Oorsprong van het eerstegraads netwerk van Pabel Estudillo Herrera
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 27 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pabel Estudillo Herrera via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Investment Managers | Cosme Alberto Torrado Martínez Francisco Eduardo Solórzano Morales Jaime Enrique Zunzunegui Villegas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director of Research - Fxd Inc Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Director of Finance/CFO Compliance Officer |
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. | Real Estate Investment Trusts | Cosme Alberto Torrado Martínez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member General Counsel Comptroller/Controller/Auditor Compliance Officer Director/Board Member |
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 Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| 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 |
| FIBRA UPSITE | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chairman | ||
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| 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 | |
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| Comisión Nacional Bancaria y de Valores | General Government | President Corporate Officer/Principal Corporate Officer/Principal | |
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member 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 | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | President Compliance Officer | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
| GRUPO CARSO, S.A.B. DE C.V. | Department Stores | Director/Board Member Chairman | |
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 | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
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 Corporate Officer/Principal | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
| Comisión Nacional para la Protección y Defensa | Director/Board Member Director/Board Member | ||
| Comision Nacional del Sistema de Ahorro Para el Retiro | General Government | Director/Board Member President | |
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 | |
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Director/Board Member Director/Board Member | |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
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 | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
New Mexico Society of Certified Public Accountants
 New Mexico Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Mexico Society of Certified Public Accountants is an association of professionals dedicated to the CPA profession. The company is headquartered in Albuquerque, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Chévez Ruiz Zamarripa y Cía SC | Corporate Officer/Principal | ||
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 company is based in Mexico City, Mexico. | Finance/Rental/Leasing | Chief Executive Officer | |
| Austin Community College | College/University | Undergraduate Degree | |
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 | |
| The University of Texas at Austin | College/University | Graduate Degree | |
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 | |
| Escobar Latapi Consultores SC | Corporate Officer/Principal | ||
Operadora Actinver SA de CV
 Operadora Actinver SA de CV Investment ManagersFinance Operadora Actinver SA de CV (Operadora Actinver) is the fund management subsidiary of Corporacion Actinver, SAB de CV (MX: ACTINVRB) in Mexico. Established in 1994, the firm is based in Mexico City and provides fund management services to individual and institutional investors. | Investment Managers | Chairman | |
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 | |
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 | |
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Chairman |
Statistieken
Internationaal
| Mexico | 46 |
| Verenigde Staten | 5 |
| Colombië | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 9 |
| Government | 5 |
| Communications | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 168 |
| Independent Dir/Board Member | 56 |
| Corporate Officer/Principal | 39 |
| Chairman | 37 |
| Chief Executive Officer | 27 |
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