Lorena Margarita Cárdenas Costas
Directeur/Bestuurslid bij FIDEICOMISO IRREVOCABLE DB/1616
Oorsprong van het eerstegraads netwerk van Lorena Margarita Cárdenas Costas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Investment Trusts | 9 | |
Credivalores - Crediservicios SAS
 Credivalores - Crediservicios SAS Finance/Rental/LeasingFinance Credivalores - Crediservicios SAS engages in the provision of consumer lending services. The firm offers credit products for mortgages, insurance financing, and business capital. It also provides credit card issuing and cash advances. The company was founded by David Seinjet on February 4, 2003 and is headquartered in Bogota, Colombia.
6
| Holding Company | Finance/Rental/Leasing | 6 |
Abilia SA de CV
 Abilia SA de CV Real Estate DevelopmentFinance Abilia SA de CV operates as a real estate development company. It develops, conceptualizes, markets and manages residential and office projects. The firm also provides residential buildings for middle class families. It specializes in residential, commercial and corporate developments around Mexico. The company was founded in 1991 and is headquartered in Mexico City, Mexico.
5
| Holding Company | Real Estate Development | 5 |
Viva Aerobus Luxembourg SA
 Viva Aerobus Luxembourg SA MiscellaneousMiscellaneous Part of Viva Holdings Lux S A, Viva Aerobus Luxembourg SA is an investment holding Panamanian company. The company is based in PN.
1
| Subsidiary | Miscellaneous | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lorena Margarita Cárdenas Costas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Corporate Officer/Principal | |
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 | |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Director/Board Member | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Director/Board Member | |
| INDUSTRIAS BACHOCO, S.A.B. DE C.V. | Agricultural Commodities/Milling | Public Communications Contact | |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Investor Relations Contact Human Resources Officer | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Corporate Officer/Principal | |
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 | |
Grupo Costamex SA de CV
 Grupo Costamex SA de CV Hotels/Resorts/Cruise linesConsumer Services Grupo Costamex SA de CV owns and operates hotels. The private company is based in Mexico City, Mexico. and has subsidiaries in Mexico. The CEO of the Mexican company is Pablo González Carbonell. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
| Claremont Graduate University | College/University | Masters Business Admin | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Graduate Degree | |
| University of Monterrey | College/University | Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| Universidad Autónoma de Nuevo León | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
Citibank NA (Brazil Branch)
 Citibank NA (Brazil Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
Banpais SA
 Banpais SA Regional BanksFinance Banpais SA provides commercial banking services. The private company is based in Mexico City, Mexico. | Regional Banks | Corporate Officer/Principal | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
| Universidad Intercontinental | College/University | Undergraduate Degree | |
Grupo Financiero del Sureste SA de CV
 Grupo Financiero del Sureste SA de CV Financial ConglomeratesFinance Grupo Financiero del Sureste SA de CV provides financial intermediation services. The Mexican company was founded by Eduardo Alejandro Castillo Sánchez Mejorada. | Financial Conglomerates | Corporate Officer/Principal | |
BBVA Bancomer Gestión S.A. de C.V. SOFI
 BBVA Bancomer Gestión S.A. de C.V. SOFI Investment ManagersFinance BBVA Bancomer Gestión S.A. de C.V. SOFI, dba BBVA Bancomer Asset Management (BBVA AM), is the Mexican fund management subsidiary of Grupo Financiero BBVA México SA de CV, itself a subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. The firm was founded in 2001 and is headquartered in Mexico City. BBVA AM is the investment management arm of BBVA Group that gathers together all the Group´s asset management activities worldwide. | Investment Managers | Head-Fixed Income Invts | |
| Universidad Católica de Cuyo | College/University | Undergraduate Degree | |
Productora de Papel SA de CV
