Mariola Sanchez
Personalreferent bei AMERANT BANCORP INC.
Vermögen: 281 277 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Mariola Sanchez
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 44 | |
Voices for Children Foundation, Inc.
3
| Private Company | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mariola Sanchez
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SPANISH BROADCASTING SYSTEM, INC. | Broadcasting | Director/Board Member 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 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 | |
| Stanford University | College/University | Graduate Degree | |
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 | |
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 | |
| CERAMICA CARABOBO, S.A.C.A. | Building Products | Director/Board Member | |
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 | |
Ocean Bank (Florida)
 Ocean Bank (Florida) Regional BanksFinance Ocean Bank (Miami, Florida) provides commercial banking services. It offers personal banking such as checking, savings, deposits, and individual retirement accounts; loans; home equity, home mortgage, vehicle, boat, and secured loans. The firm also provides commercial banking like deposits, loans, international services, and other commercial services. The company was founded 1982 and is headquartered in Miami, FL. | Regional Banks | Corporate Officer/Principal | |
| Babson College | College/University | Masters Business Admin Masters Business Admin 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 | |
| University of West Florida | College/University | 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 Director/Board Member | |
| 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 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 | |
| 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 | |
The Beacon Council
 The Beacon Council Miscellaneous Commercial ServicesCommercial Services The Beacon Council is an organization that provides assistance to businesses looking to relocate or expand in the new economy. The private company is based in Miami, FL. The company's services include business expansion, economic development, and community-related programs and events. Rodrick T. Miller has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de Administracion | College/University | Director/Board Member Corporate Officer/Principal Graduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO Director/Board Member 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 | |
| Cyberlux de Venezuela CA | 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 | |
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 | |
| 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 company is based in Caracas, Venezuela. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Cadena Capriles C.A. | Chief Executive Officer | ||
| Educrédito | Director/Board Member Director/Board Member | ||
| 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 | |
Amerant Trust NA
 Amerant Trust NA Major BanksFinance Part of Amerant Bancorp, Inc., Amerant Trust NA is a nationally chartered commercial bank. The 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 | ||
| New York University School of Law | College/University | Graduate Degree Graduate Degree | |
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 | |
| 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 | |
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 company is a wholly owned subsidiary of Amerant Bancorp Inc. (NASDAQ: AMTB). | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member |
Statistik
International
| Vereinigte Staaten | 29 |
| Venezuela | 18 |
| Panama | 3 |
| Schweiz | 2 |
| Niederlande | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 17 |
| Commercial Services | 5 |
| Transportation | 2 |
| Producer Manufacturing | 2 |
Operativ
| Director/Board Member | 218 |
| Corporate Officer/Principal | 110 |
| Independent Dir/Board Member | 46 |
| Undergraduate Degree | 40 |
| President | 32 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| John Quelch | 45 |
| 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 |
| Manuel Machado | 18 |
| Dolores M. Lare | 16 |
| Millar Wilson | 15 |
| Pamella Dana | 14 |
| Jose Villamil | 14 |
| Luis A. Romero M. | 12 |
| Frederick C. Copeland | 12 |
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- Unternehmensverbindungen
