Juan Diez-Canedo Ruiz
Director/Board Member bij BANCO MERCANTIL DEL NORTE SA
Oorsprong van het eerstegraads netwerk van Juan Diez-Canedo Ruiz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Massachusetts Institute of Technology
272
| College/University | Finance/Rental/Leasing | 272 |
Instituto Tecnológico Autónomo de México
36
| College/University | Other Consumer Services | 36 |
| Public Company | Other Transportation | 34 | |
| Subsidiary | Major Banks | 12 | |
Bank of Mexico
4
| Government | General Government | 4 |
El Colegio de México AC
4
| College/University | Other Consumer Services | 4 |
Banco Internacional de Mexico
 Banco Internacional de Mexico Major BanksFinance Part of Intercorp Peru Ltd., Banco Internacional de Mexico is an international bank.
1
| Subsidiary | Major Banks | 1 |
Titulización de Activos SGFT SA
 Titulización de Activos SGFT SA Investment ManagersFinance Titulización de Activos SGFT SA provides investment advice. Its funds include mortgage securitization funds, asset securitization funds, vehicles, receivables, credit rights from small and medium business, commercial loans, consumer loans, mortgage-backed securities, leasing, and others. The company was founded on May 12, 1992 and is headquartered in Madrid, Spain.
1
| Subsidiary | Investment Managers | 1 |
Fondo De Cultura Economica
 Fondo De Cultura Economica Publishing: Books/MagazinesConsumer Services Fondo de Cultura Económica (FCE) is a Spanish-language publishing group based in Mexico with a presence throughout the Spanish-speaking world. FCE has published over 10,000 works, with nearly 5,000 still in circulation, and has an electronic catalog of over 2,000 titles. FCE has eight subsidiaries in Argentina, Chile, Colombia, Ecuador, Spain, the United States, Guatemala, and Peru. The Mexican company offers a range of services, including online reading, free reading, and a virtual bookstore, as well as cultural events and promotions.
1
| Non-Profit Organization | Publishing: Books/Magazines | 1 |
Grupo Financiero Banorte SA de CV
 Grupo Financiero Banorte SA de CV Major BanksFinance Grupo Financiero Banorte SA de CV is a Mexico based holding company. It operates in the banking sector through its subsidiaries. Its main activities and products include commercial, personal and investment banking, securities trading, buy and sell of outstanding invoices and documents, insurance, pension funds, credit cards, leasing and credit financing. The company was founded in 1899 and is headquartered in Monterrey, Mexico.
1
| Extinct | Major Banks | 1 |
Alcatel Lucent México SA de CV
 Alcatel Lucent México SA de CV Electronics DistributorsDistribution Services Part of Nokia Oyj, Alcatel Lucent México SA de CV is a telecommunications equipment distributor based in Cuautitlan Izcalli, Mexico. The Mexican company distributes telecommunication equipment. The CEO of the private company is Pierre Chaume.
1
| Subsidiary | Electronics Distributors | 1 |
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Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Diez-Canedo Ruiz 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 Director/Board Member Director/Board Member | |
| GRUPO INDUSTRIAL MASECA SAB DE CV | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Raúl Carlos Obregón del Corral | 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 |
| FRESNILLO PLC | Precious Metals | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Luis Manuel Enrique Téllez Kuenzler | Director/Board Member Chairman Chairman Chief Executive Officer Director/Board Member |
| INDUSTRIAS PEÑOLES, S.A.B. DE C.V. | Precious Metals | Raúl Carlos Obregón del Corral | 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 |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Raúl Carlos Obregón del Corral | 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 of Finance/CFO Director/Board Member |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Luis Manuel Enrique Téllez Kuenzler | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Albacor SA de CV | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Grupo Bal SA de CV
 Grupo Bal SA de CV Real Estate DevelopmentFinance Grupo Bal SA de CV diversified holding concern that operates in the agricultural, commercial operations, industrial operations and financial services businesses. It engages in dairy production, livestock breeding and raising, producing and marketing feedstock and vegetable products. The company was founded in 1901 and is headquartered in Mexico City, Mexico. | Real Estate Development | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal 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 private 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | 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 | |
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/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Doctorate Degree Doctorate Degree Corporate Officer/Principal Doctorate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Herminio Alonso Blanco Mendoza Claudio Xavier González Guajardo | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| University of Anahuac | College/University | Juan Pablo del Valle Perochena | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Cosme Alberto Torrado Martínez | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad Iberoamericana | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
| Universidad Nacional Autónoma de México | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Doctorate Degree | |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Escuela Libre De Derecho | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
| Universidad Panamericana | College/University | Francisco Javier Lomelín Anaya | Director/Board Member Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree |
| Bal Holdings, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Raúl Carlos Obregón del Corral | 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 |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tecnica Administrativa Bal SA De CV
 Tecnica Administrativa Bal SA De CV Miscellaneous Commercial ServicesCommercial Services Tecnica Administrativa Bal SA De CV provides business consulting services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 private 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 Chairman Director/Board Member 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 private 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 | Director/Board Member Director/Board Member Director/Board Member 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 private company is based in Mexico City, Mexico. | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member 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 private company is based in Mexico City, Mexico. | Multi-Line Insurance | 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 | |
| Mexico Ministry of Energy | General Government | Corporate Secretary Corporate Secretary Chief Executive Officer Corporate Officer/Principal | |
Crédito Afianzador SA
 Crédito Afianzador SA Investment Banks/BrokersFinance Crédito Afianzador SA issues bonds. The private company is based in Mexico City, Mexico. | Investment Banks/Brokers | Raúl Carlos Obregón del Corral | 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 |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Bal-Ondeo S de RL de CV | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Compañía Mexicana De Garantías, S.a. | Raúl Carlos Obregón del Corral | 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 | |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Herminio Alonso Blanco Mendoza Roberto Javier González Moreno | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Chief Executive Officer |
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 private company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Asociación Mexicana de Cultura | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Tane SA de CV | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Fundación Alberto Baillères, A.C. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | ||
PetroBal SAPI de CV
 PetroBal SAPI de CV Oil & Gas ProductionEnergy Minerals PetroBal SAPI de CV provides oil and gas exploration services. The private company is based in Miguel Hidalgo, Mexico. The Mexican company was founded in 2015. The CEO is Carlos Arnoldo Morales Gil. | Oil & Gas Production | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Energía Eléctrica Bal SA de CV
 Energía Eléctrica Bal SA de CV Finance/Rental/LeasingFinance Energía Eléctrica Bal SA de CV is a finance services company based in Monterrey, Mexico. The Mexican company provides finance services. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Enerab S de RL de CV
 Enerab S de RL de CV Electric UtilitiesUtilities Part of The AES Corp., Enerab S de RL de CV is a Mexican company that provides affordable, reliable and sustainable energy solutions. The private company is based in Monterrey, Mexico. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Eólica De Coahuila SA de CV
 Eólica De Coahuila SA de CV Alternative Power GenerationUtilities Eólica De Coahuila SA de CV is a private company based in Mexico City, Mexico. The Mexican company generates wind power. | Alternative Power Generation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Profuturo Afore SA de CV
 Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The private company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Profuturo Pensiones SA de CV | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Raúl Carlos Obregón del Corral | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Juan Pablo del Valle Perochena Claudio Xavier González Guajardo | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mexico | 49 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 9 |
| Non-Energy Minerals | 5 |
| Energy Minerals | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 757 |
| Corporate Officer/Principal | 216 |
| Chairman | 148 |
| Independent Dir/Board Member | 133 |
| Undergraduate Degree | 73 |
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