Pedro José Miguel Sáez Pueyo
Director/Board Member bij Grupo Financiero Scotiabank Inverlat SA de CV
Oorsprong van het eerstegraads netwerk van Pedro José Miguel Sáez Pueyo
| 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.
17
| Subsidiary | Regional Banks | 17 |
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 Pedro José Miguel Sáez Pueyo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| 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 | |
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 | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Georgina Yamilet Kessel Martínez | Director/Board Member 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 | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree | |
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 | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chairman | |
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 | Corporate Officer/Principal | |
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 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 | |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree 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 Rafael Alfonso MacGregor Anciola Guillermo Enrique Babatz Torres Rose Nicole Dominique Reich Sapire | Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chairman Director/Board Member | |
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 private company is based in London, UK. Founded in 2009. | Major Banks | Director/Board Member | |
Santamarina y Steta SC
 Santamarina y Steta SC Miscellaneous Commercial ServicesCommercial Services Santamarina y Steta SC provides legal services. The private company is based in Mexico City, Mexico. | Miscellaneous Commercial Services | Director/Board Member | |
| BANCO COMPARTAMOS SA | Packaged Software | Director/Board Member | |
Canadian Chamber of Commerce
 Canadian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Canadian Chamber of Commerce is a chamber of commerce organization. The non-profit company is based in Ottawa, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
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 | |
| Sagnes Constructores, S.A. De C.V. | Director/Board Member | ||
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| Comisión Nacional Bancaria y de Valores | General Government | Chairman | |
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 | ||
Corporación Multi Inversiones SA
 Corporación Multi Inversiones SA Agricultural Commodities/MillingProcess Industries Corporación Multi Inversiones SA operates as an agro-industrial company. It operates through its business units that include Molinos Modernos, livestock industry, restaurants in Central America, Pollo Campero International, finances, and energy. The company was founded by Juan Bautista Gutierrez in 1920 and is headquartered in Guatemala. | Agricultural Commodities/Milling | Director/Board Member | |
| Scotiabank Caribbean Holdings Ltd. | Chief Executive Officer | ||
Atik Capital Sc
 Atik Capital Sc Investment ManagersFinance Atik Capital Sc provides investment advice. The private company is based in Mexico City, Mexico. | Investment Managers | Corporate Officer/Principal | |
| FIBRA MTY, S.A.P.I. DE C.V. | Real Estate Investment Trusts | Director/Board Member | |
| Por Lo Derecho Ac | Director/Board Member | ||
Lendified, Inc.
 Lendified, Inc. Internet Software/ServicesTechnology Services Lendified, Inc. provides financing program and instant online loans to small businesses. The company was founded by Troy K. Wright in February 2015 and is headquartered in Toronto, Canada. | Internet Software/Services | Chief Executive Officer | |
| 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 | |
| LENDIFIED HOLDINGS INC. | Information Technology Services | Founder | |
Lendified Privco Holding Corp.
 Lendified Privco Holding Corp. Finance/Rental/LeasingFinance Lendified Privco Holding Corp. provides working capital loans to small businesses across Canada. The company is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Director/Board Member | |
Lendified Technologies, Inc.
 Lendified Technologies, Inc. Electronic Equipment/InstrumentsElectronic Technology Lendified Technologies, Inc. provides modern training solution built for workforce. The company was founded by Rachael Nemeth and Jeff Silver and is headquartered in Brooklyn, NY. | Electronic Equipment/Instruments | Director/Board Member | |
| Acción Banamex SA de CV | Corporate Officer/Principal | ||
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 | 30 |
| Canada | 10 |
| Verenigde Staten | 5 |
| Chili | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 9 |
| Technology Services | 6 |
| Commercial Services | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 128 |
| Independent Dir/Board Member | 44 |
| Corporate Officer/Principal | 31 |
| Chairman | 22 |
| Chief Executive Officer | 18 |
Sterkste connecties
- Beurs
- Insiders
- Pedro José Miguel Sáez Pueyo
- Bedrijfsconnecties
