Ursprung des Netzwerks ersten Grades von José Trechi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von José Trechi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member | |
Banesco Banco Universal CA
 Banesco Banco Universal CA Regional BanksFinance Banesco Banco Universal CA provides banking and financial services. The firm engages in offering commercial, corporate, public sector, agribusiness and energy sector banking services. Its products include checking and savings accounts, credit and debit cards, consumer and commercial loans, mortgages, fixed deposits, investments, fiduciary services, insurance and other banking services for individuals and businesses. The company was founded in 1992 and is headquartered in Caracas, Venezuela. | Regional Banks | 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 | |
| F.V.I. FONDO DE VALORES INMOBILIARIOS, S.A.C.A. | Real Estate Development | Director/Board Member Founder Chief Executive Officer Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director of Finance/CFO Director/Board Member General Counsel | |
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 | Chairman | |
Banco Caracas
 Banco Caracas Major BanksFinance Part of Banco de Venezuela SACA, Banco Caracas is a Venezuelan company that provides banking services. The company is located in Venezuela. | Major Banks | Director/Board Member | |
Banco Industrial de Venezuela CA
 Banco Industrial de Venezuela CA Major BanksFinance Banco Industrial de Venezuela CA provides commercial banking services and is ultimately controlled by the Government of Venezuela. The company is based in Caracas, Venezuela. | Major Banks | Chairman | |
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 | General Counsel | |
Asesoria Financiera Velutini & Asociados CA
 Asesoria Financiera Velutini & Asociados CA Investment ManagersFinance Asesoria Financiera Velutini & Asociados CA provides financial advisory services. The private company is based in Caracas, Venezuela. The Venezuelan company was founded by Luis Emilio Velutini Urbina, Horacio J. Velutini Sosa. | Investment Managers | Founder Founder | |
| Yale University | College/University | Graduate Degree | |
| New York University | College/University | Undergraduate Degree | |
| University of Denver | College/University | Masters Business Admin | |
| Metropolitan University | College/University | Corporate Officer/Principal | |
| Central University of Venezuela | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Metropolitana | College/University | Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de Administracion | College/University | Corporate Officer/Principal Director/Board Member | |
Banco Fivenez SACA Banco Universal
 Banco Fivenez SACA Banco Universal Regional BanksFinance Part of Banco de Venezuela SACA, Banco Fivenez SACA Banco Universal is a state chartered commercial bank. The company is based in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
Petromagdalena Energy Corp.
 Petromagdalena Energy Corp. Oil & Gas ProductionEnergy Minerals Petromagdalena Energy Corp. operates as an oil and gas exploration and development company. Its properties include Llanos Basin, Catatumbo Basin, Putumayo Basin and Middle Magdalena Basin. The company was founded on May 3, 1966 and is headquartered in Toronto, Canada. | Oil & Gas Production | Director/Board Member | |
| Venezuelan Council For Investment Promotion | Director/Board Member | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Citibank NA (Venezuela Branch) | Director/Board Member | ||
| Universidad Santa Maria | College/University | Graduate Degree | |
| Cámara Inmobiliaria De Venezuela | Director/Board Member | ||
Banco Metropolitano C.A.
 Banco Metropolitano C.A. Regional BanksFinance Banco Metropolitano C.A. provides commercial banking services. | Regional Banks | Director/Board Member |
Statistik
International
| Venezuela | 20 |
| Vereinigte Staaten | 6 |
| Kanada | 2 |
Sektoral
| Consumer Services | 11 |
| Finance | 9 |
| Process Industries | 2 |
| Transportation | 2 |
| Government | 2 |
Operativ
| Director/Board Member | 30 |
| Graduate Degree | 6 |
| Chairman | 4 |
| Undergraduate Degree | 4 |
| Founder | 3 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- José Trechi
- Unternehmensverbindungen
