Alfonso Castro Díaz
Directeur/Bestuurslid bij Invex Grupo Financiero SA de CV
Oorsprong van het eerstegraads netwerk van Alfonso Castro Díaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Invex Grupo Financiero SA de CV
 Invex Grupo Financiero SA de CV Regional BanksFinance Invex Grupo Financiero SA de CV operates as a financial institution. It offers private banking, corporate banking, investment banking, funds, trust, international, and infrastructure leasing and cards. The is headquartered in Mexico City, Mexico.
13
| Subsidiary | Regional Banks | 13 |
Santamarina y Steta SC
 Santamarina y Steta SC Miscellaneous Commercial ServicesCommercial Services Santamarina y Steta SC provides legal services. The private company is based in Mexico City, Mexico.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alfonso Castro Díaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ACCEL, S.A.B. DE C.V. | Air Freight/Couriers | Director/Board Member | |
| GRUPO INDUSTRIAL MASECA SAB DE CV | Agricultural Commodities/Milling | Director/Board Member | |
| GRUPO TMM, S.A.B. | Other Transportation | Director/Board Member | |
| RASSINI, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| INVEX CONTROLADORA, S.A.B. DE C.V. | Regional Banks | Alberto Guillermo Saavedra Olavarrieta Gilles Alain Boud´hors Leautaud Francisco Javier Barroso Díaz Torre | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member |
| KIMBERLY-CLARK DE MÉXICO, S. A. B. DE C. V. | Household/Personal Care | Corporate Officer/Principal Director/Board Member | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member Director/Board Member | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director of Finance/CFO | |
Grupo Marti SAB de CV
 Grupo Marti SAB de CV Specialty StoresRetail Trade Grupo Marti SAB de CV is a sport stores operating company. It is engaged in the managing of sports training centers and sale of sporting goods. The company was founded in 1981 and is headquartered in Mexico City, Mexico | Specialty Stores | Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member 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 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 Director of Finance/CFO | |
Grupo Azucarero Mexico SA de CV
 Grupo Azucarero Mexico SA de CV Agricultural Commodities/MillingProcess Industries Groupo Azucarero Mexico SA de CV is engaged in the production, distribution and processing of sugar cane, as well as in the elaboration and sale of sugar-based derivates and products. The company was founded in 1989 and is headquartered in Mexico City, Mexico. | Agricultural Commodities/Milling | Director/Board Member | |
Tapón Corona SA de CV
 Tapón Corona SA de CV Industrial ConglomeratesProducer Manufacturing Tapón Corona SA de CV, a Mexican company that manufactures bottle metal caps, was acquired by Corporativo de Envases on July 01, 2004. Part of Corporativo de Envases, the company is based in Col. San Martín Xochinahuac, Mexico. | Industrial Conglomerates | Director/Board Member | |
| Georgia Institute of Technology | College/University | Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree Undergraduate Degree | |
Banco Invex SA
 Banco Invex SA Real Estate Investment TrustsFinance Banco Invex SA engages in the management of investment portfolio and funds. It is involved in Real Estate Investment Trust activities. Its service portfolio includes management acquisition, administration, co-participation, and optimization of mortgage portfolios. The company was founded on July 2, 2013 and is headquartered in Mexico City. | Real Estate Investment Trusts | Alberto Guillermo Saavedra Olavarrieta Gilles Alain Boud´hors Leautaud Francisco Javier Barroso Díaz Torre | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Ferrocarril Mexicano SA de CV
 Ferrocarril Mexicano SA de CV RailroadsTransportation Ferrocarril Mexicano SA de CV provides railway cargo and passenger transportation services, as well as holds concessions of railway infrastructure. They move agricultural products such as grains and fertilizer, petroleum products, and industrial materials such as cement, minerals and fabricated metal. The company was founded in 1997, and is based in Mexico City, Mexico. | Railroads | Director/Board Member | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Director/Board Member | |
| BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO | Finance/Rental/Leasing | Director/Board Member | |
| Escuela Libre De Derecho | College/University | Graduate Degree | |
John Deere S de RL de CV
 John Deere S de RL de CV Trucks/Construction/Farm MachineryProducer Manufacturing Part of Deere & Co., John Deere S de RL de CV is a manufacturer of farm machinery and equipment. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Banco Inverlat S.A.
 Banco Inverlat S.A. Major BanksFinance Banco Inverlat S.A. operates as a nationally chartered commercial bank. | Major Banks | Chief Executive Officer | |
Arrendadora Atlas SA
 Arrendadora Atlas SA Finance/Rental/LeasingFinance Arrendadora Atlas SA provides finance lease services. | Finance/Rental/Leasing | Director/Board Member | |
Invex Casa de Bolsa SA de CV
 Invex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Invex Controladora SAB de CV, Invex Casa de Bolsa SA de CV provides securities brokerage services. The CEO of the Mexican company is Patrick Doucet Leautaud. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| Proveedora de Medicamentos SA de CV | Director/Board Member | ||
Grupo Escato SA de CV
 Grupo Escato SA de CV Home FurnishingsConsumer Durables Grupo Escato SA de CV is a Mexican company that manufactures furniture. The private company is based in Mexico City, Mexico. | Home Furnishings | Director of Finance/CFO | |
| Sagnes Constructores, S.A. De C.V. | Director/Board Member | ||
| Fianzas Atlas SA | Chief Executive Officer | ||
Seguros Atlas, SA
 Seguros Atlas, SA Multi-Line InsuranceFinance Seguros Atlas SA provides insurance services for corporate and individual clients. They offer life, medical, and merchandise insurance policies, as well as car and home coverage. The firm was founded in 1941, and is based in Mexico City, Mexico, with locations across the country. | Multi-Line Insurance | Director/Board Member | |
| Grupo Sáenz SA de CV | Director/Board Member | ||
| Consorcio Promotor Mexicano | Director/Board Member | ||
| Grupo Inverméxico | Director/Board Member | ||
| Grupo Calidata e Industrias Quetzal | Director/Board Member | ||
Invex Operadora SA de CV
 Invex Operadora SA de CV Investment ManagersFinance Invex Operadora SA de CV is an asset management firm headquartered in Mexico City, Mexico. The firm was founded in 2001 and is a subsidiary of Invex Grupo Financiero SA de CV, ultimately held by Invex Controladora SAB de CV (BMV: INVEXA). Invex Operadora provides investment advisory and management services to individual and institutional clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Grupo Industrial Rovitex | Director/Board Member Director/Board Member | ||
| Asociacion Empresarial Mexicano Suiza | Director/Board Member | ||
| Inter-Capital Systems, Inc. | Director/Board Member | ||
| Invex Casa De Bolsa SA de CV (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
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 | Director of Finance/CFO | |
| InverMéxico SA de CV | Director/Board Member | ||
| Alianza Francesa de México Ac | Director/Board Member | ||
| British Chamber of Commerce Mexico | Director/Board Member | ||
| Fondos Comunes De Inversión | Director of Finance/CFO | ||
| Finser, SA de CV | Director/Board Member | ||
| Decimales, S A De C V | Director/Board Member | ||
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Alberto Guillermo Saavedra Olavarrieta Gilles Alain Boud´hors Leautaud Francisco Javier Barroso Díaz Torre | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mexico | 49 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 16 |
| Consumer Services | 8 |
| Transportation | 4 |
| Producer Manufacturing | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 112 |
| Independent Dir/Board Member | 22 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 11 |
| Chief Administrative Officer | 7 |
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