Luis A. Sanabria U.
Director/Board Member at Mercantil CA Banco Universal
Network origin in Luis A. Sanabria U. first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis A. Sanabria U. via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member Director/Board Member | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | Chairman 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 Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Corporate Secretary | |
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 | |
| Stanford University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain. | Investment Banks/Brokers | Director/Board Member | |
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 | |
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 | |
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 | |
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Corporate Officer/Principal Director/Board Member | |
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Chairman Director/Board Member | |
| University of London | College/University | Graduate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Corporacion Industrial Carabobo SACA
 Corporacion Industrial Carabobo SACA Financial ConglomeratesFinance Part of H.L. Boulton & Co. SA, Corporacion Industrial Carabobo SACA invests in various types of securities, bonds, financial instruments, real estate, loans, and contracts related to commercial and industrial activities, as well as any other lawful business activity. The private company is based in Caracas, Venezuela. | Financial Conglomerates | Director/Board Member | |
| Central University of Venezuela | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Instituto de Estudios Superiores de Administracion | College/University | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
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. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
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 | Director/Board Member | |
| Universidad Simón Bolívar | College/University | Graduate Degree Graduate Degree | |
| Cyberlux de Venezuela CA | Corporate Officer/Principal | ||
| CA Venezolana de Guias | 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 | |
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 | |
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 | |
| Instituto Venezolano De Siderurgia | Director/Board Member | ||
| Mercantil Merinvest C.A. | Chairman Director/Board Member 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 Corporate Secretary | |
| Cadena Capriles C.A. | General Counsel Chief Executive Officer Corporate Officer/Principal | ||
| Educrédito | Director/Board Member President | ||
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member | ||
| AMERANT BANCORP INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
| C. Hellmund & Cia SA | Director/Board Member President | ||
| Project Management Consultores SA | Chairman Director/Board Member | ||
| Inversiones Finalven SA | Director/Board Member President | ||
| Venezuela Competitiva | 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 | |
| Fundación Mercantil | President Director/Board Member Corporate Secretary | ||
| Dividendo Voluntario para la Comunidad A.C. | Director/Board Member | ||
| Valores y Desarrollos Vadesa 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 | |
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain. | Regional Banks | Director/Board Member | |
| Commercial Financial Services | Director/Board Member | ||
Evolution Wealth Advisors LLC
 Evolution Wealth Advisors LLC Investment ManagersFinance Evolution Wealth Advisors LLC (EWA) is an independent, SEC-registered investment advisor and wealth management firm headquartered in Aventura, Florida. The firm was founded in 2016 and is principally owned by Roberto Vainrub through the Roberto Vainrub Revocable Trust. EWA provides advisory services to high-net-worth individuals, family office, corporations or other business entities, and foundations. The firm also sponsors a Wrap Fee Program. | Investment Managers | Chief Executive Officer | |
Invecap Inversiones Inmobiliarias SL
 Invecap Inversiones Inmobiliarias SL Real Estate DevelopmentFinance Invecap Inversiones Inmobiliarias SL provides real estate services. | Real Estate Development | Corporate Officer/Principal | |
| Gran Roque Capital | Chief Executive Officer | ||
| AGARTHA REAL ESTATE SOCIMI, S.A.U. | Real Estate Investment Trusts | Chairman | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Aeropuerto Caracas SA | Director/Board Member |
Statistics
International
| Venezuela | 33 |
| United States | 9 |
| Spain | 7 |
| United Kingdom | 2 |
| Switzerland | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Producer Manufacturing | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 141 |
| Corporate Officer/Principal | 42 |
| Undergraduate Degree | 28 |
| President | 26 |
| Chairman | 18 |
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