Miguel Ángel Capriles López
Chairman en AGARTHA REAL ESTATE SOCIMI, S.A.U. .
Fortuna: 40 M $ al 31/03/2024
Origen de la red de primer grado Miguel Ángel Capriles López.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 45 | |
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 private company is based in Caracas, Venezuela.
29
| Subsidiary | Regional Banks | 29 |
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
| Subsidiary | Major Banks | 14 |
| Public Company | Regional Banks | 12 | |
| Public Company | Major Banks | 8 | |
Instituto de Estudios Superiores de Administracion
7
| College/University | Other Consumer Services | 7 |
| Private Company | Real Estate Investment Trusts | 3 | |
Gran Roque Capital
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Miguel Ángel Capriles López a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member 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 private 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 | |
| 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 Graduate Degree Graduate Degree | |
| Stanford University | College/University | Doctorate Degree 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 Director/Board Member | |
| F.V.I. FONDO DE VALORES INMOBILIARIOS, S.A.C.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| C.A. INMUEBLES Y VALORES CARACAS | Real Estate Development | Director/Board Member 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 | |
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| C.A. RON SANTA TERESA | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
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 private company is based in Caracas, Venezuela. | Major Banks | 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 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 General Counsel | |
| Babson College | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Florida International University | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| St. Thomas University (Florida) | College/University | Corporate Officer/Principal Undergraduate Degree Graduate 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 | |
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 | |
| London Business School | College/University | Corporate Officer/Principal Director/Board Member | |
| Central University of Venezuela | College/University | Undergraduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Metropolitana | College/University | Lorenzo Alejandro Mendoza Giménez | Director/Board Member Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Masters Business Admin 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 Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate 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 Corporate Secretary | |
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 | |
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 private 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 private 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 Director/Board Member Corporate Secretary | |
| Cadena Capriles C.A. | General Counsel Corporate Officer/Principal | ||
| Educrédito | Director/Board Member Director/Board Member President | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Corporate Officer/Principal Chairman 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 | |
| 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 private 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 | ||
| New York University School of Law | College/University | Graduate Degree Graduate Degree | |
| 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 | |
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 private 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 private 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 |
Estadísticas
Internacional
| Venezuela | 22 |
| Estados Unidos | 22 |
| Panama | 5 |
| Reino Unido | 2 |
| Suiza | 2 |
Sectorial
| Finance | 15 |
| Consumer Services | 15 |
| Commercial Services | 4 |
| Process Industries | 2 |
| Utilities | 2 |
Operativa
| Director/Board Member | 346 |
| Corporate Officer/Principal | 143 |
| Undergraduate Degree | 65 |
| President | 53 |
| Chairman | 48 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Miguel Ángel Capriles López
- Conexiones Empresas
