Ernesto Arturo Raffo Paine
Chairman bij GR HOLDING S.A.
Oorsprong van het eerstegraads netwerk van Ernesto Arturo Raffo Paine
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 22 | |
| Public Company | Real Estate Development | 12 | |
Compañia Minera Kolpa SA (Peru)
5
| Holding Company | Investment Managers | 5 |
Grupo Raffo
4
| Private Company | 4 | |
Santa Aurelia SA
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ernesto Arturo Raffo Paine via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member | |
| GRUMA, S.A.B. DE C.V. | Food: Specialty/Candy | Director/Board Member | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
| EMPRESA EDITORA EL COMERCIO S.A. | Publishing: Newspapers | Chief Executive Officer | |
| EMPRESAS CABLEVISIÓN, S.A.B. DE C.V. (CABLEVISIÓN MÉXICO) | Cable/Satellite TV | Director of Finance/CFO | |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Director/Board Member | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Chairman Chief Executive Officer Chief Administrative Officer Director/Board Member Corporate Officer/Principal | |
| BANCO PICHINCHA S.A. | Major Banks | Human Resources Officer | |
Cementos Mexicanos SA de CV
 Cementos Mexicanos SA de CV Construction MaterialsNon-Energy Minerals Cementos Mexicanos SA de CV is a company that manufactures ceramic products. The private company is based in Mexico City, Mexico. | Construction Materials | Director/Board Member | |
Mayer Brown LLP
 Mayer Brown LLP Miscellaneous Commercial ServicesCommercial Services Mayer Brown LLP provides legal services in areas of banking & finance, corporate & securities, litigation & dispute resolution antitrust & competition, US supreme court & appellate matters, employment & benefits, environmental, financial services regulatory & enforcement, government & global trade, intellectual property, real estate, tax, restructuring, bankruptcy & insolvency and wealth management. The company was founded in 1881 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member | |
Innova S de RL de CV
 Innova S de RL de CV Cable/Satellite TVConsumer Services Innova S. de RL de CV provides cable television services. It offers Ku-band direct-to-home satellite pay television services under the brand name SKY in Mexico. The company offers point-to-multi point transmission of video, audio, and data services. Innova was founded on July 25, 1996 and is headquartered in Mexico City, Mexico. | Cable/Satellite TV | Director/Board Member | |
| Bentley University | College/University | Graduate Degree | |
ICA Corp. (Minnesota)
 ICA Corp. (Minnesota) Medical SpecialtiesHealth Technology ICA Corp. provides contract-manufacturing services. The firm makes component parts for analytical instrumentation, medical equipment, and optics & communication equipment. It also provides sheet metal fabrication and laser cutting, precision machining, custom enclosures, and mechanical & electromechanical assemblies. The company was founded in 1970 and is headquartered in Minneapolis, MN | Medical Specialties | Chairman | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. | Other Transportation | Chairman Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Guillermo Juan Velaochaga Raffo | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree Graduate Degree | |
PricewaterhouseCoopers SC
 PricewaterhouseCoopers SC Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers SC provides services such as innovation and regulations for the automotive industry, from transfer pricing to benchmarking. The private company is based in Mexico City, Mexico. The Mexican company offers studies, research, and innovation to help solve important problems. PwC provides high-quality audit, consulting, tax, and legal services to create value for organizations. The company empowers their clients with the necessary tools to combat threats, overcome obstacles, and achieve increased efficiency and accelerated growth. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Bank of Mexico | General Government | Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
The Culver Educational Foundation
 The Culver Educational Foundation Other Consumer ServicesConsumer Services The Culver Educational Foundation provides educational services. It is an independent college preparatory boarding schools comprised of Culver Military Academy and Culver Girls Academy. The firm prepares individuals for college and the world beyond by encouraging them to develop interests and talents, while helping them to move beyond self-imposed limitations. The company was founded in 1894 and is headquartered in Culver, IN. | Other Consumer Services | Director/Board Member | |
| El Consejo Mexicano de Hombres de Negocios AC | Corporate Officer/Principal | ||
| Universidad de las Américas Puebla | College/University | Undergraduate Degree | |
| CONTROLADORA VUELA COMPAÑÍA DE AVIACIÓN, S.A.B. DE C.V. | Airlines | Director/Board Member | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Human Resources Officer | |
Arias Resource Capital Management LP
 Arias Resource Capital Management LP Investment ManagersFinance Arias Resource Capital Management LP (Arias Resource Capital Management) is a private equity firm founded in 2007 by Alberto Arias. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Fletcher School of Law | College/University | Doctorate Degree | |
| Cia Minera Caudalosa SA | Director/Board Member Director of Finance/CFO | ||
ICA-Fluor Daniel S de RL de CV
 ICA-Fluor Daniel S de RL de CV Engineering & ConstructionIndustrial Services ICA Fluor Daniel S de RL de CV is a Mexican company that constructs industrial plants. The joint venture company is based in Mexico City, Mexico and has subsidiaries in Mexico, the Netherlands, and Panama. | Engineering & Construction | Director/Board Member | |
| Colegio Nacional de Educación Profesional Técnica | College/University | Director/Board Member | |
| Club de Industriales AC | Director/Board Member | ||
| Fundación ICA | President | ||
| Fundación para las Letras Mexicanas | President | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| Fundacion Universidad Nacional Autónoma De México | Corporate Officer/Principal | ||
| Mexican Energy Conservation Trust | Chairman | ||
| The University of Chicago Law School | College/University | Graduate Degree | |
| ESAN Graduate School of Business | College/University | Masters Business Admin | |
| Ica Tenedora SA de CV | Chief Executive Officer | ||
| Universidad Alas Peruanas | College/University | Undergraduate Degree | |
| Compañía Minera Kolpa SA | Comptroller/Controller/Auditor | ||
| Estudio Juan José Cauvi & Asociados | Corporate Officer/Principal | ||
Grupo ICA SA de CV
 Grupo ICA SA de CV Miscellaneous Commercial ServicesCommercial Services Part of Empresas ICA SAB de CV, Grupo ICA SA de CV engages in corporate operations within the infrastructure industry. The private company is based in Mexico City, Mexico. The CEO of the Mexican company is José Luis Guerrero Álvarez. | Miscellaneous Commercial Services | Chairman Director of Finance/CFO Director of Finance/CFO | |
Grupo Axo SAPI de CV
 Grupo Axo SAPI de CV Apparel/Footwear RetailRetail Trade Grupo AXO SA de CV engages in the distribution and retail of clothes, accessories, cosmetics, and home furnishing products. The company was founded by Alberto Fasja Cohen and Andrés Ignacio Gómez Martínez in 1994 and is headquartered in Mexico City, Mexico. | Apparel/Footwear Retail | Director/Board Member |
Statistieken
Internationaal
| Mexico | 31 |
| Peru | 13 |
| Verenigde Staten | 8 |
| Spanje | 2 |
Sectoraal
| Consumer Services | 19 |
| Finance | 9 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 51 |
| Corporate Officer/Principal | 15 |
| Undergraduate Degree | 10 |
| Chief Administrative Officer | 9 |
| Director of Finance/CFO | 8 |
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