Alberto Peraza
Directeur/Bestuurslid bij Habitat For Humanity of Greater Miami
Oorsprong van het eerstegraads netwerk van Alberto Peraza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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
| Subsidiary | Major Banks | 17 |
| Public Company | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alberto Peraza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Chairman President Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
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 President Chairman Corporate Officer/Principal Director/Board Member | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Corporate Officer/Principal Masters Business Admin 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 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 Analyst-Fixed Income | |
| Mercantil Merinvest C.A. | Chairman Director/Board Member | ||
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 | |
| Central University of Venezuela | College/University | Undergraduate Degree Undergraduate Degree | |
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal 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 | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Chief Executive Officer | |
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 | |
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 | |
| Mercantil Bank (Curaao) N.V | Director/Board Member Director/Board Member | ||
| Fundación Mercantil | Director/Board Member President | ||
| St. Thomas University (Florida) | College/University | Corporate Officer/Principal Graduate Degree | |
| Yale University | College/University | Undergraduate Degree Graduate Degree | |
| BANCO SANTANDER, S.A. | Major Banks | Director of Finance/CFO | |
| Universidad Jose Maria Vargas | College/University | Undergraduate Degree | |
| Habitat for Humanity of Broward, Inc. | 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 | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal | ||
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 | |
| International Institute for Management Development | College/University | Graduate Degree | |
| Venezuelan Council For Investment Promotion | Director/Board Member | ||
| Casa de Bolsa Del Caribe CA | Director/Board Member | ||
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree | |
| Project Management Consultores SA | Chairman | ||
| Cuban American Cpas Association | Corporate Officer/Principal | ||
| Instituto de Estudios Superiores de Administracion | College/University | Chairman | |
| Alliance for a Drug Free Venezuela | President | ||
| Group of 50 | Corporate Officer/Principal | ||
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | President | |
| World Presidents' Organization | Corporate Officer/Principal | ||
| Us-Venezuela Business Council, Inc. | Chairman | ||
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 | |
| SPANISH BROADCASTING SYSTEM, INC. | Broadcasting | Director/Board Member | |
Blackstone Real Estate Advisors LP
 Blackstone Real Estate Advisors LP Investment ManagersFinance Blackstone Real Estate Advisors LP (Blackstone Real Estate) is a private equity firm, a subsidiary of Blackstone Holdings Partnerships founded in 1991 by John G. Schreiber. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| The Florida Sports Foundation, Inc. | Director/Board Member | ||
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| University of South Florida | College/University | Undergraduate Degree | |
| Interagency Council of Development Disabilities Agencies, Inc. | Chairman | ||
| Office of the Comptroller of the Currency (Colorado) | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 22 |
| Venezuela | 17 |
| Panama | 4 |
| Zwitserland | 3 |
| Spanje | 3 |
Sectoraal
| Finance | 15 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 87 |
| Corporate Officer/Principal | 46 |
| Chairman | 25 |
| President | 24 |
| Undergraduate Degree | 17 |
Sterkste connecties
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