Miguel Marqués
Directeur/Bestuurslid bij Banco Nacional de Obras y Servicios Públicos SNC
Oorsprong van het eerstegraads netwerk van Miguel Marqués
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Government of Mexico
20
| Government | Sovereign | 20 |
Banco Nacional de Obras y Servicios Públicos SNC
 Banco Nacional de Obras y Servicios Públicos SNC Major BanksFinance Banco Nacional de Obras y Servicios Públicos SNC operates as a banking services company. It is engaged in providing financial services for the development of infrastructure and public services. The company was founded on February 20, 1933 and is headquartered in Mexico City, Mexico.
14
| Subsidiary | Major Banks | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Miguel Marqués via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Sociedad Hipotecaria Federal SNC
 Sociedad Hipotecaria Federal SNC Finance/Rental/LeasingFinance Sociedad Hipotecaria Federal SNC is a Mexican government-owned company that operates as a federal mortgage society. It is based in Mexico City, Mexico, and has subsidiaries in Mexico. The private company provides a single portal for procedures, information, and citizen participation. The company was founded in 2001 by Manuel Zepeda Payeras, and the CEO is Jorge Alberto Mendoza Sánchez. | Finance/Rental/Leasing | Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Banco del Bienestar SNC IBD
 Banco del Bienestar SNC IBD Finance/Rental/LeasingFinance Banco del Bienestar SNC IBD operates as a national credit corporation and development bank. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The Mexican company was founded in 1950. Víctor Manuel Lamoyi Bocanegra has been the CEO of the company since 2021. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Banco Nacional de Comercio Exterior SNC
 Banco Nacional de Comercio Exterior SNC Finance/Rental/LeasingFinance Banco Nacional de Comercio Exterior SNC functions as a national development bank. The company was founded in 1937 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
| KELANI VALLEY PLANTATIONS PLC | Agricultural Commodities/Milling | Chairman | |
Logiwiz Logistics India Pvt Ltd.
 Logiwiz Logistics India Pvt Ltd. Air Freight/CouriersTransportation Logiwiz Logistics India Pvt Ltd. is a logistics and road freight forwarding private company founded in 2006. The company is based in Bangalore, India. The Indian company provides logistics and road freight forwarding services. | Air Freight/Couriers | Director/Board Member | |
Yusen Logistics & Kusuhara Lanka (Pvt) Ltd.
 Yusen Logistics & Kusuhara Lanka (Pvt) Ltd. AirlinesTransportation Part of Nippon Yusen KK, Yusen Logistics & Kusuhara Lanka (Pvt) Ltd. is a Sri Lankan company that provides air and ocean freight forwarding and warehousing services. The company is based in Colombo, Sri Lanka. | Airlines | Director/Board Member | |
Charles Fibres Pvt Ltd.
 Charles Fibres Pvt Ltd. Wholesale DistributorsDistribution Services Charles Fibres Pvt Ltd. was founded in 2009 and supplies coir fiber pith blocks. The private company is based in Chennai, India. | Wholesale Distributors | Director/Board Member | |
| Civaro Freight India Pvt Ltd. | Director/Board Member | ||
Haychem (Bangladesh) Ltd.
 Haychem (Bangladesh) Ltd. Wholesale DistributorsDistribution Services Part of Hayleys Plc, Haychem (Bangladesh) Ltd. distributes agrochemicals such as bio pesticides and fertilizers. The company is based in Dhaka, Bangladesh. | Wholesale Distributors | Director/Board Member | |
| Haylex USA | Director/Board Member | ||
| Haylex BV | Director/Board Member | ||
| Haylex Ltd. | Director/Board Member | ||
| Haymark Ltd. | Director/Board Member | ||
PT Mapalus Makawanua Charcoal Industry
 PT Mapalus Makawanua Charcoal Industry Industrial SpecialtiesProcess Industries Founded in 1985, PT Mapalus Makawanua Charcoal Industry is a subsidiary of Hayleys Plc and manufactures carbon chemicals. The company is based in Bitung, Indonesia. | Industrial Specialties | Director/Board Member | |
| Mabroc Japan Co. Ltd. | Director/Board Member | ||
| The Beach Resorts Ltd. | Director/Board Member | ||
Shizuka Co. Ltd.
