Luis Emilio Velutini Urbina
Fondateur chez F.V.I. FONDO DE VALORES INMOBILIARIOS, S.A.C.A.
Provenance du réseau au premier degré de Luis Emilio Velutini Urbina
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 15 | |
| Public Company | Real Estate Development | 11 | |
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.
1
| Private Company | Investment Managers | 1 |
Cámara Inmobiliaria De Venezuela
1
| Private Company | 1 | |
Venezuelan Council For Investment Promotion
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Luis Emilio Velutini Urbina via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CORIMON C.A. | Industrial Specialties | Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | President | |
| MERCANTIL SERVICIOS FINANCIEROS, C.A. | Major Banks | 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 | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
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 | |
| BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL | Major Banks | 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 | Chairman | |
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 | |
| Yale University | College/University | Graduate 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 Undergraduate Degree | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Undergraduate 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 | |
| Mercantil Merinvest C.A. | President | ||
| BOLSA DE VALORES DE CARACAS, C.A. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| Citibank NA (Venezuela Branch) | Director/Board Member | ||
| Venezuelan American Chamber of Commerce & Industry | Director/Board Member | ||
| Universidad Santa Maria | College/University | Graduate Degree | |
| Valores Santander Casa De Bolsa. C.A. | President | ||
| National Art Gallery | Director/Board Member | ||
| ORIENTE ENTIDAD DE INVERSIÓN COLECTIVA INMOBILIARIA C.A. | Real Estate Development | Chairman | |
| Inversiones Docham Ca | Founder | ||
| Construcciones Metropolitana C.a. | Founder | ||
| Inversiones Coimpro C.a. | Founder | ||
| Seguros Altamira, C.A. | Director/Board Member | ||
| Serviprima, C. A. | Director/Board Member | ||
| Fianzas Y Avales | 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 |
Statistiques
Internationale
| Vénézuela | 28 |
| Etats-Unis | 7 |
| Canada | 2 |
Sectorielle
| Consumer Services | 11 |
| Finance | 10 |
| Process Industries | 2 |
| Transportation | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 40 |
| Corporate Officer/Principal | 7 |
| Graduate Degree | 6 |
| Undergraduate Degree | 5 |
| Founder | 4 |
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