Julio Pena
Unternehmenssekretär bei AMERANT BANCORP INC.
Ursprung des Netzwerks ersten Grades von Julio Pena
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Julio Pena
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Graduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de Administracion | College/University | Corporate Officer/Principal Graduate Degree | |
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 | |
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 | |
| Yale University | College/University | Undergraduate Degree Graduate Degree | |
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 | |
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 | |
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 Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| California State University-Chico | College/University | Undergraduate Degree | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Doctorate Degree | |
| University of West Florida | College/University | Director/Board Member | |
International Economic Development Council
 International Economic Development Council Miscellaneous Commercial ServicesCommercial Services The International Economic Development Council operates a membership organization for economic developers. The non-profit company is based in Washington. Nathan Ohle has been the CEO of the American company since 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Scripps Florida Funding Corp. | Director/Board Member | ||
| Triumph Gulf Coast, Inc. | Director/Board Member | ||
| NBCUniversal Telemundo Enterprises | Human Resources Officer | ||
| Federal Reserve Bank of Atlanta (Miami Branch) | General Government | 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 | |
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 | |
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 | President | |
| Mercantil Bank (Curaao) N.V | President | ||
Girls, Inc.
 Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Girls, Inc. provides educational programs for girls. It offers healthy living, academic enrichment and support and life skill instruction. The company was founded in 1864 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Miami Dade College Foundation | Director/Board Member | ||
| Mercantil Internacional Holding Ltd. | Director/Board Member | ||
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 | Chairman | |
| University of Bradford | College/University | Undergraduate Degree | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | 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 | |
| State University of New York at Albany | College/University | Undergraduate Degree | |
| University of Wisconsin | College/University | Undergraduate Degree | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
| University of Puerto Rico | College/University | Undergraduate Degree | |
| St. Thomas University School of Law | College/University | Graduate Degree | |
Ocean Bank (Florida)
 Ocean Bank (Florida) Regional BanksFinance Ocean Bank (Miami, Florida) provides commercial banking services. It offers personal banking such as checking, savings, deposits, and individual retirement accounts; loans; home equity, home mortgage, vehicle, boat, and secured loans. The firm also provides commercial banking like deposits, loans, international services, and other commercial services. The company was founded 1982 and is headquartered in Miami, FL. | Regional Banks | Corporate Officer/Principal | |
| Teachers College (New York) | College/University | Graduate Degree |
Statistik
International
| Vereinigte Staaten | 29 |
| Venezuela | 7 |
| Vereinigtes Königreich | 3 |
| Panama | 3 |
| Niederlande | 2 |
Sektoral
| Consumer Services | 16 |
| Finance | 14 |
| Commercial Services | 6 |
| Government | 2 |
| Health Services | 2 |
Operativ
| Director/Board Member | 71 |
| Corporate Officer/Principal | 49 |
| Undergraduate Degree | 21 |
| President | 14 |
| Chairman | 14 |
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