Guillermo Enrique Babatz Torres
Directeur/Bestuurslid bij THE BANK OF NOVA SCOTIA
Vermogen: 115 575 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Guillermo Enrique Babatz Torres
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 112 | |
| Public Company | Real Estate Investment Trusts | 15 | |
Scotiabank Brasil SA
 Scotiabank Brasil SA Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Brasil SA is a wholesale bank based in São Paulo, Brazil. The Brazilian company specializes in credit operations for large companies, foreign trade funding, and treasury operations. The company's team of professionals helps customers take advantage of business opportunities and achieve financial goals. Scotiabank Brasil does not offer products or services to individuals and operates exclusively as a wholesale bank. The company warns against fraudulent activities and advises customers to report any suspicious behavior to the police. Scotiabank Brasil is the result of an M & A transaction between The Bank of Nova Scotia and Dresdner Bank Brasil SA as of October 03, 2011.
14
| Subsidiary | Major Banks | 14 |
The Bank of Nova Scotia (United Kingdom)
 The Bank of Nova Scotia (United Kingdom) Major BanksFinance Part of The Bank of Nova Scotia, Bank of Nova Scotia (London) is a provider of banking services. The company is based in London, UK. Founded in 2009.
13
| Subsidiary | Major Banks | 13 |
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.
9
| Subsidiary | Regional Banks | 9 |
IFRS Foundation
 IFRS Foundation Miscellaneous Commercial ServicesCommercial Services Part of International Financial Reporting Standards Foundation, IFRS Foundation provides accounting, tax and IT services. Koushik Chatterjee has been the CEO of the American company since 2023.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
Mexico Ministry of Finance & Public Credit
5
| Government | General Government | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Guillermo Enrique Babatz Torres via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Juan Eugenio Santiago Clariond Reyes-Retana Alberto Federico Terrazas Seyffert | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree |
| University of Toronto | College/University | Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
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 | Pedro Abelardo Velasco Alvarado | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Council of the Americas, Inc.
 Council of the Americas, Inc. Miscellaneous Commercial ServicesCommercial Services Council of the Americas, Inc. is a non-profit organization, which engages in the management of professional membership organization. It aims to promote economic and social development, open markets, rule of law, and democracy. The firm is composed of companies representing the sectors of banking and finance, consulting services, consumer products, energy and mining, manufacturing, media, technology, and transportation. The company was founded by David Rockefeller Sr. in 1965 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| BCE INC. | Major Telecommunications | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Bell Telephone Company of Canada
 The Bell Telephone Company of Canada Wireless TelecommunicationsCommunications The Bell Telephone Company of Canada engages in the provision of communications services. It includes residential, business, and wholesale customers with a range of solutions to all their communications needs, such as wireless, television, internet, home phone, and small business and enterprise communications services. The company was founded in 1880 and is headquartered in Verdun, Canada. | Wireless Telecommunications | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
Business Council of Canada
 Business Council of Canada Miscellaneous Commercial ServicesCommercial Services Business Council of Canada provides program for research and consultation and advocacy of economic and social fabric. The company was founded in 1976 and is headquartered in Ottawa, Canada. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Director/Board Member Chairman Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chairman Director/Board Member Chairman 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 Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Georgina Yamilet Kessel Martínez | Director/Board Member Director/Board Member 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 Chairman Chairman | |
St. Michael's Hospital
 St. Michael's Hospital Hospital/Nursing ManagementHealth Services St. Michael's Hospital engages in the provision of healthcare services. The firm operates as a Catholic teaching and research hospital. It also offers patient care services. The company was founded in 1892 and is headquartered in Toronto, Canada. | Hospital/Nursing Management | Chairman Director/Board Member Director/Board Member | |
| TRANSCANADA PIPELINES LTD | Oil & Gas Pipelines | Director/Board Member Director/Board Member Director/Board Member | |
| TC ENERGY CORPORATION | Oil & Gas Pipelines | Director/Board Member Director/Board Member Director/Board Member | |
TransCanada Trust
 TransCanada Trust Finance/Rental/LeasingFinance TransCanada Trust is a unit trust. It has been formed for the purpose of issuing debt securities, including the Trust Notes, and acquiring and holding the Trust Assets in order to generate funds for payment of principal, interest, the redemption price and the amounts payable on purchase for cancellation, if any, and any other amounts, in respect of its debt securities, including the Trust Notes. The Trust was founded on September 16, 2014 and is headquartered in Calgary, Canada. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Richard Ivey School of Business | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| York University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| McMaster University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree Doctorate Degree | |
| Dalhousie University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Desarrollos Delta SA de CV | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO | ||
Chartered Professional Accountants of Ontario
 Chartered Professional Accountants of Ontario Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Ontario engages in the provision of accounting education. It offers certification, continued trainings, and professional development. The company was founded in 2014 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Canadian Institute for Advanced Research
 The Canadian Institute for Advanced Research Miscellaneous Commercial ServicesCommercial Services The Canadian Institute for Advanced Research engages in the provision of global research networks. Its research programs include Azrieli program in brain, mind and consciousness, bio-inspired solar energy, child and brain development, cosmology and gravity, genetic networks, humans and the microbiome, institutions, organization and growth, microbial biodiversity, learning in machines and brains, quantum information science, quantum materials, and social interactions, identity and well being. The company was founded in 1981 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Scotiabank Ltd.
