Oorsprong van het eerstegraads netwerk van Isaac Hamui Mussali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Grupo Financiero Banorte SA de CV
 Grupo Financiero Banorte SA de CV Major BanksFinance Grupo Financiero Banorte SA de CV is a Mexico based holding company. It operates in the banking sector through its subsidiaries. Its main activities and products include commercial, personal and investment banking, securities trading, buy and sell of outstanding invoices and documents, insurance, pension funds, credit cards, leasing and credit financing. The company was founded in 1899 and is headquartered in Monterrey, Mexico.
27
| Extinct | Major Banks | 27 |
| Public Company | Major Banks | 26 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Isaac Hamui Mussali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
| GRUPO INDUSTRIAL MASECA SAB DE CV | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer | |
| GRUMA, S.A.B. DE C.V. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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/Board Member Director/Board Member Corporate Officer/Principal | |
| CORPORACIÓN GEO, S.A.B. DE C.V. | Homebuilding | Chief Executive Officer Director/Board Member 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 | Francisco Xavier Alcalá de León | Corporate Officer/Principal Director/Board Member Chairman President Chief Executive Officer |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member | |
| Stanford University | College/University | Director/Board Member Doctorate Degree | |
| ALFA S.A.B. DE C.V. | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member | |
| GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. | Other Transportation | Director/Board Member | |
| GRUPO CASA SABA, S.A. | Medical Distributors | Director/Board Member Chief Executive Officer | |
| CYDSA, S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | 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 | |
Gruma Corp.
 Gruma Corp. Food: Major DiversifiedConsumer Non-Durables Gruma Corp. manufactures and distributes corn flour and related products. The firm supplies its products throughout the US, Europe and Asia under the name of Mission, Guerrero tortillas and Maseca corn flour. The company was founded in 1977 and is headquartered in Irving, TX. | Food: Major Diversified | Chairman Chief Executive Officer President | |
| ALPEK, S.A.B. DE C.V. | Chemicals: Specialty | Chairman Director/Board Member | |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Director/Board Member Director/Board Member | |
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 Chief Executive Officer | |
Banco Nacional de Comercio Exterior SNC
 Banco Nacional de Comercio Exterior SNC Finance/Rental/LeasingFinance Banco Nacional de Comercio Exterior SNC functions as a national development bank. The company was founded in 1937 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer | |
| BANCO MERCANTIL DEL NORTE SA | Major Banks | Herminio Alonso Blanco Mendoza | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chairman Chief Executive Officer |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | David Juan Villarreal Montemayor José Guadalupe Garza Montemayor Juan Eugenio Santiago Clariond Reyes-Retana | Graduate Degree Director/Board Member Undergraduate Degree Director/Board Member Undergraduate Degree Corporate Officer/Principal Graduate Degree |
| University of Anahuac | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree | |
| Universidad Autónoma de Nuevo León | College/University | Graduate Degree Founder | |
| Instituto Tecnológico Autónomo de México | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate 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 Director/Board Member | |
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Chief Operating Officer | |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member President Director/Board Member | ||
Casa de Bolsa Santander SA de CV
 Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV is a Mexican company that provides brokerage services. The company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the company since 2020. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Banorem SA de CV
 Banorem SA de CV Financial ConglomeratesFinance Banorem SA de CV engages in investment with variable income. It is oriented to individuals who are directors, officers and employees working in the companies belonging to Grupo Financiero Banorte and its subsidiaries, as well as savings funds, pension funds and savings accounts, staff seeking long-term investments with high risk. The company was founded on August 11, 1998 and is headquartered in Cruz Manca Santa Fe, Mexico. | Financial Conglomerates | José Guadalupe Garza Montemayor | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
Grupo Alfar SA de CV
 Grupo Alfar SA de CV Wholesale DistributorsDistribution Services Grupo Alfar SA de CV is a Mexican company that was founded in 1990. The private company manufactures and retail clothes. | Wholesale Distributors | Chairman Director/Board Member | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member | |
| Patronato de Cerralvo ABP | Chairman President | ||
Cámara de la Industria de Transformación de Nuevo León
 Cámara de la Industria de Transformación de Nuevo León Miscellaneous Commercial ServicesCommercial Services The Cámara de la Industria de Transformación de Nuevo León is a business transformation chamber based in Monterrey, Mexico. The Mexican company operates as a platform for businesses to transform and improve their operations. | Miscellaneous Commercial Services | President Chairman | |
| Bombardier Concarril SA | Director/Board Member Director/Board Member | ||
Casa de Bolsa Banorte SA de CV
 Casa de Bolsa Banorte SA de CV Investment Banks/BrokersFinance Part of Grupo Financiero Banorte SAB de CV, Casa de Bolsa Banorte SA de CV provides brokerage services. The company is based in Mexico City, Mexico. The Mexican company was founded in 2012. Jose Marcos Ramírez Miguel has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer Director of Research - Equity | |
Fondo De Cultura Economica
 Fondo De Cultura Economica Publishing: Books/MagazinesConsumer Services Fondo de Cultura Económica (FCE) is a Spanish-language publishing group based in Mexico with a presence throughout the Spanish-speaking world. FCE has published over 10,000 works, with nearly 5,000 still in circulation, and has an electronic catalog of over 2,000 titles. FCE has eight subsidiaries in Argentina, Chile, Colombia, Ecuador, Spain, the United States, Guatemala, and Peru. The Mexican company offers a range of services, including online reading, free reading, and a virtual bookstore, as well as cultural events and promotions. | Publishing: Books/Magazines | Director/Board Member | |
| EGADE Business School | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Fondo De Agua Metropolitano De Monterrey | Director/Board Member Director/Board Member | ||
| Grupo Gimsa | Director/Board Member | ||
Operadora de Bolsa SA de CV
 Operadora de Bolsa SA de CV Regional BanksFinance Operadora de Bolsa SA de CV provides banking services. The private company is based in Mexico City, Mexico. The Mexican company was founded by Gastón Luken Aguilar. | Regional Banks | Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Mexico | 47 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 17 |
| Consumer Services | 9 |
| Consumer Non-Durables | 5 |
| Process Industries | 5 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 241 |
| Chairman | 83 |
| Corporate Officer/Principal | 77 |
| Independent Dir/Board Member | 74 |
| Chief Executive Officer | 35 |
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