Federico Clariond Domene
Director/Board Member bij FIBRA PLUS
Oorsprong van het eerstegraads netwerk van Federico Clariond Domene
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Specialty Stores | 15 | |
10
| Public Company | Real Estate Investment Trusts | 10 |
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The private company is based in Monterrey, Mexico.
6
| Subsidiary | Savings Banks | 6 |
Grupo Cuprum SA de CV
 Grupo Cuprum SA de CV AluminumNon-Energy Minerals Grupo Cuprum SA de CV manufactures aluminum ladders, fiberglass, woods, and other materials for household, commercial, and industrial use. It provides solutions to the building sector for framing windows, doors, and interior doors. The company was founded in 1948 and is headquartered in San Nicolás de los Garza, Mexico.
3
| Private Company | Aluminum | 3 |
Banco Bancrea SA
 Banco Bancrea SA Regional BanksFinance Banco Bancrea SA provides commercial banking services. The Mexican company was founded in 2013. Adrian Jorge Lozano Lozano has been the CEO of the private company since 2012.
3
| Private Company | Regional Banks | 3 |
Parque Fundidora
1
| Private Company | 1 | |
Serviacero Comercial SA de CV
 Serviacero Comercial SA de CV SteelNon-Energy Minerals Serviacero Comercial SA de CV is a Mexican company that specializes in the commercialization and processing of carbon steel for the metalworking industry. The private company also offers wholesale and retail services for manufacturing and construction equipment.
1
| Private Company | Steel | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Federico Clariond Domene via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director of Finance/CFO | |
Banco Regional SA Institución de Banca Múltiple, Banregio
 Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | Major Banks | Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Undergraduate Degree | |
| Stanford University | College/University | Doctorate Degree Graduate Degree | |
| GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member Chief Executive Officer | |
| GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. | Other Transportation | Director/Board Member Director/Board Member | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Human Resources Officer | |
| GCC, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member | |
| CYDSA, S.A.B. DE C.V. | Chemicals: Specialty | Director of Finance/CFO Director/Board Member | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Proeza, S.A. de C.V.
 Proeza, S.A. de C.V. Auto Parts: OEMProducer Manufacturing Proeza SA de CV operates as a holding company with interest in the automotive, metallurgy, food, and information technology industries. The company was founded by Guillermo Zambrano Lozano in 1956 and is headquartered in Monterrey, Mexico. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| ALPEK, S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member Director/Board Member | |
Metalsa SA de CV
 Metalsa SA de CV Motor VehiclesConsumer Durables Metalsa SA de CV manufactures structural components for the light and commercial vehicle markets. Its products include light duty frames, space frames, suspension modules, body structures, safety systems, hinges, transmission modules and fuel tanks, chassis frames, and side rails. The company was founded by Guillermo Zambrano Gutiérrez in November 19, 1956 and is headquartered in Colonia Centro, Mexico. | Motor Vehicles | Corporate Officer/Principal | |
JAFRA Cosmetics International, Inc.
 JAFRA Cosmetics International, Inc. Household/Personal CareConsumer Non-Durables JAFRA Cosmetics International, Inc. manufactures and markets personal care products. Its products include skin care, color cosmetics, body care, fragrances, cleansers, moisturizers and beauty products. The company was founded by Jan Day and Frank Day on August 6, 1956 and is headquartered in Westlake Village, CA. | Household/Personal Care | Director of Finance/CFO Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| AXTEL, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| Yale University | College/University | Doctorate Degree Masters Business Admin Masters Business Admin | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member Director/Board Member | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Juan Eugenio Santiago Clariond Reyes-Retana Ramiro Gerardo Villarreal Morales | Director/Board Member Director/Board Member Corporate Secretary Undergraduate Degree Director/Board Member Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Monterrey | College/University | Director/Board Member Corporate Officer/Principal | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Pedro Solís Cámara Jiménez Canet | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Metrofinanciera SAPI de CV SOFOM ER
 Metrofinanciera SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Metrofinanciera SAPI de CV SOFOM ER operates as a financial institutions and provides mortgage loans and insurance services specially for real estate sector. Its service portfolio includes mortgage loans, housing loan, insurance policies for life, and damages. The company was founded on August 9, 1996 and is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
| Bank of Mexico | General Government | Corporate Officer/Principal President | |
Cemex México SA de CV
