Oorsprong van het eerstegraads netwerk van Maria Silvia Rodriguez F
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maria Silvia Rodriguez F via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Secretary Director of Finance/CFO | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Chief Executive Officer Director/Board Member Corporate Secretary Director of Finance/CFO | |
| Fundación Mercantil | President Corporate Secretary | ||
| Mercantil Servicios de Inversión SA | Chairman Corporate Secretary | ||
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 Corporate Secretary | |
| Universidad Católica Andrés Bello | College/University | Corporate Officer/Principal Graduate Degree | |
| Project Management Consultores SA | Chairman | ||
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 | Corporate Secretary | |
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 | |
| Central University of Venezuela | College/University | Graduate Degree | |
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Director/Board Member | |
| Vanderbilt University | College/University | Graduate Degree | |
| BANCO EXTERIOR, C.A. | Regional Banks | Chief Executive Officer | |
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 | |
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 | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree | |
| AMERANT BANCORP INC. | Major Banks | Chairman | |
| Us-Venezuela Business Council, Inc. | Chairman | ||
| World Presidents' Organization | Corporate Officer/Principal | ||
| University of Cambridge | College/University | Graduate Degree | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | President | |
| Group of 50 | Corporate Officer/Principal | ||
| International Institute for Management Development | College/University | Graduate 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 | |
| Alliance for a Drug Free Venezuela | President | ||
| Instituto de Estudios Superiores de Administracion | College/University | Chairman | |
| Mercantil Merinvest C.A. | Corporate Secretary |
Statistieken
Internationaal
| Venezuela | 12 |
| Verenigde Staten | 9 |
| Panama | 6 |
| Spanje | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 8 |
| Producer Manufacturing | 2 |
| Transportation | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 23 |
| Chairman | 10 |
| Corporate Secretary | 10 |
| Corporate Officer/Principal | 7 |
| President | 6 |
Sterkste connecties
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- Insiders
- Maria Silvia Rodriguez F
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