Carlos Iafigliola
Chief Operating Officer bij AMERANT BANCORP INC.
Vermogen: 768 756 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Carlos Iafigliola
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 44 | |
Universidad Católica Andrés Bello
14
| College/University | Other Consumer Services | 14 |
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.
9
| Subsidiary | Major Banks | 9 |
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).
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Instituto de Estudios Superiores de Administracion
2
| College/University | Other Consumer Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Iafigliola via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GULFPORT ENERGY CORPORATION | Oil & Gas Production | Director/Board Member | |
| RANGE RESOURCES CORPORATION | Oil & Gas Production | Corporate Officer/Principal | |
| CRESTWOOD EQUITY PARTNERS LP | Oil & Gas Pipelines | Director/Board Member | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Chairman President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
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 | |
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 | |
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 | |
| Babson College | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
Bowdoin College
 Bowdoin College Other Consumer ServicesConsumer Services Bowdoin College is an independent, nonsectarian, coeducational residential, undergraduate liberal arts institution founded in 1794. It is located in Brunswick, ME. | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree Graduate Degree | |
| St. Joseph's University | College/University | Undergraduate Degree Undergraduate 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 | |
| SHELL PLC | Integrated Oil | Corporate Officer/Principal | |
| University of Puerto Rico | College/University | Masters Business Admin 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 private company is based in Caracas, Venezuela. | Regional Banks | Chairman President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Central University of Venezuela | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Ryder Scott Co. LP
 Ryder Scott Co. LP Miscellaneous Commercial ServicesCommercial Services Ryder Scott Co. LP is an oil and gas engineering and geological consulting company based in Houston, TX with subsidiaries in the United States. The private company performs enhanced recovery studies, feasibility reports, fluid injection project designs, horizontal drilling studies, and evaluates oil and gas properties. The company also provides expert witness testimony and technical research & analysis to assist in the preparation of legal cases. Ryder Scott's mission is to provide independent and expert guidance to their clients with the utmost professionalism and integrity, while their vision is to be the preferred oil and gas engineering and geological consultants, known worldwide for quality, reliability, and integrity. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| 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 | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FINANCIERA TFC SA | Finance/Rental/Leasing | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | President Director of Finance/CFO | |
Arco Oil & Gas Co.
 Arco Oil & Gas Co. Industrial SpecialtiesProcess Industries Part of Arco Alaska, Inc., Arco Oil & Gas Co. is a private company that produces and sells oil and gas. The company is based in Plano, TX. | Industrial Specialties | Corporate Officer/Principal | |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| 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 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 | |
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 | ||
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 | |
| Educrédito | Director/Board Member Director/Board Member | ||
| Pernod Ricard Venezuela CA | Corporate Officer/Principal | ||
| 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 President | |
| Toyo Club Valencia, C.A. | Director/Board Member | ||
Desarrollos Judibana CA
 Desarrollos Judibana CA Investment ManagersFinance Desarrollos Judibana CA is an alternative investment manager. | Investment Managers | 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 | ||
| Mercantil Bank (Curaao) N.V | Director/Board Member Director/Board Member President | ||
| Bar Association of the Federal District of Caracas | Corporate Officer/Principal | ||
| New York University School of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Eiris, Leáñez & Asociados Abogados | Corporate Officer/Principal | ||
| Inversiones San Silvestre SCA | Chairman | ||
| Vichy Ca | President | ||
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
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 |
Statistieken
Internationaal
| Verenigde Staten | 26 |
| Venezuela | 16 |
| Peru | 3 |
| Nederland | 3 |
| Panama | 3 |
Sectoraal
| Finance | 14 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Energy Minerals | 4 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 235 |
| Corporate Officer/Principal | 125 |
| Undergraduate Degree | 49 |
| Independent Dir/Board Member | 48 |
| President | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| John Quelch | 45 |
| Micky Malka | 33 |
| Gerald Plush | 31 |
| Orlando Ashford | 27 |
| Gustavo Antonio Marturet Machado | 23 |
| Alfredo Travieso Passios | 23 |
| Miguel Ángel Capriles López | 20 |
| Alejandro González Sosa | 19 |
| Samantha Holroyd | 18 |
| Dolores M. Lare | 16 |
| Millar Wilson | 15 |
| Pamella Dana | 14 |
| Jose Villamil | 14 |
| Frederick C. Copeland | 12 |
| Luis A. Romero M. | 12 |
- Beurs
- Insiders
- Carlos Iafigliola
- Bedrijfsconnecties
