Oorsprong van het eerstegraads netwerk van Roberto Diaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Precious Metals | 12 | |
Gammon Gold, Inc.
 Gammon Gold, Inc. Precious MetalsNon-Energy Minerals Gammon Gold, Inc. explores and develops mineral interests in Mexico. The company produces gold and silver at its Ocampo mine and El Cubo. It owns and operates Ocampo gold-silver mine in Chihuahua and the El Cubo gold-silver mine in Guanajuato. Gammon Gold was founded on Febuary 25, 1986 and is headquartered in Halifax, CA.
1
| Extinct | Precious Metals | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Roberto Diaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | 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 of Finance/CFO Director/Board Member Chairman | |
Banco Nacional de Obras y Servicios Públicos SNC
 Banco Nacional de Obras y Servicios Públicos SNC Major BanksFinance Banco Nacional de Obras y Servicios Públicos SNC operates as a banking services company. It is engaged in providing financial services for the development of infrastructure and public services. The company was founded on February 20, 1933 and is headquartered in Mexico City, Mexico. | Major Banks | 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 | Director/Board Member Chief Executive Officer | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree | |
| Stanford University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| IBERDROLA, S.A. | Electric Utilities | Director/Board Member | |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Chairman Director/Board Member | |
| Government of Mexico | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| INDUSTRIAS PEÑOLES, S.A.B. DE C.V. | Precious Metals | Director/Board Member Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Profuturo GNP SA de CV
 Profuturo GNP SA de CV Investment ManagersFinance Part of Grupo Nacional Provincial SA, Profuturo GNP SA de CV manages a pension fund. The company is based in Mexico City, Mexico. The CEO of the Mexican company is José Eduardo Silva Pylypciow. Profuturo GNP SA de was acquired by Grupo Nacional Provincial SA from Provida Internacional SA on December 28, 2000 for $189.53 million. | Investment Managers | Director/Board Member | |
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | 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 Director/Board Member | |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Director/Board Member | |
Mercado Mexicano de Derivados
 Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez. | Investment Banks/Brokers | Director/Board Member | |
Desarrollos Hidráulicos de Cancún SA de CV
 Desarrollos Hidráulicos de Cancún SA de CV Water UtilitiesUtilities Desarrollos Hidraulicos de Cancun SA de CV engages in the provision of water treatment services. It specializes in the management of the water cycle providing drinkable water, sewage, sanitation, and wastewater treatment solutions. The company was founded on June 7, 1990 and is headquartered in Cancun, Mexico. | Water Utilities | Director/Board Member | |
| WISDOMCOME GROUP HOLDINGS LIMITED | Food Distributors | Director/Board Member | |
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 | |
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 | |
SIF Garban Intercapital
 SIF Garban Intercapital Investment Banks/BrokersFinance SIF Garban Intercapital is a financial brokerage company based in Mexico. The Mexican company offers voice and electronic brokerage services for the fixed income market, with access to a range of financial instruments. SIF Garban Intercapital is the only company with the support of the BMV, an institution of the Mexican government. The private company provides a comprehensive consultation system, position information system, and product allocation module. The company is committed to social and environmental causes, donating a day's income to charitable institutions and reducing polluting emissions related to electronic equipment. | Investment Banks/Brokers | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Maria Asunción Aramburuzabala Larregui | Undergraduate Degree Director/Board Member Undergraduate Degree |
| Universidad de las Américas Puebla | College/University | Corporate Officer/Principal | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Bal Holdings, Inc. | Director/Board Member | ||
Valores Mexicanos Casa de Bolsa SA de CV
 Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza. | Investment Banks/Brokers | Chairman | |
El Palacio de Hierro SA de CV
 El Palacio de Hierro SA de CV Department StoresRetail Trade El Palacio de Hierro SA de CV owns and operates departmental stores. It offers clothing, cosmetics, jewelry, house wares, electronics, and other general merchandise. The company was founded in 1891 and is headquartered in Delegación Cuauhtemoc, Mexico. | Department Stores | 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 | President Director/Board Member Chairman | |
Minera Penmont S de RL de CV
 Minera Penmont S de RL de CV Precious MetalsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Penmont S de RL de CV owns and operates gold mines. The company is based in Caborca, Mexico. Minera Penmont S de RL de was acquired by Fresnillo Plc on October 07, 2014 for $450 million. | Precious Metals | Director/Board Member | |
| SIF ICAP SA de CV | Director/Board Member | ||
Met-Mex Peñoles SA de CV
 Met-Mex Peñoles SA de CV Metal FabricationProducer Manufacturing Part of Industrias Peñoles SAB de CV, Met-Mex Peñoles SA de CV is a mining and metallurgical company based in Mexico City, Mexico. Met-Mex Peñoles SA de CV is committed to high ethical standards and adheres to its guiding principles and values of trust. The Mexican company's main focus is on the development of Mexico's economy and society through its mining and metallurgical operations. The company is a member of the London Bullion Market Association (LBMA). The company was founded in 1887 and is currently led by CEO Rafael Alfonso MacGregor Anciola. | Metal Fabrication | Chief Executive Officer | |
Profuturo GNP Pensiones SA de CV
 Profuturo GNP Pensiones SA de CV Multi-Line InsuranceFinance Part of Pensiones Profuturo SA de CV, Profuturo GNP Pensiones SA de CV engages in providing insurance contracts of pensions. The company is based in Mexico City, Mexico. | Multi-Line Insurance | Director/Board Member | |
| Mexico Ministry of Energy | General Government | Corporate Secretary | |
Valmex Soluciones Financieras SA de CV
 Valmex Soluciones Financieras SA de CV Finance/Rental/LeasingFinance Valmex Soluciones Financieras SA de CV offers leasing services through partners. The private company is based in Ciudad Juárez, Mexico. | Finance/Rental/Leasing | Chairman | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member | ||
| Bal-Ondeo S de RL de CV | Director/Board Member | ||
Casa de Moneda de Mexico
 Casa de Moneda de Mexico Wholesale DistributorsDistribution Services Casa de Moneda de Mexico distributes and markets coins and medals. The private company is based in Mexico City, Mexico. | Wholesale Distributors | Corporate Officer/Principal | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| ALAMOS GOLD INC. | Precious Metals | Corporate Officer/Principal | |
| Federal Electricity Commission | Chairman | ||
| Spectron Energy & Infrastructure | Corporate Officer/Principal | ||
| Comisión Reguladora De Energía | Chairman | ||
Médica Integral GNP SA de CV
 Médica Integral GNP SA de CV Medical/Nursing ServicesHealth Services Médica Integral GNP SA de CV provides health care services. The private company is based in Mexico City, Mexico. Médica Integral GNP SA de was acquired by MediAccess SAPI de CV from Grupo Nacional Provincial SA on June 13, 2012. | Medical/Nursing Services | Director/Board Member |
Statistieken
Internationaal
| Mexico | 45 |
| Verenigde Staten | 4 |
| Spanje | 2 |
| Hongkong | 2 |
| Canada | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 7 |
| Non-Energy Minerals | 4 |
| Consumer Non-Durables | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 175 |
| Independent Dir/Board Member | 41 |
| Chairman | 33 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 12 |
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