Oorsprong van het eerstegraads netwerk van Sergio Arias
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Covalto SA
 Banco Covalto SA Finance/Rental/LeasingFinance Banco Covalto SA engages as a multiple purpose financial corporation. The firm specializes in granting loans to small, medium, and large agricultural producers and agroindustrial companies. It also supports the food chain from the producer, to the final marketer. The company was founded in 2004 and is headquartered in Mexico City, Mexico.
10
| Holding Company | Finance/Rental/Leasing | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergio Arias via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Corporate Officer/Principal | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | 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 | |
| SMURFIT KAPPA GROUP PLC | Containers/Packaging | Director/Board Member | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin | |
| CONSORCIO HOGAR SAB DE CV | Homebuilding | Chief Executive Officer | |
| The University of Texas at Austin | College/University | Doctorate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Metrofinanciera SAPI de CV SOFOM ER
 Metrofinanciera SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Metrofinanciera SAPI de CV SOFOM ER operates as a financial institutions and provides mortgage loans and insurance services specially for real estate sector. Its service portfolio includes mortgage loans, housing loan, insurance policies for life, and damages. The company was founded on August 9, 1996 and is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
| Ludwig-Maximilians-Universität München | College/University | Graduate Degree | |
Council of the Americas, Inc.
 Council of the Americas, Inc. Miscellaneous Commercial ServicesCommercial Services Council of the Americas, Inc. is a non-profit organization, which engages in the management of professional membership organization. It aims to promote economic and social development, open markets, rule of law, and democracy. The firm is composed of companies representing the sectors of banking and finance, consulting services, consumer products, energy and mining, manufacturing, media, technology, and transportation. The company was founded by David Rockefeller Sr. in 1965 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Universidad de las Américas Puebla | College/University | Graduate Degree | |
Citibanamex Casa de Bolsa SA de CV (Broker)
 Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Corporate Officer/Principal | |
The Americas Society
 The Americas Society Miscellaneous Commercial ServicesCommercial Services The Americas Society is an organization dedicated to promoting debate and dialogue in the Americas. The non-profit company is based in New York, NY. The company is committed to development, open markets, the rule of law, and democracy throughout the region. The organization also has a Visual Arts series that invites artists to contribute their work and ideas. Susan L. Segal has been the CEO of the company since 2003. | Miscellaneous Commercial Services | Director/Board Member | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member | |
Grupo Financiero Aserta SA de CV
 Grupo Financiero Aserta SA de CV Insurance Brokers/ServicesFinance Grupo Financiero Aserta SA de CV is an insurance company. It is engaged in providing finance, bonds and insurance services. The company was founded in 2005 and is headquartered in Mexico City, Mexico. | Insurance Brokers/Services | Director/Board Member | |
| Instituto Mexicano para la Competividad, A.C. | Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Director/Board Member | |
Grupo Gía, SA de CV
 Grupo Gía, SA de CV Engineering & ConstructionIndustrial Services Grupo Gía, SA de CV engages in the design, construction, and operation of projects for the infrastructure sector. The private company is based in Mexico City, Mexico. | Engineering & Construction | Director/Board Member | |
| BECLE, S.A.B. DE C.V. | Beverages: Alcoholic | Director/Board Member | |
Credijusto Ltd.
 Credijusto Ltd. Finance/Rental/LeasingFinance Credijusto Ltd. engages in the operation of an online lending platform that offers easy, reliable, and transparent credit for small and medium enterprises. The company was founded 2018 and headquartered Mexico City, Mexico. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| DEG /Mexico/ | Investment Managers | Private Equity Investor |
Statistieken
Internationaal
| Mexico | 17 |
| Verenigde Staten | 8 |
| Ierland | 2 |
| Duitsland | 2 |
Sectoraal
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 23 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 4 |
| Undergraduate Degree | 3 |
| Corporate Officer/Principal | 3 |
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