 Productora de Papel SA de CV Pulp & PaperProcess Industries Productora de Papel SA de CV produces and supplies various types of paper including clay coated folding cardboard, white top, and kraft liner paper. The private company is based in Mexico. | Pulp & Paper | Director/Board Member | |
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 company is based in Monterrey, Mexico. | Savings Banks | Chief Investment Officer Corporate Officer/Principal | |
| Carza SA de CV | Chairman | ||
| Plaza Sesamo SA de CV | Director/Board Member | ||
| Kenan-Flagler Business School | College/University | Masters Business Admin | |
| Universidad Nuevo Mundo | College/University | Undergraduate Degree | |
| Coparmex Nuevo León | Director/Board Member | ||
Gramercy Latin America Private Equity
 Gramercy Latin America Private Equity Investment ManagersFinance Gramercy Latin America Private Equity (Gramercy Latin America) is a private equity subsidiary of Gramercy Advisors LLC founded in 1998 by Robert Koenigsberger. The firm is headquartered in Menlo Park, California. | Investment Managers | Private Equity Investor | |
Gramercy Funds Management LLC
 Gramercy Funds Management LLC Investment ManagersFinance Gramercy Funds Management LLC (Gramercy) is a SEC-registered investment advisor and hedge fund manager headquartered in Greenwich, Connecticut. The firm was founded by Robert Koenigsberger in 1998 and is a subsidiary of Gramercy Financial Group LLC, itself a subsidiary of Cerro Negro Capital Management LLC. Gramercy provides investment advisory services and products to pooled investment vehicles, pension plans, foundations, public retirement funds, endowments, sovereign wealth funds, insurance plans, high net-worth investors, other investment advisors and corporations. | Investment Managers | Investment Committee Member Portfolio Manager-Equities | |
Asesor de Activos Prisma SAPI de CV
 Asesor de Activos Prisma SAPI de CV Real Estate Investment TrustsFinance Asesor de Activos Prisma SAPI de CV engages in the acquisition, leasing, development and operation of hotels geared to serve the business traveler. Its services include hosting, Internet, complimentary breakfast, business center, meeting room, gym and parking. The company was founded on September 13, 2012 and is headquartered in San Pedro Garza García, Mexico. | Real Estate Investment Trusts | Chief Administrative Officer Director/Board Member Director/Board Member | |
Navix de México SA de CV SOFOM ENR
 Navix de México SA de CV SOFOM ENR Finance/Rental/LeasingFinance Navix de Mexico SA de CV SOFOM ENR is a financial company specialized in structured finance with a strong focus on the energy sector. Its solutions include structured loans, project financing, capital investment financing, and future flow securitization. The company was founded by Carlos Enrique Williamson Nasi, Jorge Antonio Canedo, Juan José Flores and Gonzalo Gil White in 2007 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
| Gestor de Activos Prisma SAPI de CV | Director/Board Member | ||
| Caritas de Monterrey ABP | Director/Board Member | ||
| FIBRA MTY, S.A.P.I. DE C.V. | Real Estate Investment Trusts | Director/Board Member | |
Gramercy Funds Management (Private Equity)
 Gramercy Funds Management (Private Equity) Investment ManagersFinance Gramercy Funds Management (Private Equity) is a private equity firm founded in 1998 by Robert Scott Koenigsberger, The firm headquarters in Greenwich Connecticut. | Investment Managers | Private Equity Investor | |
Grupo Vigia SA de CV
 Grupo Vigia SA de CV Financial ConglomeratesFinance Grupo Vigia SA de CV functions as an investment holding Mexican company. The private company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
| Fundación Treviño Elizondo, A B P | Director/Board Member | ||
| GLOBAL CROSSING AIRLINES GROUP INC. | Airlines | Director/Board Member | |
| Operadora México, Servicios y Restaurantes SAPI de CV | Director/Board Member | ||
| Servicios de Activos Prisma sapi de cv | Director/Board Member | ||
| Tactik Csc Sapi De Cv | Director/Board Member | ||
| Impulsora De Activos Prisma Sapi De Cv | Director/Board Member |
Statistieken
Internationaal
| Mexico | 39 |
| Verenigde Staten | 9 |
| Argentinië | 3 |
| Spanje | 2 |
| Brazilië | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 13 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 64 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 12 |
| Undergraduate Degree | 11 |
| Director of Finance/CFO | 6 |
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