Jesús Marcos Yacaman
Directeur/Bestuurslid bij FIBRA UPSITE
Oorsprong van het eerstegraads netwerk van Jesús Marcos Yacaman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
10
| Subsidiary | Investment Managers | 10 |
10
| Public Company | Real Estate Investment Trusts | 10 |
Bank of Mexico
7
| Government | General Government | 7 |
Comisión Nacional Bancaria y de Valores
4
| Government | General Government | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jesús Marcos Yacaman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CORPORACIÓN ACTINVER, S. A. B. DE C. V. | Investment Banks/Brokers | Cosme Alberto Torrado Martínez | 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 General Counsel |
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/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member Director of Research - Fxd Inc Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor | |
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. | Real Estate Investment Trusts | Cosme Alberto Torrado Martínez | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member General Counsel Director of Finance/CFO |
| Instituto Tecnológico Autónomo de México | College/University | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Universidad Nacional Autónoma de México | College/University | Chairman Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chairman | ||
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | 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 Director/Board Member Director/Board Member | |
| Government of Mexico | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree Masters Business Admin | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| SARE HOLDING, S.A.B. DE C.V. | Real Estate Development | Director/Board Member Director/Board Member | |
| DINE, S.A.B. DE C.V. | Real Estate Development | 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 | Director/Board Member Chief Executive Officer | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Director/Board Member | |
| Stanford University | College/University | Graduate Degree Doctorate Degree | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
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 | |
The Group of Thirty
 The Group of Thirty Miscellaneous Commercial ServicesCommercial Services The Group of Thirty is an organization that seeks to enhance comprehension of global economic and financial matters. The non-profit company is based in Washington. The American company investigates the worldwide consequences of decisions made by both public and private sectors, and analyze the options available to market practitioners and policymakers. Bell. The company was founded in 1978 by Geoffrey A. The CEO is Mark Joseph Carney. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Comisión Nacional para la Protección y Defensa | Director/Board Member Director/Board Member | ||
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Director/Board Member Director/Board Member | |
| Comision Nacional del Sistema de Ahorro Para el Retiro | General Government | Director/Board Member President | |
| Inter-American Development Bank (MX) | General Government | Director/Board Member 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 | Director/Board Member Director/Board Member | |
Monex Europe Holdings Ltd.
 Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley. | Financial Conglomerates | Director/Board Member | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member | |
| Escobar Latapi Consultores SC | Corporate Officer/Principal | ||
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 | |
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal | ||
| International Fiscal Association /Mexico/ | Corporate Officer/Principal | ||
Urbarima SA de CV
 Urbarima SA de CV Engineering & ConstructionIndustrial Services Urbarima SA de CV is a Mexican company that specializes in nonresidential construction. The private company was founded by Pablo Vaca Elguero and he has been the CEO since incorporation. | Engineering & Construction | Chief Executive Officer | |
| MAQUIA CAPITAL ACQUISITION CORPORATION | Financial Conglomerates | Director/Board Member | |
| Universidad del Valle de México SC | College/University | Graduate Degree | |
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 | |
| SUL AMERGDS | Multi-Line Insurance | Director/Board Member | |
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 | |
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Chairman | |
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 | |
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 | |
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 | |
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 |
Statistieken
Internationaal
| Mexico | 42 |
| Verenigde Staten | 7 |
| Verenigd Koninkrijk | 2 |
| Brazilië | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 9 |
| Government | 5 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 200 |
| Independent Dir/Board Member | 58 |
| Corporate Officer/Principal | 52 |
| Chairman | 50 |
| Chief Executive Officer | 37 |
Sterkste connecties
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