Oorsprong van het eerstegraads netwerk van Pabel Estudillo Herrera
| 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 |
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 Pabel Estudillo Herrera via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Chairman | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
| GRUPO CASA SABA, S.A. | Medical Distributors | Director/Board Member | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
| GRUPO POCHTECA, S.A.B. DE C.V. | Wholesale Distributors | Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer 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 | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | 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 |
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 | |
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 | |
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 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 | |
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 | Comptroller/Controller/Auditor | |
ING Latin America
 ING Latin America Regional BanksFinance Part of ING Groep NV, ING Latin America is a 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 | |
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 | |
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 | |
Grupo Yoli SA de CV
 Grupo Yoli SA de CV Beverages: Non-AlcoholicConsumer Non-Durables Part of The Coca-Cola Co., Grupo Yoli SA de CV is a Mexican company that produces, markets, and distributes Coca-Cola trademark beverages. The company is based in Acapulco, Mexico. Robert Jaime Dotson Castrejón has been the CEO of the company since 1986. Grupo Yoli SA de was acquired by Coca-Cola FEMSA SAB de CV on May 24, 2013 for $643.90 million. | Beverages: Non-Alcoholic | Chief Executive Officer | |
| CORPORACIÓN ACTINVER, S. A. B. DE C. V. | Investment Banks/Brokers | 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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Director/Board Member General Counsel Corporate Officer/Principal Chief Executive Officer Compliance Officer Director/Board Member |
| Chévez Ruiz Zamarripa y Cía SC | Corporate Officer/Principal | ||
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
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 | |
| 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 | |
| FIBRA UNO | Real Estate Investment Trusts | Chief Executive Officer | |
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 | |
| F1 Management SC | Chief Executive Officer | ||
| ISC FRESH WATER INVESTMENT SOCIMI, S.A. | Real Estate Investment Trusts | 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 | ||
| Sacred Heart Cathedral Preparatory | Corporate Officer/Principal | ||
| Gallastegui Armella Abogados Sc | Corporate Officer/Principal | ||
| Grupo Tres Marías | General Counsel | ||
| 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 | |
| FIDEICOMISO IRREVOCABLE NO. F/1523 | Real Estate Investment Trusts | 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 | |
| Technowise Group | Director/Board Member | ||
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary |
Statistieken
Internationaal
| Mexico | 41 |
| Verenigde Staten | 8 |
| Brazilië | 2 |
| Colombië | 2 |
| Spanje | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 9 |
| Distribution Services | 3 |
| Commercial Services | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 126 |
| Independent Dir/Board Member | 46 |
| Chairman | 32 |
| Corporate Officer/Principal | 27 |
| Chief Executive Officer | 25 |
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