Network origin in Monica Limone first degree

EntityEntity typeIndustry
Public Company Major Banks 22

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Monica Limone via their personal network

CompanySectorRelated peopleMain position
MERCANTIL SERVICIOS FINANCIEROS, C.A. Major Banks

Gustavo Antonio Marturet Machado

Miguel Ángel Capriles López

Millar Wilson

Alberto Capriles

Chairman

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Sharymar Calderón Yépez

Corporate Officer/Principal

Major Banks

Oscar Suarez

Gustavo Antonio Marturet Machado

Gerald Plush

Miguel Ángel Capriles López

Millar Wilson

Alberto Capriles

Pamella Dana

John Quill

Carlos Iafigliola

Ashaki Rucker

Juan Esterripa

Director/Board Member

Chairman

Chief Executive Officer

Director/Board Member

Chief Executive Officer

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Director of Finance/CFO

Director/Board Member

Corporate Officer/Principal

Universidad Católica Andrés Bello College/University

Gustavo Antonio Marturet Machado

Alberto Capriles

Carlos Iafigliola

Armando Fleitas

Julio Pena

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

College/University

Silvia Larrieu

Mariola Sanchez

Mark Jaundoo

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Instituto de Estudios Superiores de Administracion College/University

Miguel Ángel Capriles López

Carlos Iafigliola

Corporate Officer/Principal

Graduate Degree

Miscellaneous Commercial Services

Armando Fleitas

Sharymar Calderón Yépez

Corporate Officer/Principal

Corporate Officer/Principal

Investment Banks/Brokers

Gustavo Antonio Marturet Machado

Millar Wilson

Chief Executive Officer

Director/Board Member

Yale University College/University

Gustavo Antonio Marturet Machado

Alberto Capriles

Undergraduate Degree

Graduate Degree

Florida International University College/University

Laura Rossi

Silvio Martin

Graduate Degree

Undergraduate Degree

Finance/Rental/Leasing

Alberto Capriles

Carlos Iafigliola

Director/Board Member

Director/Board Member

Regional Banks

Gustavo Antonio Marturet Machado

Miguel Ángel Capriles López

Chairman

Director/Board Member

Multi-Line Insurance

Gustavo Antonio Marturet Machado

Millar Wilson

Director/Board Member

Director/Board Member

Mercantil Bank (Curaao) N.V

Millar Wilson

President

University of Bradford College/University

Millar Wilson

Undergraduate Degree

College/University

Pamella Dana

Graduate Degree

California State University-Chico College/University

Pamella Dana

Undergraduate Degree

College/University

Pamella Dana

Doctorate Degree

University of West Florida College/University

Pamella Dana

Director/Board Member

Miscellaneous Commercial Services

Pamella Dana

Corporate Officer/Principal

Scripps Florida Funding Corp.

Pamella Dana

Director/Board Member

Major Banks

Millar Wilson

Chairman

Regional Banks

Millar Wilson

President

Triumph Gulf Coast, Inc.

Pamella Dana

Director/Board Member

Mercantil Internacional Holding Ltd.

Millar Wilson

Director/Board Member

Miami Dade College Foundation

Millar Wilson

Director/Board Member

California Trade & Commerce Agency

Pamella Dana

Corporate Officer/Principal

Massachusetts Institute of Technology College/University

Alberto Capriles

Masters Business Admin

Services to the Health Industry

Millar Wilson

Corporate Officer/Principal

Federal Reserve Bank of Atlanta (Miami Branch) General Government

Millar Wilson

Director/Board Member

Miscellaneous Commercial Services

Millar Wilson

Director/Board Member

University of South Florida College/University

John Quill

Undergraduate Degree

Miscellaneous Commercial Services

Ashaki Rucker

Corporate Officer/Principal

NBCUniversal Telemundo Enterprises

Ashaki Rucker

Human Resources Officer

State University of New York at Albany College/University

Ashaki Rucker

Undergraduate Degree

Teachers College (New York) College/University

Ashaki Rucker

Graduate Degree

St. Thomas University School of Law College/University

Mariola Sanchez

Graduate Degree

Voices for Children Foundation, Inc.

Mariola Sanchez

Director/Board Member

University of Wisconsin College/University

Laura Rossi

Undergraduate Degree

Statistics

International

United States 32
Venezuela 7
United Kingdom 3
Netherlands 2
Panama 2

Sectoral

Consumer Services 16
Finance 13
Commercial Services 6
Health Services 2
Government 2

Operational

Director/Board Member 71
Corporate Officer/Principal 50
Undergraduate Degree 21
President 14
Chairman 14