Alfredo Travieso Passios

Director/Board Member at MERCANTIL SERVICIOS FINANCIEROS, C.A.

Finance

Commercial Services

Process Industries

Profile

Alfredo Travieso Passios currently serves as Independent Director at Mercantil Servicios Financieros CA SACA; Director at Mercantil CA Banco Universal, ARS Publicidad Venezuela SA, C.
Hellmund & Cia SA, Toyo Club Valencia, C.A., Desarrollos Judibana CA, Centro Empresarial de Conciliación y Arbitraje, and Mercantil Servicios Financieros Internacional SA since 2019; Senior Partner at Tinoco, Travieso, Planchart & Nunez; Member of the International Bar Association, International Fiscal Association, American College of Trust & Estate Counsel, Bar Association of the Federal District of Caracas; Member of the Venezuelan Association of Financial Law since 2001 and Venezuelan Association of Tax Law since 1968; President of Tapas Corona SA; President of the Venezuelan Association of Financial Law since 2001.
Former positions include Director at Corp.
Industrial de Energia CA SACA, Manufacturas de Papel CA, Envases Venezolanos SA, and Amerant Bancorp, Inc. Education includes graduate studies at the University of Michigan and undergraduate and graduate degrees from 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	01/11/2019
ARS Publicidad Venezuela SA	Director/Board Member	08/04/2011
International Fiscal Association International Fiscal Association Miscellaneous Commercial ServicesCommercial Services Operates as non-governmental and non-sectoral international organization of practitioners, tax officials and academics	Corporate Officer/Principal	-
American College of Trust & Estate Counsel American College of Trust & Estate Counsel Miscellaneous Commercial ServicesCommercial Services Operates as a professional association for lawyers	Corporate Officer/Principal	-
Venezuelan Association of Tax Law	Corporate Officer/Principal	01/01/1968
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	08/04/2011
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All active positions of Alfredo Travieso Passios

Former positions of Alfredo Travieso Passios

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See the detail of Alfredo Travieso Passios's experience

Training of Alfredo Travieso Passios

Experiences
Positions held

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Private companies

See the detail of Alfredo Travieso Passios's experience

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Linked companies

Private companies	23
Mercantil Servicios Financieros CA SACA Mercantil Servicios Financieros CA SACA Major BanksFinance Operates as a national commercial bank	Finance
Corp. Industrial de Energia CA SACA Corp. Industrial de Energia CA SACA Electric UtilitiesUtilities Engages in electric power generation	Utilities
Manufacturas de Papel CA Manufacturas de Papel CA Pulp & PaperProcess Industries Manufactures and converts paper for industrial, commercial, domestic, office and school uses	Process Industries
Envases Venezolanos SA Envases Venezolanos SA Containers/PackagingProcess Industries Engages in the manufacturing and distributing metal, aluminum and glass containers	Process Industries
University of Michigan University of Michigan Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Mercantil CA Banco Universal Mercantil CA Banco Universal Regional BanksFinance Operates as a state chartered commercial bank	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 Operates as an organization of representatives of legal practitioners, bar associations and law societies	Commercial Services
Universidad Católica Andrés Bello Universidad Católica Andrés Bello Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
International Fiscal Association International Fiscal Association Miscellaneous Commercial ServicesCommercial Services Operates as non-governmental and non-sectoral international organization of practitioners, tax officials and academics	Commercial Services
The International Academy of Estate & Trust Law The International Academy of Estate & Trust Law Miscellaneous Commercial ServicesCommercial Services Operates membership organization for lawyers	Commercial Services
Tapas Corona SA Tapas Corona SA Miscellaneous ManufacturingProducer Manufacturing Manufactures metal and plastic caps	Producer Manufacturing
American College of Trust & Estate Counsel American College of Trust & Estate Counsel Miscellaneous Commercial ServicesCommercial Services Operates as a professional association for lawyers	Commercial Services
ARS Publicidad Venezuela SA
Amerant Bancorp, Inc. Amerant Bancorp, Inc. Major BanksFinance Operates as bank holding company whose subsidiary provides national banking services	Finance
C. Hellmund & Cia SA
Toyo Club Valencia, C.A.
Desarrollos Judibana CA Desarrollos Judibana CA Investment ManagersFinance 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
Mercantil Servicios Financieros Internacional SA Mercantil Servicios Financieros Internacional SA Regional BanksFinance Operates as a holding company whose subsidiaries engages in banking, insurance, investment and asset management sectors	Finance