Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Victor J. Sierra A. | M | - |
Inversiones Finalven SA
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 García Montoya | M | - |
Banco Industrial de Venezuela CA
 Banco Industrial de Venezuela CA Major BanksFinance Banco Industrial de Venezuela CA provides commercial banking services and is ultimately controlled by the Government of Venezuela. The company is based in Caracas, Venezuela. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| Enrique Tejera-Paris | M | - |
Banco Industrial de Venezuela CA
Banco Industrial de Venezuela CA Major BanksFinance Banco Industrial de Venezuela CA provides commercial banking services and is ultimately controlled by the Government of Venezuela. 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| Miguel Ángel Capriles López | M | 60 |
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. | - |
| Roberto Vainrub | 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 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. | - |
| 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. | - |
| 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. | - |
| 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. | - |
| Eyilde Margarita Gracia | F | - |
Banco Industrial de Venezuela CA
Banco Industrial de Venezuela CA Major BanksFinance Banco Industrial de Venezuela CA provides commercial banking services and is ultimately controlled by the Government of Venezuela. The company is based in Caracas, Venezuela. | - |
| 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. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Venezuela | 32 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Gustavo Galdo C.
- Personal Network