Patricio Treviño Westendarp
Director/Board Member bij Grupo Financiero Scotiabank Inverlat SA de CV
Oorsprong van het eerstegraads netwerk van Patricio Treviño Westendarp
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
15
| Subsidiary | Regional Banks | 15 |
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.
12
| Subsidiary | Regional Banks | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Patricio Treviño Westendarp via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AMAZON.COM, INC. | Internet Retail | Corporate Officer/Principal | |
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| TENARIS S.A. | Steel | Director/Board Member | |
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 | Director/Board Member | |
| EMPRESAS CABLEVISIÓN, S.A.B. DE C.V. (CABLEVISIÓN MÉXICO) | Cable/Satellite TV | Director of Finance/CFO | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Director/Board Member Director/Board Member | |
Cobis Systems Corp.
 Cobis Systems Corp. Packaged SoftwareTechnology Services Cobis Systems Corp. provides software solutions for financial sector. Its product includes COBIS Ubiquitous Finance Solution. It offers software services, COBIS support center, administration and operation of COBIS platform services, internal technology services and professional services. Its customers include the banks, credit unions and microfinance sectros. The company was founded by George S. Dunlop and Richard H. Moss in 1953 and is headquartered in Great Falls, VA. | Packaged Software | 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 | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chairman | |
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. | Regional Banks | Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree | |
| HEC Montréal | College/University | Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Georgina Yamilet Kessel Martínez Guillermo Enrique Babatz Torres Rose Nicole Dominique Reich Sapire | Director/Board Member Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree |
| London Business School | College/University | Masters Business Admin | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chairman Director/Board Member | |
| BANCO COMPARTAMOS SA | Packaged Software | Director/Board Member | |
| PEÑA VERDE, S.A.B. | Property/Casualty Insurance | Chairman | |
BNP Paribas Mexico
 BNP Paribas Mexico Major BanksFinance BNP Paribas provides financial products and services. It specializes in banking, insurance, asset management and personal finance services. The company was founded in 2000 and is headquartered in Lomas de Chapultepec, Mexico. | Major Banks | Chief Executive Officer | |
American School Foundation AC
 American School Foundation AC Other Consumer ServicesConsumer Services American School Foundation AC operates as a school that provides educational services. The private company is based in Mexico City, Mexico. | Other Consumer Services | Director/Board Member | |
Construsistem SA de CV
 Construsistem SA de CV Metal FabricationProducer Manufacturing Construsistem SA de CV manufactures fabricated structural metal products. The private company is based in Tlalnepantla, Mexico. | Metal Fabrication | Director/Board Member | |
| Mexico Ministry of Finance & Public Credit | General Government | 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 | President | |
| Kenan-Flagler Business School | College/University | Masters Business Admin | |
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
Ernst & Young /Mexico/
 Ernst & Young /Mexico/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Mexico provides accounting services. | Miscellaneous Commercial Services | Chief Executive Officer | |
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 private 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. | Major Banks | Director/Board Member | |
| Canadian Chamber of Commerce (Mexico) | President President | ||
| Morgan Stanley Latin America, Inc. | Corporate Officer/Principal | ||
| Scotiabank Caribbean Holdings Ltd. | Chief Executive Officer | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| Por Lo Derecho Ac | Director/Board Member | ||
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
Buró De Crédito
 Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Chairman | |
Fiduciaria Colpatria SA
 Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | Regional Banks | Director/Board Member | |
| WPO Capitulo Mexico | Director/Board Member | ||
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. | Miscellaneous Commercial Services | 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 | |
| ANDEAN PRECIOUS METALS CORP. | Precious Metals | Director/Board Member | |
| Acción Banamex SA de CV | Corporate Officer/Principal | ||
| ROSE HILL ACQUISITION CORPORATION | Financial Conglomerates | Chief Executive Officer | |
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 | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mexico | 32 |
| Verenigde Staten | 8 |
| Canada | 5 |
| Colombië | 3 |
| Luxemburg | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 11 |
| Technology Services | 5 |
| Retail Trade | 4 |
| Non-Energy Minerals | 4 |
Operationeel
| Director/Board Member | 95 |
| Independent Dir/Board Member | 41 |
| Corporate Officer/Principal | 26 |
| Chairman | 17 |
| Chief Executive Officer | 16 |
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