Oorsprong van het eerstegraads netwerk van Mauricio Esparza Lizarraga
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico.
26
| Subsidiary | Investment Managers | 26 |
| Public Company | Investment Banks/Brokers | 24 | |
Banco Actinver SA
 Banco Actinver SA Real Estate Investment TrustsFinance Banco Actinver SA engages in the provision of banking services. Its operations include receipt of deposits, accepting loans, lending, operations with securities and derivatives, and holding trust agreements. The company was founded on June 4, 2007 and is headquartered in Santa Fe, Mexico.
11
| Public Company | Real Estate Investment Trusts | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mauricio Esparza Lizarraga via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Chairman | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| GRUPO CARSO, S.A.B. DE C.V. | Department Stores | Director/Board Member Chairman | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Food Service Project SL
 Food Service Project SL RestaurantsConsumer Services Food Service Project SL owns and operates a chain of restaurants and fast food establishments. Its fast food chain and restaurant portfolio includes Burger King, Foster's Hollywood, Cañas & Tapas, and Domino's Pizza. The company was founded on December 7, 2000 and is headquartered in Madrid, Spain. | Restaurants | Director/Board Member | |
Inverlat Casa de Bolsa SA
 Inverlat Casa de Bolsa SA Investment Banks/BrokersFinance Inverlat Casa de Bolsa SA provides securities and commodity exchange services. The private company is based in Bosques de las Lomas, Mexico. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree | |
| Austin Community College | College/University | Undergraduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Cosme Alberto Torrado Martínez | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
Serfincor SA de CV
 Serfincor SA de CV Finance/Rental/LeasingFinance Part of Financiera Independencia SAB de CV, Serfincor SA de CV is a Mexican company that provides consumer loans services. The private company is based in Mexico City, Mexico. | Finance/Rental/Leasing | Chief Executive Officer | |
Bank of America Mexico SA (Institución de Banca Múltiple)
 Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Bank of America Mexico SA Institución de Banca Múltiple provides commercial banking services. Its services include cash management services such as local cash management, electronic banking services, payment and payroll services, and funds transfer services. The company was founded in 1954 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
| SUL AMERGDS | Multi-Line Insurance | Director/Board Member | |
Inversora Bursátil SA de CV
 Inversora Bursátil SA de CV Investment Banks/BrokersFinance Inversora Bursátil SA de CV provides securities brokerage and investment management services. Its service portfolio includes shares and public securities. The company is headquartered in Mexico City, Mexico. | Investment Banks/Brokers | Chief Executive Officer | |
AFORE Actinver SA de CV
 AFORE Actinver SA de CV Investment Banks/BrokersFinance Part of MetLife, Inc., AFORE Actinver SA de CV is a financial company based in Santa Fe, Mexico. The Mexican company offers investment services and financial advice to help clients achieve their financial goals. The private company's team of experts organizes investment products into portfolios that are tailored to each client's needs. The company also offers a debit card and online banking services. AFORE Actinver SA de was acquired by MetLife México SA de CV on November 22, 2007. | Investment Banks/Brokers | Chief Executive Officer | |
ING Latin America
 ING Latin America Regional BanksFinance Part of ING Groep NV, ING Latin America is a private company that provides banking, insurance, and asset management services. The company is based in Atlanta, GA. | Regional Banks | Chief Executive Officer | |
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 | Director/Board Member | |
Actinver Casa de Bolsa SA de CV (Broker)
 Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Director/Board Member Economist | |
Corporación Scribe SAPI de CV
 Corporación Scribe SAPI de CV Pulp & PaperProcess Industries Corporacion Scribe SAPI de CV operates as a holding company with interests in the pulp and paper sector. Its subsidiaries design, manufacture, and market paper products for the commercial printing, tobacco, and packaging industries. The company was founded in 2006 and is headquartered in Mexico City, Mexico. | Pulp & Paper | Chairman | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
AXA Seguros SA de CV
 AXA Seguros SA de CV Multi-Line InsuranceFinance Part of AXA SA, AXA Seguros SA de CV is a Mexican company that offers insurance coverage for property damage, broken glass, advertisements, theft of goods, and civil liability. The private company is based in Mexico City, Mexico. AXA Seguros SA de is a part of AXA and provides its services in more than 54 countries worldwide. Customers can visit the official website of AXA Mexico to learn more about the company and get a customized insurance quote online. | Multi-Line Insurance | Director/Board Member | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
| Operadora DP de México SA de CV | Founder | ||
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PROTEAK UNO, S.A.B. DE C.V. | Forest Products | Director/Board Member | |
| Escobar Latapi Consultores SC | Corporate Officer/Principal | ||
Grupo Financiero Actinver SA de CV
 Grupo Financiero Actinver SA de CV Investment ManagersFinance Part of Corporación Actinver, SAB de CV, Grupo Financiero Actinver SA de CV is a financial group that offers CD Platinum Actinver, a platform that provides up to 30 basis points above CETES. Grupo Financiero Actinver SA de is based in Mexico City, MX and provides information on opening accounts, debit cards, and electronic banking to ensure customer satisfaction. The Mexican company also offers CoDi®, a platform for immediate payments and collections through electronic banking. | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal Corporate Officer/Principal | ||
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal Corporate Officer/Principal | ||
SURA Asset Management SA
 SURA Asset Management SA Investment ManagersFinance SURA Asset Management SA engages in the provision of insurance, pension and investment fund management. The firm operates pension and life insurance assets, as well as provides solutions for saving and investment sectors. The company was founded in 2011 and is headquartered in Medellin, Colombia. | Investment Managers | Director/Board Member | |
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Ku-bo Financiero SA de CV SFP
 Ku-bo Financiero SA de CV SFP Finance/Rental/LeasingFinance Ku-bo Financiero SA de CV SFP provides consumer lending services. It operates an online financial products marketplace, which allows clients to find and compare home, car, business, and personal loans. It also offers savings, investment, and crowd-funding programs. The company was founded by Rogelio Monroy Lopez, Allan Seidman, and Vicente Fenoll Algorta in 2012, and is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member | |
| Bursamex, Inc. | Chief Executive Officer | ||
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chairman | ||
| Distribuidor Internacional De Alimentos SA de CV | Chief Executive Officer | ||
| FIBRA UPSITE | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director of Finance/CFO | |
FIBRA HD
 FIBRA HD Real Estate Investment TrustsFinance FIBRA HD is a real estate investment trust. It invests in real estate assets for leasing. The firm specializes in the acquisition, maintenance, management, marketing, and development of medium and small commercial premises. The trust was founded on December 17, 2014 and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
| All Hands & Hearts Smart Response, Inc. | Director/Board Member | ||
Banco Inbursa SA
 Banco Inbursa SA Regional BanksFinance Banco Inbursa SA provides commercial banking services to companies and individuals. Its service portfolio includes savings and current accounts, credit cards, loans, insurance services, and foreign currencies. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mexico | 42 |
| Verenigde Staten | 7 |
| Spanje | 2 |
| Brazilië | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Communications | 4 |
| Retail Trade | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 137 |
| Independent Dir/Board Member | 48 |
| Chairman | 33 |
| Corporate Officer/Principal | 32 |
| Chief Executive Officer | 26 |
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