Alfredo Travieso Passios
Director/Board Member at MERCANTIL SERVICIOS FINANCIEROS, C.A.
Profile
Alfredo Travieso Passios is currently a director or independent director at several firms, including Mercantil Servicios Financieros CA SACA, Mercantil CA Banco Universal, and ARS Publicidad Venezuela SA. He is also a senior partner at Tinoco, Travieso, Planchart & Nunez and a member of several professional organizations, including the International Bar Association and the American College of Trust & Estate Counsel.
In the past, he has served as a director at Corp.
Industrial de Energia CA SACA, Manufacturas de Papel CA, Envases Venezolanos SA, and Amerant Bancorp, Inc. He holds graduate and undergraduate degrees from the University of Michigan and Universidad Católica Andrés Bello.
Alfredo Travieso Passios active positions
| Companies | Position | Start |
|---|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Director/Board Member | - |
| MERCANTIL SERVICIOS FINANCIEROS | Director/Board Member | 2019-10-31 |
| ARS Publicidad Venezuela SA | Director/Board Member | 2011-04-07 |
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. | Corporate Officer/Principal | - |
| American College of Trust & Estate Counsel | Corporate Officer/Principal | - |
| Venezuelan Association of Tax Law | Corporate Officer/Principal | 1967-12-31 |
| Bar Association of the Federal District of Caracas | Corporate Officer/Principal | - |
| Centro Empresarial de Conciliación y Arbitraje | Director/Board Member | - |
| Venezuelan Association of Financial Law | President | 2011-04-07 |
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Former positions of Alfredo Travieso Passios
| Companies | Position | End |
|---|---|---|
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| ░░░░░░░░░░░░ ░░ ░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
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| ░░░░░░░ ░░░░░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of Alfredo Travieso Passios
| University of Michigan | Graduate Degree |
| Universidad Católica Andrés Bello | Graduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 6 |
|---|---|
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Finance |
| CORP. INDUSTRIAL DE ENERGIA C.A. SACA | Utilities |
| MANUFACTURAS DE PAPEL, C.A. | Process Industries |
| ENVASES VENEZOLANOS, S.A. | Process Industries |
| AMERANT BANCORP INC. | Finance |
| MERCANTIL SERVICIOS FINANCIEROS | Finance |
| Private companies | 15 |
|---|---|
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. | Finance |
Tinoco, Travieso, Planchart & Nunez
 Tinoco, Travieso, Planchart & Nunez Miscellaneous Commercial ServicesCommercial Services Tinoco, Travieso, Planchart & Nunez is a Venezuelan company. The private company is located in Venezuela. | Commercial Services |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Commercial Services |
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. | Commercial Services |
The International Academy of Estate & Trust Law
 The International Academy of Estate & Trust Law Miscellaneous Commercial ServicesCommercial Services The International Academy of Estate & Trust Law engages in the provision of legal system education. It focuses on tax, common, civil, trust, and estate law. The company was founded in 1975 and is headquartered in San Francisco, CA. | Commercial Services |
Tapas Corona SA
 Tapas Corona SA Miscellaneous ManufacturingProducer Manufacturing Tapas Corona SA manufactures metal and plastic caps. The private company is based in Barcelona, Venezuela. | Producer Manufacturing |
| American College of Trust & Estate Counsel | |
| ARS Publicidad Venezuela SA | |
| C. Hellmund & Cia SA | |
| Toyo Club Valencia, C.A. | |
Desarrollos Judibana CA
 Desarrollos Judibana CA Investment ManagersFinance Desarrollos Judibana CA is an alternative investment manager. | Finance |
| Venezuelan Association of Financial Law | |
| Centro Empresarial de Conciliación y Arbitraje | |
| Bar Association of the Federal District of Caracas | |
| Venezuelan Association of Tax Law |
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