini & Asociados CA Investment ManagersFinance Asesoria Financiera Velutini & Asociados CA provides financial advisory services. The private company is based in Caracas, Venezuela. The Venezuelan company was founded by Luis Emilio Velutini Urbina, Horacio J. Velutini Sosa. | Investment Managers | Founder Founder | |
| Yale University | College/University | Graduate Degree 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 private company is based in Caracas, Venezuela. | Financial Conglomerates | Director/Board Member | |
| MERCANTILE BANK PLC. | Major Banks | Director/Board Member 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 private company is based in Caracas, Venezuela. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Central University of Venezuela | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree | |
| Universidad Metropolitana | College/University | Director/Board Member Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Corporate Officer/Principal Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
Banco Fivenez SACA Banco Universal
 Banco Fivenez SACA Banco Universal Regional BanksFinance Part of Banco de Venezuela SACA, Banco Fivenez SACA Banco Universal is a state chartered commercial bank. The private company is based in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
| GLOBAL INSURANCE LIMITED | Property/Casualty Insurance | Chairman Director/Board Member Chairman | |
Petromagdalena Energy Corp.
 Petromagdalena Energy Corp. Oil & Gas ProductionEnergy Minerals Petromagdalena Energy Corp. operates as an oil and gas exploration and development company. Its properties include Llanos Basin, Catatumbo Basin, Putumayo Basin and Middle Magdalena Basin. The company was founded on May 3, 1966 and is headquartered in Toronto, Canada. | Oil & Gas Production | Director/Board Member | |
| Cyberlux de Venezuela CA | Corporate Officer/Principal | ||
| Kurmitola Golf Club | Corporate Officer/Principal | ||
Activos y Bienes Inmobiliario
 Activos y Bienes Inmobiliario Real Estate DevelopmentFinance Activos y Bienes Inmobiliario provides real estate services. | Real Estate Development | Director/Board Member | |
| Uttara Club Ltd. | Corporate Officer/Principal | ||
| Cadena Capriles C.A. | Chief Executive Officer | ||
| Educrédito | Director/Board Member | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Director/Board Member Chairman | |
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Director/Board Member | |
| Chittagong Boat Club | Corporate Officer/Principal | ||
| All Community Club Ltd. | Corporate Officer/Principal | ||
| The Gulshan Society | 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 | |
| Inversiones Docham Ca | Founder | ||
| Construcciones Metropolitana C.a. | Founder | ||
| Inversiones Coimpro C.a. | Founder | ||
| Seguros Altamira, C.A. | Director/Board Member | ||
| Serviprima, C. A. | Director/Board Member | ||
| Fianzas Y Avales | Director/Board Member | ||
| Commercial Financial Services | Director/Board Member | ||
| Dhanmondi Club Ltd. | Corporate Officer/Principal | ||
Evolution Wealth Advisors LLC
 Evolution Wealth Advisors LLC Investment ManagersFinance Evolution Wealth Advisors LLC (EWA) is an independent, SEC-registered investment advisor and wealth management firm headquartered in Aventura, Florida. The firm was founded in 2016 and is principally owned by Roberto Vainrub through the Roberto Vainrub Revocable Trust. EWA provides advisory services to high-net-worth individuals, family office, corporations or other business entities, and foundations. The firm also sponsors a Wrap Fee Program. | Investment Managers | Chief Executive Officer | |
| Bangladesh Flying Academy | Corporate Officer/Principal | ||
| Vantage Securities Ltd. | Chief Executive Officer | ||
| Bangladesh Flying Club Ltd. | Corporate Officer/Principal | ||
| Ahmed Foundation | Chairman | ||
| Bangladesh Kho Kho Federation | Corporate Officer/Principal | ||
Banco Metropolitano C.A.
 Banco Metropolitano C.A. Regional BanksFinance Banco Metropolitano C.A. provides commercial banking services. | Regional Banks | Director/Board Member |
Statistiques
Internationale
| Vénézuela | 28 |
| Bangladesh | 14 |
| Etats-Unis | 8 |
| Espagne | 3 |
| Canada | 2 |
Sectorielle
| Finance | 18 |
| Consumer Services | 7 |
| Process Industries | 2 |
| Utilities | 2 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 105 |
| Corporate Officer/Principal | 40 |
| Chairman | 27 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 9 |
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