 Cemex México SA de CV Construction MaterialsNon-Energy Minerals Cemex México SA de CV manufactures cement, concrete and other construction material. Its products include mortar, grey cement, white cement, additives, supporting material for structures such as ribs, wire, nails and mesh, prefabricated elements, paints and tools for mixing and measuring, as well as cutting construction material. It also provides support activities for construction, e-selling services and assistance through its alliance with the suppliers. Cemex Mexico was founded in 1906 and is headquartered in Monterrey, Mexico. | Construction Materials | General Counsel President | |
Banca Mifel SA
 Banca Mifel SA Regional BanksFinance Banca Mifel SA de CV provides commercial banking services. Its services include insurance, electronic, private, and business banking. It also offers credit cards, call center services, foreign exchange, mortgage loan, agribusiness, and fiduciary solutions. The company was founded by Enrique Rafael Schon Gritzewsky on December 3, 1993 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
GE Capital Bank SA de CV
 GE Capital Bank SA de CV Major BanksFinance Part of GE Aerospace, GE Capital Bank SA de CV is a national capital bank. The private company is based in Ciudad de México, Mexico. | Major Banks | Director/Board Member | |
Grupo Financiero Mifel SA de CV
 Grupo Financiero Mifel SA de CV Financial ConglomeratesFinance Grupo Financiero Mifel SA de CV operates as a holding company, which engages in the banking and financial services. It operates through the following segments: Credit and Funding, Treasury and Investment Banking, Sofom, and Operator. The company was founded by Enrique Rafael Schon Gritzewsky on July 29, 1993 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Office Depot de México S.A. de CV
 Office Depot de México S.A. de CV Wholesale DistributorsDistribution Services Office Depot de Mexico SA de CV owns and operates a chain of stores which sell office supplies and equipment. These include stationery, writing instruments, furniture, shelving, copiers, printers, fax machines, cameras, digital projectors, audio systems, smartphones, tablets, and computers. The company was founded in 1994 and is headquartered in Mexico City, Mexico. | Wholesale Distributors | Chief Executive Officer | |
Galvak SA de CV
 Galvak SA de CV Metal FabricationProducer Manufacturing Part of Ternium SA, Galvak SA de CV is a Mexican company. | Metal Fabrication | Corporate Officer/Principal | |
| Universidad Regiomontana | College/University | Director/Board Member Director/Board Member | |
| Procesar SA de CV | Director/Board Member Director/Board Member | ||
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Bombardier Concarril SA | Director/Board Member Director/Board Member | ||
| Universidad Anáhuac México Sur | College/University | Graduate Degree Corporate Officer/Principal | |
InverCap Holdings S.A.P.I. de CV
 InverCap Holdings S.A.P.I. de CV Investment ManagersFinance InverCap Holdings S.A.P.I. de CV is a holding company. It is engaged in financial investment and shareholding activities offering through subsidiaries retirement plans, savings funds, and risk management services. The company was founded in 1997 and is headquartered in Monterrey, Mexico. | Investment Managers | Chairman Director/Board Member | |
Afirme Grupo Financiero SA de CV
 Afirme Grupo Financiero SA de CV Major BanksFinance Part of Corporación AGF SA de CV, Afirme Grupo Financiero SA de CV is a financial group that offers a range of products and services. The private company is based in Mexico City, Mexico. Afirme provides banking services and is known as "today's bank". The Mexican company's website encourages customers to explore their offerings and learn more about what they have to offer. | Major Banks | Chief Executive Officer | |
| FIBRA MTY, S.A.P.I. DE C.V. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| Gigante Grupo Inmobiliario SA de CV | Real Estate Development | Chief Executive Officer | |
| REGIONAL S.A.B. DE C.V. | Regional Banks | President Director/Board Member | |
Fibra Plus
 Fibra Plus Real Estate Investment TrustsFinance Fibra Plus engages in development of real estate for leasing. The firm focuses on identification of concepts and locations for real estate developments, the follow-up to the development of projects and construction works, and the commercialization and leasing process. The company was founded in July 2017 and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member Chief Executive Officer | |
| ACOSTA VERDE, S.A.B. DE C.V. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| DD3 ACQU | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
DD3 Acquisition Corp. III
 DD3 Acquisition Corp. III Financial ConglomeratesFinance DD3 Acquisition Corp. III operates as a blank check company. It seeks to enter into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or other similar business combination with one or more businesses or entities. The company was founded on January 12, 2021 and is headquartered in Mexico City. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| Instituto De Emprendimiento Eugenio Garza Laguera | Corporate Officer/Principal Director/Board Member | ||
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mexico | 46 |
| Verenigde Staten | 6 |
Sectoraal
| Finance | 20 |
| Consumer Services | 12 |
| Producer Manufacturing | 5 |
| Transportation | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 236 |
| Independent Dir/Board Member | 74 |
| Corporate Officer/Principal | 72 |
| Chairman | 45 |
| Chief Executive Officer | 34 |
Sterkste connecties
- Beurs
- Insiders
- Federico Clariond Domene
- Bedrijfsconnecties
