Alejandro González Sosa
Director/Board Member at MERCANTIL SERVICIOS FINANCIEROS
Network origin in Alejandro González Sosa first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
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.
12
| Subsidiary | Major Banks | 12 |
| Public Company | Regional Banks | 12 | |
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.
8
| Subsidiary | Multi-Line Insurance | 8 |
Mercantil Merinvest C.A.
5
| Subsidiary | 5 | |
Fundación Mercantil
3
| Foundation/Endowment | 3 | |
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
3
| Private Company | Internet Software/Services | 3 |
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.
2
| Subsidiary | Regional Banks | 2 |
Mercantil Bank (Curaao) N.V
2
| Subsidiary | 2 | |
Venezuelan Council For Investment Promotion
1
| Private Company | 1 | |
Casa de Bolsa Del Caribe CA
1
| Private Company | 1 | |
Educrédito
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alejandro González Sosa via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GENERAL MILLS, INC. | Food: Major Diversified | Director/Board Member | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal | |
| INGREDION INCORPORATED | Food: Specialty/Candy | Director/Board Member | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member General Counsel Director of Finance/CFO Public Communications Contact Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary Director of Finance/CFO | |
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 | |
| University of Bradford | College/University | Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin | |
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 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 | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member | |
| COLTEJER S.A. | Textiles | Corporate Officer/Principal | |
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Corporate Officer/Principal 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 | |
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. | General Government | Director/Board Member Corporate Officer/Principal | |
Carvajal Propiedades e Inversiones SA
 Carvajal Propiedades e Inversiones SA Office Equipment/SuppliesProducer Manufacturing Carvajal Propiedades e Inversiones SA operates as a holding company with interests in manufacturing paper and publishing of books. It operates in areas, such as printing, publishing, e-commerce, telecommunications, and distribution of furniture and office supplies through its subsidiaries. The company was founded in 1904 and is headquartered in Cali, Colombia. | Office Equipment/Supplies | Director/Board Member | |
| Xavier University | College/University | Masters Business Admin | |
| Florida International University | College/University | Undergraduate Degree Graduate Degree | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree | |
| University of Illinois | College/University | Graduate Degree | |
Community Capital Management, Inc.
 Community Capital Management, Inc. Investment ManagersFinance Community Capital Management, Inc. (CCM) is an independent, SEC-registered investment advisor headquartered in Weston, Florida. Formerly known as Crafund Advisors, Inc., the firm was founded in 1998.CCM provides investment supervisory services to financial advisors, banks or thrift institutions, investment companies, pooled investment vehicles, pension and profit-sharing plans, trusts, estates or charitable organizations, corporations or other business entities and individuals. | Investment Managers | Chief Investment Officer | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
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 Director/Board Member Chairman Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal Investor Relations Contact Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Corporate Secretary | |
| Central University of Venezuela | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| State University of New York at Binghamton | College/University | Graduate Degree | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de Administracion | College/University | Masters Business Admin Chairman Director/Board Member Corporate Officer/Principal Graduate Degree | |
Habitat For Humanity of Greater Miami
 Habitat For Humanity of Greater Miami Services to the Health IndustryHealth Services Part of Habitat for Humanity International, Inc., Habitat For Humanity of Greater Miami operates as a non-profit housing organization for low-income families. The company is based in Miami, FL. | Services to the Health Industry | Director/Board Member | |
| Habitat for Humanity of Broward, Inc. | Director/Board Member | ||
BlackRock Financial Management, Inc.
 BlackRock Financial Management, Inc. Investment ManagersFinance BlackRock Financial Management, Inc. (BFM) is a registered investment advisor headquartered in New York City. The firm was founded in 1994 and is a direct subsidiary of BlackRock Holdco 2, Inc., ultimately held by BlackRock, Inc. (NYSE: BLK). BFM manages assets for institutional and high net-worth clients, separate accounts, pooled investment vehicles, private investment funds and US registered investment companies. | Investment Managers | 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 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 Internacional Holding Ltd. | Director/Board Member | ||
| Miami Dade College Foundation | Director/Board Member | ||
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member President | ||
| Universidad Jose Maria Vargas | College/University | Undergraduate Degree | |
| Project Management Consultores SA | Chairman 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 | Director/Board Member Chairman | |
| Coral Gables Chamber of Commerce | Director/Board Member | ||
| Cámara de Aseguradores de Venezuela | Director/Board Member | ||
Florida Bankers Association
 Florida Bankers Association Miscellaneous Commercial ServicesCommercial Services Florida Bankers Association provides education and endorsed products and services related to banking, credit unions, trust and wealth management, and HR resources. The private company is based in Tallahassee, FL. The organization also offers a trust and wealth management school, a school of banking, and a speaker bank. Additionally, they provide car rental discounts and government relations services. The CEO of the company is Alejandro M. Sanchez. | Miscellaneous Commercial Services | Director/Board Member | |
Procter & Gamble de Venezuela SRL
 Procter & Gamble de Venezuela SRL Household/Personal CareConsumer Non-Durables Part of Procter & Gamble Co., Procter & Gamble de Venezuela SRL is a Venezuelan company that manufactures cosmetic products. The company is based in Caracas, Venezuela. | Household/Personal Care | Corporate Officer/Principal | |
| Mercantil Servicios de Inversión SA | Chairman Corporate Secretary | ||
MERCANTIL BANCO SA
 MERCANTIL BANCO SA Finance/Rental/LeasingFinance Mercantil Banco SA provides financing services. The private company is based in Panama City, Panama. | Finance/Rental/Leasing | Chairman Corporate Secretary 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 | |
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. | Regional Banks | President Chief Executive Officer Director/Board Member | |
Procter & Gamble De Mexico SA
 Procter & Gamble De Mexico SA Household/Personal CareConsumer Non-Durables Part of Procter & Gamble Co., Procter & Gamble de Mexico SA manufactures personal care products. The company is based in Mexico City, Mexico. | Household/Personal Care | President |
Statistics
International
| United States | 25 |
| Venezuela | 16 |
| Colombia | 5 |
| Panama | 4 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 13 |
| Consumer Non-Durables | 6 |
| Producer Manufacturing | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 163 |
| Corporate Officer/Principal | 72 |
| President | 41 |
| Undergraduate Degree | 35 |
| Chairman | 29 |
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