Armando Leos Trejo
Comptroller/Controller/Auditor bij Grupo Financiero Citibanamex SA de CV
Oorsprong van het eerstegraads netwerk van Armando Leos Trejo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
18
| Subsidiary | Regional Banks | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Armando Leos Trejo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Enrique Luis Castillo Sánchez Mejorada Francisco Javier de Arrigunaga Gómez del Campo Manuel Antonio Romo Villafuerte Guillermo García-Naranjo Álvarez | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Director/Board Member Director/Board Member |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member | |
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| ALFA S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Chairman Director/Board Member Undergraduate Degree | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | President Chairman | |
| University of Anahuac | College/University | Undergraduate Degree Graduate Degree | |
| SOUTHERN COPPER CORPORATION | Other Metals/Minerals | 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 Corporate Officer/Principal | |
Mexican Stock Exchange
 Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Grupo Alfar SA de CV
 Grupo Alfar SA de CV Wholesale DistributorsDistribution Services Grupo Alfar SA de CV is a Mexican company that was founded in 1990. The private company manufactures and retail clothes. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Chairman | |
| DINE, S.A.B. DE C.V. | Real Estate Development | Director/Board Member Director/Board Member | |
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Director/Board Member Director/Board Member | |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Compañía Industrial de Parras SA
 Compañía Industrial de Parras SA TextilesProcess Industries Compañía Industrial de Parras SA manufacturing and sells denim cloths. Its main products are basic and specialty cloths that includes ring spun, streaky, cross hatch, stretch, colors, and basic denims. Major brands include: Premium by Parras, Parras, and La estrella mundial de la mezclilla Desde 1899. The firm has operations in Mexico and the United States. The company was founded in 1899 and is headquartered in Mexico City. | Textiles | Chairman Chief Executive Officer | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member Director/Board Member | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree | |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Chief Executive Officer Director/Board Member | |
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 | |
Club de Banqueros de México AC
 Club de Banqueros de México AC Miscellaneous Commercial ServicesCommercial Services Club de Banqueros de México AC specializes in event venue. It offers rooms, restaurant, wedding and home services. The company was founded in 1941 and is headquartered in Mexico City, Mexico. | Miscellaneous Commercial Services | Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Director/Board Member | |
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 | |
Minera Tizapa SA de CV
 Minera Tizapa SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Tizapa SA de CV provides copper ores mining and milling services. The company is based in Mexico City, Mexico. | Other Metals/Minerals | Director/Board Member | |
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 | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
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 | |
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 | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member | ||
| Bal-Ondeo S de RL de CV | Director/Board Member | ||
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | Director/Board Member | |
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 | |
Prestanómico SAPI de CV
 Prestanómico SAPI de CV Internet Software/ServicesTechnology Services Prestanómico SAPI de CV is a refinancing company. It is engaged in providing online credit solutions in order to refinance debts. The company was founded in 2016 and is headquartered in Mexico City, Mexico. | Internet Software/Services | Director/Board Member | |
| Casa de Bolsa SA | Director/Board Member | ||
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Director/Board Member | |
| General Atlantic LLC (Mexico) | Investment Managers | Consultant / Advisor | |
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 | Corporate Officer/Principal | |
Sociedades Anónimas Promotoras de Inversión de CV
 Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member | |
| Embotelladoras Unidas Srl | Director/Board Member | ||
Invekra SA de CV
 Invekra SA de CV Pharmaceuticals: MajorHealth Technology Invekra SA de CV engages in financial investment and shareholding activities. It develops and manufactures pharmaceutical products through its subsidiaries. The company was founded in 1980 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Laboratorios Sanfer SA de CV
 Laboratorios Sanfer SA de CV Pharmaceuticals: MajorHealth Technology Laboratorios Sanfer SA de CV manufactures and supplies pharmaceutical products. Its brands include Alquimid, Andantol, Astelin, Clavulin, Coversyl and Daflon. The company was founded by Santovena and Fernandez in 1941 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| Fundación ProEmpleo Productivo AC | Director/Board Member | ||
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| Comisión Nacional Bancaria y de Valores | General Government | Director/Board Member |
Statistieken
Internationaal
| Mexico | 42 |
| Verenigde Staten | 6 |
| Colombië | 2 |
| Bolivia | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 6 |
| Non-Energy Minerals | 6 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 156 |
| Independent Dir/Board Member | 40 |
| Chairman | 32 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 15 |
Sterkste connecties
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- Armando Leos Trejo
- Bedrijfsconnecties
