Miguel Ángel Capriles López
Vorsitzender bei AGARTHA REAL ESTATE SOCIMI, S.A.U.
Vermögen: 38 Mio $ am 30.04.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Gustavo Julio Vollmer Acedo | M | 74 |
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. | 27 Jahre |
| Gerald Plush | M | 65 |
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. | 5 Jahre |
| Alfonso Figueredo Davis | M | 63 |
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. | 34 Jahre |
| Gustavo Antonio Marturet Machado | M | 58 |
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. | 14 Jahre |
| Rosa M. de Constantino | F | 66 |
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.
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. | 43 Jahre |
| J. Guillermo Villar | M | 81 |
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. | 26 Jahre |
| Carlos Iafigliola | M | 47 | 20 Jahre | |
| Roberto Vainrub | M | - |
Instituto de Estudios Superiores de Administracion
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. | 27 Jahre |
| Jose Villamil | M | 77 |
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. | 21 Jahre |
| Oscar Suarez | M | 63 |
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. | 2 Jahre |
| Millar Wilson | M | 71 | 15 Jahre | |
| Samantha Holroyd | F | 55 |
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. | 2 Jahre |
| Pamella Dana | M | 61 |
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. | 17 Jahre |
| Alejandro González Sosa | M | - | 20 Jahre | |
| Alfredo Travieso Passios | M | - |
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. | 5 Jahre |
| John Quill | M | 70 |
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. | 5 Jahre |
| Ashaki Rucker | M | 52 |
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. | 1 Jahre |
| John Quelch | M | 73 |
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. | 2 Jahre |
| Juan Portilla Sebastián de Erice | M | - | - | |
| Emanuele Boni | M | - | - | |
| Armando Fleitas | M | 47 | 14 Jahre | |
| Ignacio Vollmer Sosa | M | - | - | |
| Rafael Cesar Stern Schechner | M | - |
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. | - |
| Claudio Dolman C. | M | - |
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. | 5 Jahre |
| Julio Pena | M | - | - | |
| Erin Knight | M | 47 | 2 Jahre | |
| Kristy Amaro | F | - | 18 Jahre | |
| Luciano Scandolari | M | - | - | |
| Sharymar Calderón Yépez | F | 36 | 3 Jahre | |
| Laura Rossi | F | - | 19 Jahre | |
| Silvio Martin | M | - | 2 Jahre | |
| Nerio Rosales Rengifo | M | - |
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. | - |
| Juan Esterripa | M | - |
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. | 1 Jahre |
| Fedrico Vollmer Acedo | M | - |
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. | 5 Jahre |
| Oscar A. Machado K. | M | - |
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.
Instituto de Estudios Superiores de Administracion
| - |
| Luis Calvo Blesa | M | - |
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. | - |
| Armando R. Leirós | M | - |
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.
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. | - |
| Luis A. Romero M. | M | - |
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. | - |
| Luis A. Marturet M. | M | - |
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. | 5 Jahre |
| Mark Jaundoo | M | - | - | |
| Mariola Sanchez | F | - | 17 Jahre | |
| Lorenzo Alejandro Mendoza Giménez | M | 58 |
Instituto de Estudios Superiores de Administracion
| - |
| Howard Levine | M | - | - | |
| Francisco Jose Monaldi M. | M | - |
Instituto de Estudios Superiores de Administracion
| - |
| Victor J. Sierra A. | M | - |
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. | - |
| Silvia Larrieu | F | - | 3 Jahre | |
| Luis Eduardo Paúl Bello | M | - |
Instituto de Estudios Superiores de Administracion
| - |
| Luis García Montoya | M | - |
Instituto de Estudios Superiores de Administracion
| - |
| Alvar Nelson Ortíz | M | - |
Instituto de Estudios Superiores de Administracion
| - |
| Monica Limone | F | - | - | |
| Jonathan Coles W. | M | - |
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. | - |
| Axel Daniel Capriles Méndez | M | - |
Gran Roque Capital
| - |
| Alberto José Sosa Schlageter | M | 67 |
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. | - |
| Alexandra Mendoza V. | F | - | 5 Jahre | |
| Maria Del Pilar Arosemena de Aleman | F | - | - | |
| Gustavo Galdo C. | M | - |
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. | - |
| Carlos Hellmund Blohm | M | - |
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. | - |
| Luis Pedro España Navarro | M | - |
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. | - |
| Germán E. Sánchez Myles | M | - |
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. | - |
| Carlos Lamourtte | M | - |
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. | 14 Jahre |
| Gonzalo A. Mendoza M. | M | - |
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. | - |
| Luis M. Urosa Z. | M | - |
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. | - |
| Alberto Capriles | M | 56 | 8 Jahre | |
| Mercedes Arauz de Grimaldo | F | - | 5 Jahre | |
| Luis Esteban Palacios W. | M | - |
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. | - |
| Eduardo A. Mier y Terán | M | - |
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. | - |
| Luis A. Sanabria U. | M | - |
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. | - |
| Javier Mateos | M | - | - | |
| Luis Alberto Fernandes | M | - |
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. | - |
| Gustavo Machado Capriles | M | - |
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. | - |
| Miguel Ángel Capriles Capriles | M | - |
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. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Frederick C. Copeland | M | 82 | 15 Jahre | |
| Orlando Ashford | M | 55 | - | |
| Philip R. Henríquez S. | M | - | - | |
| Anahy Espiga | F | - | 27 Jahre | |
| Dolores M. Lare | F | - | - | |
| Alberto Peraza | M | 64 | 2 Jahre | |
| Ivan Trujillo | M | - | - | |
| Gustavo Julio Vollmer Herrera | M | - | - | |
| Miguel Palacios | M | 55 | 5 Jahre | |
| Jorge B. Trabanco | M | 63 | - | |
| Andy Kaufman | M | - | - | |
| Manolo Cuervo | M | - | 3 Jahre | |
| Adrian D Collard | M | - | 1 Jahre | |
| Christine Esteve | F | - | 2 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 48 | 56,47% |
| Venezuela | 38 | 44,71% |
| Panama | 12 | 14,12% |
| Spanien | 4 | 4,71% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Miguel Ángel Capriles López
- Persönliches Netzwerk