 Shizuka Co. Ltd. Electrical ProductsProducer Manufacturing Part of Carbokarn Co. Ltd., Shizuka Co. Ltd. is a Thai company that manufactures activated carbon. The company is based in Ratchaburi, Thailand. Shizuka Co. was acquired by Carbokarn Co. Ltd. on September 20, 2012 for $4 million. | Electrical Products | Director/Board Member | |
| International Consumer Brands Ltd. | Director/Board Member | ||
| The Queensbury (Pvt) Ltd. | Director/Board Member | ||
The Chartered Institute of Logistics & Transport in the UK
 The Chartered Institute of Logistics & Transport in the UK Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Logistics & Transport in the UK operates as a membership organization that provides education and development for both individuals and corporations. It offers professional development, bespoke training, and online and distance learning. The company is headquartered in Corby, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CDC Conventions (Pvt) Ltd. | Director/Board Member | ||
DPL Premier Gloves Ltd.
 DPL Premier Gloves Ltd. Miscellaneous ManufacturingProducer Manufacturing DPL Premier Gloves Ltd. is a Sri Lankan company that manufactures rubber gloves. The private company is based in Biyagama, Sri Lanka. | Miscellaneous Manufacturing | Chairman | |
| UNISYST ENGINEERING PLC | Building Products | Chairman | |
PT Haycarb Palu Mitra
 PT Haycarb Palu Mitra Wholesale DistributorsDistribution Services PT Haycarb Palu Mitra is a private company that wholesales carbon products. PT Haycarb Palu Mitra is based in Palu, Indonesia. The CEO of the Indonesian company is Abeyakumar Mohan Pandithage. | Wholesale Distributors | Chief Executive Officer | |
| Puricarb Pte Ltd. | Chairman | ||
D. P. L Universal Gloves Ltd.
 D. P. L Universal Gloves Ltd. Apparel/FootwearConsumer Non-Durables D. P. L Universal Gloves Ltd. is a Sri Lankan company that manufactures fabric gloves. The private company is based in Biyagama, Sri Lanka. | Apparel/Footwear | Chairman | |
| Volanka Insurance Brokers (Pvt) Ltd. | Director/Board Member | ||
| Power Engineering Solutions (Pvt) Ltd. | Director/Board Member | ||
Sunfrost (Pvt) Ltd.
 Sunfrost (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Hayleys Plc, Sunfrost (Pvt) Ltd. is a Sri Lankan company that manufactures and supplies coconut flour and oil. The company is based in Colombo, Sri Lanka. | Food: Specialty/Candy | Director/Board Member | |
Logistics International Ltd.
 Logistics International Ltd. Air Freight/CouriersTransportation Logistics International Ltd. specializes in providing reefer container pre-cooling and pre-trip inspection services to ensure optimal temperature control for perishable goods. The private company has a state-of-the-art container depot located in Abu Dhabi (KIZAD) that offers a wide range of container solutions, storage facilities, and expert services. The company is based in Welisara, Sri Lanka. With over 25 years of experience, Logistics International Limited (LIL) is a leader in inland container depot operations in their home country. | Air Freight/Couriers | Director/Board Member | |
| Hayleys Leisure Holdings Pvt Ltd. | Director/Board Member | ||
Hayleys Lifesciences (Pvt) Ltd.
 Hayleys Lifesciences (Pvt) Ltd. Medical DistributorsDistribution Services Hayleys Lifesciences (Pvt) Ltd. supplies medical and analytical equipment and consumables. The private company is based in Colombo, Sri Lanka. | Medical Distributors | Director/Board Member | |
Hayleys Neluwa Hydro Power (Pvt) Ltd.
