Alfonso Figueredo Davis
Corporate Officer/Principal at Mercantil CA Banco Universal
Network origin in Alfonso Figueredo Davis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
29
| Subsidiary | Regional Banks | 29 |
| Public Company | Major Banks | 14 | |
| Public Company | Major Banks | 10 | |
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.
9
| Subsidiary | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alfonso Figueredo Davis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member Director/Board Member | |
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 Analyst-Fixed Income | |
| Stanford University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 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 Director/Board Member | |
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 Director/Board Member Director/Board Member | |
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Corporate Officer/Principal Director/Board Member | |
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Chairman Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Babson College | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Florida International University | College/University | Doctorate Degree Undergraduate Degree | |
| Middle Tennessee State University | College/University | Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree 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 | Undergraduate Degree Graduate Degree | |
| St. Joseph's University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Thomas University (Florida) | College/University | Corporate Officer/Principal Graduate Degree | |
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 Director/Board Member Director/Board Member | |
| University of Puerto Rico | College/University | Masters Business Admin Undergraduate Degree | |
| Central University of Venezuela | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Instituto de Estudios Superiores de Administracion | College/University | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Graduate Degree | |
| Patriot Financial Partners LP | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Todo1 Services, Inc.
 Todo1 Services, Inc. Internet Software/ServicesTechnology Services TODO1 Services, Inc. is a Miami-headquartered company that provides e-business solutions to its shareholders, leading banking institutions in the Latin-American Region and Florida - Banco Mercantil C.A (Venezuela) , Bancolombia S.A (Colombia) and Commercebank, N.A (Florida, USA) - in order to leverage their leadership in the local and regional market. TODO1'S current product portfolio includes among others, solutions of Retailing Online Banking, Online Banking for Businesses, Electronic Billing Presentment and Payment, e-procurement platform and B2C tools, bringing its clients the industry-specific assets that add value to banking, by enabling the building of next generation of financial products | Internet Software/Services | Chairman 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 Director/Board Member | |
| Universidad Simón Bolívar | College/University | Graduate Degree Graduate Degree | |
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 President | |
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 Director/Board Member Director/Board Member President 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Venezuelan Council For Investment Promotion | Director/Board Member Director/Board Member | ||
| Cadena Capriles C.A. | General Counsel Chief Executive Officer Corporate Officer/Principal | ||
| Educrédito | Director/Board Member Director/Board Member President | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| Asociacion Bancaria De Venezuela | President Director/Board Member | ||
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 Director/Board Member President | |
| C. Hellmund & Cia SA | Director/Board Member President | ||
| Project Management Consultores SA | Chairman Director/Board Member | ||
| Inversiones Finalven SA | Director/Board Member President | ||
Laboratorios Rapid Fot, CA
 Laboratorios Rapid Fot, CA Miscellaneous Commercial ServicesCommercial Services Laboratorios Rapid Fot, CA operates photography laboratories. | Miscellaneous Commercial Services | President | |
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 | |
| Coral Gables Chamber of Commerce | Director/Board Member Director/Board Member | ||
| Fundación Mercantil | Director/Board Member President Director/Board Member Corporate Secretary | ||
| Mercantil Bank (Curaao) N.V | Director/Board Member Director/Board Member President | ||
| Gran Roque Capital | Real Estate Development | Chief Executive Officer | |
| AGARTHA REAL ESTATE SOCIMI, S.A.U. | Real Estate Investment Trusts | Chairman | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
Auxilior Capital Partners, Inc.
 Auxilior Capital Partners, Inc. Finance/Rental/LeasingFinance Auxilior Capital Partners, Inc. provides capital finance solutions. It offers equipment financing and leasing services to middle-market businesses. The firm serves the construction and infrastructure, franchise finance, transportation and logistics finance, and healthcare industry. The company is headquartered in Plymouth Meeting, PA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member |
Statistics
International
| Venezuela | 25 |
| United States | 19 |
| Spain | 4 |
| Panama | 3 |
| Switzerland | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 15 |
| Commercial Services | 4 |
| Producer Manufacturing | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 223 |
| Corporate Officer/Principal | 82 |
| Undergraduate Degree | 46 |
| President | 41 |
| Chairman | 30 |
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