 Scotiabank Ltd. Investment Banks/BrokersFinance Scotiabank Ltd. offers personal and commercial banking and wealth management services. The private company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
C.D. Howe Institute
 C.D. Howe Institute Miscellaneous Commercial ServicesCommercial Services C.D. Howe Institute is a registered charity and an independent not-for-profit research institute based in Toronto, Canada. The Canadian company's mission is to raise living standards by fostering economically sound public policies. The Institute is widely considered to be the most influential think tank and a source of trusted policy intelligence. The company's research is nonpartisan, evidence-based, and subject to definitive expert review. The research area covers the impact of revenue-raising measures, fiscal balances and debts of governments, and the broad choices they make among major spending areas. The CEO of the company is William B. P. Robson. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
The Bank of Canada
 The Bank of Canada General GovernmentGovernment The Bank of Canada provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services to its clients. The company was founded in 1934 and is headquartered in Ottawa, Canada. | General Government | Chief Executive Officer Chairman Corporate Officer/Principal | |
The Canadian Bar Association
 The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| International Monetary Fund | General Government | Chief Executive Officer Corporate Officer/Principal | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Chief Administrative Officer Corporate Officer/Principal | |
Order of Canada
 Order of Canada Miscellaneous Commercial ServicesCommercial Services Order of Canada is an organization based in Ottawa, Canada. The organization is affiliated with the governor general of Canada, La gouverneure générale du. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The International Women's Forum
 The International Women's Forum Miscellaneous Commercial ServicesCommercial Services Part of Leadership Foundations, The International Women's Forum is a women's forum membership organization. The company is based in Washington. The American company was founded in 1974 by Maureen A. Kindel, Elinor Guggenheimer. Stephanie Mathews O'Keefe has been the CEO of the company since 2016. The International Women's Forum was acquired by Leadership Foundations on January 01, 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO FAMSA, S.A.B. DE C.V. | Wholesale Distributors | Chairman Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree | |
ArcelorMittal Dofasco GP
 ArcelorMittal Dofasco GP SteelNon-Energy Minerals ArcelorMittal Dofasco G.P. manufactures flat, rolled, and tubular steel blanks. It also manufactures laser-welded blanks and tinplates. It serves the construction, energy, manufacturing, pipe and tube, appliance, container, and steel distribution industries. The company was founded in 1912 and is headquartered in Hamilton, Canada. | Steel | Chief Executive Officer Director/Board Member | |
The Jim Pattison Group, Inc.
 The Jim Pattison Group, Inc. Advertising/Marketing ServicesCommercial Services The Jim Pattison Group, Inc. manufactures and distributes products from automotive, advertising, packaging, food, magazine distribution, entertainment, export and financial industries. The company was founded by Jim A. Pattison in 1961 and is headquartered in Vancouver, Canada. | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| NEXEN INC. | Oil & Gas Production | Director/Board Member Director of Finance/CFO | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Canada | 25 |
| Mexico | 11 |
| Verenigde Staten | 9 |
| Jamaica | 3 |
| Hongkong | 3 |
Sectoraal
| Consumer Services | 16 |
| Commercial Services | 12 |
| Finance | 10 |
| Non-Energy Minerals | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 617 |
| Corporate Officer/Principal | 203 |
| Independent Dir/Board Member | 151 |
| Chairman | 109 |
| Chief Executive Officer | 73 |
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