 Hayleys Neluwa Hydro Power (Pvt) Ltd. Electric UtilitiesUtilities Part of Hayleys Plc, Hayleys Neluwa Hydro Power (Pvt) Ltd. operates hydro power plants. The company is based in Colombo, Sri Lanka. | Electric Utilities | Director/Board Member | |
| Hayleys Power Ltd. | Director/Board Member | ||
Haymat (Pvt) Ltd.
 Haymat (Pvt) Ltd. Food: Major DiversifiedConsumer Non-Durables Haymat (Pvt) Ltd. is a Sri Lankan company that specializes in the manufacturing of coconut and coconut products, carpets, mats, and floor coverings. | Food: Major Diversified | Director/Board Member | |
| Home For Every Plantation Worker Foundation (Guarantee) Ltd. | Director/Board Member | ||
Lakdiyatha (Pvt) Ltd.
 Lakdiyatha (Pvt) Ltd. HomebuildingConsumer Durables Lakdiyatha (Pvt) Ltd. provides construction services. The private company is based in Colombo, Sri Lanka. | Homebuilding | Director/Board Member | |
| Lanka Orient Express Lines Ltd. | Director/Board Member | ||
| Lewis Brown Air Services (Pvt) Ltd. | Director/Board Member | ||
Lewis Shipping (Pvt) Ltd.
 Lewis Shipping (Pvt) Ltd. Air Freight/CouriersTransportation Lewis Shipping (Pvt) Ltd. provides freight forwarding services. The private company is based in Colombo, Sri Lanka. | Air Freight/Couriers | Director/Board Member | |
Logiwiz N W (Pvt) Ltd.
 Logiwiz N W (Pvt) Ltd. Wholesale DistributorsDistribution Services Logiwiz N W (Pvt) Ltd. distributes metal and steel for construction. The private company is based in Colombo, Sri Lanka. | Wholesale Distributors | Director/Board Member | |
| Quality Seed Co. Ltd. | Director/Board Member | ||
| Millennium Transportation (Pvt) Ltd. | Director/Board Member | ||
Moceti International (Pvt) Ltd.
 Moceti International (Pvt) Ltd. Air Freight/CouriersTransportation Moceti International (Pvt) Ltd. provides logistics and freight forwarding services. The private company is based in Colombo, Sri Lanka. | Air Freight/Couriers | Director/Board Member | |
Moceti Lanka (Pvt) Ltd.
 Moceti Lanka (Pvt) Ltd. Marine ShippingTransportation Moceti Lanka (Pvt) Ltd. is a Sri Lankan company that acts as a shipping agent and provides ocean shipping services. The private company is based in Colombo, Sri Lanka. | Marine Shipping | Chairman | |
| Mountain Hawk (Pvt) Ltd. | Miscellaneous | Director/Board Member | |
| Mountain Hawk Express (Pvt) Ltd. | Director/Board Member | ||
Neluwa Cascade Hydro Power (Pvt) Ltd.
 Neluwa Cascade Hydro Power (Pvt) Ltd. Alternative Power GenerationUtilities Neluwa Cascade Hydro Power (Pvt) Ltd. generates hydro power. The private company is based in Colombo, Sri Lanka. | Alternative Power Generation | Director/Board Member | |
Nirmalapura Wind Power Pvt Ltd.
 Nirmalapura Wind Power Pvt Ltd. Alternative Power GenerationUtilities Part of Hayleys Plc, Nirmalapura Wind Power Pvt Ltd. generates wind power. The company is based in Colombo, Sri Lanka. | Alternative Power Generation | Director/Board Member |
Statistieken
Internationaal
| Sri Lanka | 33 |
| Mexico | 5 |
| India | 4 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Transportation | 7 |
| Distribution Services | 6 |
| Finance | 4 |
| Producer Manufacturing | 4 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 160 |
| Chairman | 63 |
| Minister of Government | 19 |
| Chief Executive Officer | 13 |
| Corporate Officer/Principal | 7 |
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