Armando R. Leirós
Directeur/Bestuurslid bij Todo1 Services, Inc.
Oorsprong van het eerstegraads netwerk van Armando R. Leirós
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
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 |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Armando R. Leirós via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Director/Board Member Chairman President Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member General Counsel Director of Finance/CFO Public Communications Contact Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Director of Finance/CFO Corporate Secretary | |
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Central University of Venezuela | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Instituto de Estudios Superiores de Administracion | College/University | Masters Business Admin Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Mercantil Merinvest C.A. | Chairman Director/Board Member Director/Board Member Compliance Officer Corporate Secretary | ||
| Stanford University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Fundación Mercantil | Director/Board Member President Director/Board Member Corporate Secretary | ||
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 | |
| Educrédito | Director/Board Member Director/Board Member President | ||
| Cadena Capriles C.A. | General Counsel Chief Executive Officer Corporate Officer/Principal | ||
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 Director/Board Member | |
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| C.A. RON SANTA TERESA | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
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 | |
Mantex SA
 Mantex SA Real Estate DevelopmentFinance Mantex SA produces textile products and engages in the construction and commercialization of real estate. The company was founded on February 22, 1951 and is headquartered in Caracas, Venezuela. | Real Estate Development | Chairman Director/Board Member | |
| St. Thomas University (Florida) | College/University | Corporate Officer/Principal Undergraduate Degree | |
| CORIMON C.A. | Industrial Specialties | Director/Board Member Director/Board Member | |
| Asociacion Bancaria De Venezuela | President Director/Board Member | ||
| Universidad Simón Bolívar | College/University | Graduate Degree Graduate Degree | |
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 | |
| Inversiones Finalven SA | Director/Board Member President | ||
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Chairman Director/Board Member | |
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 | |
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 | |
| Project Management Consultores SA | Chairman Director/Board Member | ||
| C. Hellmund & Cia SA | Director/Board Member President | ||
| Mercantil Bank (Curaao) N.V | Director/Board Member Director/Board Member | ||
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Corporate Officer/Principal 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 | |
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 | |
| Babson College | College/University | Masters Business Admin Masters Business Admin | |
| London Business School | College/University | Corporate Officer/Principal Director/Board Member | |
Moore de Venezuela SA
 Moore de Venezuela SA Commercial Printing/FormsCommercial Services Part of Chatham Delta Parent, Inc., Moore de Venezuela SA provides commercial forms and labels printing services. | Commercial Printing/Forms | Director/Board Member | |
| Aeropuerto Caracas SA | 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 | |
| Desarrollos e Inversiones SA | Director/Board Member | ||
Fedecámaras
 Fedecámaras Miscellaneous Commercial ServicesCommercial Services Fedecámaras is a civil association based in Chacao, Venezuela. The Venezuelan company is formed by private economic entities, natural or legal persons, and is proud to be an entrepreneur. Fedecámaras' main focus is to represent and defend the interests of the private sector in Venezuela. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Palacios, Ortega y Asociados | Founder | ||
| Caurimare SA | Director/Board Member | ||
| University of London | College/University | Graduate Degree | |
| Dividendo Voluntario para la Comunidad A.C. | Director/Board Member | ||
Asociación Latinoamericana del Acero
 Asociación Latinoamericana del Acero Miscellaneous Commercial ServicesCommercial Services Asociación Latinoamericana del Acero is a steel association based in Las Condes City, Chile. The Chilean company operates as a steel association. Rafael Rubio has been the CEO of the private company since 2014. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| New York University | College/University | Graduate Degree |
Statistieken
Internationaal
| Venezuela | 30 |
| Verenigde Staten | 12 |
| Panama | 3 |
| Verenigd Koninkrijk | 3 |
| Argentinië | 3 |
Sectoraal
| Consumer Services | 15 |
| Finance | 10 |
| Commercial Services | 6 |
| Producer Manufacturing | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 252 |
| Corporate Officer/Principal | 86 |
| Independent Dir/Board Member | 41 |
| President | 38 |
| Undergraduate Degree | 37 |
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